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, 2019 - June 30, 2020
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)
FORM N-PX
ICA File Number: 811-22881
Registrant Name: American Funds Developing World Growth and Income Fund
Reporting Period: 07/01/2019 - 06/30/2020
American Funds Developing World Growth and Income Fund
AGGREKO PLC
Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: AGK
Security ID: G0116S185 |
||||
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 Sarah Kuijlaars as Director | Management | For | For |
5 | Re-elect Ken Hanna as Director | Management | For | For |
6 | Re-elect Chris Weston as Director | Management | For | For |
7 | Re-elect Heath Drewett as Director | Management | For | For |
8 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
9 | Re-elect Barbara Jeremiah as Director | Management | For | For |
10 | Re-elect Uwe Krueger as Director | Management | For | For |
11 | Re-elect Diana Layfield as Director | Management | For | For |
12 | Re-elect Ian Marchant as Director | Management | For | For |
13 | Re-elect Miles Roberts as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIA GROUP LIMITED
Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL |
||||
Ticker: 1299
Security ID: Y002A1105 |
||||
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 Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya 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 |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
AIRBUS SE
Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: N0280G100 |
||||
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 | 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 1.80 per Share | Management | None | None |
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 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AIRTEL AFRICA PLC
Meeting Date: JUN 24, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: AAF
Security ID: G01415101 |
||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sunil Bharti Mittal as Director | Management | For | For |
6 | Elect Raghunath Mandava as Director | Management | For | For |
7 | Elect Andrew Green as Director | Management | For | For |
8 | Elect Awuneba Ajumogobia as Director | Management | For | For |
9 | Elect Douglas Baillie as Director | Management | For | For |
10 | Elect John Danilovich as Director | Management | For | For |
11 | Elect Annika Poutiainen as Director | Management | For | For |
12 | Elect Ravi Rajagopal as Director | Management | For | For |
13 | Elect Arthur Lang as Director | Management | For | For |
14 | Elect Akhil Gupta as Director | Management | For | For |
15 | Elect Shravin Bharti Mittal as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AKBANK TAS
Meeting Date: MAR 23, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: AKBNK
Security ID: M0300L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and 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 | Receive Information on Donations Made in 2019 | Management | None | None |
11 | Approve Upper Limit of Donations for 2020 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Against |
ALIBABA GROUP HOLDING LIMITED
Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: BABA
Security ID: 01609W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALROSA PJSC
Meeting Date: SEP 30, 2019 Record Date: SEP 06, 2019 Meeting Type: SPECIAL |
||||
Ticker: ALRS
Security ID: X0085A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.84 per Share for First Half Year of Fiscal 2019 | Management | For | For |
ALROSA PJSC
Meeting Date: JUN 24, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: ALRS
Security ID: X0085A109 |
||||
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 2.63 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 Natalia Gureva as Director | Management | None | Against |
8.4 | Elect Kirill Dmitriev as Director | Management | None | Against |
8.5 | Elect Andrei Donets as Director | Management | None | Against |
8.6 | Elect Sergei Ivanov as Director | Management | None | Against |
8.7 | Elect Dmitrii Konov as Director | Management | None | Against |
8.8 | Elect Sergei Mestnikov as Director | Management | None | Against |
8.9 | Elect Aleksei Moiseev as Director | Management | None | Against |
8.10 | Elect Aleksei Noskov as Directora | Management | None | Against |
8.11 | Elect Aisen Nikolaev as Director | Management | None | Against |
8.12 | Elect Vladimir Rashevskii 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 Maksim Tereshchenko as Director | Management | None | Against |
8.16 | Elect Oleg Fedorov as Director | Management | None | For |
9.1 | Elect Pavel Bagynanov as Member of Audit Commission | Management | For | For |
9.2 | Elect Nikolai Ivanov as Member of Audit Commission | Management | For | For |
9.3 | Elect Olga Loginova as Member of Audit Commission | Management | For | For |
9.4 | Elect Aleksandr Markin as Member of Audit Commission | Management | For | For |
9.5 | Elect Aleksandr Pshenichnikov as Member of Audit Commission | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
AMBEV SA
Meeting Date: APR 24, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ABEV3
Security ID: 02319V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4a | Elect Directors | Management | For | For |
4b | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
4c | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5a.i | Elect Fiscal Council Members | Management | For | For |
5a.ii | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
5b | Elect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 8 | Management | For | For |
3 | Amend Articles 11, 15, 16, 17, 18 and 19 | Management | For | For |
4 | Amend Article 21 | Management | For | For |
5 | Amend Articles 22 to 34 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Restricted Stock Plan | Management | For | For |
AMERICA MOVIL SAB DE CV
Meeting Date: APR 24, 2020 Record Date: APR 06, 2020 Meeting Type: SPECIAL |
||||
Ticker: AMXL
Security ID: 02364W105 |
||||
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: DEC 09, 2019 Record Date: NOV 06, 2019 Meeting Type: SPECIAL |
||||
Ticker: AZUL4
Security ID: 05501U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Cooperation Agreement between Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA | Management | For | For |
AZUL SA
Meeting Date: MAR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL |
||||
Ticker: AZUL4
Security ID: 05501U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Sublease Agreement for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group | Management | For | For |
AZUL SA
Meeting Date: APR 29, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: AZUL4
Security ID: 05501U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration of Company's Management | Management | For | For |
BEIGENE, LTD.
Meeting Date: DEC 27, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL |
||||
Ticker: 6160
Security ID: 07725L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
Meeting Date: JUN 17, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6160
Security ID: 07725L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | Against |
7 | Approve Connected Person Placing Authorization II | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERGER PAINTS INDIA LIMITED
Meeting Date: AUG 05, 2019 Record Date: JUL 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 509480
Security ID: Y0807G169 |
||||
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 Kuldip Singh Dhingra as Director | Management | For | For |
4 | Reelect Gurbachan Singh Dhingra as Director | Management | For | For |
5 | Reelect Naresh Gujral as Director | Management | For | For |
6 | Elect Anoop Hoon as Director | Management | For | For |
7 | Elect Sonu Halan Bhasin as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Rishma Kaur as Whole-time Director Designated as Executive Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Kanwardip Singh Dhingra as Whole-time Director Designated as Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED
Meeting Date: AUG 14, 2019 Record Date: AUG 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: 532454
Security ID: Y0885K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Chua Sock Koong as Director | Management | For | For |
3 | Reelect Vegulaparanan Kasi Viswanathan as Director | Management | For | For |
4 | Reelect Dinesh Kumar Mittal as Director | Management | For | For |
5 | Elect Kimsuka Narasimhan as Director | Management | For | For |
6 | Approve Waiver of Excess Remuneration Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019 | Management | For | Against |
7 | Approve Waiver of Excess Remuneration Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019 | Management | For | Against |
8 | Approve Payment of Remuneration to Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021 | Management | For | For |
9 | Approve Payment of Remuneration to Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021 | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED
Meeting Date: JAN 03, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532454
Security ID: Y0885K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Foreign Currency Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants | Management | For | For |
BLOOMBERRY RESORTS CORPORATION
Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: BLOOM
Security ID: Y0927M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 11, 2019 | Management | For | For |
2 | Approve Audited Financial Statements | Management | For | For |
3 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon Jr. as Director | Management | For | For |
4.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | For |
4.3 | Elect Donato C. Almeda as Director | Management | For | For |
4.4 | Elect Thomas Arasi as Director | Management | For | For |
4.5 | Elect Christian R. Gonzalez as Director | Management | For | For |
4.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
4.7 | Elect Jose P. Perez as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
BOC AVIATION LIMITED
Meeting Date: MAY 27, 2020 Record Date: MAY 21, 2020 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 Zhang Xiaolu as Director | Management | For | For |
3b | Elect Li Mang as Director | Management | For | For |
3c | Elect Zhu Lin as Director | Management | For | For |
3d | Elect Dai Deming as Director | Management | For | For |
3e | Elect Antony Nigel Tyler 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 |
BOLSA MEXICANA DE VALORES SAB DE CV
Meeting Date: APR 24, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: BOLSAA
Security ID: P17330104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report and Board's Opinion on CEO's Report | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.d | Approve Report of Audit Committee and Corporate Practices Committees | Management | For | For |
