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, 2021 - June 30, 2022
Courtney R. Taylor
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: 07/01/2021 - 06/30/2022
American Funds Developing World Growth and Income Fund
ADIDAS AG Meeting Date: MAY 12, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 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 Sun Jie (Jane) as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIRBUS SE Meeting Date: APR 12, 2022 Record Date: MAR 15, 2022 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 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 | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 16, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2.1 | Elect Wang Shih Chung, with Shareholder No. F121821XXX, as Non-independent Director | Management | For | For |
2.2 | Elect Lan Shun Cheng , with Shareholder No. 7, as Non-independent Director | Management | For | For |
2.3 | Elect Wang Hai Ming, with Shareholder No. 9720XXX, as Non-independent Director | Management | For | For |
2.4 | Elect Li Huai Wen, with Shareholder No. 9700XXX, as Non-independent Director | Management | For | Against |
2.5 | Elect Chen Jui Lung, with Shareholder No. 9, as Non-independent Director | Management | For | For |
2.6 | Elect Tsao Yung Hsiang, with Shareholder No. 146, as Non-independent Director | Management | For | For |
2.7 | Elect Lin Yu Ya, with Shareholder No. R221550XXX, as Independent Director | Management | For | For |
2.8 | Elect Renn Jyh Chyang, with Shareholder No. R122268XXX, as Independent Director | Management | For | For |
2.9 | Elect Lin Ken Mao, with Shareholder No. 28755, as Independent Director | Management | For | For |
2.10 | Elect Huang Yi Wen, with Shareholder No. A225974XXX, as Independent Director | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
AIRTEL AFRICA PLC Meeting Date: JUL 15, 2021 Record Date: JUL 13, 2021 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 Final Dividend | Management | For | For |
4 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
5 | Re-elect Raghunath Mandava as Director | Management | For | For |
6 | Re-elect Andrew Green as Director | Management | For | For |
7 | Re-elect Awuneba Ajumogobia as Director | Management | For | For |
8 | Re-elect Douglas Baillie as Director | Management | For | For |
9 | Re-elect John Danilovich as Director | Management | For | For |
10 | Re-elect Annika Poutiainen as Director | Management | For | For |
11 | Re-elect Ravi Rajagopal as Director | Management | For | For |
12 | Elect Kelly Rosmarin as Director | Management | For | For |
13 | Re-elect Akhil Gupta as Director | Management | For | For |
14 | Re-elect Shravin Bharti Mittal as Director | Management | For | For |
15 | Elect Jaideep Paul as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK 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 |
AIRTEL AFRICA PLC Meeting Date: JUN 28, 2022 Record Date: JUN 24, 2022 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 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
6 | Elect Olusegun Ogunsanya as Director | Management | For | For |
7 | Re-elect Jaideep Paul as Director | Management | For | For |
8 | Re-elect Andrew Green as Director | Management | For | For |
9 | Re-elect Awuneba Ajumogobia as Director | Management | For | For |
10 | Re-elect Douglas Baillie as Director | Management | For | For |
11 | Re-elect John Danilovich as Director | Management | For | For |
12 | Elect Tsega Gebreyes as Director | Management | For | For |
13 | Re-elect Annika Poutiainen as Director | Management | For | For |
14 | Re-elect Ravi Rajagopal as Director | Management | For | For |
15 | Re-elect Kelly Rosmarin as Director | Management | For | For |
16 | Re-elect Akhil Gupta as Director | Management | For | For |
17 | Re-elect Shravin Bharti Mittal as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 17, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | For |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | Against |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 17, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | For |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | Against |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Meeting Date: JUL 30, 2021 Record Date: JUL 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 241 Security ID: G0171K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
3a1 | Elect Tu Yanwu as Director | Management | For | For |
3a2 | Elect Luo Tong as Director | Management | For | For |
3a3 | Elect Wong King On, Samuel as Director | Management | For | For |
3a4 | Elect Huang Yi Fei (Vanessa) as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young 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 |
8 | Approve Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions | Management | For | For |
ALROSA PJSC Meeting Date: SEP 30, 2021 Record Date: SEP 06, 2021 Meeting Type: SPECIAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 8.79 per Share for First Six Months of Fiscal 2021 | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Amend Regulations on General Meetings | Management | For | For |
ALROSA PJSC Meeting Date: JUN 30, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | None | None |
2 | Approve Financial Statements | Management | None | None |
3 | Approve Allocation of Income and Omission of Dividends | Management | None | None |
4 | Approve Remuneration of Directors | Management | None | None |
5 | Approve Remuneration of Members of Audit Commission | Management | None | None |
6.1 | Elect Evgeniia Grigoreva as Director | Management | None | None |
6.2 | Elect Igor Danilenko as Director | Management | None | None |
6.3 | Elect Kirill Dmitriev as Director | Management | None | None |
6.4 | Elect Andrei Donets as Director | Management | None | None |
6.5 | Elect Sergei Datsenko as Director | Management | None | None |
6.6 | Elect Vasilii Efimov as Director | Management | None | None |
6.7 | Elect Pavel Ivanov as Director | Management | None | None |
6.8 | Elect Sergei Ivanov as Director | Management | None | None |
6.9 | Elect Spartak Illarionov as Director | Management | None | None |
6.10 | Elect Sergei Mestnikov as Director | Management | None | None |
6.11 | Elect Aleksei Moiseev as Director | Management | None | None |
6.12 | Elect Aisen Nikolaev as Director | Management | None | None |
6.13 | Elect Andrei Riumin as Director | Management | None | None |
6.14 | Elect Anton Siluanov as Director | Management | None | None |
6.15 | Elect Petr Fradkov as Director | Management | None | None |
7.1 | Elect Pavel Bagynanov as Member of Audit Commission | Management | None | None |
7.2 | Elect Nikita Kozhemiakin as Member of Audit Commission | Management | None | None |
7.3 | Elect Aleksandr Markin as Member of Audit Commission | Management | None | None |
7.4 | Elect Mariia Turukhina as Member of Audit Commission | Management | None | None |
7.5 | Elect Nurguiana Romanova as Member of Audit Commission | Management | None | None |
8 | Ratify Auditor | Management | None | None |
AMERICA MOVIL SAB DE CV Meeting Date: APR 20, 2022 Record Date: APR 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect or Ratify Pablo Roberto Gonzalez Guajardo as Director for Series L Shareholders | Management | For | For |
1.2 | Elect or Ratify Claudia Janez Sanchez as Director for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICANAS SA Meeting Date: DEC 10, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AMER3 Security ID: P0R80F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Lojas Americanas S.A. (Lojas Americanas) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacao Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Lojas Americanas S.A. (Lojas Americanas) | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
7 | Amend Articles and Consolidate Bylaws | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICANAS SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AMER3 Security ID: P0R80F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb BFF Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Accountants' Appraisals | Management | For | For |
4 | Approve Absorption of Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
AMERICANAS SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AMER3 Security ID: P0R80F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
ASIAN PAINTS LIMITED Meeting Date: APR 20, 2022 Record Date: MAR 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Milind Sarwate as Director | Management | For | Against |
2 | Elect Nehal Vakil as Director | Management | For | For |
ASIAN PAINTS LIMITED Meeting Date: JUN 29, 2022 Record Date: JUN 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Malav Dani as Director | Management | For | For |
4 | Reelect Manish Choksi as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Amit Syngle as Managing Director and Chief Executive Officer | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ASML HOLDING NV Meeting Date: APR 29, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
BEIGENE, LTD. Meeting Date: JUN 22, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Anthony C. Hooper | Management | For | For |
2 | Elect Director Ranjeev Krishana | Management | For | Against |
3 | Elect Director Xiaodong Wang | Management | For | For |
4 | Elect Director Qingqing Yi | Management | For | Against |
5 | Elect Director Margaret Han Dugan | Management | For | For |
6 | Elect Director Alessandro Riva | Management | For | For |
7 | Ratify Ernst & Young LLP, Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
8 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Connected Person Placing Authorization I | Management | For | Against |
11 | Approve Connected Person Placing Authorization II | Management | For | Against |
12 | Approve Direct Purchase Option | Management | For | Against |
13 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
15 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adjourn Meeting | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 22, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Anthony C. Hooper | Management | For | For |
2 | Elect Director Ranjeev Krishana | Management | For | Against |
3 | Elect Director Xiaodong Wang | Management | For | For |
4 | Elect Director Qingqing Yi | Management | For | Against |
5 | Elect Director Margaret Han Dugan | Management | For | For |
6 | Elect Director Alessandro Riva | Management | For | For |
7 | Ratify Ernst & Young LLP, Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
8 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Connected Person Placing Authorization I | Management | For | Against |
11 | Approve Connected Person Placing Authorization II | Management | For | Against |
12 | Approve Direct Purchase Option | Management | For | Against |
13 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
15 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adjourn Meeting | Management | For | For |
BERGER PAINTS INDIA LIMITED Meeting Date: AUG 27, 2021 Record Date: AUG 20, 2021 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 | Approve Kuldip Singh Dhingra to Continue Office as Non-Executive, Non-Independent Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Abhijit Roy as Managing Director and Chief Executive Officer (CEO) | Management | For | For |
7 | Approve Increase of the Managerial Remuneration Paid/Payable to Abhijit Roy as Managing Director and Chief Executive Officer (CEO) | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: AUG 31, 2021 Record Date: AUG 24, 2021 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 Rakesh Bharti Mittal as Director | Management | For | For |
3 | Elect Tao Yih Arthur Lang as Director | Management | For | For |
4 | Elect Nisaba Godrej as Director | Management | For | Against |
5 | Approve Reappointment and Remuneration of Sunil Bharti Mittal as Chairman (in Executive Capacity) | Management | For | For |
6 | Approve Payment of Commission to Non-Executive Directors (Including Independent Directors) | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: FEB 26, 2022 Record Date: FEB 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on a Preferential Basis | Management | For | For |
2 | Approve Material Related Party Transactions with Nxtra Data Limited | Management | For | For |
3 | Approve Material Related Party Transactions with Bharti Hexacom Limited | Management | For | For |
4 | Approve Material Related Party Transactions with Indus Towers Limited | Management | For | For |
BHARTI INFRATEL LIMITED Meeting Date: AUG 03, 2021 Record Date: JUL 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividend | Management | For | For |
3 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
4 | Elect Sharad Bhansali as Director | Management | For | For |
5 | Elect Sonu Halan Bhasin as Director | Management | For | For |
6 | Elect Balesh Sharma as Director | Management | For | For |
7 | Elect Gopal Vittal as Director | Management | For | For |
8 | Elect Harjeet Singh Kohli as Director | Management | For | For |
9 | Elect Randeep Singh Sekhon as Director | Management | For | For |
10 | Elect Ravinder Takkar as Director | Management | For | For |
11 | Elect Thomas Reisten as Director | Management | For | For |
BLOOMBERRY RESORTS CORPORATION Meeting Date: APR 21, 2022 Record Date: MAR 11, 2022 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 15, 2021 | 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 | Abstain |
4.3 | Elect Donato C. Almeda as Director | Management | For | Abstain |
4.4 | Elect Thomas Arasi as Director | Management | For | For |
4.5 | Elect Christian R. Gonzalez as Director | Management | For | For |
4.6 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
4.7 | Elect Diosdado M. Peralta as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
BR MALLS PARTICIPACOES SA Meeting Date: DEC 16, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 19 Re: Issuance of Debentures | Management | For | For |
2 | Add Article 20 Re: Audit and Risk Management Committee | Management | For | For |
BR MALLS PARTICIPACOES SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 | Abstain |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Joao Roberto Goncalves Teixeira as Independent Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Afonso Alves Castanheira as Independent Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Quinta as Independent Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Marina da Fontoura Azambuja as Independent Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Mauricio da Rocha Wanderley as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Mauro Rodrigues da Cunha as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Jose Genesini Junior as Independent Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
12.1 | Elect Helena Penna as Fiscal Council Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) | Management | None | For |
12.2 | Elect Peter Charles Tilley as Fiscal Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) | Management | None | Against |
12.3 | Elect Jorge Roberto Manoel as Fiscal Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) | Management | None | For |
BR MALLS PARTICIPACOES SA Meeting Date: JUN 08, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire All Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding), and Absorption of Holding by Aliansce Sonae Shopping Centers S.A. (ALSO) | Management | For | Against |
2 | Approve Acquisition of All Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding) | Management | For | Against |
