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, 2022 - June 30, 2023
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: 07/01/2022 - 06/30/2023
American Funds Developing World Growth and Income Fund
360 ONE WAM LTD.
Meeting Date: FEB 15, 2023 Record Date: JAN 13, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: 542772
Security ID: Y3R77A103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares and Amend Memorandum and Articles of Association | Management | For | For |
2 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
360 ONE WAM LTD.
Meeting Date: MAR 02, 2023 Record Date: FEB 03, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: 542772
Security ID: Y3R77A103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Name of IIFL Asset Management Limited, IIFL Trustee Limited and IIFL Mutual Fund | Management | For | For |
AIA GROUP LIMITED
Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
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Ticker: 1299
Security ID: Y002A1105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIRBUS SE
Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: AIR
Security ID: N0280G100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive 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 Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares 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 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 |
AIRTAC INTERNATIONAL GROUP
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
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Ticker: 1590
Security ID: G01408106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
ALIANSCE SHOPPING CENTERS SA
Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
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Ticker: ALSO3
Security ID: P0R623102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management and Fiscal Council | 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 |
5 | Fix Number of Fiscal Council Members at Three | Management | For | For |
6 | Elect Andrea Azeredo as Fiscal Council Member and Lucia Cavalcanti as Alternate Appointed by Rique Empreendimentos e Participacoes S/A | Shareholder | None | For |
7 | Elect Renato Ribeiro de Andrade Botelho as Fiscal Council Member and Marcelo Pfaender Goncalves as Alternate Appointed by Rique Empreendimentos e Participacoes S/A | Shareholder | None | For |
8 | Elect Jorge Roberto Manoel as Fiscal Council Member and Pedro Acacio Bergamasco as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil | Shareholder | None | For |
ALIANSCE SHOPPING CENTERS SA
Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: ALSO3
Security ID: P0R623102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
2 | Rectify Remuneration of Company's Management for 2022 | Management | For | For |
ALIANSCE SHOPPING CENTERS SA
Meeting Date: MAY 23, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: ALSO3
Security ID: P0R623102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
ALIBABA GROUP HOLDING LIMITED
Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL |
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Ticker: 9988
Security ID: G01719114 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALROSA PJSC
Meeting Date: JUN 30, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL |
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Ticker: ALRS
Security ID: X0085A109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | None | None |
2 | Approve Financial Statements | Management | None | None |
3 | Approve Allocation of Income and Dividends | Management | None | None |
4 | Approve Remuneration of Directors | Management | None | None |
5 | Approve Remuneration of Members of Audit Commission | Management | None | None |
6 | Elect 15 Directors via Cumulative Voting | Management | None | None |
7 | Elect Five Members of Audit Commission | Management | None | None |
8 | Ratify Auditor | Management | None | None |
AMERICA MOVIL SAB DE CV
Meeting Date: DEC 20, 2022 Record Date: DEC 07, 2022 Meeting Type: SPECIAL |
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Ticker: AMXL
Security ID: 02364W105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Series L Shares into Common Shares of New and Single Series; Amend Articles | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV
Meeting Date: APR 14, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL |
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Ticker: AMXB
Security ID: 02390A101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO and Auditors' Report on Operations and Results and Board's Opinion on CEO and Auditors' Report | Management | For | For |
1.2 | Approve Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Audit and Corporate Practices Committee's Report on their Activities | Management | For | For |
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | Management | For | For |
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | For |
2.a | Approve Discharge of Board and CEO | Management | For | For |
2.b1 | Elect and/or Ratify Carlos Slim Domit as Board Chairman | Management | For | For |
2.b2 | Elect and/or Ratify Patrick Slim Domit as Vice-Chairman | Management | For | For |
2.b3 | Elect and/or Ratify Antonio Cosio Pando as Director | Management | For | For |
2.b4 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director | Management | For | Against |
2.b5 | Elect and/or Ratify Daniel Hajj Aboumrad as Director | Management | For | For |
2.b6 | Elect and/or Ratify Vanessa Hajj Slim as Director | Management | For | For |
2.b7 | Elect and/or Ratify David Ibarra Munoz as Director | Management | For | For |
2.b8 | Elect and/or Ratify Claudia Janez Sanchez as Director | Management | For | For |
2.b9 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director | Management | For | For |
2.b10 | Elect and/or Ratify Francisco Medina Chavez as Director | Management | For | For |
2.b11 | Elect and/or Ratify Gisselle Moran Jimenez as Director | Management | For | For |
2.b12 | Elect and/or Ratify Luis Alejandro Soberon Kuri as Director | Management | For | For |
2.b13 | Elect and/or Ratify Ernesto Vega Velasco as Director | Management | For | Against |
2.b14 | Elect and/or Ratify Oscar Von Hauske Solis as Director | Management | For | For |
2.b15 | Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | Management | For | For |
2.b16 | Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | Management | For | For |
2.c | Approve Remuneration of Directors | Management | For | For |
3.a | Approve Discharge of Executive Committee | Management | For | For |
3.b1 | Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee | Management | For | For |
3.b2 | Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee | Management | For | For |
3.b3 | Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | Management | For | For |
3.c | Approve Remuneration of Executive Committee | Management | For | For |
4.a | Approve Discharge of Audit and Corporate Practices Committee | Management | For | For |
4.b1 | Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | Management | For | Against |
4.b2 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | Management | For | Against |
4.b3 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | Management | For | For |
4.c | Approve Remuneration of Members of Audit and Corporate Practices Committee | Management | For | For |
5 | Set Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Cancellation of All Repurchased Shares Held in Treasury | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICANAS SA
Meeting Date: SEP 30, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: AMER3
Security ID: P0R80F129 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction | Management | For | For |
3 | Approve the Appraisals of the Independent Appraisers | Management | For | For |
4 | Approve Absorption of IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
5 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICANAS SA
Meeting Date: APR 29, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: AMER3
Security ID: P0R80F129 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Request for Bankruptcy Protection for the Company and Its Subsidiaries: JSM Global S.A.R.L, B2W Digital Lux S.A.R.L, and ST Importacoes Ltda. | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
4 | Consolidate Bylaws | Management | For | Against |
AMERICANAS SA
Meeting Date: APR 29, 2023 Record Date: Meeting Type: ANNUAL |
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Ticker: AMER3
Security ID: P0R80F129 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Against |
2 | Fix Number of Directors at Seven | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director and Luiz Eduardo Osorio as Alternate | Management | None | Against |
