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: 811-22881
American Funds Developing World Growth and Income Fund
(Exact Name of Registrant as Specified in Charter)
6455 Irvine Center Drive
Irvine, California 92618
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: November 30
Date of reporting period: July 1, 2018 - June 30, 2019
Michael W. Stockton
American Funds Developing World Growth and Income Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
FORM N-PX
ICA File Number: 811-22881
Registrant Name: American Funds Developing World Growth and Income Fund
Reporting Period: 07/01/2018 - 06/30/2019
American Funds Developing World Growth and Income Fund
ACC LTD.
Meeting Date: MAR 22, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
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Ticker: 500410
Security ID: Y0022S105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Narotam S Sekhsaria as Director | Management | For | For |
4 | Reelect Christof Hassig as Director | Management | For | For |
5 | Reelect Shailesh Haribhakti as Director | Management | For | For |
6 | Reelect Sushil Kumar Roongta as Director | Management | For | For |
7 | Reelect Falguni Nayar as Director | Management | For | For |
8 | Elect Damodarannair Sundaram as Director | Management | For | For |
9 | Elect Vinayak Chatterjee as Director | Management | For | For |
10 | Elect Sunil Mehta as Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
AEROFLOT-RUSSIAN AIRLINES PJSC
Meeting Date: OCT 23, 2018 Record Date: AUG 30, 2018 Meeting Type: SPECIAL |
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Ticker: AFLT
Security ID: X00096101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3.1 | Elect Mikhail Voevodin as Director | Management | None | Against |
3.2 | Elect Aleksei Germanovich as Director | Management | None | For |
3.3 | Elect Evgenii Ditrikh as Director | Management | None | Against |
3.4 | Elect Igor Zavialov as Director | Management | None | Against |
3.5 | Elect Igor Kamenskoi as Director | Management | None | For |
3.6 | Elect Roman Pakhomov as Director | Management | None | Against |
3.7 | Elect Dmitrii Peskov as Director | Management | None | Against |
3.8 | Elect Mikhail Poluboiarinov as Director | Management | None | Against |
3.9 | Elect Vitalii Savelev as Director | Management | None | Against |
3.10 | Elect Vasilii Sidorov as Director | Management | None | For |
3.11 | Elect Iurii Sliusar as Director | Management | None | Against |
3.12 | Elect Maksim Sokolov as Director | Management | None | Against |
3.13 | Elect Sergei Chemezov as Director | Management | None | None |
AEROFLOT-RUSSIAN AIRLINES PJSC
Meeting Date: JUN 25, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
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Ticker: AFLT
Security ID: X00096101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agenda of Meeting, Voting Procedures, and Meeting Officials | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Allocation of Income From Previous Years | Management | For | For |
6 | Approve Dividends of RUB 2.6877 per Share | Management | For | For |
7 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Against |
8.1 | Approve Amount of Payout for Directors As Part of Long-Term Incentive Program | Management | For | Abstain |
8.2 | Approve Remuneration of Directors for Period of July 1, 2018 until June 30, 2019 | Management | For | Abstain |
9 | Approve Remuneration of Members of Audit Commission | Management | For | For |
10.1 | Elect Mikhail Voevodin as Director | Management | None | Against |
10.2 | Elect Aleksandr Galushka as Director | Management | None | Against |
10.3 | Elect Evgenii Ditrikh as Director | Management | None | Against |
10.4 | Elect Igor Kamenskoi as Director | Management | None | Against |
10.5 | Elect Maksim Liksutov as Director | Management | None | Against |
10.6 | Elect Roman Pakhomov as Director | Management | None | Against |
10.7 | Elect Dmitrii Peskov as Director | Management | None | Against |
10.8 | Elect Mikhail Poluboiarinov as Director | Management | None | Against |
10.9 | Elect Vitalii Savelev as Director | Management | None | Against |
10.10 | Elect Vasilii Sidorov as Director | Management | None | For |
10.11 | Elect Iurii Sliusar as Director | Management | None | Against |
10.12 | Elect Maksim Sokolov as Director | Management | None | Against |
10.13 | Elect Sergei Chemezov as Director | Management | None | Against |
11.1 | Elect Igor Belikov as Member of Audit Commission | Management | For | For |
11.2 | Elect Ekaterina Nikitina as Member of Audit Commission | Management | For | For |
11.3 | Elect Mikhail Sorokin as Member of Audit Commission | Management | For | For |
11.4 | Elect Sergei Ubugunov as Member of Audit Commission | Management | For | For |
11.5 | Elect Vasilii Shipilov as Member of Audit Commission | Management | For | For |
12.1 | Ratify HLB Vneshaudit as RAS Auditor | Management | For | For |
12.2 | Ratify PricewaterhouseCoopers Audit as IFRS Auditor | Management | For | For |
13 | Approve New Edition of Charter | Management | For | For |
14 | Approve New Edition of Regulations on General Meetings | Management | For | For |
15 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
16 | Approve New Edition of Regulations on Management | Management | For | For |
17 | Approve Company's Membership in Association | Management | For | For |
18.1 | Approve Large-Scale Related-Party Transactions Re: Code Sharing with Rossiya Airlines | Management | For | For |
18.2 | Approve Large-Scale Related-Party Transactions Re: Code Sharing with Rossiya Airlines | Management | For | For |
19 | Approve Large-Scale Related-Party Transaction Re: Amendments to Leasing Agreement | Management | For | For |
AGGREKO PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
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Ticker: AGK
Security ID: G0116S185 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Hanna as Director | Management | For | For |
5 | Re-elect Chris Weston as Director | Management | For | For |
6 | Re-elect Heath Drewett as Director | Management | For | For |
7 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
8 | Re-elect Barbara Jeremiah as Director | Management | For | For |
9 | Re-elect Uwe Krueger as Director | Management | For | For |
10 | Re-elect Diana Layfield as Director | Management | For | For |
11 | Re-elect Ian Marchant as Director | Management | For | For |
12 | Re-elect Miles Roberts as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIA GROUP LIMITED
Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
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Ticker: 1299
Security ID: Y002A1105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIRBUS SE
Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
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Ticker: AIR
Security ID: N0280G100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.65 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Amend Remuneration Policy | Management | For | For |
4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AKBANK TAS
Meeting Date: MAR 25, 2019 Record Date: Meeting Type: ANNUAL |
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Ticker: AKBNK
Security ID: M0300L106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles 9 and 27 | Management | For | Against |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Approve Upper Limit of Donations for 2019 | Management | For | Against |
13 | Receive Information on Donations Made in 2018 | Management | None | None |
ALROSA PJSC
Meeting Date: SEP 30, 2018 Record Date: SEP 05, 2018 Meeting Type: SPECIAL |
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Ticker: ALRS
Security ID: X0085A109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 5.93 per Share for First Six Months of Fiscal 2018 | Management | For | For |
ALROSA PJSC
Meeting Date: OCT 22, 2018 Record Date: AUG 30, 2018 Meeting Type: SPECIAL |
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Ticker: ALRS
Security ID: X0085A109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Shareholder | None | For |
2.1 | Elect Aleksandrov Nikolai Pavlovich as Director | Shareholder | None | For |
2.2 | Elect Gordon Mariia Vladimirovna as Director | Shareholder | None | For |
2.3 | Elect Grigoreva Evgeniia Vasilevna as Director | Shareholder | None | For |
2.4 | Elect Dmitriev Kirill Aleksandrovich as Director | Shareholder | None | For |
2.5 | Elect Elizarov Ilia Elizarovich as Director | Shareholder | None | For |
2.6 | Elect Ivanov Sergei Sergeevich as Director | Shareholder | None | For |
2.7 | Elect Konov Dmitrii Vladimirovich as Director | Shareholder | None | For |
2.8 | Elect Makarova Galina Maratovna as Director | Shareholder | None | For |
2.9 | Elect Mestnikov Sergei Vasilevich as Director | Shareholder | None | For |
2.10 | Elect Moiseev Aleksei Vladimirovich as Director | Shareholder | None | For |
2.11 | Elect Nikolaev Aisen Sergeevich as Director | Shareholder | None | For |
2.12 | Elect Petukhov Leonid Gennadevich as Director | Shareholder | None | For |
2.13 | Elect Siluanov Anton Germanovich as Director | Shareholder | None | For |
2.14 | Elect Solodov Vladimir Viktorovich as Director | Shareholder | None | For |
2.15 | Elect Fedorov Oleg Romanovich as Director | Shareholder | None | For |
2.16 | Elect Chekunkov Aleksei Olegovich as Director | Shareholder | None | For |
ALROSA PJSC
Meeting Date: JUN 26, 2019 Record Date: JUN 02, 2019 Meeting Type: ANNUAL |
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Ticker: ALRS
Security ID: X0085A109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Allocation of Undistributed Profit from Previous Years | Management | For | For |
5 | Approve Dividends of RUB 4.11 per Share | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Elect Mariia Gordon as Director | Management | None | For |
8.2 | Elect Evgeniia Grigoreva as Director | Management | None | Against |