1.e | Approve Report of Statutory Auditors | Management | For | For |
1.f | Approve Report on Activities of Company Listing and Regulatory Committees | Management | For | For |
1.g | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Dividends of MXN 1.81 Per Share | Management | For | For |
4 | Elect or Ratify Principal and Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | For |
5 | Approve Remuneration of Principal and Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees | Management | For | For |
6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOLSA MEXICANA DE VALORES SAB DE CV
Meeting Date: JUN 12, 2020 Record Date: JUN 04, 2020 Meeting Type: SPECIAL |
||||
Ticker: BOLSAA
Security ID: P17330104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
1.2 | Elect Hector Blas Grisi Checa as Director | Management | For | For |
1.3 | Elect Eduardo Osuna Osuna as Director | Management | For | For |
1.4 | Elect Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
1.5 | Ratify Remuneration of Chairman; Ratify Resolutions Approved by Board Meeting on April 21, 2020 Re: Former Chairman Fee | Management | For | For |
2.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
2.2 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Formalize Minutes of Meeting | Management | For | For |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 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 Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | 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 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | 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: MAR 30, 2020 Record Date: FEB 06, 2020 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 Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARLSBERG A/S
Meeting Date: MAR 16, 2020 Record Date: MAR 09, 2020 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 21 Per Share | Management | For | For |
4a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
4b | Approve Remuneration of Directors | Management | For | For |
4c | Approve DKK 88 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
4d | Amend Articles Re: Voting on the Company's Remuneration Report | Management | For | For |
4e | Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services | Management | For | For |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | For |
5c | Reelect Carl Bache as Director | Management | For | For |
5d | Reelect Magdi Batato as Director | Management | For | For |
5e | Reelect Domitille Doat-Le Bigot as Director | Management | For | For |
5f | Reelect Lilian Fossum Biner as Director | Management | For | For |
5g | Reelect Richard Burrows as Director | Management | For | For |
5h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
5i | Reelect Majken Schultz as Director | Management | For | For |
5j | Reelect Lars Stemmerik as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CHINA GAS HOLDINGS LIMITED
Meeting Date: AUG 21, 2019 Record Date: AUG 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 384
Security ID: G2109G103 |
||||
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 Ma Jinlong as Director | Management | For | For |
3a2 | Elect Li Ching as Director | Management | For | For |
3a3 | Elect Jiang Xinhao as Director | Management | For | For |
3a4 | Elect Mao Erwan 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 | 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 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
CHINA MERCHANTS BANK CO., LTD.
Meeting Date: JUN 23, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3968
Security ID: Y14896115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Annual Report | Management | For | For |
4 | Approve 2019 Audited Financial Statements | Management | For | For |
5 | Approve 2019 Profit Appropriation Plan | Management | For | For |
6 | Approve 2020 Engagement of Accounting Firms | Management | For | For |
7 | Approve 2019 Related Party Transaction Report | Management | For | For |
8 | Approve the 2020-2022 Mid-term Capital Management Plan | Management | For | For |
9 | Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD) | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA OILFIELD SERVICES LIMITED
Meeting Date: DEC 18, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2883
Security ID: Y15002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision of the Annual Cap of the Continuing Connected Transactions of 2019 Under the Master Services Framework Agreement for 2017-2019 | Management | For | For |
2 | Approve Annual Caps of the Continuing Connected Transactions for the Upcoming Three Years | Management | For | For |
3 | Approve US Dollar Loan by the Overseas Subsidiary and the Provision of Guarantee by the Company | Management | For | For |
4 | Approve Provision of Guarantee for the Issuance of US Dollar Bonds by an Overseas Subsidiary | Management | For | For |
5 | Approve Issuance of US Dollar Bonds by an Overseas Subsidiary in 2020 | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: JUN 26, 2020 Record Date: JUN 22, 2020 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 Zhang Zhichao as Director | Management | For | For |
3b | Elect Zhuang Yong as Director | Management | For | For |
3c | Elect Guo Guanghui as Director | Management | For | For |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
3e | Elect Li Man Bun, Brian David as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young 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 |
CHINA RESOURCES GAS GROUP LIMITED
Meeting Date: MAY 22, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: 1193
Security ID: G2113B108 |
||||
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 Chen Ying as Director | Management | For | For |
3.2 | Elect Wang Yan as Director | Management | For | For |
3.3 | Elect Wong Tak Shing as Director | Management | For | For |
3.4 | Elect Yu Hon To, David as Director | Management | For | For |
3.5 | 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 |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES LAND LIMITED
Meeting Date: JUN 02, 2020 Record Date: MAY 26, 2020 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 Wang Xiangming as Director | Management | For | For |
3.2 | Elect Zhang Dawei as Director | Management | For | For |
3.3 | Elect Xie Ji as Director | Management | For | For |
3.4 | Elect Yan Biao as Director | Management | For | For |
3.5 | Elect Chen Ying as Director | Management | For | For |
3.6 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
3.7 | 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: JUL 31, 2019 Record Date: JUN 28, 2019 Meeting Type: SPECIAL |
||||
Ticker: 788
Security ID: Y15076105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Li Tienan | Management | For | For |
CHINA TOWER CORP. LTD.
Meeting Date: MAY 21, 2020 Record Date: APR 20, 2020 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 International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | For |
5 | Elect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
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 |
CHINA TOWER CORP. LTD.
Meeting Date: MAY 21, 2020 Record Date: APR 20, 2020 Meeting Type: SPECIAL |
||||
Ticker: 788
Security ID: Y15076105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
CHONGQING FULING ZHACAI GROUP CO., LTD.
Meeting Date: NOV 22, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL |
||||
Ticker: 002507
Security ID: Y1588V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint Auditor | Management | For | For |
CNOOC LIMITED
Meeting Date: NOV 21, 2019 Record Date: OCT 28, 2019 Meeting Type: SPECIAL |
||||
Ticker: 883
Security ID: 126132109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
CNOOC LIMITED
Meeting Date: NOV 21, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL |
||||
Ticker: 883
Security ID: Y1662W117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
CNOOC LIMITED
Meeting Date: MAY 21, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: 883
Security ID: Y1662W117 |
||||
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 Hu Guangjie as Director | Management | For | For |
A4 | Elect Wen Dongfen as Director | Management | For | For |
A5 | Elect Lawrence J. Lau as Director | Management | For | For |
A6 | Elect Tse Hau Yin, Aloysius 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 |
COLGATE-PALMOLIVE (INDIA) LIMITED
Meeting Date: AUG 28, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 500830
Security ID: Y1673X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Chandrasekar Meenakshi Sundaram as Director | Management | For | For |
3 | Approve Commission to Independent Directors | Management | For | For |
4 | Approve Appointment and Remuneration of Ram Raghavan as Managing Director | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LTD.
Meeting Date: JUL 04, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
||||
Ticker: 500830
Security ID: Y1673X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Vikram Singh Mehta as Director | Management | For | For |
2 | Reelect Indu Ranjit Shahani as Director | Management | For | For |
3 | Approve Rajendra Ambalal Shah to Continue Office as Independent Director | Management | For | For |
4 | Approve Pradyot Kumar Ghosh to Continue Office as Independent Director | Management | For | For |
5 | Approve Payment of Royalty to Colgate-Palmolive Company, USA | Management | For | For |
CREDICORP LTD.
Meeting Date: JUN 05, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: BAP
Security ID: G2519Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2019 Annual Report | Management | None | None |
2 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report | Management | None | None |
3.1 | Elect Antonio Abruna Puyol as Director | Management | For | Did Not Vote |
3.2 | Elect Maite Aranzabal Harreguy as Director | Management | For | Did Not Vote |
3.3 | Elect Fernando Fort Marie as Director | Management | For | Did Not Vote |
3.4 | Elect Alexandre Gouvea as Director | Management | For | Did Not Vote |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | Did Not Vote |
3.6 | Elect Raimundo Morales Dasso as Director | Management | For | Did Not Vote |
3.7 | Elect Irzio Pinasco Menchelli as Director | Management | For | Did Not Vote |
3.8 | Elect Luis Enrique Romero Belismelis as Director | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5.1 | Amend Article 2.6 Re: Transfer of Shares | Management | For | Did Not Vote |
5.2 | Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy | Management | For | Did Not Vote |
5.3 | Amend Article 4.11 Re: Increase in Number of Directors | Management | For | Did Not Vote |
5.4 | Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings | Management | For | Did Not Vote |
5.5 | Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
CTRIP.COM INTERNATIONAL LTD.