6.2 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director and Eduardo Seixas as Alternate | Management | None | Against |
6.3 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director and Renata Foz as Alternate | Management | None | Against |
6.4 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director and Frederico Derzie Luz as Alternate | Management | None | Against |
6.5 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Against |
6.6 | Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Independent Director | Management | None | Against |
6.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Against |
7 | Approve Remuneration of Company's Management | Management | For | Against |
8 | 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 |
9 | Elect Fiscal Council Members | Management | For | Against |
10 | 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 |
11 | Approve Remuneration of Fiscal Council Members | Management | For | Against |
ASML HOLDING NV
Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
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Ticker: ASML
Security ID: N07059202 |
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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 | 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 |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | 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 |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: MAR 16, 2023 Record Date: MAR 12, 2023 Meeting Type: ANNUAL |
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Ticker: BBVA
Security ID: E11805103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Raul Catarino Galamba de Oliveira as Director | Management | For | For |
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | For |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | For |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | For |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | For |
3 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO BRADESCO SA
Meeting Date: MAR 10, 2023 Record Date: Meeting Type: ANNUAL |
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Ticker: BBDC4
Security ID: P1808G117 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ava Cohn as Fiscal Council Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder | Shareholder | None | Did Not Vote |
BARRICK GOLD CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
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Ticker: ABX
Security ID: 067901108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BEIGENE, LTD.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: 6160
Security ID: G1146Y101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | Against |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
BEIGENE, LTD.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: 6160
Security ID: 07725L102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | Against |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
BERGER PAINTS INDIA LIMITED
Meeting Date: AUG 26, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL |
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Ticker: 509480
Security ID: Y0807G169 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Kuldip Singh Dhingra as Director | Management | For | For |
4 | Reelect Gurbachan Singh Dhingra as Director | Management | For | For |
5 | Approve Continuation of Directorship of Naresh Gujral as Non-Executive, Independent Director | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED
Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL |
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Ticker: 532454
Security ID: Y0885K108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Chua Sock Koong 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 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Pradeep Kumar Sinha as Director | Management | For | For |
7 | Elect Shyamal Mukherjee as Director | Management | For | For |
8 | Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO | Management | For | For |
9 | Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO | Management | For | For |
10 | Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005 | Management | For | Against |
11 | Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 | Management | For | Against |
12 | Approve Provision of Money by the Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 | Management | For | Against |
BLOOMBERRY RESORTS CORPORATION
Meeting Date: APR 20, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
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Ticker: BLOOM
Security ID: Y0927M104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting Held on April 21, 2022 | 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 | For |
4.4 | Elect Thomas Arasi as Director | Management | For | For |
4.5 | Elect Christian R. Gonzalez as Director | Management | For | For |
4.6 | Elect 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 |
CARLSBERG A/S
Meeting Date: MAR 13, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
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Ticker: CARL.B
Security ID: K36628137 |
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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 27 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.A | Amend Remuneration Policy | Management | For | For |
5.B | Approve Remuneration of Directors in the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.C | Approve DKK 90 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5.D | Report on Efforts and Risks Related to Human Rights | Shareholder | Against | Against |
6.a | Reelect Henrik Poulsen as New Director | Management | For | For |
6.b | Reelect Majken Schultz as New Director | Management | For | For |
6.c | Reelect Mikael Aro as Director | Management | For | For |
6.d | Reelect Magdi Batato as Director | Management | For | For |
6.e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6.f | Reelect Richard Burrows as Director | Management | For | For |
6.g | Reelect Punita Lal as Director | Management | For | For |
6.h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CCR SA
Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: CCRO3
Security ID: P2170M104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
CCR SA
Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
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Ticker: CCRO3
Security ID: P2170M104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
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 | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director | Management | None | Did Not Vote |
8.2 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director | Management | None | Did Not Vote |
8.3 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director | Management | None | Did Not Vote |
8.4 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director | Management | None | Did Not Vote |
8.5 | Percentage of Votes to Be Assigned - Elect Mateus Gomes Ferreira as Director | Management | None | Did Not Vote |
8.6 | Percentage of Votes to Be Assigned - Elect Joao Henrique Batista de Souza Schmidt as Director | Management | None | Did Not Vote |
8.7 | Percentage of Votes to Be Assigned - Elect Vicente Furletti Assis as Director | Management | None | Did Not Vote |
8.8 | Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal as Director | Management | None | Did Not Vote |
8.9 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Did Not Vote |
8.10 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | Did Not Vote |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | Did Not Vote |
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 | Did Not Vote |
10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman | Management | For | Did Not Vote |
11 | Elect Vicente Furletti Assis as Vice-Chairman | Management | For | Did Not Vote |
12 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
13 | 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 |
14.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate | Management | For | Did Not Vote |
14.2 | Elect Maria Cecilia Rossi as Fiscal Council Member and Lucy Aparecida de Sousa as Alternate | Management | For | Did Not Vote |
14.3 | Elect Leda Maria Deiro Hahn as Fiscal Council Member and Marcelo de Aguiar Oliveira as Alternate | Management | For | Did Not Vote |
15 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Meeting Date: SEP 21, 2022 Record Date: SEP 14, 2022 Meeting Type: SPECIAL |
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Ticker: 300012
Security ID: Y1252N105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Zhiquan as Independent Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CHINA RESOURCES CEMENT HOLDINGS LTD.
Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
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Ticker: 1313
Security ID: G2113L106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Jing Shiqing as Director | Management | For | For |
3.2 | Elect Zhu Ping as Director | Management | For | For |
3.3 | Elect Chen Kangren as Director | Management | For | For |
3.4 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
3.5 | Elect Ng Kam Wah Webster as Director | Management | For | For |
3.6 | 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 | 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 RESOURCES GAS GROUP LIMITED
Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
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Ticker: 1193
Security ID: G2113B108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Chuandong as Director | Management | For | Against |
3.2 | Elect Ge Bin as Director | Management | For | Against |
3.3 | Elect He Youdong as Director | Management | For | For |
3.4 | Elect Wong Tak Shing as Director | Management | For | Against |
3.5 | Elect Yang Yuchuan as Director | Management | For | For |
3.6 | 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 |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Meeting Date: JUN 29, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL |
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Ticker: 1880
Security ID: Y149A3100 |
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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 Supervisory Board | Management | For | For |
3 | Approve Work Report of the Independent Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | Management | For | Against |
8 | Elect Liu Defu as Supervisor | Shareholder | For | For |
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10.01 | Elect Li Gang as Director | Shareholder | For | For |
10.02 | Elect Chen Guoqiang as Director | Shareholder | For | For |
10.03 | Elect Wang Xuan as Director | Shareholder | For | For |
11.01 | Elect Ge Ming as Director | Management | For | For |
11.02 | Elect Wang Ying as Director | Management | For | For |
11.03 | Elect Wang Qiang as Director | Management | For | For |
CITY UNION BANK LIMITED
Meeting Date: JAN 29, 2023 Record Date: DEC 23, 2022 Meeting Type: SPECIAL |
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Ticker: 532210
Security ID: Y1659F135 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lalitha Rameswaran as Director | Management | For | For |
COCA-COLA HBC AG
Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
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Ticker: CCH
Security ID: H1512E100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
4.1.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.6 | Re-elect William Douglas III as Director | Management | For | For |
4.1.7 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.8 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1.9 | Re-elect Alexandra Papalexopoulou as Director | Management | For | For |
4.1.A | Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.B | Re-elect Henrique Braun as Director | Management | For | For |
4.2.1 | Elect George Leventis as Director | Management | For | For |
4.2.2 | Elect Evguenia Stoitchkova as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Executive Leadership Team | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
COFORGE LIMITED
Meeting Date: AUG 24, 2022 Record Date: AUG 17, 2022 Meeting Type: ANNUAL |
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Ticker: 532541
Security ID: Y62769107 |
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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 Hari Gopalakrishnan as Director | Management | For | For |
4 | Reelect Kirtiram Hariharan as Director | Management | For | For |
5 | Approve S R Batliboi & Associates, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Commission to Basab Pradhan as Independent Director and Chairperson of the Board | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date: SEP 05, 2022 Record Date: AUG 29, 2022 Meeting Type: SPECIAL |
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Ticker: 300750
Security ID: Y1R48E105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Plan 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 Investment and Construction of the Xiongyali Shidai New Energy Battery Industrial Base Project | Management | For | For |
5 | Approve Interim Profit Distribution | Shareholder | For | For |
6 | Amend Articles of Association | Shareholder | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date: NOV 16, 2022 Record Date: NOV 08, 2022 Meeting Type: SPECIAL |
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Ticker: 300750
Security ID: Y1R48E105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase and Share Expansion as well as Waiver of Rights and External Guarantees | Management | For | For |
2 | Approve Additional Guarantee Provision | Management | For | For |
3 | Approve Issuance of Medium-term Notes | Management | For | For |
4 | Elect Xin Rong (Katherine Rong XIN) as Non-independent Director | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date: MAR 31, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: 300750
Security ID: Y1R48E105 |
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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 and Capitalization of Capital Reserves Plan | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve 2022 and 2023 Remuneration of Directors | Management | For | For |
7 | Approve 2022 and 2023 Remuneration of Supervisors | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Application of Credit Lines | Management | For | For |
12 | Approve Estimated Amount of Guarantees | Management | For | For |
13 | Approve Hedging Plan | Management | For | For |
14 | Approve Repurchase and Cancellation of Performance Shares Deliberated at the 11th Meeting of the Board of Directors | Management | For | For |