3 | Ratify Remuneration of Company's Management for 2022 | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
BRII BIOSCIENCES LIMITED Meeting Date: JUN 22, 2022 Record Date: JUN 16, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2137 Security ID: G1645A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Restricted Share Units to Zhi Hong in Accordance with the Terms of the Post-IPO Share Award Scheme | Management | For | For |
2 | Approve Grant of Restricted Share Units to Yongqing Luo in Accordance with the Terms of the Post-IPO Share Award Scheme | Management | For | For |
BRII BIOSCIENCES LIMITED Meeting Date: JUN 22, 2022 Record Date: JUN 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2137 Security ID: G1645A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2A | Elect Zhi Hong as Director | Management | For | For |
2B | Elect Yongqing Luo as Director | Management | For | For |
2C | Elect Robert Taylor Nelsen as Director | Management | For | For |
2D | Elect Axel Bouchon as Director | Management | For | For |
2E | 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 |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
BROADCOM INC. Meeting Date: APR 04, 2022 Record Date: FEB 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | 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 |
CANSINO BIOLOGICS INC. Meeting Date: JUL 30, 2021 Record Date: JUN 29, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Business Scope and Amendments to Articles of Association | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: SEP 10, 2021 Record Date: SEP 07, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Restricted Share Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme | Management | For | For |
2 | Approve Management Measures for Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2021 Restricted Share Incentive Scheme | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: SEP 10, 2021 Record Date: SEP 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Restricted Share Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme | Management | For | For |
2 | Approve Management Measures for Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2021 Restricted Share Incentive Scheme | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: OCT 11, 2021 Record Date: OCT 06, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jing Wang as Director | Management | For | For |
2 | Approve Use of Part of the Over-Raised Proceeds to Permanently Supplement Working Capital | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: JUN 29, 2022 Record Date: JUN 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
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 | Management | For | For |
4 | Approve Financial Accounts Report and Financial Audit Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Proposed Increase and/or Renewal of Bank Credit Line | Management | For | For |
8 | Approve Foreign Exchange Hedging Limit | Management | For | For |
9.1 | Amend Management System of Raised Funds | Management | For | For |
9.2 | Amend Administrative Policies for External Guarantees | Management | For | For |
9.3 | Amend Terms of Reference for the Independent Non-Executive Directors. | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares | Management | For | For |
11a | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
11b | Approve Grant of General Mandate to the Board to Repurchase A Shares | Management | For | For |
12 | Approve Grant of General Mandate to Issue Onshore and Offshore Debt Financing Instruments | Management | For | For |
13.1 | Amend Articles of Association | Management | For | For |
13.2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13.3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Approve Grant of a General Mandate to the Board to Issue A Shares to Specific Targets Under Simplified Procedure | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: JUN 29, 2022 Record Date: JUN 24, 2022 Meeting Type: SPECIAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase A Shares | Management | For | For |
3 | Approve Grant of a General Mandate to the Board to Issue A Shares to Specific Targets Under Simplified Procedure | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 14, 2022 Record Date: MAR 07, 2022 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 24 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.A | Approve Remuneration of Directors in the Amount of DKK 1.99 Million for Chairman, DKK 660,000 for Vice Chair and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.B | Approve DKK 68 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5.C | Authorize Share Repurchase Program | Management | For | For |
5.D | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | For |
6.a | Reelect Henrik Poulsen as Director | Management | For | For |
6.b | Reelect Carl Bache as Director | Management | For | For |
6.c | Reelect Magdi Batato as Director | Management | For | For |
6.d | Reelect Lilian Fossum Biner as Director | Management | For | For |
6.e | Reelect Richard Burrows as Director | Management | For | For |
6.f | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
6.g | Reelect Majken Schultz as Director | Management | For | For |
6.h | Elect Punita Lal as New Director | Management | For | For |
6.i | Elect Mikael Aro as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CCR SA Meeting Date: APR 19, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Against |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Luis Claudio Rapparini Soares as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Jose Henrique Braga Polido Lopes as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Paulo Marcio de Oliveira Monteiro as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Aluisio de Assis Buzaid Junior as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Abstain |
8.12 | Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | None | Abstain |
8.13 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | Abstain |
9 | 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 |
10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman | Management | For | Against |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
CCR SA Meeting Date: APR 19, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
2 | Ratify AMKS Contadores e Consultores S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Agreement to Absorb Infra SP Participacoes e Concessoes S.A. | Management | For | For |
5 | Approve Absorption of Infra SP Participacoes e Concessoes S.A. | Management | For | For |
6 | Ratify AMKS Contadores e Consultores S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Agreement to Absorb CIIS - Companhia de Investimentos em Infraestrutura e Servicos | Management | For | For |
9 | Approve Absorption of CIIS - Companhia de Investimentos em Infraestrutura e Servicos | Management | For | For |
CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Meeting Date: DEC 29, 2021 Record Date: DEC 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300012 Security ID: Y1252N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Injection and Related Party Transactions | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters of the Capital Injection | Management | For | For |
CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Meeting Date: MAY 16, 2022 Record Date: MAY 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: 300012 Security ID: Y1252N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
CHINA GAS HOLDINGS LIMITED Meeting Date: AUG 18, 2021 Record Date: AUG 12, 2021 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 Huang Yong as Director | Management | For | For |
3a2 | Elect Li Ching as Director | Management | For | For |
3a3 | Elect Liu Mingxing as Director | Management | For | For |
3a4 | Elect Mahesh Vishwanathan Iyer as Director | Management | For | For |
3a5 | Elect Zhao Yuhua 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 |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 29, 2022 Record Date: JUN 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Medium-Term Capital Management Plan | Management | For | For |
9.01 | Elect Miao Jianmin as Director | Shareholder | For | For |
9.02 | Elect Hu Jianhua as Director | Shareholder | For | For |
9.03 | Elect Fu Gangfeng as Director | Shareholder | For | For |
9.04 | Elect Zhou Song as Director | Shareholder | For | For |
9.05 | Elect Hong Xiaoyuan as Director | Shareholder | For | For |
9.06 | Elect Zhang Jian as Director | Shareholder | For | For |
9.07 | Elect Su Min as Director | Shareholder | For | For |
9.08 | Elect Sun Yunfei as Director | Shareholder | For | For |
9.09 | Elect Chen Dong as Director | Shareholder | For | For |
9.10 | Elect Wang Liang as Director | Management | For | For |
9.11 | Elect Li Delin as Director | Management | For | For |
9.12 | Elect Wong See Hong as Director | Management | For | For |
9.13 | Elect Li Menggang as Director | Management | For | For |
9.14 | Elect Liu Qiao as Director | Management | For | For |
9.15 | Elect Tian Hongqi as Director | Management | For | For |
9.16 | Elect Li Chaoxian as Director | Management | For | For |
9.17 | Elect Shi Yongdong as Director | Management | For | For |
10.01 | Elect Luo Sheng as Supervisor | Management | For | For |
10.02 | Elect Peng Bihong as Supervisor | Management | For | For |
10.03 | Elect Wu Heng as Supervisor | Management | For | For |
10.04 | Elect Xu Zhengjun as Supervisor | Management | For | For |
10.05 | Elect Cai Hongping as Supervisor | Management | For | For |
10.06 | Elect Zhang Xiang as Supervisor | Management | For | For |
11 | Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Elect Shen Zheting as Director | Shareholder | For | For |
COFORGE LIMITED Meeting Date: JUL 30, 2021 Record Date: JUL 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: 532541 Security ID: Y62769107 | ||||
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 Kenneth Tuck Kuen Cheong as Director | Management | For | For |
4 | Reelect Patrick John Cordes as Director | Management | For | For |
5 | Reelect Basab Pradhan as Director | Management | For | For |
6 | Approve Payment of Commission to Basab Pradhan | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
COFORGE LIMITED Meeting Date: JUN 30, 2022 Record Date: MAY 24, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532541 Security ID: Y62769107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary Beth Boucher as Director | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 08, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
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 2.00 per Registered A Share and CHF 0.20 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | For |
4.2 | Reelect Josua Malherbe as Director | Management | For | For |
4.3 | Reelect Nikesh Arora as Director | Management | For | For |
4.4 | Reelect Clay Brendish as Director | Management | For | For |
4.5 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
4.6 | Reelect Burkhart Grund as Director | Management | For | For |
4.7 | Reelect Keyu Jin as Director | Management | For | For |
4.8 | Reelect Jerome Lambert as Director | Management | For | For |
4.9 | Reelect Wendy Luhabe as Director | Management | For | For |
4.10 | Reelect Ruggero Magnoni as Director | Management | For | For |
4.11 | Reelect Jeff Moss as Director | Management | For | For |
4.12 | Reelect Vesna Nevistic as Director | Management | For | For |
4.13 | Reelect Guillaume Pictet as Director | Management | For | For |
4.14 | Reelect Maria Ramos as Director | Management | For | For |
4.15 | Reelect Anton Rupert as Director | Management | For | For |
4.16 | Reelect Jan Rupert as Director | Management | For | For |
4.17 | Reelect Patrick Thomas as Director | Management | For | For |
4.18 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Against |
7 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 8.1 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.6 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.9 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: NOV 12, 2021 Record Date: NOV 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Options and Performance Share Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
4 | Approve Additional and Adjustment of Guarantee Provision Plan | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: DEC 30, 2021 Record Date: DEC 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Zeng Yuqun as Director | Management | For | For |
1.2 | Elect Li Ping as Director | Management | For | For |
1.3 | Elect Huang Shilin as Director | Management | For | For |
1.4 | Elect Pan Jian as Director | Management | For | For |
1.5 | Elect Zhou Jia as Director | Management | For | For |
1.6 | Elect Wu Kai as Director | Management | For | For |
2.1 | Elect Xue Zuyun as Director | Management | For | For |
2.2 | Elect Cai Xiuling as Director | Management | For | For |
2.3 | Elect Hong Bo as Director | Management | For | For |
3.1 | Elect Wu Yingming as Supervisor | Management | For | For |
3.2 | Elect Feng Chunyan as Supervisor | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: MAY 18, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6.1 | Approve Remuneration of Directors of Zeng Yuqun | Management | For | For |
6.2 | Approve Remuneration of Directors of Li Ping | Management | For | For |
6.3 | Approve Remuneration of Directors of Huang Shilin | Management | For | For |
6.4 | Approve Remuneration of Directors of Pan Jian | Management | For | For |
6.5 | Approve Remuneration of Directors of Zhou Jia | Management | For | For |
6.6 | Approve Remuneration of Directors of Wu Kai | Management | For | For |
6.7 | Approve Remuneration of Directors of Xue Zuyun | Management | For | For |
6.8 | Approve Remuneration of Directors of Hong Bo | Management | For | For |
6.9 | Approve Remuneration of Directors of Cai Xiuling | Management | For | For |
6.10 | Approve Remuneration of Directors of Wang Hongbo | Management | For | For |
7.1 | Approve Remuneration of Supervisors of Wu Yingming | Management | For | For |
7.2 | Approve Remuneration of Supervisors of Feng Chunyan | Management | For | For |
7.3 | Approve Remuneration of Supervisors of Liu Na | Management | For | For |
7.4 | Approve Remuneration of Supervisors of Wang Siye | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve Guarantee Plan | Management | For | For |
10 | Approve Application of Credit Lines | Management | For | For |
11 | Approve to Appoint Auditor | Management | For | For |
12 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors | Management | For | For |
13 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Amend Company System | Management | For | For |
16 | Approve Investment in the Construction of Power Battery Industry Chain Project | Management | For | For |
COUPANG, INC. Meeting Date: JUN 16, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: CPNG Security ID: 22266T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bom Kim | Management | For | For |
1b | Elect Director Neil Mehta | Management | For | Against |
1c | Elect Director Jason Child | Management | For | For |
1d | Elect Director Pedro Franceschi | Management | For | For |
1e | Elect Director Benjamin Sun | Management | For | For |
1f | Elect Director Kevin Warsh | Management | For | For |
1g | Elect Director Harry You | Management | For | For |
2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CREDICORP LTD. Meeting Date: MAR 29, 2022 Record Date: FEB 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board Chairman Report of the Annual and Sustainability Report | Management | None | None |