8.3 | Elect Kirill Dmitriev as Director | Management | None | Against |
8.4 | Elect Andrei Donets as Director | Management | None | Against |
8.5 | Elect Sergei Donskoi as Director | Management | None | Against |
8.6 | Elect Sergei Ivanov as Director | Management | None | Against |
8.7 | Elect Andrei Karkhu as Director | Management | None | Against |
8.8 | Elect Dmitrii Konov as Director | Management | None | Against |
8.9 | Elect Galina Makarova as Director | Management | None | Against |
8.10 | Elect Sergei Mestnikov as Director | Management | None | Against |
8.11 | Elect Aleksei Moiseev as Director | Management | None | Against |
8.12 | Elect Aisen Nikolaev as Director | Management | None | Against |
8.13 | Elect Anton Siluanov as Director | Management | None | Against |
8.14 | Elect Vladimir Solodov as Director | Management | None | Against |
8.15 | Elect Oleg Fedorov as Director | Management | None | For |
9.1 | Elect Aleksandr Vasilchenko as Member of Audit Commission | Management | For | For |
9.2 | Elect Anzhelika Gurkova as Member of Audit Commission | Management | For | Did Not Vote |
9.3 | Elect Nikolai Ivanov as Member of Audit Commission | Management | For | For |
9.4 | Elect Konstantin Pozdniakov as Member of Audit Commission | Management | For | For |
9.5 | Elect Viktor Pushmin as Member of Audit Commission | Management | For | For |
9.6 | Elect Aleksandr Pshenichnikov as Member of Audit Commission | Management | For | For |
10 | Ratify Auditor | Management | For | For |
11 | Approve New Edition of Charter | Management | For | For |
12 | Approve New Edition of Regulations on General Meetings | Management | For | For |
13 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
14 | Approve New Edition of Regulations on Management | Management | For | For |
15 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
AMERICA MOVIL SAB DE CV
Meeting Date: APR 09, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL |
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Ticker: AMXL
Security ID: 02364W105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AZUL SA
Meeting Date: APR 26, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
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Ticker: AZUL4
Security ID: 05501U106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | Approve Remuneration of Company's Management | Management | For | Against |
BANK OF CHINA LIMITED
Meeting Date: MAY 17, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
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Ticker: 3988
Security ID: Y0698A107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as External Auditor | Management | For | For |
7 | Elect Zhang Jiangang as Director | Management | For | For |
8 | Elect Martin Cheung Kong Liao as Director | Management | For | For |
9 | Elect Wang Changyun as Director | Management | For | For |
10 | Elect Angela Chao as Director | Management | For | For |
11 | Elect Wang Xiquan as Supervisor | Management | For | For |
12 | Elect Jia Xiangsen as Supervisor | Management | For | For |
13 | Elect Zheng Zhiguang as Supervisor | Management | For | For |
14 | Approve 2017 Remuneration Distribution Plan of Directors | Management | For | For |
15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Bonds | Management | For | For |
18 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
20 | Elect Tan Yiwu as Director | Shareholder | For | For |
BANK OF CHINA LTD.
Meeting Date: SEP 14, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL |
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Ticker: 3988
Security ID: Y0698A107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Liange as Director | Management | For | For |
2 | Elect Jiang Guohua as Director | Management | For | For |
BANK OF CHINA LTD.
Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL |
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Ticker: 3988
Security ID: Y0698A107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | ApproveType of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | For | For |
BANK OF THE PHILIPPINE ISLANDS
Meeting Date: APR 25, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
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Ticker: BPI
Security ID: Y0967S169 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
3.4 | Elect Romeo L. Bernardo as Director | Management | For | For |
3.5 | Elect Ignacio R. Bunye as Director | Management | For | For |
3.6 | Elect Cezar P. Consing as Director | Management | For | For |
3.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
3.8 | Elect Rebecca G. Fernando as Director | Management | For | For |
3.9 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
3.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
3.11 | Elect Aurelio R. Montinola III as Director | Management | For | For |
3.12 | Elect Mercedita S. Nolledo as Director | Management | For | For |
3.13 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
3.14 | Elect Eli M. Remolona, Jr. as Director | Management | For | For |
3.15 | Elect Dolores B. Yuvienco as Director | Management | For | For |
4 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
BEIGENE LTD.
Meeting Date: JUN 05, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
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Ticker: 6160
Security ID: 07725L102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ranjeev Krishana | Management | For | For |
2 | Elect Director Xiaodong Wang | Management | For | For |
3 | Elect Director Qingqing Yi | Management | For | For |
4 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | Against |
7 | Approve Connected Person Placing Authorization | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BHARTI AIRTEL LTD.
Meeting Date: JUL 30, 2018 Record Date: JUN 08, 2018 Meeting Type: COURT |
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Ticker: 532454
Security ID: Y0885K108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BHARTI AIRTEL LTD.
Meeting Date: AUG 03, 2018 Record Date: JUN 22, 2018 Meeting Type: COURT |
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Ticker: 532454
Security ID: Y0885K108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BHARTI AIRTEL LTD.
Meeting Date: AUG 08, 2018 Record Date: AUG 01, 2018 Meeting Type: ANNUAL |
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Ticker: 532454
Security ID: Y0885K108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rakesh Bharti Mittal as Director | Management | For | For |
4 | Reelect Tan Yong Choo as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Craig Edward Ehrlich as Director | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia) | Management | For | For |
9 | Approve Commission to Non-Executive Directors | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LTD.
Meeting Date: AUG 28, 2018 Record Date: JUL 20, 2018 Meeting Type: COURT |
||||
Ticker: 532454
Security ID: Y0885K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BHARTI AIRTEL LTD.
Meeting Date: MAR 08, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532454
Security ID: Y0885K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Investment to Nettle Infrastructure Investments Limited | Management | For | For |
BLOOMBERRY RESORTS CORP.
Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: BLOOM
Security ID: Y0927M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Meeting of June 5, 2018 | Management | For | For |
4 | Approve Report of the Chairman | Management | For | For |
5 | Approve Audited Financial Statements | Management | For | For |
6 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | For |
7.3 | Elect Thomas Arasi as Director | Management | For | For |
7.4 | Elect Christian R. Gonzalez as Director | Management | For | For |
7.5 | Elect Donato C. Almeda as Director | Management | For | For |
7.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
7.7 | Elect Jose P. Perez as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
BOC AVIATION LIMITED
Meeting Date: MAY 29, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2588
Security ID: Y09292106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yu as Director | Management | For | For |
3b | Elect Robert James Martin as Director | Management | For | For |
3c | Elect Liu Chenggang as Director | Management | For | For |
3d | Elect Wang Zhiheng as Director | Management | For | For |
3e | Elect Fu Shula as Director | Management | For | For |
3f | Elect Yeung Yin Bernard as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BOC AVIATION LIMITED
Meeting Date: JUN 18, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2588
Security ID: Y09292106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Annual Caps in Relation to Continuing Connected Transactions | Management | For | For |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: BATS
Security ID: G1510J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADCOM INC.
Meeting Date: APR 01, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: 11135F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Peter J. Marks | Management | For | For |
1h | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARLSBERG A/S
Meeting Date: MAR 13, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: CARL.B
Security ID: K36628137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 18 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Carl Bache as Director | Management | For | For |
5c | Reelect Magdi Batato as Director | Management | For | For |
5d | Reelect Richard Burrows as Director | Management | For | For |
5e | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
5f | Reelect Lars Stemmerik as Director | Management | For | For |
5g | Elect Domitille Doat-Le Bigot as New Director | Management | For | For |
5h | Elect Lilian Fossum Biner as New Director | Management | For | For |
5i | Elect Lars Fruergaard Jorgensen as New Director | Management | For | For |
5j | Elect Majken Schultz as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CHINA MERCHANTS BANK CO., LTD.