15 | Approve Repurchase and Cancellation of Performance Shares Deliberated at the 17th Meeting of the Board of Directors | Management | For | For |
16 | Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors | Management | For | For |
17 | Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors | Management | For | For |
18 | Approve Formulation of External Donation Management System | Management | For | For |
19 | Amend the Currency Fund Management System | Management | For | For |
20 | Amend Management System for Providing External Guarantees | Management | For | For |
CORPORACION INMOBILIARIA VESTA SAB DE CV
Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
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Ticker: VESTA
Security ID: P9781N108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report | Management | For | For |
2 | Approve Board's Report | Management | For | For |
3 | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance Committees | Management | For | For |
4 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Approve Audited and Consolidated Financial Statements | Management | For | For |
6 | Approve Cash Dividends | Management | For | For |
7 | Approve Report on Share Repurchase | Management | For | For |
8 | Authorize Share Repurchase Reserve | Management | For | For |
9 | Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration | Management | For | For |
10 | Increase Debt Limit of Company | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CORPORACION INMOBILIARIA VESTA SAB DE CV
Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: VESTA
Security ID: P9781N108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 2, 7, 8, 11 and 12 | Management | For | For |
2 | Authorize Increase in Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
3 | Approve Granting of Powers | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COUPANG, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
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Ticker: CPNG
Security ID: 22266T109 |
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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 Ambereen Toubassy | Management | For | For |
1g | Elect Director Kevin Warsh | Management | For | For |
2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DABUR INDIA LIMITED
Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL |
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Ticker: 500096
Security ID: Y1855D140 |
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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 and Declare Final Dividend | Management | For | For |
4 | Reelect Saket Burman as Director | Management | For | For |
5 | Approve G. Basu & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Rajiv Mehrishi as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Pritam Das Narang as Whole Time Director Designated as Group Director - Corporate Affairs | Management | For | For |
9 | Approve Revision in the Remuneration of Mohit Malhotra as Whole Time Director and CEO | Management | For | For |
DIAGNOSTICOS DA AMERICA SA
Meeting Date: DEC 01, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: DASA3
Security ID: P3589C109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal (Gaspar) | Management | For | For |
3 | Approve Agreement to Absorb Antonio P. Gaspar Laboratorios Ltda. | Management | For | For |
4 | Approve Absorption of Antonio P. Gaspar Laboratorios Ltda. | Management | For | For |
5 | Ratify B2R Capital Assessores Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
6 | Approve Independent Firm's Appraisal (256) | Management | For | For |
7 | Ratify Acquisition of Patologia Clinica Dr. Geraldo Lustosa Cabral Ltda. (Laboratorio Lustosa) | Management | For | For |
8 | Re-Ratify the Minutes of the Meeting of: (a) June 14, 2021 EGM, (b) December 27, 2021 EGM, and (c) April 28, 2022 AGM and EGM | Management | For | For |
9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 42 | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
12 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
13 | 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: FEB 03, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: DASA3
Security ID: P3589C109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Matching Plan | Management | For | For |
2 | 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, 2023 Record Date: Meeting Type: ANNUAL |
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Ticker: DASA3
Security ID: P3589C109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Ratify Interest-on-Capital-Stock Payment | Management | For | For |
4 | Approve Co-Chairmanship of the Board of Directors | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Fix Number of Directors at Six | Management | For | For |
8 | Approve Classification of Oscar de Paula Bernardes Neto, Romeu Cortes Domingues, and Stelleo Passos Tolda as Independent Directors | Management | For | For |
9 | 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 |
10 | Elect Directors | Management | For | For |
11 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
12 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
13.1 | Percentage of Votes to Be Assigned - Elect Dulce Pugliese de Godoy Bueno as Director | Management | None | For |
13.2 | Percentage of Votes to Be Assigned - Elect Romeu Cortes Domingues as Independent Director | Management | None | For |
13.3 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Director | Management | None | For |
13.4 | Percentage of Votes to Be Assigned - Elect Stelleo Passos Tolda as Independent Director | Management | None | For |
13.5 | Percentage of Votes to Be Assigned - Elect Henrique Lourenco Grossi as Director | Management | None | For |
13.6 | Percentage of Votes to Be Assigned - Elect Carlos de Barros Jorge Neto as Director | Management | None | For |
14 | 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 |
15 | 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 |
DISCOVERY LTD.