Meeting Date: OCT 25, 2019 Record Date: SEP 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: CTRP
Security ID: 22943F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
DANONE SA
Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 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 2.10 per Share | Management | For | For |
4 | Reelect Gregg L. Engles as Director | Management | For | For |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DETSKY MIR PJSC
Meeting Date: DEC 06, 2019 Record Date: NOV 12, 2019 Meeting Type: SPECIAL |
||||
Ticker: DSKY
Security ID: X1810L113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 5.06 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
DETSKY MIR PJSC
Meeting Date: JUN 30, 2020 Record Date: JUN 05, 2020 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 3.00 per Share | Management | For | For |
4.1 | Elect Pavel Boiarinov as Director | Management | None | For |
4.2 | Elect Mariia Davydova 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 Oleg Mamaev as Director | Management | None | Against |
4.7 | Elect Olga Ryzhkova as Director | Management | None | Against |
4.8 | Elect Vladimir Travkov as Director | Management | None | Against |
4.9 | Elect Anna Shakirova as Director | Management | None | Against |
4.10 | Elect Aleksandr Shevchuk as Director | Management | None | For |
5.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
5.2 | Elect Iurii Vikulin as Member of Audit Commission | Management | For | For |
5.3 | Elect Anton Kozlov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Company's Membership in Association of Retail Stores | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 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 Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
DIS-CHEM PHARMACIES PTY LTD.
Meeting Date: JUL 31, 2019 Record Date: JUL 26, 2019 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 2019 | 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 Larry Nestadt as Director | Management | For | For |
4 | Re-elect Joe Mthimunye as Director | Management | For | For |
5 | Re-elect 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 Member of the Audit and Risk Committee | Management | For | For |
9.1 | Approve Remuneration Philosophy and Policy | 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 Section 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 28, 2019 Record Date: NOV 22, 2019 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 2019 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor 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 as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Richard Farber as Director | Management | For | For |
4.2 | Re-elect Herman Bosman as Director | Management | For | For |
4.3 | Re-elect Faith Khanyile as Director | Management | For | For |
4.4 | Elect Mark Tucker 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 | Approve the Long-Term Incentive Plan | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
8.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
8.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
8.3 | 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 Sections 44 and 45 of the Companies Act | Management | For | Against |
4 | Authorise Board to Allot and Issue Shares Pursuant to the Long-Term Incentive Plan | Management | For | For |
DKSH HOLDING AG
Meeting Date: MAY 13, 2020 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 CHF 1.90 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
5.1.1 | Reelect Wolfgang Baier as Director | Management | For | For |
5.1.2 | Reelect Jack Clemons as Director | Management | For | For |
5.1.3 | Reelect Marco Gadola as Director | Management | For | For |
5.1.4 | Reelect Frank Gulich as Director | Management | For | For |
5.1.5 | Reelect Adrian Keller as Director | Management | For | For |
5.1.6 | Reelect Andreas Keller as Director | Management | For | For |
5.1.7 | Reelect Annette Koehler as Director | Management | For | For |
5.1.8 | Reelect Hans Tanner as Director | Management | For | For |
5.1.9 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.2 | Elect Marco Gadola 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 Adrian 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 | Against |
DP WORLD PLC
Meeting Date: APR 23, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: DPW
Security ID: M2851K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Annual Accounts for FY 2019 and Related Auditors Report | Management | For | For |
2 | Approve Final Dividend of USD 0.40 per Share for FY 2019 | 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 | Against |
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 |
DP WORLD PLC
Meeting Date: APR 23, 2020 Record Date: MAR 22, 2020 Meeting Type: COURT |
||||
Ticker: DPW
Security ID: M2851K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DP WORLD PLC
Meeting Date: APR 23, 2020 Record Date: MAR 22, 2020 Meeting Type: SPECIAL |
||||
Ticker: DPW
Security ID: M2851K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Offer for DP World plc by Port & Free Zone World FZE to be Affected by Means of Scheme of Arrangement | Management | For | For |
EASTERN CO. (EGYPT)
Meeting Date: OCT 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EAST
Security ID: M2932V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Approve Allocation of Income and Dividends for FY 2019 | Management | For | For |
5 | Approve Discharge of Chairman and Directors for FY 2019 | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | For |
8 | Approve Composition of the Board | Management | For | Against |
9 | Approve Related Party Transactions | Management | For | Against |
10 | Approve Charitable Donations for FY 2020 | Management | For | Against |
EDELWEISS FINANCIAL SERVICES LIMITED
Meeting Date: JUL 25, 2019 Record Date: JUL 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: 532922
Security ID: Y22490208 |
||||
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 Rashesh Shah as Director | Management | For | For |
4 | Reelect Venkatchalam Ramaswamy as Director | Management | For | For |
5 | Elect Ashok Kini as Director | Management | For | For |
6 | Elect Ashima Goyal as Director | Management | For | For |
7 | Elect Anita M. George as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Himanshu Kaji as Executive Director | Management | For | For |
ENEL AMERICAS SA
Meeting Date: APR 30, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL |
||||
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 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Directors' Committee and Approve Their Budget | Management | For | For |
5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
6 | Appoint Auditors | Management | For | For |
7 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
8 | Designate Risk Assessment Companies | Management | For | For |
9 | Approve Investment and Financing Policy | Management | For | For |
10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENN ENERGY HOLDINGS LTD.
Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 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 Han Jishen as Director | Management | For | For |
3a2 | Elect Zhang Yuying as Director | Management | For | For |
3a3 | Elect Wang Dongzhi as Director | Management | For | For |
3a4 | Elect Jin Yongsheng as Director | Management | For | For |
3a5 | Elect Law Yee Kwan, Quinn 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 12, 2020 Record Date: MAY 06, 2020 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 1.20 Per Share | Management | For | For |
8.d | Approve Record Date for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (9) 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, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New 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 2.05 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 2020 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing 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 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 2015, 2016 and 2017 | Management | For | For |
14 | Close Meeting | Management | None | None |
EPIROC AB
Meeting Date: MAY 12, 2020 Record Date: MAY 06, 2020 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 1.20 Per Share | Management | For | For |
8.d | Approve Record Date for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (9) 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, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New 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 2.05 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 2020 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing 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 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 2015, 2016 and 2017 | Management | For | For |
14 | Close Meeting | Management | None | None |
ESR CAYMAN LTD.
Meeting Date: JUN 03, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: 1821
Security ID: G31989109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jinchu Shen as Director | Management | For | For |
2b | Elect Stuart Gibson as Director | Management | For | For |
2c | Elect Jeffrey David Perlman as Director | Management | For | For |
2d | Elect Joseph Raymond Gagnon as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FIRST ABU DHABI BANK PJSC
Meeting Date: FEB 24, 2020 Record Date: FEB 23, 2020 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 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2019 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors for FY 2019 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Against |
9 | Elect Directors (Bundled) | Management | For | Against |
10 | Approve Shariah Supervisory Board Report and Elect Shariah Supervisory Board Members | Management | For | Against |
11 | Amend Articles of Bylaws | Management | For | Against |
12 | Approve The Renewal of the issuing programs/Sukuk/Bonds or Create New Programs Up to USD 10 Billion | Management | For | For |
13 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 10 Billion and Issue Additional Tier 1 Bonds Up to USD 1 Billion | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV
Meeting Date: MAR 20, 2020 Record Date: MAR 06, 2020 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 | For |
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: JUN 10, 2020 Record Date: JUN 04, 2020 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 Paddy Tang Lui Wai Yu as Director | Management | For | For |
2.2 | Elect William Yip Shue Lam as Director | Management | For | For |
2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor 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 |
GALP ENERGIA SGPS SA
Meeting Date: APR 24, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: GALP
Security ID: X3078L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
4 | Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council | Management | For | For |
5 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
GODREJ CONSUMER PRODUCTS LIMITED
Meeting Date: AUG 01, 2019 Record Date: JUL 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: 532424
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 Nadir Godrej as Director | Management | For | For |
4 | Reelect Jamshyd Godrej as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect Narendra Ambwani as Director | Management | For | For |
7 | Reelect Aman Mehta as Director | Management | For | For |
8 | Reelect Omkar Goswami as Director | Management | For | For |
9 | Reelect Ireena Vittal as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Nisaba Godrej as Whole-time Director | Management | For | For |
11 | Approve Reappointment and Remuneration of Vivek Gambhir as Managing Director & CEO | Management | For | For |
GOURMET MASTER CO. LTD.