Meeting Date: NOV 07, 2018 Record Date: OCT 05, 2018 Meeting Type: SPECIAL |
||||
Ticker: 3968
Security ID: Y14896115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luo Sheng as Director | Management | For | For |
CHINA MERCHANTS BANK CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3968
Security ID: Y14896115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Report | Management | For | For |
4 | Approve 2018 Audited Financial Statements | Management | For | For |
5 | Approve 2018 Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8.01 | Elect Li Jianhong as Director | Management | For | For |
8.02 | Elect Fu Gangfeng as Director | Management | For | For |
8.03 | Elect Zhou Song as Director | Management | For | For |
8.04 | Elect Hong Xiaoyuan as Director | Management | For | For |
8.05 | Elect Zhang Jian as Director | Management | For | For |
8.06 | Elect Su Min as Director | Management | For | For |
8.07 | Elect Luo Sheng as Director | Management | For | For |
8.08 | Elect Tian Huiyu as Director | Management | For | For |
8.09 | Elect Liu Jianjun as Director | Management | For | For |
8.10 | Elect Wang Liang as Director | Management | For | For |
8.11 | Elect Leung Kam Chung, Antony as Director | Management | For | For |
8.12 | Elect Zhao Jun as Director | Management | For | For |
8.13 | Elect Wong See Hong as Director | Management | For | For |
8.14 | Elect Li Menggang as Director | Management | For | For |
8.15 | Elect Liu Qiao as Director | Management | For | For |
9.01 | Elect Peng Bihong as Supervisor | Management | For | For |
9.02 | Elect Wu Heng as Supervisor | Management | For | For |
9.03 | Elect Wen Jianguo as Supervisor | Management | For | For |
9.04 | Elect Ding Huiping as Supervisor | Management | For | For |
9.05 | Elect Han Zirong as Supervisor | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve the Mid-term Capital Management Plan | Management | For | For |
13.01 | Elect Sun Yufei as Director | Shareholder | For | For |
13.02 | Elect Wang Daxiong as Director | Shareholder | For | For |
13.03 | Elect Tian Hongqi as Independent Director | Shareholder | For | For |
13.04 | Elect Xu Zhengjun as Supervisor | Shareholder | For | For |
14 | Approve General Mandate to Issue Write-down Undated Capital Bonds | Shareholder | For | For |
CHINA OILFIELD SERVICES LIMITED
Meeting Date: MAY 30, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2883
Security ID: Y15002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2018 Profit Distribution Plan and Annual Dividend Plan | Management | For | For |
3 | Approve 2018 Report of the Directors | Management | For | For |
4 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Provision of Guarantees for Other Parties | Management | For | Against |
7 | Elect Qi Meisheng as Director | Management | For | For |
8 | Elect Wong Kwai Huen, Albert as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
11 | Amend Articles Re: Expansion of Business Scope | Management | For | For |
CHINA OILFIELD SERVICES LIMITED
Meeting Date: MAY 30, 2019 Record Date: MAY 10, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2883
Security ID: Y15002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 688
Security ID: Y15004107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yan Jianguo as Director | Management | For | For |
3b | Elect Luo Liang as Director | Management | For | For |
3c | Elect Guo Guanghui as Director | Management | For | For |
3d | Elect Chang Ying as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve 2019 Master Engagement Agreement, Continuing Connected Transactions and the Cap | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: OCT 23, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL |
||||
Ticker: 386
Security ID: Y15010104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Baocai as Director | Management | For | For |
2 | Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: MAY 09, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 386
Security ID: Y15010104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Financial Reports | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments | Management | For | For |
CHINA RESOURCES LAND LIMITED
Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1109
Security ID: G2108Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Xin as Director | Management | For | For |
3.2 | Elect Shen Tongdong as Director | Management | For | For |
3.3 | Elect Wu Bingqi as Director | Management | For | For |
3.4 | Elect Chen Rong as Director | Management | For | For |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | Elect Zhong Wei as Director | Management | For | For |
3.7 | Elect Sun Zhe as Director | Management | For | For |
3.8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TOWER CORP. LTD.
Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: 788
Security ID: Y15076105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Restricted Share Incentive Scheme and the Administrative Measures on the First Phase Restricted Share Incentive Scheme | Management | For | For |
5 | Approve Grant of General Mandate to Issue Domestic or Overseas Debt Financing Instruments | Management | For | For |
6 | Approve Dividend Policies | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
CNOOC LIMITED
Meeting Date: MAY 23, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 883
Security ID: 126132109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wang Dongjin as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CREDICORP LTD.
Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: BAP
Security ID: G2519Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
CTCI CORP.
Meeting Date: MAY 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9933
Security ID: Y18229107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
DANONE SA
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BN
Security ID: F12033134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | For |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: D05
Security ID: Y20246107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | Against |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | Against |
DETSKY MIR PJSC
Meeting Date: SEP 20, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL |
||||
Ticker: DSKY
Security ID: X1810L113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3 | Fix Number of Directors at 10 | Management | For | For |
4.1 | Elect Pavel Boiarinov as Director | Management | None | For |
4.2 | Elect Aleksey Katkov as Director | Management | None | Against |
4.3 | Elect Stanislav Kotomkin as Director | Management | None | For |
4.4 | Elect Evgenii Madorskii as Director | Management | None | Against |
4.5 | Elect Tony Maher as Director | Management | None | Against |
4.6 | Elect James McArthur as Director | Management | None | For |
4.7 | Elect Olga Ryzhkova as Director | Management | None | Against |
4.8 | Elect Viacheslav Khvan as Director | Management | None | Against |
4.9 | Elect Vladimir Chirakhov as Director | Management | None | For |
4.10 | Elect Anna Shakirova as Director | Management | None | For |
4.11 | Elect Aleksandr Shevchuk as Director | Management | None | Against |
4.12 | Elect Aleksandr Shulgin as Director | Management | None | Against |
DETSKY MIR PJSC
Meeting Date: DEC 15, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: DSKY
Security ID: X1810L113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
DETSKY MIR PJSC
Meeting Date: MAY 16, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: DSKY
Security ID: X1810L113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 4.45 per Share | Management | For | For |
4.1 | Elect Pavel Boiarinov as Director | Management | None | For |
4.2 | Elect Aleksey Katkov as Director | Management | None | Against |
4.3 | Elect Stanislav Kotomkin as Director | Management | None | Against |
4.4 | Elect Evgenii Madorsky as Director | Management | None | Against |
4.5 | Elect Tony Maher as Director | Management | None | Against |
4.6 | Elect Olga Ryzhkova as Director | Management | None | Against |
4.7 | Elect Viacheslav Khvan as Director | Management | None | Against |
4.8 | Elect Vladimir Chirakhov as Director | Management | None | Against |
4.9 | Elect Aleksandr Shevchuk as Director | Management | None | For |
4.10 | Elect Aleksandr Shulgin as Director | Management | None | Against |
5.1 | Elect Yuriy Vikulin as Member of Audit Commission | Management | For | For |
5.2 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | For |
5.3 | Elect Marina Zhuravlyova as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
||||
Ticker: DGE
Security ID: G42089113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIS-CHEM PHARMACIES LIMITED
Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: DCP
Security ID: S2266H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2018 | Management | For | For |
2 | Reappoint Ernst and Young Inc as Auditors of the Company with Derek Engelbrecht as the Designated Auditor | Management | For | For |
3 | Re-elect Mark Bowman as Director | Management | For | For |
4 | Re-elect Dr Anuschka Coovadia as Director | Management | For | For |
5 | Re-elect Dr Anuschka Coovadia as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Mark Bowman as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Mahomed Gani as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Joe Mthimunye as Chairman of the Audit and Risk Committee | Management | For | For |
9.1 | Approve Remuneration Policy and Report | Management | For | For |
9.2 | Approve Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
DISCOVERY LTD.
Meeting Date: NOV 26, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: DSY
Security ID: S2192Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.2 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.3 | Re-elect Sonja De Bruyn Sebotsa as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
4 | Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act | Management | For | For |
DKSH HOLDING AG
Meeting Date: MAR 21, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DKSH
Security ID: H2012M121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of 1.85 CHF per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.8 Million | Management | For | For |
4.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
5.1.1 | Reelect Frank Gulich as Director | Management | For | For |
5.1.2 | Reelect Adrian Keller as Director | Management | For | For |
5.1.3 | Reelect Andreas Keller as Director | Management | For | For |
5.1.4 | Reelect Annette Koehler as Director | Management | For | For |
5.1.5 | Reelect Christoph Tanner as Director | Management | For | For |
5.1.6 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.7 | Elect Wolfgang Baier as Director | Management | For | For |
5.1.8 | Elect Jack Clemons as Director | Management | For | For |
5.1.9 | Elect Marco Gadola as Director | Management | For | For |
5.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
5.3.1 | Reappoint Frank Gulich as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | For |
DP WORLD PLC
Meeting Date: APR 25, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: DPW
Security ID: M2851K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
2 | Approve Final Dividend of USD 0.43 Per Share for FY 2018 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Yuvraj Narayan as Director | Management | For | For |
5 | Reelect Deepak Parekh as Director | Management | For | For |
6 | Reelect Robert Woods as Director | Management | For | For |
7 | Reelect Mark Russell as Director | Management | For | For |
8 | Reelect Abdulla Ghobash as Director | Management | For | For |
9 | Reelect Nadya Kamali as Director | Management | For | For |
10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | Abstain |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
EASTERN CO. (EGYPT)
Meeting Date: APR 01, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: EAST
Security ID: M2932V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compliance to Law No. 159 of Year 1981 as per Ownership Changes | Management | For | For |
EASTERN CO. (EGYPT)
Meeting Date: APR 01, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: EAST
Security ID: M2932V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provisionary Budget for FY 2019/2020 | Management | For | For |
EASTERN CO. (EGYPT)
Meeting Date: JUN 02, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: EAST
Security ID: M2932V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect 3 Directors (Bundled) | Management | For | Against |
1b | Elect 2 Independent Directors (Bundled) | Management | For | Against |
2 | Approve Sitting Fees and Travel Allowances of Directors | Management | For | Against |
3 | Ratify Auditors and Fix Their Remuneration | Management | For | Against |
EASTERN CO. (EGYPT)
Meeting Date: JUN 02, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: EAST
Security ID: M2932V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjusments of Company Structure and Regulations as Per Corporate Law 159/1981 | Management | For | For |
2 | Amend Articles of Bylaws Re: New Approved Adjusments of Adopted Corporate Law 159/1981 | Management | For | For |
EDELWEISS FINANCIAL SERVICES LIMITED
Meeting Date: APR 30, 2019 Record Date: MAR 27, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532922
Security ID: Y22490208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Edelweiss Employee Stock Appreciation Rights Plan 2019 | Management | For | For |
2 | Approve Extension of Benefits of Edelweiss Employee Stock Appreciation Rights Plan 2019 to Eligible Employees of Subsidiary Companies | Management | For | For |
EDELWEISS FINANCIAL SERVICES LTD.
Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: EDELWEISS
Security ID: Y22490208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Vidya Shah as Director | Management | For | For |
4 | Reelect Himanshu Kaji as Director | Management | For | For |
5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Biswamohan Mahapatra as Director | Management | For | For |
7 | Reelect P. N. Venkatachalam as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Vidya Shah as Chief Financial Officer | Management | For | For |
ENEL AMERICAS SA
Meeting Date: APR 30, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ENELAM
Security ID: 29274F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.a | Elect Borja Acha B. as Director Nominated by Enel S.p.A. | Management | For | For |
3.b | Elect Domingo Cruzat A. as Director Nominated by Chilean pension funds (AFPs) | Management | For | For |
3.c | Elect Livio Gallo as Director Nominated by Enel S.p.A. | Management | For | For |
3.d | Elect Patricio Gomez S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.e | Elect Hernan Somerville S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.f | Elect Jose Antonio Vargas L. as Director Nominated by Enel S.p.A. | Management | For | For |
3.g | Elect Enrico Viale as Director Nominated by Enel S.p.A. | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2019 | Management | For | For |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Increase in Share Capital of up to USD 3.5 Billion via Issuance of New Shares | Management | For | Against |
2 | Amend Articles 5 and Transitory 1 to Reflect Changes in Capital | Management | For | Against |
3 | Instruct Board to Apply for Registration of New Shares with CMF and New ADSs with SEC and NYSE | Management | For | Against |
4 | Approve Other Matters Related to Capital Increase Presented under Item 1 | Management | For | For |
ENN ENERGY HOLDINGS LTD.
Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2688
Security ID: G3066L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Wang Zizheng as Director | Management | For | For |
3a3 | Elect Ma Zhixiang as Director | Management | For | For |
3a4 | Elect Yuen Po Kwong as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
EPIROC AB
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: EPI.A
Security ID: W25918108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Discharge of Board and President | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 2.10 Per Share | Management | For | For |
8.d | Approve Record Date for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a | Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chairman | Management | For | For |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.b | Approve Stock Option Plan 2019 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing of Stock Option Plan 2019 Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing of Stock Option Plan 2019 Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2014, 2015 and 2016 | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Close Meeting | Management | None | None |
EPIROC AB
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: EPI.A
Security ID: W25918116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Discharge of Board and President | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 2.10 Per Share | Management | For | For |
8.d | Approve Record Date for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a | Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chairman | Management | For | For |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.b | Approve Stock Option Plan 2019 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing of Stock Option Plan 2019 Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing of Stock Option Plan 2019 Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2014, 2015 and 2016 | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Close Meeting | Management | None | None |
FIBRA UNO ADMINISTRACION SA DE CV
Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: FUNO11
Security ID: P3515D163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification | Management | For | Against |
4 | Approve Remuneration of Technical Committee Members | Management | For | For |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
FIRST ABU DHABI BANK PJSC
Meeting Date: FEB 25, 2019 Record Date: FEB 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: FAB
Security ID: M7080Z114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Against |
9 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV
Meeting Date: MAR 22, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: FEMSAUBD
Security ID: P4182H115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Against |
4 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
5 | Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED
Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: 27
Security ID: Y2679D118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2.2 | Elect James Ross Ancell as Director | Management | For | For |
2.3 | Elect Charles Cheung Wai Bun as Director | Management | For | For |
2.4 | Elect Michael Victor Mecca as Director | Management | For | For |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: GODREJCP
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 532424
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532424
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus | Management | For | For |
2 | Elect Sumeet Narang as Director | Management | For | For |
GOURMET MASTER CO. LTD.
Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2723
Security ID: G4002A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect WU, CHENG-HSUEH, with SHAREHOLDER NO. 0000001 as Non-independent Director | Management | For | For |
7.2 | Elect LEE, TING-CHUNG, with ID No. H101940XXX as Non-independent Director | Management | For | For |
7.3 | Elect KUO MING HUA, a Representative of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO. 0000024, as Non-independent Director | Management | For | For |
7.4 | Elect CHANG, CHIEH-WEN, a Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025 as Non-independent Director | Management | For | For |
7.5 | Elect YU, MIN-THE, with ID No. R122410XXX as Independent Director | Management | For | For |
7.6 | Elect LEE, SU-YING, with ID No. B220141XXX as Independent Director | Management | For | For |
7.7 | Elect CHI, ZI-YI, with ID No. A127532XXX as Independent Director | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date: JUN 26, 2019 Record Date: JUN 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: 000651
Security ID: Y2882R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Daily Related-party Transactions | Management | For | For |
9 | Approve Daily Related-party Transactions of Shanghai Haili (Group) Co., Ltd. | Management | For | For |
10 | Approve Special Report on Foreign Exchange Trading Business | Management | For | For |
11 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | Against |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Approve Termination of Remaining Stock Option Plan | Shareholder | For | For |
14 | Approve Signing of Supplementary Trademark Rights Transfer Agreement and Related-party Transaction | Shareholder | For | For |
GUARANTY TRUST BANK PLC
Meeting Date: APR 18, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: GUARANTY
Security ID: V41619103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 2.45 Per Share | Management | For | For |
3.1.1 | Elect Miriam Chidiebele Olusanya as Executive Director | Management | For | For |
3.1.2 | Elect Babajide Gregory Okuntola as Executive Director | Management | For | For |
3.2.1 | Reelect Hezekiah Adesola Oyinlola as Non-Executive Director | Management | For | For |
3.2.2 | Reelect Imoni Lolia Akpofure as Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: APR 10, 2019 Record Date: APR 04, 2019 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Share Repurchase Usage | Management | For | For |
2 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
3 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: MAY 17, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Special Report on the Deposit and Usage of Raised Funds | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Bank Comprehensive Credit Line Application | Management | For | Against |
8 | Approve Use of Own Funds to Purchase Short-term Bank Guaranteed Financial Products | Management | For | Against |
9 | Approve Report of the Board of Supervisors | Management | For | For |
10 | Approve Change in Legal Entity of the Company and Amendments to Articles of Association | Management | For | For |
HKT TRUST & HKT LIMITED
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6823
Security ID: Y3R29Z107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | For |
3d | Elect Zhu Kebing as Director | Management | For | For |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: 388
Security ID: Y3506N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: 500010
Security ID: Y37246207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | For |
6 | Reelect Bimal Jalan as Independent Director | Management | For | For |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
HUANENG POWER INTERNATIONAL, INC.
Meeting Date: JAN 30, 2019 Record Date: JAN 09, 2019 Meeting Type: SPECIAL |
||||
Ticker: 902
Security ID: Y3744A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision of Remuneration of Directors | Management | For | For |
2 | Approve Amendments to Articles of Association and the Rules and Procedures for General Meetings | Management | For | For |
3 | Approve Provision of Guarantee by Shandong Company to Its Subsidiary | Management | For | Against |
4 | Elect Shu Yinbiao as Director | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Change of Use of Part of Fund Raising Proceeds in Certain Investment Projects | Management | For | For |
7 | Approve Use of Part of the Idle Raised Proceeds | Management | For | For |
8 | Approve Continuing Connected Transactions for 2019 Between the Company and Huaneng Group | Management | For | For |
ICICI BANK LTD.
Meeting Date: SEP 12, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: 532174
Security ID: Y3860Z132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vijay Chandok as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Neelam Dhawan as Director | Management | For | For |
8 | Elect Uday Chitale as Director | Management | For | For |
9 | Elect Radhakrishnan Nair as Director | Management | For | For |
10 | Elect M. D. Mallya as Director | Management | For | For |
11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
13 | Elect Sandeep Bakhshi as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INDUSIND BANK LIMITED
Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: 532187
Security ID: Y3990M134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. Seshasayee as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO | Management | For | For |
6 | Elect Yashodhan M. Kale as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Authorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement | Management | For | For |
9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
INDUSIND BANK LTD.
Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT |
||||
Ticker: 532187
Security ID: Y3990M134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: MAY 20, 2019 Record Date: JAN 15, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Hao as Director | Management | For | For |
2 | Elect Tan Jiong as Director | Management | For | For |
3 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Shareholder | For | For |
4 | Elect Chen Siqing as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 20, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Audited Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
7 | Elect Yang Siu Shun as Director | Management | For | For |
8 | Elect Zhang Wei as Supervisor | Management | For | For |
9 | Elect Shen Bingxi as Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Elect Lu Yongzhen as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Meeting Date: NOV 21, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zheng Fuqing as Director | Management | For | For |
2 | Elect Fei Zhoulin as Director | Management | None | None |
3 | Elect Nout Wellink as Director | Management | For | For |
4 | Elect Fred Zuliu Hu as Director | Management | For | For |
5 | Elect Qu Qiang as Supervisor | Management | For | For |
6 | Approve the Payment Plan of Remuneration to Directors for 2017 | Management | For | For |
7 | Approve the Payment Plan of Remuneration to Supervisors for 2017 | Management | For | For |
8 | Approve Proposal to Issue Eligible Tier 2 Capital Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10.01 | Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.03 | Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.04 | Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.05 | Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.06 | Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.07 | Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.08 | Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.09 | Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.10 | Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.11 | Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.12 | Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.14 | Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.15 | Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
10.17 | Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.18 | Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
10.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.21 | Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
11.01 | Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.03 | Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.04 | Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.05 | Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.06 | Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.07 | Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.08 | Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.09 | Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.10 | Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.11 | Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.12 | Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.14 | Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.15 | Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
11.17 | Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.18 | Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
11.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.21 | Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
12 | Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company | Management | For | For |
13 | Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Meeting Date: MAR 21, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: 600887
Security ID: Y408DG116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Operational Plan and Investment Plan | Management | For | Against |
5 | Approve 2018 Financial Statements and 2019 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve Provision of Guarantees to Upstream and Downstream Business Partners | Management | For | For |
9 | Approve Partial Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters Regarding Issuance of Domestic and Foreign Debt Financing Instruments | Management | For | For |
12 | Approve Provision of Guarantee for Foreign Debt Financing Instruments of Wholly-Owned Subsidiary | Management | For | For |
13 | Approve Appointment of Financial and Internal Control Auditor as well as Payment of Remuneration | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: ICT
Security ID: Y41157101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 19, 2018 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2018 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as Director | Management | For | For |
7.7 | Elect Andres Soriano III as Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD.
Meeting Date: MAR 08, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: 600276
Security ID: Y4446S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Approve Repurchase and Cancellation of Equity Incentive Stocks | Management | For | For |
JSE LTD.
Meeting Date: MAY 22, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: JSE
Security ID: S4254A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Dr Suresh Kana as Director | Management | For | For |
2.1 | Elect Ben Kruger as Director | Management | For | For |
2.2 | Elect Fatima Daniels as Director | Management | For | For |
2.3 | Elect Faith Khanyile as Director | Management | For | For |
2.4 | Elect Zarina Bassa as Director | Management | For | For |
3.1 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
3.2 | Re-elect David Lawrence as Director | Management | For | For |
4.1 | Reappoint Ernst & Young Inc as Auditors of the Company and Authorise Their Remuneration | Management | For | For |
4.2 | Reappoint Imraan Akoodie as the Designated Auditor | Management | For | For |
5.1 | Re-elect Dr Suresh Kana as Chairman of the Group Audit Committee | Management | For | For |
5.2 | Elect Fatima Daniels as Member of the Group Audit Committee | Management | For | For |
5.3 | Elect Faith Khanyile as Member of the Group Audit Committee | Management | For | For |
5.4 | Elect Zarina Bassa as Member of the Group Audit Committee | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation Report | Management | For | Against |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Approve Non-Executive Directors' Emoluments | Management | For | For |
KBC GROUP SA/NV
Meeting Date: OCT 04, 2018 Record Date: SEP 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Authorization to Increase Share Capital | Management | None | None |
2.1 | Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible | Management | For | Against |
2.2 | Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | For |
11b | Reelect Alain Bostoen as Director | Management | For | For |
11c | Reelect Franky Depickere as Director | Management | For | For |
11d | Reelect Frank Donck as Director | Management | For | For |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KWEICHOW MOUTAI CO., LTD.
Meeting Date: MAY 29, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 600519
Security ID: Y5070V116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | For |
LAFARGEHOLCIM LTD.
Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LHN
Security ID: H4768E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Creation of CHF 80 Million Pool of Capital with Preemptive Rights for Optional Dividend | Management | For | For |
5.1.1 | Reelect Beat Hess as Director and Board Chairmann | Management | For | For |
5.1.2 | Reelect Paul Desmarais as Director | Management | For | For |
5.1.3 | Reelect Oscar Fanjul as Director | Management | For | For |
5.1.4 | Reelect Patrick Kron as Director | Management | For | For |
5.1.5 | Reelect Adrian Loader as Director | Management | For | For |
5.1.6 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.7 | Reelect Hanne Sorensen as Director | Management | For | For |
5.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
5.2.1 | Elect Colin Hall as Director | Management | For | For |
5.2.2 | Elect Naina Lal Kidwai as Director | Management | For | For |
5.2.3 | Elect Claudia Ramirez as Director | Management | For | For |
5.3.1 | Reappoint Paul Desmarais as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.2 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.3 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.4.1 | Ratify Deloitte AG as Auditors | Management | For | For |
5.4.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Management | For | For |
7 | Approve CHF 20.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
LONGFOR GROUP HOLDINGS LIMITED
Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 960
Security ID: G5635P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wu Yajun as Director | Management | For | For |
3.2 | Elect Li Chaojiang as Director | Management | For | For |
3.3 | Elect Zeng Ming as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MEDIATEK, INC.
Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2454
Security ID: Y5945U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
MERCADOLIBRE, INC.
Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: MELI
Security ID: 58733R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Co. S.A. as Auditor | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Fang Hongbo as Non-Independent Director | Management | For | For |
2.2 | Elect Yin Bitong as Non-Independent Director | Management | For | For |
2.3 | Elect Zhu Fengtao as Non-Independent Director | Management | For | For |
2.4 | Elect Gu Yanmin as Non-Independent Director | Management | For | For |
2.5 | Elect He Jianfeng as Non-Independent Director | Management | For | For |
2.6 | Elect Yu Gang as Non-Independent Director | Management | For | For |
3.1 | Elect Xue Yunkui as Independent Director | Management | For | For |
3.2 | Elect Guan Qingyou as Independent Director | Management | For | For |
3.3 | Elect Han Jian as Independent Director | Management | For | For |
4.1 | Elect Liu Min as Supervisor | Management | For | For |
4.2 | Elect Zhao Jun as Supervisor | Management | For | For |
5 | Approve Remuneration of Independent Directors and External Directors | Management | For | For |
6 | Approve Provision of Guarantee to Controlled Subsidiary | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: DEC 21, 2018 Record Date: DEC 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption via Share Swap and Issuance of Shares Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve Merger by Absorption Plan via Share Swap and Issuance of Shares | Management | For | For |
2.1 | Approve Subject Merger | Management | For | For |
2.2 | Approve Method of Merger | Management | For | For |
2.3 | Merger Effective Date and Completion Date | Management | For | For |
2.4 | Approve Share Type and Par Value | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Issue Price of Midea Group Co., Ltd. | Management | For | For |
2.7 | Approve Conversion Price of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.8 | Approve Conversion Ratio | Management | For | For |
2.9 | Approve Share Swap by Issuance of Shares | Management | For | For |
2.10 | Approve Purchase Claim of Dissident Shareholder of Midea Group Co., Ltd. | Management | For | For |
2.11 | Approve Cash Option for Dissident Shareholders of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.12 | Approve Dissent Shareholder Purchase Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.13 | Approve Conversion Implementation Date | Management | For | For |
2.14 | Approve Conversion Method | Management | For | For |
2.15 | Approve Issuance of Shares Listed for Circulation | Management | For | For |
2.16 | Approve Fractional Shares Processing Method | Management | For | For |
2.17 | Approve Handling of Limited Rights of Shares of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.18 | Approve Distribution of Undistributed Earnings | Management | For | For |
2.19 | Approve Creditor's Rights and Debts Involved in the Merger | Management | For | For |
2.20 | Approve Attribution of Profit and Loss During the Transition Period | Management | For | For |
2.21 | Approve Employee Placement | Management | For | For |
2.22 | Approve Delivery | Management | For | For |
2.23 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Draft and Summary on Merger by Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction | Management | For | For |
4 | Approve Transaction Does Not Constitute as Related-party Transaction | Management | For | For |
5 | Approve Transaction Does Not Constitute as Major Asset Restructuring | Management | For | For |
6 | Approve Transaction Does Not Constitute as Restructure for Listing | Management | For | For |
7 | Approve Signing of Conditional Agreement of Share Swap and Merger by Absorption | Management | For | For |
8 | Approve Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
9 | Approve Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | For |
10 | Approve Relevant Financial Report | Management | For | For |
11 | Approve Evaluation Report on this Transaction | Management | For | For |
12 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
13 | Approve Group Dissenting Shareholders' Acquisition Claims Provider | Management | For | For |
14 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: FEB 15, 2019 Record Date: FEB 11, 2019 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: MAY 13, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Shareholder Return Plan | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Draft and Summary on Stock Option Incentive Plan | Management | For | For |
8 | Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants | Management | For | For |
9 | Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan | Management | For | For |
10 | Approve Draft and Summary on Performance Share Incentive Plan | Management | For | For |
11 | Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan | Management | For | For |
13 | Approve Draft and Summary on Fifth Phase Share Purchase Plan | Management | For | For |
14 | Approve Authorization of the Board to Handle All Related Matters to Fifth Phase Share Purchase Plan | Management | For | For |
15 | Approve Draft and Summary on Second Phase Share Purchase Plan | Management | For | For |
16 | Approve Authorization of the Board to Handle All Related Matters to Second Phase Share Purchase Plan | Management | For | For |
17 | Approve Provision of Guarantee | Management | For | For |
18 | Approve Report on Foreign Exchange Derivatives Business | Management | For | For |
19 | Approve Use of Idle Own Funds to Conduct Entrusted Asset Management | Management | For | For |
20 | Approve Related-party Transaction | Management | For | For |
21 | Approve to Appoint Auditor | Management | For | For |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 15, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: MDLZ
Security ID: 609207105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Debra A. Crew | Management | For | For |
1d | Elect Director Lois D. Juliber | Management | For | For |
1e | Elect Director Mark D. Ketchum | Management | For | For |
1f | Elect Director Peter W. May | Management | For | For |
1g | Elect Director Jorge S. Mesquita | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1m | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Mitigating Impacts of Deforestation in Company's Supply Chain | Shareholder | Against | Against |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONETA MONEY BANK, A.S.