2 | Present Board Chairman Report of the Sustainability Strategy | Management | None | None |
3 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report | Management | None | None |
4 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
DANONE SA Meeting Date: APR 26, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
6 | Elect Patrice Louvet as Director | Management | For | For |
7 | Elect Geraldine Picaud as Director | Management | For | For |
8 | Elect Susan Roberts as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Appoint Mazars & Associes as Auditor | Management | For | For |
11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEO | Management | For | For |
25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | Against |
DIAGNOSTICOS DA AMERICA SA Meeting Date: DEC 27, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Apsis Consultoria e Avaliacao Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Acquire Shares of Impar Servicos Hospitalares SA (Impar) | Management | For | For |
4 | Approve Acquisition of Shares of Impar Servicos Hospitalares SA (Impar) | Management | For | For |
5 | Approve Capital Increase in Connection with the Transaction and Amend Article 5 Accordingly | Management | For | For |
6 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
7 | Amend Article 21 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Ratify B2R Capital Assessores Financeiros Ltda. as Independent Firm to Appraise Proposed Transactions | Management | For | For |
10 | Approve Independent Firm's Appraisals | Management | For | For |
11 | Ratify Acquisition of Biodinamo Empreendimentos e Participacoes Ltda. (Biodinamo) and Navegantes Investimentos e Participacoes Ltda. (Navegantes) by Company's Subsidiary | Management | For | For |
12 | Approve Acquisition of Andrade da Silva Participacoes Ltda. (Andrade Participacoes), Paqueta Participacoes SA (Paqueta) and AMO Participacoes SA (AMO) by Company's Subsidiary | Management | For | For |
13 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: APR 28, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Treatment of Net Loss, Distribution of Dividends, and Capital Budget | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Ratify Remuneration of Company's Management for 2021 | Management | For | Against |
5 | Elect Pedro de Godoy Bueno as Director | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: APR 28, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 40 and Consolidate Bylaws | Management | For | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: JUN 30, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carlos de Barros Jorge Neto as Director | Management | For | For |
2 | Ratify B2R Capital Assessores Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Ratify Acquisition of Sall Participacoes S.A. | Management | For | For |
5 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
DISCOVERY LTD. Meeting Date: NOV 24, 2021 Record Date: NOV 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
1.2 | Appoint KPMG Inc as Auditors | Management | For | For |
2.1 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
2.2 | Elect Marquerithe Schreuder as Director | Management | For | For |
2.3 | Elect Monhla Hlahla as Director | Management | For | For |
3.1 | Re-elect David Macready as Chairperson of the Audit Committee | Management | For | For |
3.2 | Elect Marquerithe Schreuder as Member of the Audit Committee | Management | For | For |
3.3 | Elect Monhla Hlahla as Member of the Audit Committee | Management | For | For |
4.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
4.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
4.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration Policy | Management | For | For |
1.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
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 | For |
4 | Amend Memorandum of Incorporation Re: Clause 31.4 | Management | For | For |
5 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act | Management | For | Against |
DKSH HOLDING AG Meeting Date: MAR 17, 2022 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 2.05 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 19.5 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 | Against |
5.1.4 | Reelect Adrian Keller as Director | Management | For | For |
5.1.5 | Reelect Andreas Keller as Director | Management | For | For |
5.1.6 | Reelect Annette Koehler as Director | Management | For | For |
5.1.7 | Reelect Hans Tanner as Director | Management | For | For |
5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.2 | Reelect Marco Gadola as Board Chairman | Management | For | Against |
5.3.1 | Reappoint Adrian Keller 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 Hans Tanner 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 |
EASTERN CO. (EGYPT) Meeting Date: NOV 11, 2021 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 and Corporate Governance Report for FY Ended 30/06/2021 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY Ended 30/06/2021 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY Ended 30/06/2021 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Employee's Raise Effective 1/07/2021 | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors for FY Ended 30/06/2021 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors for FY Ending 30/06/2022 | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration for FY Ending 30/06/2022 | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Charitable Donations During FY Ended 30/06/2021 and Authorize Charitable Donations for FY Ending 30/06/2022 | Management | For | Did Not Vote |
11 | Approve Partnership in a Company that Manufactures Filter Beams | Management | For | Did Not Vote |
12 | Notify Shareholders Regarding the Sale of a Land Owned by the Company at 41 Street Abu Al Darida, Alexandria | Management | For | Did Not Vote |
EASTERN CO. (EGYPT) Meeting Date: NOV 11, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EAST Security ID: M2932V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital by EGP 20,000,000 Representing 20,000,000 Shares and Amend Article 6 and 7 of Bylaws | Management | For | Did Not Vote |
2 | Amend Article 22 of Bylaws by Adding Cumulative Voting to the Board's Elections | Management | For | Did Not Vote |
ENN ENERGY HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 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 Wu Xiaojing as Director | Management | For | For |
3a2 | Elect Wang Dongzhi as Director | Management | For | For |
3a3 | Elect Zhang Yuying as Director | Management | For | For |
3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as 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 | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt New Share Option Scheme | Management | For | Against |
8 | Approve Termination of 2012 Share Option Scheme | Management | For | For |
EPIROC AB Meeting Date: APR 25, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda 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.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b2 | Approve Discharge of Johan Forssell | Management | For | For |
8.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b4 | Approve Discharge of Jeane Hull | Management | For | For |
8.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b6 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b7 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b8 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b9 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b10 | Approve Discharge of Niclas Bergstrom | Management | For | For |
8.b11 | Approve Discharge of Gustav El Rachidi | Management | For | For |
8.b12 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b13 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b14 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (10) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a1 | Elect Anthea Bath as New Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | For |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | For |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10a10 | Reelect Anders Ullberg as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.47 Million for Chair and SEK 775,000 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 | Approve Stock Option Plan 2022 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 Percent 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 2016, 2017, 2018 and 2019 | Management | For | For |
14 | Approve Nominating Committee Procedures | Management | For | For |
15 | Close Meeting | Management | None | None |
EPIROC AB Meeting Date: APR 25, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda 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.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b2 | Approve Discharge of Johan Forssell | Management | For | For |
8.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b4 | Approve Discharge of Jeane Hull | Management | For | For |
8.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b6 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b7 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b8 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b9 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b10 | Approve Discharge of Niclas Bergstrom | Management | For | For |
8.b11 | Approve Discharge of Gustav El Rachidi | Management | For | For |
8.b12 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b13 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b14 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (10) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a1 | Elect Anthea Bath as New Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | For |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | For |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10a10 | Reelect Anders Ullberg as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.47 Million for Chair and SEK 775,000 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 | Approve Stock Option Plan 2022 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 Percent 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 2016, 2017, 2018 and 2019 | Management | For | For |
14 | Approve Nominating Committee Procedures | Management | For | For |
15 | Close Meeting | Management | None | None |
FLEURY SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Capital Budget | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
FLEURY SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Laboratorio Marcelo Magalhaes SA and Marcelo Magalhaes Diagnosticos SA | Management | For | For |
2 | Amend Article 2 Re: Company Headquarters | Management | For | For |
3 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
4 | Amend Article 6 to Reflect Changes in Authorized Capital | Management | For | For |
5 | Amend Article 18 Re: Competences of Board of Directors | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: JUL 15, 2021 Record Date: JUL 02, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: FEMSAUBD Security ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Amend Article 28 Re: Board Meetings | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: APR 08, 2022 Record Date: MAR 28, 2022 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 |
4.1 | Elect Jose Antonio Fernandez Carbajal as Director | Management | For | For |
4.2 | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
4.3 | Elect Eva Maria Garza Laguera Gonda as Director | Management | For | For |
4.4 | Elect Mariana Garza Laguera Gonda as Director | Management | For | For |
4.5 | Elect Jose Fernando Calderon Rojas as Director | Management | For | For |
4.6 | Elect Alfonso Garza Garza as Director | Management | For | For |
4.7 | Elect Bertha Paula Michel Gonzalez as Director | Management | For | For |
4.8 | Elect Alejandro Bailleres Gual as Director | Management | For | Against |
4.9 | Elect Ricardo Guajardo Touche as Director | Management | For | For |
4.10 | Elect Paulina Garza Laguera Gonda as Director | Management | For | For |
4.11 | Elect Robert Edwin Denham as Director | Management | For | For |
4.12 | Elect Michael Larson as Director | Management | For | For |
4.13 | Elect Ricardo E. Saldivar Escajadillo as Director | Management | For | For |
4.14 | Elect Alfonso Gonzalez Migoya as Director | Management | For | For |
4.15 | Elect Enrique F. Senior Hernandez as Director | Management | For | For |
4.16 | Elect Victor Alberto Tiburcio Celorio as Director | Management | For | For |
4.17 | Elect Jaime A. El Koury as Director | Management | For | For |
4.18 | Elect Michael Kahn as Alternate Director | Management | For | For |
4.19 | Elect Francisco Zambrano Rodriguez as Alternate Director | Management | For | For |
5 | Approve Remuneration of Directors; Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries | Management | For | For |
6 | Elect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 12, 2022 Record Date: MAY 05, 2022 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 Charles Cheung Wai Bun as Director | Management | For | Against |
2.3 | Elect Michael Victor Mecca as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GALP ENERGIA SGPS SA Meeting Date: APR 29, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: GALP Security ID: X3078L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Co-options of Teresa Alexandra Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors | Management | For | For |
2 | Elect Claudia Almeida e Silva as Director | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
8 | Approve Reduction in Share Capital | Management | For | For |
GENPACT LIMITED Meeting Date: MAY 19, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG as Auditors | Management | For | For |
GERDAU SA Meeting Date: APR 19, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred 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 | Against |
2 | Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder | Shareholder | None | Against |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
4 | Elect Aramis Sa de Andrade as Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder | Shareholder | None | Against |
GLOBANT SA Meeting Date: APR 22, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLOB Security ID: L44385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Loss | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | Management | For | Did Not Vote |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | Management | For | Did Not Vote |
9 | Reelect Francisco Alvarez-Demalde as Director | Management | For | Did Not Vote |
10 | Reelect Maria Pinelli as Director | Management | For | Did Not Vote |
11 | Elect Andrea Mayumi Petroni Merhy as Director | Management | For | Did Not Vote |
1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 6.1 and 6.2 of the Articles of Association | Management | For | Did Not Vote |
GODREJ CONSUMER PRODUCTS LIMITED Meeting Date: AUG 04, 2021 Record Date: JUL 28, 2021 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 | Reelect Nadir Godrej as Director | Management | For | For |
3 | Approve Remuneration of Cost Auditors | Management | For | For |
4 | Approve Appointment and Remuneration of Sudhir Sitapati as Managing Director and CEO | Management | For | For |