Meeting Date: JUN 05, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2723
Security ID: G4002A100 |
||||
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 | Amend Articles of Association | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date: NOV 18, 2019 Record Date: NOV 12, 2019 Meeting Type: SPECIAL |
||||
Ticker: 000651
Security ID: Y2882R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date: MAR 17, 2020 Record Date: MAR 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: 000651
Security ID: Y2882R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date: JUN 01, 2020 Record Date: MAY 26, 2020 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 Appointment of Auditor | Management | For | For |
7 | Approve Special Report on Foreign Exchange Derivatives Trading Business | Management | For | For |
8 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | Against |
9 | Approve Daily Related-Party Transactions | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Meeting Date: MAY 07, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: 603882
Security ID: Y2935F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | Against |
2.1 | Approve Issue Type and Par Value | Management | For | Against |
2.2 | Approve Issue Manner and Period | Management | For | Against |
2.3 | Approve Target Parties and Subscription Manner | Management | For | Against |
2.4 | Approve Issue Price and Pricing Basis | Management | For | Against |
2.5 | Approve Issue Scale and Amount of Raised Funds | Management | For | Against |
2.6 | Approve Restriction Period Arrangement | Management | For | Against |
2.7 | Approve Listing Location | Management | For | Against |
2.8 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | Against |
2.9 | Approve Usage of Raised Funds | Management | For | Against |
2.10 | Approve Resolution Validity Period | Management | For | Against |
3 | Approve Plan on Private Placement of Shares | Management | For | Against |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | Against |
5 | Approve Meeting Requirements for Strategic Investors and Introduction of Strategic Investors | Management | For | Against |
6 | Approve Signing of Strategic Cooperation Agreement with Strategic Investors | Management | For | Against |
7 | Approve Signing of Conditional Share Subscription Agreement | Management | For | Against |
8 | Approve Related Party Transactions in Connection to Private Placement | Management | For | Against |
9 | Approve Commitment Regarding Counter-dilution Measures in Connection to the Private Placement | Management | For | Against |
10 | Approve Report on the Usage of Previously Raised Funds | Management | For | Against |
11 | Approve Shareholder Return Plan | Management | For | Against |
12 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
13 | Approve White Wash Waiver | Management | For | Against |
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Meeting Date: JUN 05, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: 603882
Security ID: Y2935F105 |
||||
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 Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Auditor and Internal Control Auditor | Management | For | For |
7 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
GUARANTY TRUST BANK PLC
Meeting Date: MAR 30, 2020 Record Date: 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 2.50 Per Share | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Member of Audit Committee | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Meeting Date: MAY 22, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: HSBK
Security ID: 46627J203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Board of Directors' Report | Management | For | For |
5 | Fix Number of Directors at Seven | Management | For | For |
6 | Fix Board Terms for Directors at Three Years | Management | For | For |
7.1 | Elect Arman Dunayev as Director | Management | None | For |
7.2 | Elect Mazhit Yessenbay Director | Management | None | For |
7.3 | Elect Christof Ruehl as Director | Management | None | For |
7.4 | Elect Alexander Pavlov as Director | Management | None | For |
7.5 | Elect Piotr Romanowski as Director | Management | None | For |
7.6 | Elect Franciscus Kuijlaars as Director | Management | None | For |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | For |
8 | Amend Charter | Management | For | For |
9 | Amend Company's Corporate Governance Code | Management | For | For |
10 | Amend Regulations on Board of Directors | Management | For | For |
11 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
12 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Meeting Date: MAY 22, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: HSBK
Security ID: 46627J302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Board of Directors' Report | Management | For | For |
5 | Fix Number of Directors at Seven | Management | For | For |
6 | Fix Board Terms for Directors at Three Years | Management | For | For |
7.1 | Elect Arman Dunayev as Director | Management | None | For |
7.2 | Elect Mazhit Yessenbay Director | Management | None | For |
7.3 | Elect Christof Ruehl as Director | Management | None | For |
7.4 | Elect Alexander Pavlov as Director | Management | None | For |
7.5 | Elect Piotr Romanowski as Director | Management | None | For |
7.6 | Elect Franciscus Kuijlaars as Director | Management | None | For |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | For |
8 | Amend Charter | Management | For | For |
9 | Amend Company's Corporate Governance Code | Management | For | For |
10 | Amend Regulations on Board of Directors | Management | For | For |
11 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
12 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: JUL 30, 2019 Record Date: JUL 25, 2019 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment on the Share Size and Price for Repurchasing and Repurchase Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association to Reduce Registered Capital | Management | For | For |
3 | Approve Application of Bank Credit Lines | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: SEP 10, 2019 Record Date: SEP 05, 2019 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subsidiary's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China | Management | For | For |
2.1 | Approve Issuer | Management | For | For |
2.2 | Approve Listing Exchange | Management | For | For |
2.3 | Approve Par Value | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Issue Price | Management | For | For |
2.6 | Approve Issue Time | Management | For | For |
2.7 | Approve Usage of Raised Funds | Management | For | For |
3 | Approve Commitment of Upholding the Independent Listing Status | Management | For | For |
4 | Approve Review and Perspective on Maintaining Sustainable Profitability | Management | For | For |
5 | Approve Authorization of Board to Handle All Matters Related to Subsidiary's Overseas Listing | Management | For | For |
6 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
7 | Amend Articles of Association to Reduce Registered Capital | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: NOV 15, 2019 Record Date: NOV 12, 2019 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: DEC 27, 2019 Record Date: DEC 24, 2019 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: FEB 07, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: MAR 13, 2020 Record Date: MAR 09, 2020 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of H Shares and Listing on Main Board of Hong Kong Stock Exchange | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Period | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Scale | Management | For | For |
2.5 | Approve Pricing Method | Management | For | For |
2.6 | Approve Target Parties | Management | For | For |
2.7 | Approve Offer Sale Principles | Management | For | For |
3 | Approve Resolution Validity Period | Management | For | For |
4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
8 | Approve Liability Insurance for Directors, Supervisors and Senior Managers | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Working System for Independent Directors | Management | For | For |
13 | Amend Related-Party Transaction Management System | Management | For | For |
14 | Amend Management System for Providing External Guarantees | Management | For | For |
15 | Amend Management System for External Investment | Management | For | For |
16 | Amend Management System of Raised Funds | Management | For | For |
17 | Amend Management System of Investment Decision | Management | For | For |
18 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: APR 22, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL |
||||
Ticker: 300347
Security ID: Y3043G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend External Investment Management System | Management | For | For |
2 | Amend Investment Decision Management System | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
5 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7.1 | Elect Chen Zhimin as Supervisor | Management | For | For |
7.2 | Elect Zhang Binghui as Supervisor | Management | For | For |
8.1 | Elect Ye Xiaoping as Non-Independent Director | Management | For | For |
8.2 | Elect Cao Xiaochun as Non-Independent Director | Management | For | For |
8.3 | Elect ZHUAN YIN as Non-Independent Director | Management | For | For |
9.1 | Elect Yang Bo as Independent Director | Management | For | For |
9.2 | Elect Zheng Biyun as Independent Director | Management | For | For |
9.3 | Elect Liao Qiyu as Independent Director | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 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 Comprehensive Credit Line Bank Application | Management | For | Against |
8 | Approve Use of Own Idle Funds to Purchase Short-term Bank Guaranteed Financial Products | Management | For | Against |
9 | Approve Report of the Board of Supervisors | Management | For | For |
HDFC BANK LIMITED
Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: 500180
Security ID: Y3119P174 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
7 | Elect Sanjiv Sachar as Director | Management | For | For |
8 | Elect Sandeep Parekh as Director | Management | For | For |
9 | Elect M. D. Ranganath as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
13 | Approve Sub-Division of Equity Shares | Management | For | For |
14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
HKBN LTD.