Meeting Date: DEC 01, 2022 Record Date: NOV 25, 2022 Meeting Type: ANNUAL |
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Ticker: DSY
Security ID: S2192Y109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
1.2 | Reappoint KPMG Inc as Auditors | Management | For | For |
1.3 | Appoint Deloitte Touche Tohmatsu Limited as Auditors | Management | For | For |
2.1 | Re-elect Faith Khanyile as Director | Management | For | For |
2.2 | Re-elect Richard Farber as Director | Management | For | For |
2.3 | Elect Bridget van Kralingen as Director | Management | For | For |
2.4 | Elect Tito Mboweni as Director | Management | For | For |
3.1 | Re-elect David Macready as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Marquerithe Schreuder as Member of the Audit Committee | Management | For | For |
3.3 | Re-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 | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
DKSH HOLDING AG
Meeting Date: MAR 16, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DKSH
Security ID: H2012M121 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Approve Creation of CHF 300,000 Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
4.3 | Amend Articles Re: Shares and Share Register | Management | For | For |
4.4 | Amend Articles Re: Share Transfer Restrictions Clause | Management | For | For |
4.5 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
4.6 | Amend Articles Re: Board of Directors and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6.1.1 | Reelect Wolfgang Baier as Director | Management | For | For |
6.1.2 | Reelect Jack Clemons as Director | Management | For | For |
6.1.3 | Reelect Marco Gadola as Director | Management | For | For |
6.1.4 | Reelect Adrian Keller as Director | Management | For | For |
6.1.5 | Reelect Andreas Keller as Director | Management | For | For |
6.1.6 | Reelect Annette Koehler as Director | Management | For | For |
6.1.7 | Reelect Hans Tanner as Director | Management | For | For |
6.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
6.1.9 | Elect Gabriel Baertschi as Director | Management | For | For |
6.2 | Reelect Marco Gadola as Board Chair | Management | For | For |
6.3.1 | Reappoint Adrian Keller as Member of the Nomination and Compensation Committee | Management | For | For |
6.3.2 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
6.3.3 | Appoint Gabriel Baertschi as Member of the Nomination and Compensation Committee | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ENEL CHILE SA
Meeting Date: APR 26, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ENELCHILE
Security ID: P3762G109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Directors' Committee and Approve Their Budget | Management | For | For |
5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
6 | Appoint Auditors | Management | For | For |
7 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
8 | Designate Risk Assessment Companies | Management | For | For |
9 | Approve Investment and Financing Policy | Management | For | For |
10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENN ENERGY HOLDINGS LIMITED
Meeting Date: MAY 24, 2023 Record Date: MAY 18, 2023 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 Zheng Hongtao as Director | Management | For | For |
3a2 | Elect Liu Jianfeng as Director | Management | For | For |
3a3 | Elect Jin Yongsheng as Director | Management | For | For |
3a4 | Elect Ma Zhixiang as Director | Management | For | For |
3a5 | Elect Yuen Po Kwong 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 Amended and Restated Articles of Association and Related Transactions | Management | For | For |
ERSTE GROUP BANK AG
Meeting Date: MAY 12, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Removal of Age Limit of Management and Supervisory Board Members | Management | For | For |
8.1 | Approve Increase in Size of Supervisory Board to 14 Members | Management | For | For |
8.2 | Reelect Friedrich Santner as Supervisory Board Member | Management | For | For |
8.3 | Reelect Andras Simor as Supervisory Board Member | Management | For | For |
8.4 | Elect Christiane Tusek as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10.1 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
10.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
FIRST PACIFIC COMPANY LIMITED
Meeting Date: JUN 16, 2023 Record Date: JUN 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: 142
Security ID: G34804107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Cash Distribution | Management | For | For |
3 | Approve Ernst & Young as Independent Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration | Management | For | For |
4.1 | Elect Benny S. Santoso as Director | Management | For | For |
4.2 | Elect Axton Salim as Director | Management | For | For |
4.3 | Elect Blair Chilton Pickerell as Director | Management | For | For |
4.4 | Elect Christopher H. Young as Director | Management | For | For |
5 | Authorize Board or Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Appoint Additional Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
FLEURY SA
Meeting Date: AUG 18, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: FLRY3
Security ID: P418BW104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire All Shares of Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by the Company | 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 Acquisition of All Shares of Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by the Company | Management | For | For |
5 | Approve Capital Increase in Connection with Proposed Transaction and Amend Article 5 Accordingly | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY SA
Meeting Date: OCT 28, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: FLRY3
Security ID: P418BW104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Centro de Endoscopia Digestiva do Recife Ltda., Diagmax Diagnosticos por Imagem Ltda., Diagmax Participacoes Societarias S.A., and Inlab - Investigacao Laboratorial Ltda. | 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 Appraisals | Management | For | For |