GODREJ CONSUMER PRODUCTS LIMITED Meeting Date: JUN 18, 2022 Record Date: MAY 13, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ndidi Nwuneli as Director | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: AUG 20, 2021 Record Date: AUG 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Address and Amend Articles of Association | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 22, 2022 Record Date: APR 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: GAPB Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 5.81 Billion | Management | For | For |
5 | Approve Dividends of MXN 14.40 Per Share | Management | For | For |
6 | Cancel Pending Amount of Share Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
9.a-f | Ratify Carlos Cardenas Guzman, Angel Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders | Management | For | For |
9.g | Elect Alejandra Palacios Prieto as Director of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2021 and 2022 | Management | For | For |
12 | Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
15 | Present Public Goals in Environmental, Social and Corporate Governance Structure Matters of the Company for Year 2030 | Management | None | None |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 22, 2022 Record Date: APR 07, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: GAPB Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase via Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion | Management | For | For |
2 | Authorize Cancellation of Repurchased Shares Held in Treasury | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | None | None |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Meeting Date: SEP 06, 2021 Record Date: AUG 31, 2021 Meeting Type: SPECIAL | ||||
Ticker: 603882 Security ID: Y2935F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Liang Yaoming as Director | Management | For | For |
2.2 | Elect Yan Ting as Director | Management | For | For |
2.3 | Elect Zeng Zhanwen as Director | Management | For | For |
2.4 | Elect Hao Bixi as Director | Management | For | For |
2.5 | Elect Wang Linglai as Director | Management | For | For |
2.6 | Elect Xie Qiang as Director | Management | For | For |
3.1 | Elect Yu Yumiao as Director | Management | For | For |
3.2 | Elect Xu Jingming as Director | Management | For | For |
3.3 | Elect Ling Jianhua as Director | Management | For | For |
4.1 | Elect Zhou Liqin as Supervisor | Management | For | For |
4.2 | Elect Chen Yongjian as Supervisor | Management | For | For |
GUARANTY TRUST HOLDING COMPANY PLC Meeting Date: APR 08, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GTCO Security ID: V4161A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 2.70 Per Share | Management | For | For |
3 | Elect Hezekiah Oyinlola, Segun Agbaje, Suleiman Barau, Helen Bouygues, Cathy Echeozo and Adebanji Adeniyi as Directors | Management | For | For |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Disclose Remuneration of Managers | Management | For | For |
7 | Elect Members of Audit Committee (Bundled) | Management | For | For |
8 | Approve Recurrent Related Party Transactions | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Place Unissued Shares Under Control of Directors | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Meeting Date: APR 22, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: HSBK Security ID: 46627J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Ratify Auditor | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Board of Director's Report | Management | For | Did Not Vote |
6 | Amend Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Did Not Vote |
9 | Fix Number and Term of Office of Members of Vote Counting Commission | Management | For | Did Not Vote |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Meeting Date: APR 22, 2022 Record Date: MAR 22, 2022 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 | Ratify Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Board of Director's Report | Management | For | For |
6 | Amend Company's Corporate Governance Statement | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
9 | Fix Number and Term of Office of Members of Vote Counting Commission | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: AUG 09, 2021 Record Date: AUG 03, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partnership Agreement and Related Transactions | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: SEP 27, 2021 Record Date: SEP 20, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: SEP 27, 2021 Record Date: SEP 20, 2021 Meeting Type: SPECIAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: OCT 15, 2021 Record Date: OCT 08, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Hao as Director | Shareholder | For | For |
2 | Amend Articles of Association | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
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 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAY 14, 2022 Record Date: APR 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED Meeting Date: JUL 19, 2021 Record Date: JUL 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
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 Deepak S. Parekh as Director | Management | For | For |
4 | Approve G.M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors | Management | For | For |
6 | Reelect Sumit Bose as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Vibha Padalkar as Managing Director & Chief Executive Officer | Management | For | For |
8 | Approve Reappointment and Remuneration of Suresh Badami as Whole-time Director (designated as Executive Director) | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED Meeting Date: SEP 29, 2021 Record Date: SEP 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Exide Industries Limited on Preferential Basis | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED Meeting Date: APR 02, 2022 Record Date: FEB 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction with HDFC Bank Limited | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED Meeting Date: JUN 27, 2022 Record Date: JUN 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
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 Keki M. Mistry as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors | Management | For | For |
5 | Reelect Ketan Dalal as Director | Management | For | For |
6 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
7 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
8 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
9 | Approve Revision in Remuneration of Vibha Padalkar as Managing Director & Chief Executive Officer | Management | For | For |
10 | Approve Revision in Remuneration of Suresh Badami as Executive Director | Management | For | For |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Meeting Date: NOV 17, 2021 Record Date: NOV 10, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002690 Security ID: Y3123L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Meeting Date: DEC 09, 2021 Record Date: DEC 02, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002690 Security ID: Y3123L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
HKBN LTD. Meeting Date: OCT 15, 2021 Record Date: OCT 07, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1310 Security ID: G45158105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Co-Ownership Plan IV and Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit | Management | For | For |
2 | Approve Connected Grant to the Connected Participants Pursuant to the Co-Ownership Plan IV | Management | For | For |
HKBN LTD. Meeting Date: DEC 13, 2021 Record Date: DEC 07, 2021 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 Teck Chien Kong as Director | Management | None | None |
3a2 | Elect Zubin Jamshed Irani as Director | Management | For | For |
3a3 | 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 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 |
HONG KONG EXCHANGES AND CLEARING LIMITED Meeting Date: APR 27, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as 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 | For |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6c | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HUAZHU GROUP LIMITED Meeting Date: JUN 24, 2022 Record Date: MAY 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Change Company Name to H World Group Limited | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HUTCHMED (CHINA) LTD. Meeting Date: APR 27, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 13 Security ID: G4672N119 | ||||
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 Weiguo Su as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dan Eldar as Director | Management | For | For |
2E | Re-elect Edith Shih as Director | Management | For | For |
2F | Re-elect Paul Carter as Director | Management | For | For |
2G | Re-elect Karen Ferrante as Director | Management | For | For |
2H | Re-elect Graeme Jack as Director | Management | For | For |
2I | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5.1 | Authorise Market Purchase of Shares | Management | For | For |
5.2 | Approve to Refresh the Scheme Mandate Limit under the Long Term Incentive Plan | Management | For | For |
HUTCHMED (CHINA) LTD. Meeting Date: APR 27, 2022 Record Date: MAR 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: 13 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 Weiguo Su as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dan Eldar as Director | Management | For | For |
2E | Re-elect Edith Shih as Director | Management | For | For |
2F | Re-elect Paul Carter as Director | Management | For | For |
2G | Re-elect Karen Ferrante as Director | Management | For | For |
2H | Re-elect Graeme Jack as Director | Management | For | For |
2I | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5.1 | Authorise Market Purchase of Shares | Management | For | For |
5.2 | Approve to Refresh the Scheme Mandate Limit under the Long Term Incentive Plan | Management | For | For |
HYPERA SA Meeting Date: JUL 30, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Darwin Prestacao de Servicos de Marketing Ltda. | Management | For | For |
2 | Ratify RSM Brasil Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Darwin Prestacao de Servicos de Marketing Ltda. | Management | For | For |
HYPERA SA Meeting Date: APR 26, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Matching Plan Approved at the April 19, 2017 EGM | Management | For | For |
2 | Amend Share Matching Plan Approved at the April 19, 2018 EGM | Management | For | For |
3 | Amend Restricted Stock Plan Approved at the April 14, 2016 EGM | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
HYPERA SA Meeting Date: APR 26, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
ICICI BANK LIMITED Meeting Date: AUG 20, 2021 Record Date: AUG 13, 2021 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 Sandeep Bakhshi as Director | Management | For | For |
4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Khimji Kunverji & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director and Chief Executive Officer | Management | For | For |
7 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
8 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | Management | For | For |
9 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Anup Bagchi as Whole Time Director Designated as Executive Director | Management | For | For |
11 | Approve Payment of Remuneration to Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) | Management | For | For |
ICICI BANK LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vibha Paul Rishi as Director | Management | For | For |
2 | Approve Material Related Party Transactions for Current Account Deposits | Management | For | For |
3 | Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
4 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
5 | Approve Material Related Party Transactions or Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
6 | Approve Material Related Party Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions | Management | For | For |
7 | Approve Material Related Party Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions | Management | For | For |
8 | Approve Material Related Party Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party | Management | For | For |
INDIAN ENERGY EXCHANGE LIMITED Meeting Date: NOV 25, 2021 Record Date: OCT 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: 540750 Security ID: Y39237139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
2 | Increase Authorized Share Capital and Amend Capital Clause in the Memorandum of Association | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 25, 2021 Record Date: OCT 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment Plan of Remuneration to Directors for 2020 | Management | For | For |
2 | Approve Payment Plan of Remuneration to Supervisors for 2020 | Management | For | For |
3 | Elect Zheng Guoyu as Director | Management | For | For |
4 | Elect Dong Yang as Director | Shareholder | For | For |
5 | Elect Zhang Jie as Supervisor | Management | For | For |
6 | Approve Application for Temporary Authorization Limit for External Donations | Management | For | For |
7 | Approve Proposal on Issuing Eligible Tier 2 Capital Instruments | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 23, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Asset Investment Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Chen Siqing as Director | Management | For | For |
8 | Elect Norman Chan Tak Lam as Director | Management | For | For |
9 | Elect Fred Zuliu Hu as Director | Management | For | For |
10 | Elect Liu Lanbiao as Supervisor | Shareholder | For | For |
11 | Amend Articles of Association | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 25, 2022 Record Date: JUN 01, 2022 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 Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect D. Sundaram as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Management | For | For |
INPOST SA Meeting Date: MAY 19, 2022 Record Date: MAY 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: INPST Security ID: L5125Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board | Management | None | None |
3 | Receive Auditor's Reports | Management | None | None |
4a | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4b | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Loss | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Share Repurchase | Management | For | For |
10 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Close Meeting | Management | None | None |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 21, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 15, 2021 | Management | For | For |
2 | Approve 2021 Audited Financial Statements | Management | For | For |
3 | Ratify the 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 Cesar A. Buenaventura as Director | Management | For | Abstain |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | For |
4.4 | Elect Diosdado M. Peralta as Director | Management | For | For |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Abstain |
4.6 | Elect Stephen A. Paradies as Director | Management | For | For |
4.7 | Elect Andres Soriano III as Director | Management | For | For |
5 | Appoint External Auditors | Management | For | For |
ITC LIMITED Meeting Date: AUG 11, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Hemant Bhargava as Director | Management | For | For |
4 | Reelect Sumant Bhargavan as Director | Management | For | For |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Shyamal Mukherjee as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Sumant Bhargavan as Wholetime Director | Management | For | For |