Meeting Date: AUG 19, 2019 Record Date: AUG 13, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1310
Security ID: G45158105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Co-Ownership Plan III Plus, Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit and Related Transactions | Management | For | For |
2 | Approve Connected Grant to the Connected Participants Pursuant to the Co-Ownership Plan III Plus and Related Transactions | Management | For | For |
HKBN LTD.
Meeting Date: DEC 12, 2019 Record Date: DEC 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1310
Security ID: G45158105 |
||||
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 Ni Quiaque Lai as Director | Management | For | For |
3a2 | Elect Zubin Jamshed Irani as Director | Management | For | For |
3a3 | Elect Teck Chien Kong as Director | Management | For | For |
3a4 | Elect Yee Kwan Quinn Law as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG 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 |
HKBN LTD.
Meeting Date: DEC 12, 2019 Record Date: DEC 06, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1310
Security ID: G45158105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition, Share Purchase Agreement, and Related Transactions | Management | For | For |
HKT TRUST & HKT LIMITED
Meeting Date: MAY 08, 2020 Record Date: MAY 04, 2020 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 Li Tzar Kai, Richard as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | For |
3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor 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: MAY 07, 2020 Record Date: APR 29, 2020 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 |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor 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 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 500010
Security ID: Y37246207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Reelect Nasser Munjee as Director | Management | For | For |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUAZHU GROUP LIMITED
Meeting Date: DEC 10, 2019 Record Date: NOV 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: HTHT
Security ID: 44332N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors | Management | For | For |
2 | Elect Director Min (Jenny) Zhang | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HUTCHISON CHINA MEDITECH LTD.
Meeting Date: APR 27, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: HCM
Security ID: 44842L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Re-elect Simon To as Director | Management | For | For |
2B | Re-elect Christian Hogg as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
2F | Re-elect Edith Shih as Director | Management | For | For |
2G | Re-elect Paul Carter as Director | Management | For | For |
2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
2I | Re-elect Graeme Jack as Director | Management | For | For |
2J | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
4A | Authorise Issue of Equity | Management | For | For |
4B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | For |
4D | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Amend 2015 Share Option Scheme | Management | For | For |
6 | Adopt New Memorandum of Association and Articles of Association | Management | For | For |
HUYA, INC.
Meeting Date: MAY 15, 2020 Record Date: APR 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: HUYA
Security ID: 44852D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
ICICI BANK LIMITED
Meeting Date: AUG 09, 2019 Record Date: AUG 02, 2019 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 | Approve Dividend | Management | For | For |
3 | Reelect Anup Bagchi as Director | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hari L. Mundra as Director | Management | For | For |
7 | Elect Rama Bijapurkar as Director | Management | For | For |
8 | Elect B. Sriram as Director | Management | For | For |
9 | Elect Subramanian Madhavan as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer | Management | For | For |
11 | Elect Sandeep Batra as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) | Management | For | For |
13 | Approve Revision in the Remuneration of N. S. Kannan as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
15 | Approve Revision in the Remuneration of Vijay Chandok as Executive Director | Management | For | For |
16 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
17 | Amend Memorandum of Association | Management | For | Against |
18 | Adopt New Articles of Association | Management | For | Against |
INDIAN ENERGY EXCHANGE LIMITED
Meeting Date: SEP 18, 2019 Record Date: SEP 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: 540750
Security ID: Y39237139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ajeet Kumar Agarwal as Director | Management | For | For |
3 | Approve B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve that the Vacancy on the Board Not be Filled from the Retirement of Renuka Ramnath | Management | For | For |
5 | Elect Gautam Dalmia as Director | Management | For | For |
6 | Elect Tejpreet Singh Chopra as Director | Management | For | For |
7 | Elect Sudha Pillai as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Satyanarayan Goel as Managing Director & CEO | Management | For | For |
9 | Elect Rajiv Srivastava as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Rajiv Srivastava as Wholetime Director from June 03, 2019 until July 20, 2019, and Thereafter as Managing Director & CEO | Management | For | For |
11 | Approve Restricted Stock Unit Scheme 2019 | Management | For | For |
12 | Approve Payment of Commission to Satyanarayan Goel as Non-Executive Chairman | Management | For | For |
INDIAN ENERGY EXCHANGE LIMITED
Meeting Date: MAR 24, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL |
||||
Ticker: 540750
Security ID: Y39237139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Kayyalathu Thomas Chacko as Director | Management | For | For |
INDUSIND BANK LIMITED
Meeting Date: AUG 16, 2019 Record Date: AUG 09, 2019 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 Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INFOSYS LIMITED
Meeting Date: JUN 27, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL |
||||
Ticker: 500209
Security ID: 456788108 |
||||
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 | Reelect Salil Parekh as Director | Management | For | For |
4 | Elect Uri Levine as Director | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: ICT
Security ID: Y41157101 |
||||
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 Annual Stockholders' Meeting Held on April 11, 2019 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2019 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 |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD.
Meeting Date: JAN 16, 2020 Record Date: JAN 08, 2020 Meeting Type: SPECIAL |
||||
Ticker: 600276
Security ID: Y4446S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | For | For |
1.2 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | For | For |
1.3 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | For | For |
1.4 | Elect Sun Jieping as Non-Independent Director | Shareholder | For | For |
1.5 | Elect Dai Hongbin as Non-Independent Director | Shareholder | For | For |
1.6 | Elect Guo Congzhao as Non-Independent Director | Shareholder | For | For |
1.7 | Elect Li Yuanchao as Independent Director | Shareholder | For | For |
1.8 | Elect Wang Qian as Independent Director | Shareholder | For | For |
1.9 | Elect Xue Shuang as Independent Director | Shareholder | For | For |
2.1 | Elect Dong Wei as Supervisor | Management | For | For |
2.2 | Elect Xiong Guoqiang as Supervisor | Management | For | For |
3 | Approve Repurchase and Cancellation of Shares | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD.
Meeting Date: APR 16, 2020 Record Date: APR 08, 2020 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 Allocation of Income and Dividends | Management | For | For |
6 | Approve Appointment of Auditor and Internal Control Auditor as well as Fix Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Remuneration of Independent Directors | Management | For | For |
KING SLIDE WORKS CO., LTD.
Meeting Date: JUN 30, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2059
Security ID: Y4771C113 |
||||
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 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
KOTAK MAHINDRA BANK LTD.
Meeting Date: JUL 22, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 500247
Security ID: Y4964H150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect C. Jayaram as Director | Management | For | For |
3 | Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Uday Shankar as Director | Management | For | For |
6 | Reelect Prakash Apte as Director | Management | For | For |
7 | Reelect Farida Khambata as Director | Management | For | For |
8 | Reelect K.V.S. Manian as Director | Management | For | For |
9 | Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank | Management | For | For |
10 | Elect Gaurang Shah as Director | Management | For | For |
11 | Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank | Management | For | For |
12 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LTD.
Meeting Date: MAY 24, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL |
||||
Ticker: 500247
Security ID: Y4964H150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
KWEICHOW MOUTAI CO., LTD.
Meeting Date: MAR 20, 2020 Record Date: MAR 12, 2020 Meeting Type: SPECIAL |
||||
Ticker: 600519
Security ID: Y5070V116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
2 | Elect You Yalin as Supervisor | Shareholder | For | For |
KWEICHOW MOUTAI CO., LTD.