4 | Approve Absorption of Diagmax Participacoes Societarias S.A. and Inlab - Investigacao Laboratorial Ltda. | Management | For | For |
5 | Approve Absorption of Centro de Endoscopia Digestiva do Recife Ltda. and Diagmax Diagnosticos por Imagem Ltda. | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV
Meeting Date: MAR 31, 2023 Record Date: MAR 17, 2023 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.a | Elect Jose Antonio Fernandez Carbajal as Director | Management | For | For |
4.b | Elect Eva Maria Garza Laguera Gonda as Director | Management | For | For |
4.c | Elect Paulina Garza Laguera Gonda as Director | Management | For | For |
4.d | Elect Francisco Jose Calderon Rojas as Director | Management | For | For |
4.e | Elect Alfonso Garza Garza as Director | Management | For | For |
4.f | Elect Bertha Paula Michel Gonzalez as Director | Management | For | For |
4.g | Elect Alejandro Bailleres Gual as Director | Management | For | For |
4.h | Elect Barbara Garza Laguera Gonda as Director | Management | For | For |
4.i | Elect Enrique F. Senior Hernandez as Director | Management | For | For |
4.j | Elect Michael Larson as Director | Management | For | For |
4.k | Elect Ricardo E. Saldivar Escajadillo as Director | Management | For | For |
4.l | Elect Alfonso Gonzalez Migoya as Director | Management | For | For |
4.m | Elect Victor Alberto Tiburcio Celorio as Director | Management | For | For |
4.n | Elect Daniel Alegre as Director | Management | For | For |
4.o | Elect Gibu Thomas as Director | Management | For | For |
4.p | Elect Michael Kahn as Alternate Director | Management | For | For |
4.q | Elect Francisco Zambrano Rodriguez as Alternate Director | Management | For | For |
4.r | Elect Jaime A. El Koury 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 |
FOMENTO ECONOMICO MEXICANO SAB DE CV
Meeting Date: MAR 31, 2023 Record Date: MAR 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: FEMSAUBD
Security ID: P4182H115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 25 Re: Decrease in Board Size | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Meeting Date: DEC 09, 2022 Record Date: DEC 02, 2022 Meeting Type: SPECIAL |
||||
Ticker: 603288
Security ID: Y23840104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
2.1 | Elect Pang Kang as Director | Management | For | For |
2.2 | Elect Cheng Xue as Director | Management | For | For |
2.3 | Elect Guan Jianghua as Director | Management | For | For |
2.4 | Elect Chen Junyang as Director | Management | For | For |
2.5 | Elect Wen Zhizhou as Director | Management | For | For |
2.6 | Elect Liao Changhui as Director | Management | For | For |
3.1 | Elect Sun Yuanming as Director | Management | For | For |
3.2 | Elect Xu Jiali as Director | Management | For | For |
3.3 | Elect Shen Hongtao as Director | Management | For | For |
4.1 | Elect Chen Min as Supervisor | Management | For | For |
4.2 | Elect Tong Xing as Supervisor | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Meeting Date: MAY 16, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: 603288
Security ID: Y23840104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Director and Supervisors | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Use of Idle Own Funds for Entrusted Financial Management | Management | For | Against |
10 | Approve Related Party Transactions | Management | For | For |
11 | Approve Related Party Transaction with Guangdong Haitian Commercial Factoring Co., Ltd. | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
FRESNILLO PLC
Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: FRES
Security ID: G371E2108 |
||||
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 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Alejandro Bailleres as Director | Management | For | For |
6 | Re-elect Juan Bordes as Director | Management | For | For |
7 | Re-elect Arturo Fernandez as Director | Management | For | For |
8 | Re-elect Fernando Ruiz as Director | Management | For | For |
9 | Re-elect Eduardo Cepeda as Director | Management | For | For |
10 | Re-elect Charles Jacobs as Director | Management | For | For |
11 | Re-elect Barbara Laguera as Director | Management | For | For |
12 | Re-elect Alberto Tiburcio as Director | Management | For | For |
13 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
14 | Re-elect Georgina Kessel as Director | Management | For | For |
15 | Re-elect Guadalupe de la Vega as Director | Management | For | For |
16 | Re-elect Hector Rangel as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED
Meeting Date: MAY 22, 2023 Record Date: MAY 15, 2023 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 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
3 | Elect William Yip Shue Lam as Director | Management | For | Against |
4 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Award Scheme and New Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares | Management | For | For |
9 | Approve Service Provider Sub-limit | Management | For | For |
10 | Approve Suspension of 2021 Share Award Scheme and Termination of 2021 Share Option Scheme | Management | For | For |
GAZPROM PJSC
Meeting Date: SEP 30, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL |
||||
Ticker: GAZP
Security ID: X3123F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 51.03 per Share for First Six Months of Fiscal 2022 | Management | For | Did Not Vote |
GAZPROM PJSC
Meeting Date: JUN 30, 2023 Record Date: JUN 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: GAZP
Security ID: X3123F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Omission of Dividends | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
10 | Amend Regulations on Board of Directors | Management | None | None |
11 | Amend Regulations on Management | Management | None | None |
12.1 | Elect Andrei Akimov as Director | Management | None | None |
12.2 | Elect Viktor Zubkov as Director | Management | None | None |
12.3 | Elect Igor Maksimtsev as Director | Management | None | Did Not Vote |
12.4 | Elect Denis Manturov as Director | Management | None | None |
12.5 | Elect Vitalii Markelov as Director | Management | None | None |