8 | Approve Remuneration of ABK & Associates, Cost Accountants as Cost Auditors | Management | For | For |
9 | Approve Remuneration of S. Mahadevan & Co., Cost Accountants as Cost Auditors | Management | For | For |
ITC LIMITED Meeting Date: DEC 15, 2021 Record Date: OCT 29, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mukesh Gupta as Director | Management | For | For |
2 | Elect Sunil Panray as Director | Management | For | For |
3 | Elect Navneet Doda as Director | Management | For | For |
4 | Elect Hemant Bhargava as Director | Management | For | Against |
JD HEALTH INTERNATIONAL INC. Meeting Date: OCT 08, 2021 Record Date: OCT 04, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6618 Security ID: G5074A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve JD Sales Framework Agreement and Proposed Revised Annual Caps | Management | For | For |
2 | Approve Marketing Services Framework Agreement and Proposed Revised Annual Caps | Management | For | For |
3 | Approve Promotion Services Framework Agreement and Proposed Revised Annual Caps | Management | For | For |
4 | Elect Enlin Jin as Director | Management | For | For |
JD HEALTH INTERNATIONAL INC. Meeting Date: JUN 21, 2022 Record Date: JUN 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6618 Security ID: G5074A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Qingqing Yi as Director | Management | For | For |
2.2 | Elect Xingyao Chen as Director | Management | For | For |
2.3 | Elect Ling Li as Director | Management | For | For |
2.4 | Elect Ying Wu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Meeting Date: AUG 20, 2021 Record Date: AUG 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600276 Security ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Sumei as Non-independent Director | Management | For | For |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Meeting Date: DEC 27, 2021 Record Date: DEC 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600276 Security ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination of Performance Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares | Management | For | For |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Meeting Date: MAY 12, 2022 Record Date: MAY 05, 2022 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 Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor and Internal Control Auditor as well as Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
KASPI.KZ JSC Meeting Date: AUG 25, 2021 Record Date: JUL 23, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KSPI Security ID: 48581R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | Management | For | For |
KASPI.KZ JSC Meeting Date: NOV 24, 2021 Record Date: OCT 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KSPI Security ID: 48581R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Dividends | Management | For | For |
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | Management | For | For |
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | Management | For | For |
KERING SA Meeting Date: JUL 06, 2021 Record Date: JUL 02, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
KERING SA Meeting Date: APR 28, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
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 12 per Share | Management | For | For |
4 | Reelect Daniela Riccardi as Director | Management | For | For |
5 | Elect Veronique Weill as Director | Management | For | For |
6 | Elect Yonca Dervisoglu as Director | Management | For | For |
7 | Elect Serge Weinberg as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Appoint Emmanuel Benoist as Alternate Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: 268 Security ID: G52568147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Lin Bo as Director | Management | For | For |
2B | Elect Gary Clark Biddle as Director | Management | For | For |
2C | Elect Liu Chia Yung as Director | Management | For | For |
2D | Elect Zhou Jun Xiang as Director | Management | For | For |
2E | Elect Katherine Rong Xin as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
KOREA INVESTMENT HOLDINGS CO., LTD. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 071050 Security ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Kim Nam-gu as Inside Director | Management | For | For |
2.2 | Elect Oh Tae-gyun as Inside Director | Management | For | For |
2.3 | Elect Jeong Young-rok as Outside Director | Management | For | For |
2.4 | Elect Kim Jeong-gi as Outside Director | Management | For | For |
2.5 | Elect Cho Young-tae as Outside Director | Management | For | For |
2.6 | Elect Kim Tae-won as Outside Director | Management | For | For |
2.7 | Elect Kim Hui-jae as Outside Director | Management | For | For |
3 | Elect Choi Su-mi as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Jeong Young-rok as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Jeong-gi as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: AUG 25, 2021 Record Date: AUG 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
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 | Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Dividend | Management | For | For |
5 | Reelect C. Jayaram as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors | Management | For | For |
7 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Price Waterhouse LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Ashok Gulati as Director | Management | For | For |
10 | Reelect Uday Chander Khanna as Director | Management | For | For |
11 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
12 | Approve Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
14 | Approve Payment of Remuneration to Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) | Management | For | For |
15 | Approve Payment of Remuneration to Jay Kotak for Holding an Office or Place of Profit in the Bank | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: JAN 19, 2022 Record Date: DEC 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ashu Suyash as Director | Management | For | For |
2 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
3 | Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
4 | Approve Issuance of Redeemable Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: MAY 20, 2022 Record Date: APR 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amit Desai as Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: SEP 24, 2021 Record Date: SEP 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ding Xiongjun as Non-independent Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
6 | Approve Signing of Trademark License Agreement | Management | For | For |
7 | Approve Daily Related Party Transactions | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 16, 2022 Record Date: JUN 07, 2022 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 Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
11 | Approve Adjustment of Investment Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects | Management | For | For |
12 | Approve Adjustment of the Investment Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor | Management | For | For |
13 | Approve Adjustment of Investment Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project | Management | For | For |
14.1 | Elect Liu Shizhong as Director | Management | For | For |
15.1 | Elect Jiang Guohua as Director | Management | For | For |
15.2 | Elect Guo Tianyong as Director | Management | For | For |
15.3 | Elect Sheng Leiming as Director | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: DEC 10, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Semester Ended June 30, 2021 | Management | For | For |
2 | Approve Agreement to Absorb the Company by Americanas S.A. | Management | For | For |
3 | Approve Absorption of the Company by Americanas S.A., with the Subsequent Extinction of the Company | Management | For | For |
4 | Authorize the Subscription, by the Company's Management, in Favor of the Company's Shareholders, of New Shares to Be Issued by Americanas S.A. in Relation to the Absorption | Management | For | For |
MAKEMYTRIP LIMITED Meeting Date: SEP 08, 2021 Record Date: AUG 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: MMYT Security ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Director Aditya Tim Guleri | Management | For | Against |
4 | Reelect Director Paul Laurence Halpin | Management | For | For |
5 | Reelect Director Jane Jie Sun | Management | For | For |
MEDIATEK, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
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 Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
MEGACABLE HOLDINGS SAB DE CV Meeting Date: APR 28, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: MEGACPO Security ID: P652AE117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report | Management | For | Did Not Vote |
2 | Receive Directors' Opinions on CEO's Report | Management | For | Did Not Vote |
3 | Approve Board of Directors' Report | Management | For | Did Not Vote |
4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Repurchase Transactions of CPOs | Management | For | Did Not Vote |
7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Did Not Vote |
8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Did Not Vote |
9 | Classification of Principal and Alternate Board Members' Independence | Management | For | Did Not Vote |
10 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committees | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Sanders | Management | For | For |
1.2 | Elect Director Emiliano Calemzuk | Management | For | For |
1.3 | Elect Director Marcos Galperin | Management | For | For |
1.4 | Elect Director Andrea Mayumi Petroni Merhy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: SEP 17, 2021 Record Date: SEP 10, 2021 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Fang Hongbo as Director | Management | For | For |
2.2 | Elect Yin Bitong as Director | Management | For | For |
2.3 | Elect Gu Yanmin as Director | Management | For | For |
2.4 | Elect Wang Jianguo as Director | Management | For | For |
2.5 | Elect He Jianfeng as Director | Management | For | For |
2.6 | Elect Yu Gang as Director | Management | For | For |
3.1 | Elect Xue Yunkui as Director | Management | For | For |
3.2 | Elect Guan Qingyou as Director | Management | For | Against |
3.3 | Elect Han Jian as Director | Management | For | For |
4.1 | Elect Dong Wentao as Supervisor | Management | For | For |
4.2 | Elect Zhao Jun as Supervisor | Management | For | For |
5 | Approve Remuneration of Independent Directors and External Directors | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JAN 14, 2022 Record Date: JAN 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve 2019 Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve 2020 Repurchase and Cancellation of Performance Shares | Management | For | For |
4 | Approve 2021 Repurchase and Cancellation of Performance Shares | Management | For | For |
5 | Approve Issuance of Overseas Bonds and Provision of Guarantee | Management | For | For |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: MAR 11, 2022 Record Date: MAR 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: MAY 20, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Shareholder Return Plan | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Draft and Summary of Stock Option Incentive Plan | Management | For | For |
8 | Approve to Formulate Methods to Assess the Performance of Plan Participants | Management | For | For |
9 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
10 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
11 | Approve to Formulate Methods to Assess the Performance of Plan Participants Regarding Performance Shares Incentive Plan | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters Regarding Performance Shares Incentive Plan | Management | For | For |
13 | Approve Draft and Summary of Employee Share Purchase Plan of Midea Group Global Partner Program | Management | For | For |
14 | Approve Management Method of Employee Share Purchase Plan of Midea Group Global Partner Program | Management | For | For |
15 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan of Midea Group Global Partner Program | Management | For | For |
16 | Approve Draft and Summary of Employee Share Purchase Plan of Midea Group Business Partner Program | Management | For | For |
17 | Approve Management Method of Employee Share Purchase Plan of Midea Group Business Partner Program | Management | For | For |
18 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan of Midea Group Business Partner Program | Management | For | For |
19 | Approve Provision of Guarantee | Management | For | For |
20 | Approve Special Report on Foreign Exchange Fund Derivatives Business Investment | Management | For | For |
21 | Approve to Appoint Auditor | Management | For | For |
22 | Approve Amendments to Articles of Association | Management | For | For |
23 | Amend Working System for Independent Directors | Management | For | For |
24 | Amend External Guarantee Decision-making System | Management | For | For |
25 | Amend Management System of Raised Funds | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JUN 24, 2022 Record Date: JUN 17, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of 2018 Performance Shares | Management | For | For |
2 | Approve Repurchase and Cancellation of 2019 Performance Shares | Management | For | For |
3 | Approve Repurchase and Cancellation of 2020 Performance Shares | Management | For | For |
4 | Approve Repurchase and Cancellation of 2021 Performance Shares | Management | For | For |
MOMO.COM, INC. Meeting Date: MAY 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8454 Security ID: Y265B6106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
7 | Approve Release of Restrictions of Competitive Activities of Jeff Ku | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Jamie Lin | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of MAO-HSIUNG, HUANG | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: JUN 06, 2022 Record Date: APR 05, 2022 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 Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Elect Valerii Goregliad as Director | Management | None | For |
3.2 | Elect Sergei Lykov as Director | Management | None | For |
3.3 | Elect Aleksandr Magomedov as Director | Management | None | For |
3.4 | Elect Oleg Malyshev as Director | Management | None | For |
3.5 | Elect Mikhail Matovnikov as Director | Management | None | For |
3.6 | Elect Vasilii Medvedev as Director | Management | None | For |
3.7 | Elect Aleksandr Morozov as Director | Management | None | For |
3.8 | Elect Marina Pochinok as Director | Management | None | For |
3.9 | Elect Stanislav Prokofev as Director | Management | None | For |
3.10 | Elect Oskar Hartmann as Director | Management | None | For |
3.11 | Elect Vladimir Shapovalov as Director | Management | None | For |
3.12 | Elect Sergei Shvetsov as Director | Management | None | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve New Edition of Charter | Management | For | For |
6 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
7 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
8 | Approve New Edition of Regulations on Management | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Fix Number of Directors at Nine | Management | For | For |
MTN GROUP LTD. Meeting Date: MAY 25, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Lamido Sanusi as Director | Management | For | For |
2 | Re-elect Vincent Rague as Director | Management | For | For |