Meeting Date: DEC 13, 2018 Record Date: DEC 06, 2018 Meeting Type: SPECIAL |
||||
Ticker: MONET
Security ID: X3R0GS100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
MONETA MONEY BANK, A.S.
Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: MONET
Security ID: X3R0GS100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 6.15 per Share | Management | For | For |
9 | Approve Contracts on Performance of Functions with Employees' Representatives to Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: APR 25, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: MOEX
Security ID: X5504J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 7.7 per Share | Management | For | For |
4.1 | Elect Ilia Bakhturin as Director | Management | None | Against |
4.2 | Elect Paul Bodart as Director | Management | None | For |
4.3 | Elect Mikhail Bratanov as Director | Management | None | For |
4.4 | Elect Oleg Vyugin as Director | Management | None | For |
4.5 | Elect Andrei Golikov as Director | Management | None | Against |
4.6 | Elect Mariia Gordon as Director | Management | None | For |
4.7 | Elect Valerii Goregliad as Director | Management | None | Against |
4.8 | Elect Iurii Denisov as Director | Management | None | Against |
4.9 | Elect Dmitrii Eremeev as Director | Management | None | For |
4.10 | Elect Bella Zlatkis as Director | Management | None | Against |
4.11 | Elect Aleksander Izosimov as Director | Management | None | For |
4.12 | Elect Rainer Riess as Director | Management | None | For |
5.1 | Elect Vladislav Zimin as Members of Audit Commission | Management | For | For |
5.2 | Elect Mihail Kireev as Members of Audit Commission | Management | For | For |
5.3 | Elect Olga Romantsova as Members of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve Regulations on General Meetings | Management | For | For |
9 | Approve Regulations on Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Members of Audit Commission | Management | For | For |
12 | Approve Company's Membership in Association of Financial Technology Development | Management | For | For |
NASPERS LTD.
Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: NPN
Security ID: S53435103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NESTLE SA
Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NESN
Security ID: H57312649 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | For |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NETEASE, INC.
Meeting Date: SEP 07, 2018 Record Date: JUL 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: NTES
Security ID: 64110W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
NEWCREST MINING LTD.
Meeting Date: NOV 14, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL |
||||
Ticker: NCM
Security ID: Q6651B114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Tomsett as Director | Management | For | For |
2b | Elect Philip Aiken as Director | Management | For | For |
3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve the Remuneration Report | Management | For | Against |
5 | Approve Termination Benefits | Management | For | For |
NEXA RESOURCES SA
Meeting Date: SEP 13, 2018 Record Date: AUG 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: NEXA
Security ID: L67359106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board of Directors to Purchase, Acquire, Receive or Hold and Sell Shares in the Company | Management | For | For |
NEXA RESOURCES SA
Meeting Date: JUN 18, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: NEXA
Security ID: L67359106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Report on Annual and Consolidated Financial Statements | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Elect Luis Ermirio de Moraes as Director | Management | For | For |
6.b | Elect Daniella Dimitrov as Director | Management | For | For |
6.c | Elect Diego Hernandez Cabrera as Director | Management | For | For |
6.d | Elect Eduardo Borges de Andrade Filho as Director | Management | For | For |
6.e | Elect Edward Ruiz as Director | Management | For | For |
6.f | Elect Jane Sadowsky as Director | Management | For | For |
6.g | Elect Jean Simon as Director | Management | For | For |
6.h | Elect Joao Henrique Batista de Souza Schmidt as Director | Management | For | For |
6.i | Elect Jaime Ardila as Director | Management | For | For |
6.j | Elect Ian W. Pearce as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
NOVA LJUBLJANSKA BANKA DD
Meeting Date: JUN 10, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: NLBR
Security ID: 66980N104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Verify Quorum; Elect Meeting Officials | Management | For | For |
1.1 | Proposals by Shareholders to Item 1 | Shareholder | Against | Against |
2 | Receive Annual Report and Statutory Reports | Management | None | None |
3.1 | Approve Allocation of Income and Dividends of EUR 7.13 per Share | Management | For | For |
3.1.1 | Proposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Proposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Proposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5.1 | Elect Mark William Lane Richards as Supervisory Board Member | Management | For | For |
5.1.1 | Proposals by Shareholders to Item 5.1 | Shareholder | Against | Against |
5.2 | Elect Shrenik Dhirajlal Davda as Supervisory Board Member | Management | For | For |
5.2.1 | Proposals by Shareholders to Item 5.2 | Shareholder | Against | Against |
5.3 | Elect Andreas Klingen as Supervisory Board Member | Management | For | For |
5.3.1 | Proposals by Shareholders to Item 5.3 | Shareholder | Against | Against |
5.4 | Elect Gregor Rok Kastelic as Supervisory Board Member | Management | For | For |
5.4.1 | Proposals by Shareholders to Item 5.4 | Shareholder | Against | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
6.1 | Proposals by Shareholders to Item 6 | Shareholder | Against | Against |
7 | Approve Policy on Diversity for Management Board and Senior Management | Management | For | For |
7.1 | Proposals by Shareholders to Item 7 | Shareholder | Against | Against |
8 | Approve Policy on Assessment of Suitability of Candidates for Supervisory Board Members | Management | For | For |
8.1 | Proposals by Shareholders to Item 8 | Shareholder | Against | Against |
OIL SEARCH LTD.
Meeting Date: MAY 10, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
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Ticker: OSH
Security ID: Y64695110 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Agu Kantsler as Director | Management | For | For |
3 | Elect Melchior (Mel) Togolo as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Performance Rights to Peter Botten | Management | For | For |
2 | Approve Issuance of Restricted Shares to Peter Botten | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
OMV PETROM SA
Meeting Date: APR 19, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
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Ticker: SNP
Security ID: X7932P106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2018 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year 2018 | Management | For | For |
3 | Approve Annual Report for Fiscal Year 2018 | Management | For | For |
4.a | Approve Allocation of Income and Dividends of RON 0.027 per Share | Management | For | For |
4.b | Approve Dividends' Distribution through Intermediaries | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2019 | Management | For | For |
6 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
7 | Approve Remuneration of Supervisory Board Members and General Limits of Additional Pay | Management | For | For |
8.a | Renew Ernst & Young Assurance Services SRL as Auditor | Management | For | For |
8.b | Fix Remuneration of Auditor for Fiscal Year 2019 | Management | For | For |
9 | Approve Meeting's Record Date and Ex-Date | Management | For | For |
10 | Approve Dividends' Payment Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ORACLE FINANCIAL SERVICES SOFTWARE LTD.
Meeting Date: AUG 14, 2018 Record Date: AUG 07, 2018 Meeting Type: ANNUAL |
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Ticker: 532466
Security ID: Y3864R102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Chaitanya Kamat as Director | Management | For | For |
4 | Reelect Harinderjit Singh as Director | Management | For | For |
5 | Approve Mukund M Chitale & Co., Chartered Accountants and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve that the Vacancy on the Board Resulting from the Retirement of Robert K Weiler | Management | For | For |
7 | Approve Branch Auditors | Management | For | For |
8 | Reelect S Venkatachalam as Director | Management | For | For |
9 | Reelect Richard Jackson as Director | Management | For | For |
PACIFIC TEXTILES HOLDINGS LTD.