Meeting Date: JUN 10, 2020 Record Date: JUN 01, 2020 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 |
9.1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
9.2 | Elect Li Jingren as Non-Independent Director | Management | For | For |
9.3 | Elect Wang Yan as Non-Independent Director | Management | For | For |
10.1 | Elect Li Botan as Independent Director | Management | For | For |
10.2 | Elect Lu Jinhai as Independent Director | Management | For | For |
10.3 | Elect Xu Dingbo as Independent Director | Management | For | For |
10.4 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
11.1 | Elect You Yalin as Supervisor | Management | For | For |
11.2 | Elect Che Xingyu as Supervisor | Management | For | For |
LAFARGEHOLCIM LTD.
Meeting Date: MAY 12, 2020 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 |
4.1a | Reelect Beat Hess as Director and Board Chairmann | Management | For | For |
4.1b | Reelect Oscar Fanjul as Director | Management | For | For |
4.1c | Reelect Colin Hall as Director | Management | For | For |
4.1d | Reelect Naina Kidwai as Director | Management | For | For |
4.1e | Reelect Patrick Kron as Director | Management | For | For |
4.1f | Reelect Adrian Loader as Director | Management | For | For |
4.1g | Reelect Juerg Oleas as Director | Management | For | For |
4.1h | Reelect Claudia Ramirez as Director | Management | For | For |
4.1i | Reelect Hanne Sorensen as Director | Management | For | For |
4.1j | Reelect Dieter Spaelti as Director | Management | For | For |
4.2.1 | Elect Philippe Block as Director | Management | For | For |
4.2.2 | Elect Kim Fausing as Director | Management | For | For |
4.3.1 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.2 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.3 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.1 | Appoint Colin Hall as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.2 | Appoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.5.1 | Ratify Deloitte AG as Auditors | Management | For | For |
4.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
LONGFOR GROUP HOLDINGS LIMITED
Meeting Date: JUN 16, 2020 Record Date: JUN 09, 2020 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 Shao Mingxiao as Director | Management | For | For |
3.2 | Elect Wang Guangjian as Director | Management | For | For |
3.3 | Elect Chan Chi On, Derek as Director | Management | For | For |
3.4 | Elect Xiang Bing as Director | Management | For | For |
3.5 | 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 |
MARUTI SUZUKI INDIA LIMITED
Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: 532500
Security ID: Y7565Y100 |
||||
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 Toshihiro Suzuki as Director | Management | For | For |
4 | Reelect Kinji Saito as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Kenichi Ayukawa as Managing Director and Chief Executive Officer | Management | For | For |
6 | Elect Takahiko Hashimoto as Director and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) | Management | For | For |
7 | Reelect D.S. Brar as Director | Management | For | For |
8 | Reelect R.P. Singh as Director | Management | For | For |
9 | Elect Lira Goswami as Director | Management | For | For |
10 | Elect Hiroshi Sakamoto as Director | Management | For | For |
11 | Elect Hisashi Takeuchi as Director | Management | For | For |
12 | Approve Enhancement of Ceiling of Payment of Commission to Non-Executive Directors | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
MEDIATEK, INC.
Meeting Date: JUN 11, 2020 Record Date: APR 10, 2020 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 Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEITUAN DIANPING
Meeting Date: MAY 20, 2020 Record Date: MAY 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3690
Security ID: G59669104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
3 | Elect Leng Xuesong as Director | Management | For | For |
4 | Elect Shum Heung Yeung Harry as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
MERCADOLIBRE, INC.
Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: MELI
Security ID: 58733R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: NOV 18, 2019 Record Date: NOV 11, 2019 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan of Subsidiary | Management | For | Against |
MIDEA GROUP CO. LTD.
Meeting Date: MAR 13, 2020 Record Date: MAR 06, 2020 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: MAY 22, 2020 Record Date: MAY 15, 2020 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 Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Draft and Summary on Stock Option Incentive Plan | Management | For | For |
7 | Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants | Management | For | For |
8 | Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan | Management | For | For |
9 | Approve Draft and Summary on Performance Share Incentive Plan | Management | For | For |
10 | Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan | Management | For | For |
12 | Approve Share Purchase Plan (Draft) and Summary Phase VI | Management | For | For |
13 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VI | Management | For | For |
14 | Approve Draft and Summary on Share Purchase Plan Phase III | Management | For | For |
15 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase III | Management | For | For |
16 | Approve Provision of Guarantee | Management | For | For |
17 | Approve Related Party Transaction | Management | For | For |
18 | Approve to Appoint Auditor | Management | For | For |
19 | Approve Amendments to Articles of Association | Management | For | For |
20 | Approve Management System of Raised Funds | Management | For | For |
21 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: JUN 22, 2020 Record Date: JUN 15, 2020 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Unified Registration of Varieties of Debt Financing Instruments | Management | For | Against |
2 | Approve 2017 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
3 | Approve 2018 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
4 | Approve 2019 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
MONETA MONEY BANK, A.S.
Meeting Date: NOV 26, 2019 Record Date: NOV 19, 2019 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 | Receive Supervisory Board Opinion on Interim Financial Statements and Proposal on Allocation of Income | Management | None | None |
4.1 | Approve Interim Financial Statements | Management | For | For |
4.2 | Approve Increase in Registered Capital | Management | For | For |
4.3 | Approve Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
5 | Approve Interim Dividends of CZK 3.30 per Share | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: NOV 21, 2019 Record Date: OCT 29, 2019 Meeting Type: SPECIAL |
||||
Ticker: MOEX
Security ID: X6983N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
2.1 | Elect Mikhail Kireev as Member of Audit Commission | Management | For | For |
2.2 | Elect Natalia Perchatkina as Member of Audit Commission | Management | For | For |
2.3 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: APR 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: MOEX
Security ID: X6983N101 |
||||
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 7.93 per Share | Management | For | For |
4.1 | Elect Ramon Adarraga Morales as Director | Management | None | For |
4.2 | Elect Paul Bodart as Director | Management | None | For |
4.3 | Elect Anatolii Braverman as Director | Management | None | Against |
4.4 | Elect Oleg Viugin 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 Dmitrii Eremeev as Director | Management | None | For |
4.9 | Elect Bella Zlatkis as Director | Management | None | Against |
4.10 | Elect Aleksandr Izosimov as Director | Management | None | For |
4.11 | Elect Maksim Krasnykh as Director | Management | None | For |
4.12 | Elect Vadim Kulik as Director | Management | None | Against |
4.13 | Elect Oskar Hartmann as Director | Management | None | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | Against |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9.1 | Elect Mikhail Kireev as Member of Audit Commission | Management | For | For |
9.2 | Elect Natalia Perchatkina as Member of Audit Commission | Management | For | For |
9.3 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Members of Audit Commission | Management | For | For |
12 | Approve Termination of Company's Membership in Russian Bank Association | Management | For | For |
NESTLE SA
Meeting Date: APR 23, 2020 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 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young 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 Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NEXA RESOURCES SA
Meeting Date: JUN 04, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
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 and Statutory Reports | 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 Elena Dimitrov as Director | Management | For | For |
6.c | Elect Diego Cristobal 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 Gianfranco Castagnola 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 Wilton Pearce as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Board to Renew Authorized Share Capital, Limit or Cancel the Preferential Subscription Right of Existing Shareholders in the Context of Issuance of New Shares and Instruments and Amend Article 5 Accordingly | Management | For | Against |
3 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
4 | Approve Full Amendment and Restatement of the Articles of Association | Management | For | For |
NOVA LJUBLJANSKA BANKA DD
Meeting Date: OCT 21, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL |
||||
Ticker: NLBR
Security ID: 66980N104 |
||||
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 | Approve Remuneration of Supervisory Board and Committee Members | Management | For | For |
2.1 | Proposals by Shareholders to Item 2 | Shareholder | Against | Against |
NOVA LJUBLJANSKA BANKA DD
Meeting Date: JUN 15, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: NLBR
Security ID: 66980N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Verify Quorum; Elect Meeting Chairman | 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 Omission of Dividends | 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 | Amend Statute | Management | For | For |
5.1 | Proposals by Shareholders to Item 5 | Shareholder | Against | Against |
6.1 | Elect David Eric Simon as Supervisory Board Member | Management | For | For |
6.1.1 | Proposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