12.6 | Elect Viktor Martynov as Director | Management | None | None |
12.7 | Elect Aleksei Miller as Director | Management | None | None |
12.8 | Elect Aleksandr Novak as Director | Management | None | None |
12.9 | Elect Dmitrii Patrushev as Director | Management | None | None |
12.10 | Elect Mikhail Sereda as Director | Management | None | None |
12.11 | Elect Nikolai Shulginov as Director | Management | None | None |
13.1 | Elect Gleb Kostenko as Member of Audit Commission | Management | For | Did Not Vote |
13.2 | Elect Elena Medvedeva as Member of Audit Commission | Management | For | Did Not Vote |
13.3 | Elect Mikhail Sorokin as Member of Audit Commission | Management | For | Did Not Vote |
13.4 | Elect Dmitrii Shvedov as Member of Audit Commission | Management | For | Did Not Vote |
13.5 | Elect Aleksei IAaovlev as Member of Audit Commission | Management | For | Did Not Vote |
GENPACT LIMITED
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG Assurance and Consulting Services LLP as Auditors | Management | For | For |
GERDAU SA
Meeting Date: APR 17, 2023 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 Marcio Hamilton Ferreira as Director Appointed by Preferred Shareholder | Shareholder | None | For |
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 | For |
4 | Elect Aroldo Salgado de Medeiros Filho as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
GODREJ CONSUMER PRODUCTS LIMITED
Meeting Date: AUG 03, 2022 Record Date: JUL 27, 2022 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 Jamshyd Godrej as Director | Management | For | For |
3 | Reelect Tanya Dubash as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Nisaba Godrej as Whole-Time Director Designated as Executive Person | Management | For | For |
GODREJ CONSUMER PRODUCTS LIMITED
Meeting Date: JAN 21, 2023 Record Date: DEC 16, 2022 Meeting Type: SPECIAL |
||||
Ticker: 532424
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pippa Armerding as Director | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Meeting Date: APR 21, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: OMAB
Security ID: P49530101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board of Directors' Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | For | For |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | For | For |
3 | Present Board of Directors' Reports in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | For | For |
4 | Approve Allocation of Income, Reserve Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion | Management | For | For |
5 | Information on Election or Ratification of Three Directors and Their Alternates of Series BB Shareholders | Management | None | None |
6.a | Ratify and Elect Eric Delobel as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.b | Ratify and Elect Pierre-Hugues Schmit as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.c | Ratify and Elect Emmanuelle Huon as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.d | Ratify and Elect Ricardo Maldonado Yanez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.e | Ratify and Elect Alejandro Ortega Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.f | Ratify and Elect Federico Patino Marquez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.g | Ratify and Elect Martin Werner Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.h | Ratify and Elect Luis Ignacio Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
7.a | Ratify and/or Elect Nicolas NOTEBAERT as Board Chairman | Management | For | For |
7.b | Ratify and/or Elect Adriana Diaz Galindo as Secretary (Non-Member) of Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.a | Ratify and/or Elect Alejandro Ortega Aguayo as Chairman of Audit Committee | Management | For | For |
9.b | Ratify and/or Elect Ricardo Maldonado as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date: APR 13, 2023 Record Date: MAR 29, 2023 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 8.88 Billion | Management | For | For |
5 | Approve Dividends of MXN 14.84 Per Share | Management | For | For |
6 | Cancel Pending Amount of Share Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 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 |
9a-g | Ratify Carlos Cardenas Guzman, Angel Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2022 and 2023 | 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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date: APR 13, 2023 Record Date: MAR 29, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: GAPB
Security ID: P4959P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of 7.02 Million Shares Held in Treasury | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | None | None |
3 | Add Article 29 Bis Re: Sustainability Committee | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date: MAY 22, 2023 Record Date: MAY 09, 2023 Meeting Type: ORDINARY SHAREHOLDERS |
||||
Ticker: GAPB
Security ID: P4959P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Information on Election or Ratification of Directors and Their Alternates of Series BB Shareholders | Management | None | None |
2.a | Ratify Carlos Cardenas Guzman as Director | Management | For | For |
2.b | Ratify Angel Losada Moreno as Director | Management | For | For |
2.c | Ratify Joaquin Vargas Guajardo as Director | Management | For | For |
2.d | Ratify Juan Diez-Canedo Ruiz as Director | Management | For | For |
2.e | Ratify Luis Tellez Kuenzler as Director | Management | For | For |
2.f | Ratify Alejandra Palacios Prieto as Director | Management | For | For |
2.g | Elect Alejandra Yazmin Soto Ayech as Director | Management | For | For |
3.a | Elect Luis Tellez Kuenzler as Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUARANTY TRUST HOLDING COMPANY PLC
Meeting Date: MAY 11, 2023 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 | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Disclose Remuneration of Managers | Management | For | For |
5 | Elect Members of Audit Committee (Bundled) | Management | For | For |
6 | Approve Recurrent Related Party Transactions | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
H WORLD GROUP LTD.