3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4 | Re-elect Mcebisi Jonas as Director | Management | For | For |
5 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
6 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
7 | Re-elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
8 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
9 | Re-elect Noluthando Gosa as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
10 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
11 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
12 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
13 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
15 | Reappoint Ernst and Young Inc as Auditors | Management | For | For |
16 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
17 | Authorise Board to Issue Shares for Cash | Management | For | For |
18 | Approve Remuneration Policy | Management | For | For |
19 | Approve Remuneration Implementation Report | Management | For | For |
20 | Authorise Ratification of Approved Resolutions | Management | For | For |
21 | Approve Remuneration of Board Local Chairman | Management | For | For |
22 | Approve Remuneration of Board International Chairman | Management | For | For |
23 | Approve Remuneration of Board Local Member | Management | For | For |
24 | Approve Remuneration of Board International Member | Management | For | For |
25 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
26 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
27 | Approve Remuneration of Human Capital and Remuneration Committee Local Chairman | Management | For | For |
28 | Approve Remuneration of Human Capital and Remuneration Committee International Chairman | Management | For | For |
29 | Approve Remuneration of Human Capital and Remuneration Committee Local Member | Management | For | For |
30 | Approve Remuneration of Human Capital and Remuneration Committee International Member | Management | For | For |
31 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman | Management | For | For |
32 | Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman | Management | For | For |
33 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Member | Management | For | For |
34 | Approve Remuneration of Social, Ethics and Sustainability Committee International Member | Management | For | For |
35 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
36 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
37 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
38 | Approve Remuneration of Audit Committee International Member | Management | For | For |
39 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
40 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
41 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
42 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
43 | Approve Remuneration of Local Member for Special Assignments or Projects (per day) | Management | For | For |
44 | Approve Remuneration of International Member for Special Assignments or Projects (per day) | Management | For | For |
45 | Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate) | Management | For | For |
46 | Approve Remuneration of Share Trust (trustees) Local Chairman | Management | For | For |
47 | Approve Remuneration of Share Trust (trustees) International Chairman | Management | For | For |
48 | Approve Remuneration of Share Trust (trustees) Local Member | Management | For | For |
49 | Approve Remuneration of Share Trust (trustees) International Member | Management | For | For |
50 | Approve Remuneration of Sourcing Committee Local Chairman | Management | For | For |
51 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
52 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
53 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
54 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
58 | Authorise Repurchase of Issued Share Capital | Management | For | For |
59 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
60 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
61 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
NESTLE SA Meeting Date: APR 07, 2022 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 2.80 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 Pablo Isla 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 Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dinesh Paliwal 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 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NETEASE, INC. Meeting Date: JUN 16, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | Against |
1c | Elect Joseph Tze Kay Tong as Director | Management | For | Against |
1d | Elect Lun Feng as Director | Management | For | Against |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
NETEASE, INC. Meeting Date: JUN 16, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | Against |
1c | Elect Joseph Tze Kay Tong as Director | Management | For | Against |
1d | Elect Lun Feng as Director | Management | For | Against |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
NEXA RESOURCES SA Meeting Date: AUG 27, 2021 Record Date: JUL 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: NEXA Security ID: L67359106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5.12 of the Articles of Association | Management | For | For |
2 | Amend Article 6 of the Articles of Association | Management | For | For |
3 | Amend Article 7.2 of the Articles of Association | Management | For | For |
NEXA RESOURCES SA Meeting Date: JUN 09, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: NEXA Security ID: L67359106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.a | Elect Jaime Ardila as Director | Management | For | For |
5.b | Elect Diego Cristobal Hernandez Cabrera as Director | Management | For | For |
5.c | Elect Gianfranco Castagnola as Director | Management | For | For |
5.d | Elect Daniella Elena Dimitrov as Director | Management | For | For |
5.e | Elect Eduardo Borges de Andrade Filho as Director | Management | For | For |
5.f | Elect Luis Ermirio de Moraes as Director | Management | For | For |
5.g | Elect Edward Ruiz as Director | Management | For | For |
5.h | Elect Jane Sadowsky as Director | Management | For | For |
5.i | Elect Joao Henrique Batista de Souza Schmidt as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
NHN KCP CORP. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 060250 Security ID: Y7871J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 20, 2022 Record Date: MAY 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: NLBR Security ID: 66980N203 | ||||
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 |
2.1 | Receive Annual Report and Statutory Reports | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.2.1 | Proposals by Shareholders to Item 2.2 | Shareholder | Against | Against |
3.1 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3.1.1 | Proposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Proposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Proposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5 | Amend Statute | Management | For | For |
5.1 | Proposals by Shareholders to Item 5 | Shareholder | Against | Against |
6 | Ratify KPMG Slovenija, d.o.o. as Auditor | Management | For | For |
6.1 | Proposals by Shareholders to Item 6 | Shareholder | Against | Against |
7 | Approve Diversity Policy of Company's Management | Management | For | For |
7.1 | Proposals by Shareholders to Item 7 | Shareholder | Against | Against |
8 | Receive Report on Share Repurchase Program | Management | None | None |
ODONTOPREV SA Meeting Date: JAN 03, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Mogidonto Planos Odontologicos Ltda. (Mogidonto) | Management | For | For |
2 | Ratify KPMG Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Mogidonto Planos Odontologicos Ltda. (Mogidonto) | Management | For | For |
5 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
ODONTOPREV SA Meeting Date: APR 04, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | 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 | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Manoel Antonio Peres as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Ivan Luiz Gontijo Junior as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Thais Jorge de Oliveira e Silva as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Octavio de Lazari Junior as Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Cesar Suaki dos Santos as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Alternate Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Americo Pinto Gomes as Alternate Director | Management | None | For |
8.11 | Percentage of Votes to Be Assigned - Elect Jorge Kalache Filho as Independent Alternate Director | Management | None | For |
9 | 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 | Against |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Fix Number of Fiscal Council Members at Three | Management | For | For |
12 | Elect Fiscal Council Members | Management | For | For |
13 | 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 |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ODONTOPREV SA Meeting Date: APR 04, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Company Headquarters | Management | For | For |
2 | Approve Cancellation of Treasury Shares and Amend Article 6 Accordingly | Management | For | For |
3 | Approve Stock Split and Amend Article 6 Accordingly | Management | For | For |
4 | Amend Article 28 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
PATRIA INVESTMENTS LIMITED Meeting Date: NOV 16, 2021 Record Date: NOV 01, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PAX Security ID: G69451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Elect Director Pablo Echeverria Benitez | Management | For | For |
PATRIA INVESTMENTS LIMITED Meeting Date: JUN 29, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: PAX Security ID: G69451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jennifer Anne Collins and Glen George Wigney as Directors | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC Meeting Date: MAY 04, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Dessislava Temperley | Management | For | For |
1n | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Phase Out Production of Health-Hazardous and Addictive Products | Shareholder | Against | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
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 Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect He Jianfeng as Director | Management | For | For |
7.2 | Elect Cai Xun as Director | Management | For | For |
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | For |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | For |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | For |
9 | Approve Development Plan of the Company for Years 2022 to 2024 | Management | For | For |
10 | Approve Management Policy for Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
POP MART INTERNATIONAL GROUP LTD. Meeting Date: JUN 01, 2022 Record Date: MAY 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9992 Security ID: G7170M103 | ||||
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 Wang Ning as Director | Management | For | For |
3b | Elect Yang Tao as Director | Management | For | For |
3c | Elect Si De as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
POWER GRID CORPORATION OF INDIA LIMITED Meeting Date: JUL 20, 2021 Record Date: JUL 13, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Issuance of Bonus Shares | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED Meeting Date: SEP 24, 2021 Record Date: SEP 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Vinod Kumar Singh as Director | Management | For | Against |
4 | Reelect M. Taj Mukarrum as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Abhay Choudhary as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Issuance of Secured / Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis | Management | For | For |
PT AKR CORPORINDO TBK Meeting Date: DEC 20, 2021 Record Date: NOV 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AKRA Security ID: Y71161163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles of Association in Relation to Stock Split | Management | For | For |
PT AKR CORPORINDO TBK Meeting Date: APR 28, 2022 Record Date: APR 05, 2022 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 | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT AKR CORPORINDO TBK Meeting Date: APR 28, 2022 Record Date: APR 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AKRA Security ID: Y71161163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Accordance to the Implementation of Risk-Based Licensing and 2020 Indonesia Standard Industrial Classification (KBLI) | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 20, 2022 Record Date: MAR 28, 2022 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 Commissioners and Approve Remuneration of Directors and Commissioners | Shareholder | None | For |
4 | Approve Auditors | Management | For | For |
PT BANK BTPN SYARIAH TBK Meeting Date: APR 21, 2022 Record Date: MAR 29, 2022 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, Commissioners and Sharia Supervisory Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in the Composition of the Supervisors | Management | For | For |
4 | Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of Treasury Stock | Management | None | None |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 10, 2022 Record Date: FEB 15, 2022 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 | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 | Management | For | For |
6 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 | Management | For | For |
7 | Approve Transfer of Shares from Shares Buyback under the Employee Stock Ownership Program | Management | For | Against |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 22, 2021 Record Date: JUN 29, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares with Preemptive Rights and Amend Articles of Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: OCT 07, 2021 Record Date: SEP 14, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Affirmation of the Enforcement of the Minister of BUMN Regulation | Management | For | For |
2 | Approve Changes in the Boards of the Company | Management | For | For |
PT INDOCEMENT TUNGGAL PRAKARSA TBK Meeting Date: JUL 08, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: INTP Security ID: Y7127B135 | ||||
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 Auditors | Management | For | For |
4 | Approve Changes in the Boards of the Company | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT INDOCEMENT TUNGGAL PRAKARSA TBK Meeting Date: JUL 08, 2021 Record Date: JUN 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: INTP Security ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: OCT 13, 2021 Record Date: SEP 20, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles of Association in Relation to the Stock Split | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: JUN 29, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Management and Employee Stock Ownership Program (MESOP Program) | Management | For | For |
QUESS CORP LIMITED Meeting Date: MAR 30, 2022 Record Date: FEB 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 539978 Security ID: Y3R6BW102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guruprasad Srinivasan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Guruprasad Srinivasan as Whole-Time Director and Group Chief Executive Officer | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 20, 2022 Record Date: MAY 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: RKT 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Mehmood Khan as Director | Management | For | For |