Meeting Date: AUG 09, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL |
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Ticker: 1382
Security ID: G68612103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Choi Kin Chung as Director | Management | For | For |
3b | Elect Sze Kwok Wing, Nigel as Director | Management | For | For |
3c | Elect Chan Yue Kwong, Michael as Director | Management | For | For |
3d | Elect Toshiya Ishii as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
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Ticker: PM
Security ID: 718172109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | For |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: DEC 14, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL |
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Ticker: 2318
Security ID: Y69790106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Ng Sing Yip as Director | Management | For | For |
1.02 | Elect Chu Yiyun as Director | Management | For | For |
1.03 | Elect Liu Hong as Director | Management | For | For |
2 | Approve the Implementation of the Long-term Service Plan | Management | For | Against |
3 | Approve the Issuing of Debt Financing Instruments | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
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Ticker: 2318
Security ID: Y69790106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL |
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Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
PIRAMAL ENTERPRISES LIMITED
Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
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Ticker: 500302
Security ID: Y6941N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nandini Piramal as Director | Management | For | For |
4 | Reelect S. Ramadorai as Director | Management | For | For |
5 | Reelect Narayanan Vaghul as Director | Management | For | For |
6 | Reelect R.A. Mashelkar as Director | Management | For | For |
7 | Reelect Goverdhan Mehta as Director | Management | For | For |
8 | Reelect Keki Dadiseth as Director | Management | For | For |
9 | Reelect Deepak Satwalekar as Director | Management | For | For |
10 | Reelect Gautam Banerjee as Director | Management | For | For |
11 | Reelect Siddharth Mehta as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Swati A. Piramal as Vice-Chairperson | Management | For | For |
13 | Approve Reappointment and Remuneration of Vijay Shah as Executive Director | Management | For | For |
14 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
PT AKR CORPORINDO TBK
Meeting Date: APR 30, 2019 Record Date: APR 05, 2019 Meeting Type: SPECIAL |
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Ticker: AKRA
Security ID: Y71161163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Authorize Commissioners to Increase the Issued and Paid-Up Capital in relation to the MSOP and Adjusting Number of Options in Relation with Stock Split that Has Been Approved by Previous General Meeting | Management | For | Against |
PT AKR CORPORINDO TBK
Meeting Date: APR 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
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Ticker: AKRA
Security ID: Y71161163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Changes in Board of Company | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT ASTRA INTERNATIONAL TBK
Meeting Date: APR 25, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
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Ticker: ASII
Security ID: Y7117N172 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
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Ticker: BBCA
Security ID: Y7123P138 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
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Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: OCT 08, 2018 Record Date: SEP 13, 2018 Meeting Type: SPECIAL |
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Ticker: LPPF
Security ID: Y7139L105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Reaffirm Composition of Shareholders of the Company | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: APR 26, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
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Ticker: LPPF
Security ID: Y7139L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Amend Article 3 of the Articles of Association in Relation with Main Business Activity | Management | For | Against |
6 | Approve Share Repurchase Program | Management | For | For |
7 | Approve Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction and Amend Articles of Association to Reflect Decrease in Registered Capital | Management | For | For |
PT SURYA CITRA MEDIA TBK
Meeting Date: DEC 05, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL |
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Ticker: SCMA
Security ID: Y7148M110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
PT SURYA CITRA MEDIA TBK
Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
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Ticker: SCMA
Security ID: Y7148M110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Amend Article 3 of the Articles of Association | Management | For | For |
PT SURYA CITRA MEDIA TBK
Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: SPECIAL |
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Ticker: SCMA
Security ID: Y7148M110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | For |
2 | Approve Acquisition of Shares | Management | For | For |
PZ CUSSONS PLC
Meeting Date: SEP 26, 2018 Record Date: SEP 24, 2018 Meeting Type: ANNUAL |
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Ticker: PZC
Security ID: G6850S109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alex Kanellis as Director | Management | For | For |
5 | Re-elect Brandon Leigh as Director | Management | For | For |
6 | Re-elect Caroline Silver as Director | Management | For | For |
7 | Elect Dariusz Kucz as Director | Management | For | For |
8 | Re-elect Jez Maiden as Director | Management | For | For |
9 | Elect Tamara Minick-Scokalo as Director | Management | For | For |
10 | Re-elect John Nicolson as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Matters Relating to the Relevant Dividends | Management | For | For |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
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Ticker: RB
Security ID: G74079107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROSNEFT OIL CO.
Meeting Date: SEP 28, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL |
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Ticker: ROSN
Security ID: 67812M207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | For |
ROSNEFT OIL CO.
Meeting Date: JUN 04, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
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Ticker: ROSN
Security ID: 67812M207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7 | Elect Directors | Management | None | None |
8.1 | Elect Olga Andrianova as Member of Audit Commission | Management | For | Did Not Vote |
8.2 | Elect Aleksandr Bogashov as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Sergey Poma as Member of Audit Commission | Management | For | Did Not Vote |
8.4 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | Did Not Vote |
8.5 | Elect Pavel Shumov as Member of Audit Commission | Management | For | Did Not Vote |
9 | Ratify Auditor | Management | For | Did Not Vote |
SAMSONITE INTERNATIONAL SA
Meeting Date: JUN 06, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1910
Security ID: L80308106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2018 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Paul Kenneth Etchells as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | For |
10 | Amend Share Award Scheme | Management | For | For |
11 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
12 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
13 | Approve Discharge of Directors and Auditors | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | Against |
15 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD.
Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1928
Security ID: G7800X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | For |
3b | Elect Chiang Yun as Director | Management | For | For |
3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2019 Equity Award Plan | Management | For | For |
SBERBANK RUSSIA OJSC
Meeting Date: MAY 24, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: SBER
Security ID: X76317100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
SBERBANK RUSSIA OJSC
Meeting Date: MAY 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: SBER
Security ID: 80585Y308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
SEEK LTD.
Meeting Date: NOV 27, 2018 Record Date: NOV 25, 2018 Meeting Type: ANNUAL |
||||
Ticker: SEK
Security ID: Q8382E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Graham Goldsmith as Director | Management | For | For |
3b | Elect Michael Wachtel as Director | Management | For | For |
4 | Approve the Grant of Equity Right to Andrew Bassat | Management | For | For |
5 | Approve the Grant of Wealth Sharing Plan Rights to Andrew Bassat | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Meeting Date: NOV 27, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL |
||||
Ticker: 2196
Security ID: Y7687D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compliance of the Overseas Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
2.1 | Approve Issuing Entity | Management | For | For |
2.2 | Approve Placing of Listing | Management | For | For |
2.3 | Approve Type of Securities to be Listed | Management | For | For |
2.4 | Approve Nominal Value | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Listing Date | Management | For | For |
2.7 | Approve Method of Issuance | Management | For | For |
2.8 | Approve Size of Issuance | Management | For | For |
2.9 | Approve Pricing Method | Management | For | For |
2.10 | Approve Underwriting | Management | For | For |
2.11 | Approve Application for the Conversion of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange | Management | For | For |
2.12 | Approve Use of Proceeds | Management | For | For |
3 | Approve Undertaking of Maintaining Independent Listing Status of the Company | Management | For | For |
4 | Approve Description of the Sustainable Profitability and Prospects of the Group | Management | For | For |
5 | Approve Authorization of the Board and Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc. | Management | For | For |
6 | Approve Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Meeting Date: NOV 27, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL |
||||
Ticker: 2196
Security ID: Y7687D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Meeting Date: MAR 22, 2019 Record Date: FEB 19, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2196
Security ID: Y7687D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment No. 1 to the A&R Shareholders Agreement Regarding Gland Pharma Limited. | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2196
Security ID: Y7687D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Work Report of the Board | Management | For | For |
3 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve 2018 Final Accounts Report | Management | For | For |
5 | Approve 2018 Annual Profit Distribution Proposal | Management | For | For |
6 | Approve Ernst & Young Hua Ming (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Estimated Ongoing Related Party Transactions | Management | For | For |
8 | Approve 2018 Appraisal Results and Remuneration of Directors | Management | For | For |
9 | Approve 2019 Appraisal Program of Directors | Management | For | For |
10 | Approve Renewal of and New Entrusted Loan Quota of the Group | Management | For | Against |
11 | Approve Total Bank Credit Applications | Management | For | Against |
12 | Approve Authorization to the Management to Dispose of Listed Securities | Management | For | For |
13 | Approve Compliance with Conditions for the Proposed Issuance of Corporate Bonds | Management | For | For |
14.1 | Approve Size and Method of the Issuance | Management | For | For |
14.2 | Approve Coupon Rate or Its Determination Mechanism | Management | For | For |
14.3 | Approve Maturity Period, Method of Principal Repayment and Interest Payment, and Other Specific Arrangements | Management | For | For |
14.4 | Approve Use of Proceeds | Management | For | For |
14.5 | Approve Issuance Target and Placing Arrangement for Shareholders | Management | For | For |
14.6 | Approve Guarantee Arrangement | Management | For | For |
14.7 | Approve Provisions on Redemption and Repurchase | Management | For | For |
14.8 | Approve Credit Standing of the Company and Safeguards for Debt Repayment | Management | For | For |
14.9 | Approve Underwriting Method | Management | For | For |