6.2 | Elect Primoz Karpe as Supervisory Board Member | Management | For | For |
6.2.1 | Proposals by Shareholders to Item 6.2 | Shareholder | Against | Against |
6.3 | Elect Verica Trstenjak as Supervisory Board Member | Management | For | For |
6.3.1 | Proposals by Shareholders to Item 6.3 | Shareholder | Against | Against |
7 | Receive Report on Share Repurchase Program | Management | None | None |
8 | Approve Remuneration of Supervisory Board Members, Employee Representatives | Management | For | For |
8.1 | Proposals by Shareholders to Item 8 | Shareholder | Against | Against |
9 | Approve Regulations of General Meetings | Management | For | For |
9.1 | Proposals by Shareholders to Item 9 | Shareholder | Against | Against |
OMV PETROM SA
Meeting Date: MAR 03, 2020 Record Date: FEB 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: SNP
Security ID: X7932P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Revoke Sevil Shhaideh as Supervisory Board Member | Shareholder | None | For |
2 | Elect Supervisory Board Member in Replacement of Sevil Shhaideh | Shareholder | None | For |
3 | Fix Duration of Mandate of Supervisory Board Member | Shareholder | None | For |
4 | Elect Supervisory Board Member in Replacement of Manfred Leitner | Management | For | For |
5 | Elect Supervisory Board Member in Replacement of Christopher Veit | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OMV PETROM SA
Meeting Date: APR 27, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: SNP
Security ID: X7932P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2019 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year 2019 | Management | For | For |
3 | Approve Annual Report for Fiscal Year 2019 | Management | For | For |
4.a | Approve Allocation of Income and Dividends of RON 0.0310 per Share | Management | For | For |
4.b | Approve Dividends' Distribution Through Intermediaries | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2020 | 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 | Ratify Ernst & Young Assurance Services SRL as Auditor | Management | For | For |
8.b | Fix Remuneration of Auditor for Fiscal Year 2020 | 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 |
PACIFIC TEXTILES HOLDINGS LIMITED
Meeting Date: AUG 08, 2019 Record Date: AUG 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1382
Security ID: G68612103 |
||||
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 Wan Wai Loi as Director | Management | For | For |
3b | Elect Lau Yiu Tong as Director | Management | For | For |
3c | Elect Ng Ching Wah as Director | Management | For | For |
3d | Elect Masaru Okutomi as Director | Management | For | For |
3e | 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 |
PETROLEO BRASILEIRO SA
Meeting Date: SEP 30, 2019 Record Date: SEP 13, 2019 Meeting Type: SPECIAL |
||||
Ticker: PETR4
Security ID: 71654V408 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Petrobras Logistica de Gas SA (Logigas) | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Remuneration of Company's Management | Management | For | For |
PETROLEO BRASILEIRO SA
Meeting Date: MAR 04, 2020 Record Date: FEB 10, 2020 Meeting Type: SPECIAL |
||||
Ticker: PETR4
Security ID: 71654V408 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Elect Maria Claudia Guimaraes as Director | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | 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 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Xie Yonglin as Director | Management | For | For |
1.02 | Elect Tan Sin Yin as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 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 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
POLY PROPERTY DEVELOPMENT CO., LTD.
Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6049
Security ID: Y6S9JU104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Deposit Service Framework Agreement, Annual Cap and Related Transactions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Change of Company Name | Management | For | For |
10 | Approve Change in Business Scope | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
PT AKR CORPORINDO TBK
Meeting Date: APR 30, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL |
||||
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 and Dividend | Management | For | For |
3 | Approve Purwantono, Sungkoro & Surja, Member of Ernst & Young Global Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Changes in Boards of Company | Shareholder | None | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT ASTRA INTERNATIONAL TBK
Meeting Date: JUN 16, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: ASII
Security ID: Y7117N172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 09, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
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 | Against |
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 |
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: AUG 28, 2019 Record Date: AUG 05, 2019 Meeting Type: SPECIAL |
||||
Ticker: BMRI
Security ID: Y7123S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
2 | Approve Changes in Board of Company | Shareholder | None | Against |
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: DEC 09, 2019 Record Date: NOV 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: BMRI
Security ID: Y7123S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Company | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: FEB 19, 2020 Record Date: JAN 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: BMRI
Security ID: Y7123S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date: SEP 02, 2019 Record Date: AUG 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: BBRI
Security ID: Y0697U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
2 | Approve Company's Recovery Plan | Shareholder | None | For |
3 | Approve Changes in Board of Company | Shareholder | None | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date: FEB 18, 2020 Record Date: JAN 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: BBRI
Security ID: Y0697U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | Against |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Meeting Date: SEP 02, 2019 Record Date: AUG 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: BTPS
Security ID: Y713AP104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Commissioners | Management | For | For |
2 | Approve Share Repurchase Program | Management | For | For |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Meeting Date: APR 16, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: BTPS
Security ID: Y713AP104 |
||||
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, Commissioners and Sharia Supervisory Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
6 | Elect Directors, Commissioners and Sharia Supervisory Board | Management | For | Against |
PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: AUG 08, 2019 Record Date: JUL 16, 2019 Meeting Type: SPECIAL |
||||
Ticker: LPPF
Security ID: Y7139L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Relation to Electronically Integrated Business Licensing Services | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: JUN 04, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL |
||||
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.a | Approve Changes in Board of Company | Management | For | Against |
4.b | Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | 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 |
PZ CUSSONS PLC
Meeting Date: SEP 25, 2019 Record Date: SEP 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: PZC
Security ID: G6850S109 |
||||
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 Caroline Silver as Director | Management | For | For |
6 | Re-elect Dariusz Kucz as Director | Management | For | For |
7 | Re-elect Jez Maiden as Director | Management | For | For |
8 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
9 | Re-elect John Nicolson as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: RB
Security ID: G74079107 |
||||
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 Andrew Bonfield as Director | 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 Mehmood Khan as Director | Management | For | For |
8 | Re-elect Pam Kirby as Director | Management | For | For |
9 | Re-elect Chris Sinclair as Director | Management | For | For |
10 | Re-elect Elane Stock as Director | Management | For | For |
11 | Elect Jeff Carr as Director | Management | For | For |
12 | Elect Sara Mathew as Director | Management | For | For |
13 | Elect Laxman Narasimhan as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROSNEFT OIL CO.
Meeting Date: SEP 30, 2019 Record Date: SEP 05, 2019 Meeting Type: SPECIAL |
||||
Ticker: ROSN
Security ID: 67812M207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019 | Management | For | Abstain |
ROSNEFT OIL CO.
Meeting Date: JUN 02, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL |
||||
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 of RUB 18.07 per Share | 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 Tatiana Zobkova as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Sergei 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 Ernst and Young as Auditor | Management | For | Did Not Vote |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 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 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD.
Meeting Date: JUN 19, 2020 Record Date: JUN 08, 2020 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 |
2a | Elect Sheldon Gary Adelson as Director | Management | For | For |
2b | Elect Charles Daniel Forman as Director | Management | For | For |
2c | Elect Victor Patrick Hoog Antink as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor 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 |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve the Amendment Agreement to the Service Contract of Dr. Wong Ying Wai (Wilfred) | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Meeting Date: OCT 21, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2196
Security ID: Y7687D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Agreement, Rollover Agreement and Related Transactions | Management | For | For |
2 | Approve Renewal of Continuing Connected Transactions | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 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 Wang Cunbo as Director | Management | For | For |
4 | Elect Qiu Weiguo as Director | Management | For | For |
5 | Elect Chen Xu as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHOPRITE HOLDINGS LTD.