12 | Re-elect Pam Kirby as Director | Management | For | For |
13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
14 | Re-elect Chris Sinclair as Director | Management | For | For |
15 | Re-elect Elane Stock as Director | Management | For | For |
16 | Elect Alan Stewart as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: DEC 15, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Approve Agreement to Absorb Hospital Santa Helena S.A. (HSH) | Management | For | For |
3 | Ratify Meden Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Hospital Santa Helena S.A. (HSH) | Management | For | For |
6 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 14, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Sul America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Capital Increase in Connection with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate | Management | None | Abstain |
9 | 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 | Against |
10 | Elect Jorge Neval Moll Filho as Board Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | Against |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Hospital Santa Helena S.A. (HSH) | Management | For | For |
2 | Ratify Meden Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Hospital Santa Helena S.A. (HSH) | Management | For | For |
5 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: OCT 19, 2021 Record Date: SEP 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasir Othman H. Al Rumayyan as Director | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAR 09, 2022 Record Date: MAR 02, 2022 Meeting Type: COURT | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ROSNEFT OIL CO. Meeting Date: SEP 30, 2021 Record Date: SEP 03, 2021 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 18.03 for First Half Year of Fiscal 2021 | Management | For | Did Not Vote |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 24, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: SHEL Security ID: G80827101 | ||||
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 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 16, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK RUSSIA PJSC Meeting Date: JUN 29, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Ratify Auditor | Management | None | None |
4.1 | Elect Aleksandr Auzan as Director | Management | None | None |
4.2 | Elect Aleksandr Vediakhin as Director | Management | None | None |
4.3 | Elect Herman Gref as Director | Management | None | None |
4.4 | Elect Nikolai Kudriavtsev as Director | Management | None | None |
4.5 | Elect Aleksandr Kuleshov as Director | Management | None | None |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | None |
4.7 | Elect Vladimir Kolychev as Director | Management | None | None |
4.8 | Elect Gennadii Melikian as Director | Management | None | None |
4.9 | Elect Maksim Oreshkin as Director | Management | None | None |
4.10 | Elect Anton Siluanov as Director | Management | None | None |
4.11 | Elect Alevtina Chernikova as Director | Management | None | None |
4.12 | Elect Dmitrii Chernyshenko as Director | Management | None | None |
4.13 | Elect Sergei Shvetsov as Director | Management | None | None |
4.14 | Elect Irina Shitkina as Director | Management | None | None |
5 | Approve Related-Party Transaction | Management | None | None |
6 | Approve Remuneration of Directors | Management | None | None |
SEA LTD. (SINGAPORE) Meeting Date: FEB 14, 2022 Record Date: JAN 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 81141R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
SHANDONG PHARMACEUTICAL GLASS CO., LTD. Meeting Date: SEP 23, 2021 Record Date: SEP 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600529 Security ID: Y7678P103 | ||||
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 Share Type and Par Value | Management | For | Against |
2.2 | Approve Issue Manner and Issue Time | Management | For | Against |
2.3 | Approve Target Subscribers | Management | For | Against |
2.4 | Approve Subscription Method | Management | For | Against |
2.5 | Approve Pricing Method and Issue Price | Management | For | Against |
2.6 | Approve Issue Size | Management | For | Against |
2.7 | Approve Lock-up Period | Management | For | Against |
2.8 | Approve Amount and Use of Proceeds | Management | For | Against |
2.9 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | Against |
2.10 | Approve Listing Exchange | Management | For | Against |
2.11 | 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 Report on the Usage of Previously Raised Funds | Management | For | Against |
6 | Approve Shareholder Return Plan | Management | For | Against |
7 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties | Management | For | Against |
8 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
9 | Approve Deposit Account for Raised Funds | Management | For | Against |
SHANDONG PHARMACEUTICAL GLASS CO., LTD. Meeting Date: MAY 16, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: 600529 Security ID: Y7678P103 | ||||
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 Report of the Independent Directors | Management | For | For |
4 | Approve Remuneration of Directors and Supervisors | Management | For | For |
5 | Approve Financial Statements and Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Annual Report and Summary | Management | For | For |
8 | Approve Authorization of Chairman of the Board of Directors to Use Own Funds for Investment in Financial Products | Management | For | Against |
9 | Approve Authorization of Chairman of the Board of Directors to Apply for Financing | Management | For | For |
10 | Approve Appointment of Auditor | Management | For | For |
11.1 | Elect Hu Yonggang as Director | Shareholder | For | Against |
11.2 | Elect Zhang Jun as Director | Shareholder | For | For |
11.3 | Elect Wang Xingjun as Director | Shareholder | For | For |
11.4 | Elect Chen Gang as Director | Shareholder | For | For |
11.5 | Elect Song Yizhao as Director | Shareholder | For | For |
11.6 | Elect Jiao Shouhua as Director | Shareholder | For | For |
12.1 | Elect Sun Zongbin as Director | Shareholder | For | For |
12.2 | Elect Gu Weijun as Director | Shareholder | For | For |
12.3 | Elect Ge Chengquan as Director | Shareholder | For | For |
13.1 | Elect Chen Maobin as Supervisor | Management | For | For |
13.2 | Elect Shen Yonggang as Supervisor | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED Meeting Date: JUL 30, 2021 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 Gautam Banerjee as Director | Management | For | For |
4 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
5 | Elect Teo Swee Lian as Director | Management | For | For |
6 | Elect Lim Swee Say as Director | Management | For | For |
7 | Elect Rajeev Suri as Director | Management | For | For |
8 | Elect Wee Siew Kim as Director | Management | For | For |
9 | Elect Yuen Kuan Moon as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
13 | Approve Issuance of Shares Pursuant to the Singtel Scrip Dividend Scheme | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Extension and Alterations to the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered) | Management | For | For |
STANDARD BANK GROUP LTD. Meeting Date: MAY 31, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: SBK Security ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Geraldine Fraser-Moleketi as Director | Management | For | For |
1.2 | Re-elect Trix Kennealy as Director | Management | For | For |
1.3 | Elect Li Li as Director | Management | For | For |
1.4 | Re-elect Martin Oduor-Otieno as Director | Management | For | For |
1.5 | Re-elect John Vice as Director | Management | For | For |
2.1 | Elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
2.2 | Elect Martin Oduor-Otieno as Member of the Audit Committee | Management | For | For |
2.3 | Elect John Vice as Member of the Audit Committee | Management | For | For |
2.4 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
2.5 | Elect Atedo Peterside as Member of the Audit Committee | Management | For | For |
3.1 | Reappoint KPMG Inc as Auditors with Gavin de Lange as the Designated Registered Audit Partner | Management | For | For |
3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors with Gino Fraser as the Designated Registered Audit Partner | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
7.1 | Approve Fees of Chairman | Management | For | For |
7.2 | Approve Fees of Directors | Management | For | For |
7.3 | Approve Fees of International Directors | Management | For | For |
7.4.1 | Approve Fees of the Audit Committee Chairman | Management | For | For |
7.4.2 | Approve Fees of the Audit Committee Members | Management | For | For |
7.5.1 | Approve Fees of the Directors' Affairs Committee Chairman | Management | For | For |
7.5.2 | Approve Fees of the Directors' Affairs Committee Members | Management | For | For |
7.6.1 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Fees of the Remuneration Committee Members | Management | For | For |
7.7.1 | Approve Fees of the Risk and Capital Management Committee Chairman | Management | For | For |
7.7.2 | Approve Fees of the Risk and Capital Management Committee Members | Management | For | For |
7.8.1 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
7.8.2 | Approve Fees of the Social and Ethics Committee Members | Management | For | For |
7.9.1 | Approve Fees of the Engineering Committee Chairman | Management | For | For |
7.9.2 | Approve Fees of the Engineering Committee Members | Management | For | For |
7.10a | Approve Fees of the Model Approval Committee Chairman | Management | For | For |
7.10b | Approve Fees of the Model Approval Committee Members | Management | For | For |
7.11 | Approve Fees of the Large Exposure Credit Committee Members | Management | For | For |
7.12 | Approve Fees of Ad Hoc Committee Members | Management | For | For |
8 | Authorise Repurchase of Issued Ordinary Share Capital | Management | For | For |
9 | Authorise Repurchase of Issued Preference Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
11.1 | Provide Shareholders with a Report on the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas | Shareholder | For | For |
11.2 | Disclose the Company's Baseline Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas | Shareholder | For | For |
11.3 | Update the Company's March 2022 Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas | Shareholder | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: NOV 19, 2021 Record Date: OCT 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: TCS Security ID: 87238U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Reelect Martin Cocker as Director | Management | For | Did Not Vote |
4 | Reelect Ashley Dunster as Director | Management | For | Did Not Vote |
5 | Reelect Pavel Fedorov as Director | Management | For | Did Not Vote |
6 | Reelect Maria Gordon as Director | Management | For | Did Not Vote |
7 | Reelect Margarita Hadjitofi as Director | Management | For | Did Not Vote |
8 | Reelect Nicholas Huber as Director | Management | For | Did Not Vote |
9 | Reelect Nitin Saigal as Director | Management | For | Did Not Vote |
10 | Approve Director Remuneration | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Authorize Share Capital Increase | Management | For | Did Not Vote |
13 | Eliminate Pre-emptive Rights | Management | For | Did Not Vote |
14 | Authorize Board to Allot and Issue Shares | Management | For | Did Not Vote |
15 | Amend Company Bylaws | Management | For | Did Not Vote |
TCS GROUP HOLDING PLC Meeting Date: NOV 19, 2021 Record Date: OCT 22, 2021 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 PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Martin Cocker as Director | Management | For | For |
4 | Reelect Ashley Dunster as Director | Management | For | For |
5 | Reelect Pavel Fedorov as Director | Management | For | For |
6 | Reelect Maria Gordon as Director | Management | For | For |
7 | Reelect Margarita Hadjitofi as Director | Management | For | For |
8 | Reelect Nicholas Huber as Director | Management | For | For |
9 | Reelect Nitin Saigal as Director | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Share Capital Increase | Management | For | For |
13 | Eliminate Pre-emptive Rights | Management | For | Against |
14 | Authorize Board to Allot and Issue Shares | Management | For | For |
15 | Amend Company Bylaws | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 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 Li Dong Sheng as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve 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 | Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | Against |
THE AES CORPORATION Meeting Date: APR 21, 2022 Record Date: FEB 25, 2022 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 Teresa M. Sebastian | Management | For | For |
1.11 | Elect Director Maura Shaughnessy | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Meeting Date: APR 25, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: TISCO Security ID: Y8843E171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Board of Directors' Business Activities | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance and Offering of Debentures | Management | For | For |
7.1 | Fix Number of Directors at 13 | Management | For | For |
7.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
7.2B | Elect Dung Ba Le as Director | Management | For | For |
7.2C | Elect Angkarat Priebjrivat as Director | Management | For | For |
7.2D | Elect Sathit Aungmanee as Director | Management | For | For |
7.2E | Elect Kulpatra Sirodom as Director | Management | For | Against |
7.2F | Elect Kanich Punyashthiti as Director | Management | For | For |
7.2G | Elect Pongpen Ruengvirayudh as Director | Management | For | For |
7.2H | Elect Penchun Jarikasem as Director | Management | For | For |
7.2I | Elect Thanaruk Theeramunkong as Director | Management | For | For |
7.2J | Elect Chi-Hao Sun (Howard Sun) as Director | Management | For | For |
7.2K | Elect Satoshi Yoshitake as Director | Management | For | For |
7.2L | Elect Sakchai Peechapat as Director | Management | For | For |
7.2M | Elect Metha Pingsuthiwong as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve the Use of Cumulative Voting for the Election of Directors | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kawai, Toshiki | Management | For | For |
2.2 | Elect Director Sasaki, Sadao | Management | For | For |
2.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
2.4 | Elect Director Sasaki, Michio | Management | For | For |
2.5 | Elect Director Eda, Makiko | Management | For | For |
2.6 | Elect Director Ichikawa, Sachiko | 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 |
TOTALENERGIES SE Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TTE Security ID: F92124100 | ||||
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 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Lise Croteau as Director | Management | For | For |
7 | Reelect Maria van der Hoeven as Director | Management | For | For |
8 | Reelect Jean Lemierre as Director | Management | For | For |
9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Marina Delendik as Representative of Employee Shareholders to the Board | Management | Against | For |