14.10 | Approve Listing Arrangement | Management | For | For |
14.11 | Approve Validity of the Resolutions | Management | For | For |
15 | Authorize Board to Deal with All Matters in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
16 | Adopt Share Option Scheme of Gland Pharma Limited | Management | For | For |
17 | Approve Renewal of and New Guarantee Quota of the Group | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
19 | Amend Articles of Association | Management | For | For |
20 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
21 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
22 | Authorize Repurchase of Issued A Share Capital | Management | For | For |
23.1 | Elect Chen Qiyu as Director | Management | For | For |
23.2 | Elect Yao Fang as Director | Management | For | For |
23.3 | Elect Wu Yifang as Director | Management | For | For |
23.4 | Elect Xu Xiaoliang as Director | Management | For | For |
23.5 | Elect Wang Can as Director | Management | For | For |
23.6 | Elect Mu Haining as Director | Management | For | For |
23.7 | Elect Liang Jianfeng as Director | Management | For | For |
24.1 | Elect Jiang Xian as Director | Management | For | For |
24.2 | Elect Wong Tin Yau Kelvin as Director | Management | For | For |
24.3 | Elect Li Ling as Director | Management | For | For |
24.4 | Elect Tang Guliang as Director | Management | For | For |
25.1 | Elect Cao Genxing as Supervisor | Management | For | For |
25.2 | Elect Guan Yimin as Supervisor | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2196
Security ID: Y7687D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
2 | Authorize Repurchase of Issued A Share Capital | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2607
Security ID: Y7685S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2018 Final Accounts Report and 2019 Financial Budget | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 | Management | For | For |
7 | Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company | Management | For | For |
8 | Approve Renewal of Financial Services Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions | Management | For | Against |
9 | Approve External Guarantees for 2019 | Management | For | Against |
10 | Approve Issuance of Debt Financing Products | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Approve 2019 Share Option Scheme | Management | For | For |
14 | Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme | Management | For | For |
15 | Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme | Management | For | For |
16.01 | Elect Zhou Jun as Director | Shareholder | For | For |
16.02 | Elect Ge Dawei as Director | Shareholder | For | For |
16.03 | Elect Cho Man as Director | Shareholder | For | For |
16.04 | Elect Li Yongzhong as Director | Shareholder | For | For |
16.05 | Elect Shen Bo as Director | Shareholder | For | For |
16.06 | Elect Li An as Director | Shareholder | For | For |
17.01 | Elect Cai Jiangnan as Director | Shareholder | For | For |
17.02 | Elect Hong Liang as Director | Shareholder | For | For |
17.03 | Elect Gu Zhaoyang as Director | Shareholder | For | For |
17.04 | Elect Manson Fok as Director | Shareholder | For | For |
18.01 | Elect Xu Youli as Supervisor | Shareholder | For | For |
18.02 | Elect Xin Keng as Supervisor | Shareholder | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2607
Security ID: Y7685S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Share Option Scheme | Management | For | For |
2 | Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2313
Security ID: G8087W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Jiang Xianpin as Director | Management | For | For |
6 | Elect Zhang Bingsheng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHIN-ETSU CHEMICAL CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4063
Security ID: J72810120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Saito, Yasuhiko | Management | For | For |
2.2 | Elect Director Ishihara, Toshinobu | Management | For | Against |
2.3 | Elect Director Ueno, Susumu | Management | For | Against |
2.4 | Elect Director Matsui, Yukihiro | Management | For | Against |
2.5 | Elect Director Miyajima, Masaki | Management | For | Against |
2.6 | Elect Director Frank Peter Popoff | Management | For | For |
2.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
2.8 | Elect Director Fukui, Toshihiko | Management | For | For |
2.9 | Elect Director Kasahara, Toshiyuki | Management | For | Against |
2.10 | Elect Director Maruyama, Kazumasa | Management | For | Against |
3.1 | Appoint Statutory Auditor Okamoto, Hiroaki | Management | For | For |
3.2 | Appoint Statutory Auditor Nagano, Kiyoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Onezawa, Hidenori | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SHOPRITE HOLDINGS LTD.
Meeting Date: OCT 29, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: SHP
Security ID: S76263102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Johannes Basson as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Shirley Zinn as Director | Management | For | For |
8 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14.1 | Approve Remuneration Policy | Management | For | For |
14.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date: JUL 24, 2018 Record Date: Meeting Type: ANNUAL |
||||
Ticker: Z74
Security ID: Y79985209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
5 | Elect Teo Swee Lian as Director | Management | For | For |
6 | Elect Gautam Banerjee as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: 874039100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TCS GROUP HOLDING PLC
Meeting Date: JUN 27, 2019 Record Date: JUN 17, 2019 Meeting Type: SPECIAL |
||||
Ticker: TCS
Security ID: 87238U104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Variations of Special Rights of Shares | Management | For | For |
2 | Authorize Share Capital Increase | Management | For | For |
3 | Authorize Board to Allot and Issue Shares | Management | For | For |
4 | Eliminate Pre-emptive Rights | Management | For | For |
TCS GROUP HOLDING PLC
Meeting Date: JUN 27, 2019 Record Date: JUN 17, 2019 Meeting Type: SPECIAL |
||||
Ticker: TCS
Security ID: 87238U203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Variations of Special Rights of Shares | Management | For | For |
2 | Authorize Share Capital Increase | Management | For | For |
3 | Authorize Board to Allot and Issue Shares | Management | For | For |
4 | Eliminate Pre-emptive Rights | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
THE AES CORPORATION
Meeting Date: APR 18, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: AES
Security ID: 00130H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
TVS MOTOR CO. LTD.
Meeting Date: MAR 05, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532343
Security ID: Y9014B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect T Kannan as Director | Management | For | For |
2 | Reelect C R Dua as Director | Management | For | For |
3 | Reelect Prince Asirvatham as Director | Management | For | For |
4 | Reelect R Ramakrishnan as Director | Management | For | For |
5 | Reelect Hemant Krishan Singh as Director | Management | For | For |
6 | Elect K N Radhakrishnan as Director and Chief Executive Officer and Approve His Remuneration | Management | For | For |
TVS MOTOR COMPANY LTD
Meeting Date: AUG 07, 2018 Record Date: JUL 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 532343
Security ID: Y9014B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lakshmi Venu as Director | Management | For | For |
3 | Approve V. Sankar Aiyar & Co., Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect H Lakshmanan as Director | Management | For | For |
5 | Elect Rajesh Narasimhan as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
UNILEVER PLC
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: ULVR
Security ID: G92087165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED SPIRITS LTD.
Meeting Date: JAN 18, 2019 Record Date: DEC 07, 2018 Meeting Type: SPECIAL |
||||
Ticker: 532432
Security ID: Y92311128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Excess Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer for Financial Year Ended March 31, 2015 | Management | For | For |
2 | Approve Payment of Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer Until August 13, 2019 | Management | For | For |
3 | Approve Payment of Remuneration to Sanjeev Churiwala as Executive Director and Chief Financial Officer | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve Granting of Additional Loans to Pioneer Distilleries Limited | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
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Ticker: 5347
Security ID: Y9353N106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
VARUN BEVERAGES LTD.
Meeting Date: APR 17, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
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Ticker: 540180
Security ID: Y9T53H101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Varun Jaipuria as Director | Management | For | For |
3 | Reelect Kamlesh Kumar Jain as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Kapil Agarwal as Whole-time Director and Chief Executive Officer | Management | For | For |
5 | Reelect Naresh Trehan as Director | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VINHOMES JOINT STOCK COMPANY
Meeting Date: AUG 15, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL |
||||
Ticker: VHM
Security ID: Y937JX103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Dividend | Management | For | For |
2 | Authorize Board to Ratify and Execute Related Transactions | Management | For | For |
VINHOMES JSC
Meeting Date: SEP 12, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL |
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Ticker: VHM
Security ID: Y937JX103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger with Vincom Construction and Consultant LLC | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Amend Company's Business Lines | Management | For | For |
4 | Adopt New Articles of Association | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VINHOMES JSC
Meeting Date: MAY 27, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: VHM
Security ID: Y937JX103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for Financial Year Ended 2018 and 2019 Plan | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Report of Executive Board on 2018 Business Performance and 2019 Business Plan | Management | For | For |
4 | Approve Reports of Supervisory Board | Management | For | For |
5 | Approve 2018 Audited Financial Report | Management | For | For |
6 | Approve 2018 Income Allocation | Management | For | For |
7 | Approve Payment of 2018 Remuneration of Board of Directors and Supervisory Board, and Proposed 2019 Remuneration Plan | Management | For | For |
8 | Other Business | Management | For | Against |
VTECH HOLDINGS LTD
Meeting Date: JUL 11, 2018 Record Date: JUL 05, 2018 Meeting Type: ANNUAL |
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Ticker: 303
Security ID: G9400S132 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect William Fung Kwok Lun as Director | Management | For | For |
3b | Elect Ko Ping Keung as Director | Management | For | For |
3c | Elect Wong Kai Man as Director | Management | For | For |
3d | Approve Directors' Fee | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
WYNN MACAU LIMITED
Meeting Date: MAY 30, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1128
Security ID: G98149100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ian Michael Coughlan as Director | Management | For | For |
3b | Elect Allan Zeman as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Craig S. Billings as Director | Management | For | For |
3e | Elect Leah Dawn Xiaowei Ye as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | For |
10 | Adopt New Share Option Scheme, Terminate Existing Share Option Scheme and Related Transactions | Management | For | Against |
YANDEX NV
Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | For |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YUM! BRANDS, INC.
Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
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Ticker: YUM
Security ID: 988498101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Michael J. Cavanagh | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Greg Creed | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Use of Renewable Energy *Withdrawn Resolution* | Shareholder | None | None |
5 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
6 | Report on Sustainable Packaging | Shareholder | Against | Against |
END NPX REPORT
SIGNATURE
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.
AMERICAN FUNDS DEVELOPING WORLD GROWTH AND INCOME FUND
(Registrant)
By /s/ Donald H. Rolfe |
Donald H. Rolfe, Executive Vice President and Principal Executive Officer |
Date: August 28, 2019 |