Meeting Date: NOV 04, 2019 Record Date: OCT 25, 2019 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 30 June 2019 | Management | For | Did Not Vote |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | Did Not Vote |
3 | Re-elect Dr Christo Wiese as Director | Management | For | Did Not Vote |
4 | Elect Alice le Roux as Director | Management | For | Did Not Vote |
5 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | Did Not Vote |
6 | Elect Alice le Roux as Member of the Audit and Risk Committee | Management | For | Did Not Vote |
7 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | Did Not Vote |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Did Not Vote |
9 | Authorise Board to Issue Shares for Cash | Management | For | Did Not Vote |
10 | Authorise Ratification of Approved Resolutions | Management | For | Did Not Vote |
11.1 | Approve Remuneration Policy | Management | For | Did Not Vote |
11.2 | Approve Implementation of the Remuneration Policy | Management | For | Did Not Vote |
12 | Elect Jan le Roux, a Shareholder Nominee to the Board | Shareholder | None | Did Not Vote |
1a | Approve Fees of the Chairperson of the Board | Management | For | Did Not Vote |
1b | Approve Fees of the Lead Independent Director | Management | For | Did Not Vote |
1c | Approve Fees of the Non-executive Directors | Management | For | Did Not Vote |
1d | Approve Fees of the Chairperson of the Audit and Risk Committee | Management | For | Did Not Vote |
1e | Approve Fees of the Members of the Audit and Risk Committee | Management | For | Did Not Vote |
1f | Approve Fees of the Chairperson of the Remuneration Committee | Management | For | Did Not Vote |
1g | Approve Fees of the Members of the Remuneration Committee | Management | For | Did Not Vote |
1h | Approve Fees of the Chairperson of the Nomination Committee | Management | For | Did Not Vote |
1i | Approve Fees of the Members of the Nomination Committee | Management | For | Did Not Vote |
1j | Approve Fees of the Chairperson of the Social and Ethics Committee | Management | For | Did Not Vote |
1k | Approve Fees of the Members of the Social and Ethics Committee | Management | For | Did Not Vote |
1l | Approve Additional Fees Per Meeting | Management | For | Did Not Vote |
1m | Approve Additional Fees Per Hour | Management | For | Did Not Vote |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | Did Not Vote |
3 | Authorise Repurchase of Issued Share Capital | Management | For | Did Not Vote |
4 | Amend Memorandum of Incorporation Re: Clause 1 | Management | For | Did Not Vote |
SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date: JUL 23, 2019 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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
4 | Elect Simon Claude Israel as Director | Management | For | For |
5 | Elect Dominic Stephen Barton as Director | Management | For | For |
6 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
7 | Elect Gail Patricia Kelly as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2020 Record Date: APR 09, 2020 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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TCS GROUP HOLDING PLC
Meeting Date: AUG 16, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: TCS
Security ID: 87238U104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-elect Martin Cocker as Director | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
TCS GROUP HOLDING PLC
Meeting Date: AUG 16, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: TCS
Security ID: 87238U203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-elect Martin Cocker as Director | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 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 Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | 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 |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
THE AES CORPORATION
Meeting Date: APR 23, 2020 Record Date: MAR 03, 2020 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 Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | 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 Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors | Shareholder | Against | For |
THE BOEING COMPANY
Meeting Date: APR 27, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: BA
Security ID: 097023105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
TOKYO ELECTRON LTD.
Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 8035
Security ID: J86957115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | Against |
1.2 | Elect Director Kawai, Toshiki | Management | For | Against |
1.3 | Elect Director Sasaki, Sadao | Management | For | Against |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | Against |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | Against |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | Against |
1.7 | Elect Director Ikeda, Seisu | Management | For | Against |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | Against |
1.9 | Elect Director Charles D Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
2.1 | Appoint Statutory Auditor Hama, Masataka | Management | For | For |
2.2 | Appoint Statutory Auditor Miura, Ryota | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TVS MOTOR CO. LIMITED
Meeting Date: JUL 22, 2019 Record Date: JUL 15, 2019 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 Sudarshan Venu as Director | Management | For | For |
3 | Reelect Rajesh Narasimhan as Director | Management | For | For |
4 | Approve Appointment and Remuneration of Lalita D Gupte as Director | Management | For | For |
5 | Elect K N Radhakrishnan as Director | Management | For | For |
6 | Approve Appointment and Remuneration of R Gopalan as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
UNILEVER PLC
Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 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 Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board 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 | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED SPIRITS LIMITED
Meeting Date: AUG 21, 2019 Record Date: AUG 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: 532432
Security ID: Y92311128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Vinod Rao as Director | Management | For | For |
3 | Approve Reappointment and Remuneration of Anand Kripalu as Managing Director and Chief Executive Officer | Management | For | For |
4 | Reelect Sivanandhan Dhanushkodi as Director | Management | For | For |
5 | Reelect Mahendra Kumar Sharma as Director | Management | For | For |
6 | Reelect Rajeev Gupta as Director | Management | For | For |
7 | Reelect Indu Ranjit Shahani as Director | Management | For | For |
8 | Approve Granting of Loans and Guarantees to Pioneer Distilleries Limited, a Subsidiary of the Company | Management | For | For |
VALE SA
Meeting Date: APR 30, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VALE3
Security ID: 91912E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
3 | Elect Directors | Management | For | Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director | Management | None | For |
6.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | None | For |
6.10 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate | Management | None | For |
6.11 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | For |
6.12 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate | Management | None | For |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
3 | Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
6 | Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisals | Management | For | For |
9 | Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Meeting Date: JUN 12, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: 5347
Security ID: Y9353N106 |
||||
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 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
VARUN BEVERAGES LIMITED
Meeting Date: JUN 26, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: 540180
Security ID: Y9T53H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Kapil Agarwal as Director | Management | For | For |
3 | Approve Reappointment and Remuneration of Varun Jaipuria as Whole-time Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Raj Gandhi as Whole-time Director | Management | For | For |
5 | Elect Rajinder Jeet Singh Bagga as Director and Approve Appointment and Remuneration of Rajinder Jeet Singh Bagga as Whole-time Director | Management | For | For |
6 | Approve Payment of Profit Related Commission to Non-Executive Directors | Management | For | For |
VARUN BEVERAGES LTD.
Meeting Date: JUL 19, 2019 Record Date: JUN 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: 540180
Security ID: Y9T53H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
VINHOMES JSC
Meeting Date: MAY 29, 2020 Record Date: APR 20, 2020 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 2019 and Plan for Financial Year 2020 | Management | For | For |
2 | Approve Report of Management Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
3 | Approve Reports of Supervisory Board for Financial Year 2019 | Management | For | For |
4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
5 | Change Address of Head Office and Amend Articles of Association | Management | For | For |
6 | Approve Allocation of Income of Financial Year 2019 | Management | For | For |
7 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | Against |
8 | Other Business | Management | For | Against |
VTECH HOLDINGS LTD.
Meeting Date: JUL 12, 2019 Record Date: JUL 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 303
Security ID: G9400S132 |
||||
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 Allan Wong Chi Yun as Director | Management | For | For |
3b | Elect Andy Leung Hon Kwong as Director | Management | For | For |
3c | Elect Patrick Wang Shui Chung 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 |
WUXI BIOLOGICS (CAYMAN), INC.
Meeting Date: JUN 09, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2269
Security ID: G97008109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
3 | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | For |
9b | Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
WYNN MACAU LIMITED
Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 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 |
2a | Elect Matthew O. Maddox as Director | Management | For | For |
2b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
2c | Elect Bruce Rockowitz as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors 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 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
9 | Approve Increase the Scheme Limit Under the Employee Ownership Scheme | Management | For | Against |
YANDEX NV
Meeting Date: DEC 20, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association) | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Authorize Repurchase of Priority Share | Management | For | For |
3 | Elect Alexey Komissarov as Non-Executive Director | Management | For | For |
4 | Elect Alexei Yakovitsky as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Ordinary Shares | Management | For | For |
YUM! BRANDS, INC.
Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Michael J. Cavanagh | Management | For | For |
1d | Elect Director Christopher M. Connor | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director David W. Gibbs | Management | For | For |
1h | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1i | Elect Director Thomas C. Nelson | Management | For | For |
1j | Elect Director P. Justin Skala | Management | For | For |
1k | Elect Director Elane B. Stock | Management | For | For |
1l | Elect Director Annie Young-Scrivner | 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 Supply Chain Impact on Deforestation | 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 26, 2020 |