B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | For |
C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
TRIP.COM GROUP LTD. Meeting Date: DEC 21, 2021 Record Date: NOV 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9961 Security ID: 89677Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
2 | Approve Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
UNILEVER PLC Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 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 Judith Hartmann as Director | Management | For | For |
5 | Re-elect Alan Jope as Director | Management | For | For |
6 | Re-elect Andrea Jung as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Strive Masiyiwa as Director | Management | For | For |
9 | Re-elect Youngme Moon as Director | Management | For | For |
10 | Re-elect Graeme Pitkethly as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Elect Adrian Hennah as Director | Management | For | For |
13 | Elect Ruby Lu as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
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 |
UNITED SPIRITS LIMITED Meeting Date: AUG 26, 2021 Record Date: AUG 19, 2021 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 John Thomas Kennedy as Director | Management | For | For |
3 | Approve Price Waterhouse & Co., Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Hina Nagarajan as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Hina Nagarajan as Managing Director and Chief Executive Officer | Management | For | For |
6 | Reelect Vegulaparanan Kasi Viswanathan as Director | Management | For | Against |
7 | Approve Mahendra Kumar Sharma to Continue Office as Independent Director | Management | For | Against |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
UNITED SPIRITS LIMITED Meeting Date: SEP 30, 2021 Record Date: AUG 23, 2021 Meeting Type: COURT | ||||
Ticker: 532432 Security ID: Y92311128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
UNITED SPIRITS LIMITED Meeting Date: JUN 16, 2022 Record Date: MAY 13, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532432 Security ID: Y92311128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Dominic Sandys as Director | Management | For | For |
VALE SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
VALE SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 | Against |
4.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
4.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
4.3 | Elect Daniel Andre Stieler as Director | Management | For | Abstain |
4.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Against |
4.5 | Elect Ken Yasuhara as Director | Management | For | Abstain |
4.6 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4.7 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4.8 | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4.9 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Abstain |
4.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4.11 | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4.12 | Elect Roger Allan Downey as Independent Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Against |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | For |
6.7 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | For |
6.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | For |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | For |
6.11 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | For |
6.12 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Against |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Against |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
VALE SA Meeting Date: APR 29, 2022 Record Date: MAR 25, 2022 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, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 | Against |
4a | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
4b | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
4c | Elect Daniel Andre Stieler as Director | Management | For | Abstain |
4d | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Against |
4e | Elect Ken Yasuhara as Director | Management | For | Abstain |
4f | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4g | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4h | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4i | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Abstain |
4j | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4k | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4l | Elect Roger Allan Downey as Independent Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
6a | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6b | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6c | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6d | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6e | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6f | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | For |
6g | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | For |
6h | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | For |
6i | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6j | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | For |
6k | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | For |
6l | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Against |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Against |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 14, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5347 Security ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
5.1 | Elect Liang-Gee Chen, with SHAREHOLDER NO.P102057XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: APR 07, 2022 Record Date: MAR 31, 2022 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 Varun Jaipuria as Director | Management | For | For |
3 | Reelect Rajinder Jeet Singh Bagga as Director | Management | For | For |
4 | Approve O P Bagla & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reclassification of Authorized Share Capital and Amend Capital Clause in the Memorandum of Association | Management | For | For |
6 | Approve Payment of Profit Related Commission to Non-Executive Directors | Management | For | Against |
7 | Amend Employees Stock Option Scheme 2016 | Management | For | For |
8 | Approve Extension of the Benefits of Employees Stock Option Scheme 2016 to the Employees of Holding, Subsidiary, Group or Assiociate Company(ies) | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: MAY 29, 2022 Record Date: APR 22, 2022 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 |
VENUSTECH GROUP INC. Meeting Date: NOV 25, 2021 Record Date: NOV 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002439 Security ID: Y07764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Completion and Termination of Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital | Management | For | For |
VENUSTECH GROUP INC. Meeting Date: MAR 22, 2022 Record Date: MAR 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002439 Security ID: Y07764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
VENUSTECH GROUP INC. Meeting Date: MAY 12, 2022 Record Date: MAY 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: 002439 Security ID: Y07764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9.1 | Elect Wang Jia as Director | Management | For | For |
9.2 | Elect Qi Jian as Director | Management | For | For |
9.3 | Elect Yan Li as Director | Management | For | For |
9.4 | Elect Zhang Yuan as Director | Management | For | For |
10.1 | Elect Zhang Hongliang as Director | Management | For | For |
10.2 | Elect Liu Junyan as Director | Management | For | For |
10.3 | Elect Zhang Xiaoting as Director | Management | For | For |
11.1 | Elect Zhang Miao as Supervisor | Management | For | For |
11.2 | Elect Tian Zhanxue as Supervisor | Management | For | For |
WIZZ AIR HOLDINGS PLC Meeting Date: JUL 27, 2021 Record Date: JUL 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Omnibus Plan | Management | For | For |
5 | Approve Value Creation Plan | Management | For | For |
6 | Re-elect William Franke as Director | Management | For | For |
7 | Re-elect Jozsef Varadi as Director | Management | For | For |
8 | Re-elect Simon Duffy as Director | Management | For | For |
9 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Stephen Johnson as Director | Management | For | For |
11 | Re-elect Barry Eccleston as Director | Management | For | For |
12 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Andrew Broderick as Director | Management | For | For |
14 | Re-elect Charlotte Pedersen as Director | Management | For | For |
15 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
16 | Elect Charlotte Andsager as Director | Management | For | For |
17 | Elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
18 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
19 | Elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
20 | Elect Anthony Radev as Director | Management | For | For |
21 | Elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
22 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
23 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
24 | Authorise Issue of Equity | Management | For | Against |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
WIZZ AIR HOLDINGS PLC Meeting Date: FEB 22, 2022 Record Date: FEB 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Purchase Pursuant to the 2021 NEO Purchase Agreement Amendment | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: NOV 23, 2021 Record Date: NOV 17, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 10, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Weichang Zhou as Director | Management | For | For |
2b | Elect Yibing Wu as Director | Management | For | For |
2c | Elect Yanling Cao as Director | Management | For | For |
3 | 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 | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares | Management | For | For |
8 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen | Management | For | For |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Weichang Zhou | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath | Management | For | For |
15 | Approve Grant of Share Options Pursuant to the Scheme to Jincai Li | Management | For | For |
16 | Approve Grant of Share Options Pursuant to the Scheme to Jian Dong | Management | For | For |
17 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: JUN 30, 2022 Record Date: JUN 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3A | Approve Remuneration Report | Management | For | Against |
3B | Explanation on the Absence of Independent Auditor's Report | Management | None | None |
3C | Adopt Financial Statements and Statutory Reports without Independent Auditor's Report | Management | For | Abstain |
3D | Adopt Financial Statements and Statutory Report with Independent Auditor's Report | Management | For | Abstain |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | Abstain |
5 | Elect Ekaterina Lobacheva to Management Board | Management | For | For |
6A | Elect Olga Vysotskaja to Supervisory Board | Management | For | For |
6B | Elect Fedor Ovchinnikov to Supervisory Board | Management | For | For |
6C | Elect Vadim Zingman to Supervisory Board | Management | For | For |
7 | Ratify Auditors | Management | For | Abstain |
8A | Adopt Financial Statements and Statutory Reports of Perekrestok Holdings B.V. | Management | For | Abstain |
8B | Approve Discharge of Management Board of Perekrestok Holdings B.V. | Management | For | Abstain |
9 | Close Meeting | Management | None | None |
YUM! BRANDS, INC. Meeting Date: MAY 19, 2022 Record Date: MAR 14, 2022 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 Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Lauren R. Hobart | 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 |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: AUG 19, 2021 Record Date: AUG 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Construction of Lithium Battery Isolation Film Project | Management | For | For |
2 | Approve Signing of Acquisition Framework Agreement | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: OCT 25, 2021 Record Date: OCT 20, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Equity Transfer Agreement and Related Party Transaction | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: NOV 22, 2021 Record Date: NOV 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ma Weihua as Director | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: DEC 02, 2021 Record Date: NOV 29, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: JAN 17, 2022 Record Date: JAN 12, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.8 | Approve Resolution Validity Period | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Use of Proceeds | Management | For | For |
2.11 | Approve Implementation Subject and Investment Method of Raised Funds | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Counter-dilution Measures in Connection to the Private Placement and Commitment from Relevant Parties | Management | For | For |
7 | Approve Shareholder Return Plan | Management | For | For |
8 | Approve Establishment of Special Account for Raised Funds | Management | For | For |
9 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: FEB 14, 2022 Record Date: FEB 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Daily Related Party Transactions | Management | For | For |
2 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Management | For | For |
3 | Approve to Formulate Methods to Assess the Performance of Plan Participants | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: MAY 05, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
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 Financial Auditor and Internal Control Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve Credit Line Application | Management | For | For |
10 | Approve Provision of Guarantees | Management | For | Against |
11 | Approve Deposit, Loan and Guarantee Business in Related Bank | Management | For | For |
12 | Approve Financial Assistance Provision | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: MAY 09, 2022 Record Date: APR 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
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 |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
ZAI LAB LIMITED Meeting Date: MAR 28, 2022 Record Date: FEB 18, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 9688 Security ID: 98887Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
ZAI LAB LIMITED Meeting Date: JUN 22, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9688 Security ID: 98887Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samantha (Ying) Du | Management | For | For |
2 | Elect Director Kai-Xian Chen | Management | For | For |
3 | Elect Director John D. Diekman | Management | For | For |
4 | Elect Director Richard Gaynor | Management | For | For |
5 | Elect Director Nisa Leung | Management | For | For |
6 | Elect Director William Lis | Management | For | For |
7 | Elect Director Scott Morrison | Management | For | For |
8 | Elect Director Leon O. Moulder, Jr. | Management | For | For |
9 | Elect Director Peter Wirth | Management | For | For |
10 | Approve Listing of Shares on the Main Board of The Stock Exchange of Hong Kong Limited | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Ratify KPMG LLP as Auditors | Management | For | For |
13 | Authorise Issue of Ordinary Shares | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
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, Principal Executive Officer |
Date: August 29, 2022 |