Meeting Date: JUN 27, 2023 Record Date: MAY 09, 2023 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 | Amend Articles of Association | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1882
Security ID: G4232C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Zhang Jianfeng as Director | Management | For | For |
3 | Elect Liu Jianbo as Director | Management | For | For |
4 | Elect Guo Yonghui as Director | Management | For | For |
5 | Elect Yu Junxian as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Meeting Date: OCT 21, 2022 Record Date: SEP 21, 2022 Meeting Type: SPECIAL |
||||
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 Dividends | Management | For | Did Not Vote |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Meeting Date: OCT 21, 2022 Record Date: SEP 21, 2022 Meeting Type: SPECIAL |
||||
Ticker: HSBK
Security ID: 46627J302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Dividends | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Meeting Date: MAY 25, 2023 Record Date: APR 25, 2023 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 Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Board of Directors' Report | Management | For | Did Not Vote |
5 | Fix Number of Directors | Management | For | Did Not Vote |
6 | Fix Board Terms for Directors | Management | For | Did Not Vote |
7.1 | Elect Arman Dunayev as Director | Management | None | Did Not Vote |
7.2 | Elect Mazhit Yessenbayev as Director | Management | None | Did Not Vote |
7.3 | Elect Hermann Tischendorf as Director | Management | None | Did Not Vote |
7.4 | Elect Alexander Pavlov as Director | Management | None | Did Not Vote |
7.5 | Elect Piotr Romanowski as Director | Management | None | Did Not Vote |
7.6 | Elect Franciscus Cornelis Wilhelmus Kuijlaars as Director | Management | None | Did Not Vote |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9 | Amend Company's Corporate Governance Code | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
11 | Amend Methodology of Determination of Share Repurchase Price | Management | For | Did Not Vote |
12 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | Did Not Vote |
13 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Did Not Vote |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Meeting Date: MAY 25, 2023 Record Date: APR 25, 2023 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 Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Board of Directors' Report | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Elect Arman Dunayev as Director | Management | None | For |
7.2 | Elect Mazhit Yessenbayev as Director | Management | None | For |
7.3 | Elect Hermann Tischendorf as Director | Management | None | For |
7.4 | Elect Alexander Pavlov as Director | Management | None | For |
7.5 | Elect Piotr Romanowski as Director | Management | None | For |
7.6 | Elect Franciscus Cornelis Wilhelmus Kuijlaars as Director | Management | None | For |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Company's Corporate Governance Code | Management | For | For |
10 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
11 | Amend Methodology of Determination of Share Repurchase Price | Management | For | For |
12 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
13 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
HANA FINANCIAL GROUP, INC.
Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 086790
Security ID: Y29975102 |
||||
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 |
3.1 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.2 | Elect Heo Yoon as Outside Director | Management | For | For |
3.3 | Elect Lee Jeong-won as Outside Director | Management | For | For |
3.4 | Elect Park Dong-moon as Outside Director | Management | For | For |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | For |
3.6 | Elect Won Suk-yeon as Outside Director | Management | For | For |
3.7 | Elect Lee Jun-seo as Outside Director | Management | For | For |
3.8 | Elect Lee Seung-yeol as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Won Suk-yeon as a Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jun-seo as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HDFC BANK LIMITED
Meeting Date: JUL 16, 2022 Record Date: JUL 09, 2022 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 Renu Karnad as Director | Management | For | For |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Management | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED
Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT |
||||
Ticker: 500180
Security ID: Y3119P190 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HDFC BANK LIMITED
Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL |
||||
Ticker: 500180
Security ID: Y3119P190 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
HDFC BANK LIMITED
Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL |
||||
Ticker: 500180
Security ID: Y3119P190 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED
Meeting Date: AUG 29, 2022 Record Date: JUL 22, 2022 Meeting Type: SPECIAL |
||||
Ticker: 540777
Security ID: Y3R1AP109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Basis to Housing Development Finance Corporation | Management | For | For |
2 | Approve Employee Stock Option Scheme 2022 | Management | For | Against |
3 | Approve Grant of Employee Stock Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 | Management | For | Against |
HKBN LTD.
Meeting Date: DEC 16, 2022 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: 1310
Security ID: G45158105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Ni Quiaque Lai as Director | Management | For | For |
3a2 | Elect Agus Tandiono as Director | Management | For | For |
3a3 | Elect Shengping Yu as Director | Management | For | For |
3a4 | Elect Bradley Jay Horwitz as Director | Management | For | For |
3a5 | Elect Edith Manling Ngan as Director | Management | For | For |
3a6 | Elect Stanley Chow 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 |
8 | Approve Amendments to the Amended and Restated Memorandum and Articles of Association | Management | For | For |
HYPERA SA
Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: HYPE3
Security ID: P5230A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 24 and Consolidate Bylaws | Management | For | For |
HYPERA SA
Meeting Date: APR 28, 2023 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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | 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 Alvaro Stainfeld Link as Board Chairman | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent 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 | 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 | Approve Remuneration of Company's Management | Management | For | For |
ICICI BANK LIMITED
Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 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 Batra 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 KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Neelam Dhawan as Director | Management | For | For |
7 | Reelect Uday Chitale as Director | Management | For | For |
8 | Reelect Radhakrishnan Nair as Director | Management | For | For |
9 | Elect Rakesh Jha as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director | Management | For | For |
11 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) | Management | For | For |
12 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director | Management | For | For |
15 | Approve Material Related Party Transactions for Current Account Deposits | Management | For | For |
16 | Approve Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
17 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
18 | Approve Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities | Management | For | For |
19 | Approve Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions | Management | For | For |
20 | Approve Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions | Management | For | For |
21 | Approve Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank | Management | For | For |
22 | Approve Material Related Party Transactions for Availing Insurance Services | Management | For | For |
23 | Approve and Adopt ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Against |
24 | Approve Grant of Units to Eligible Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Against |
IIFL WEALTH MANAGEMENT LIMITED
Meeting Date: DEC 29, 2022 Record Date: DEC 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 542772
Security ID: Y3R77A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Company Name and Amend Memorandum and Articles of Association | Management | For | For |
2 | Elect Rishi Mandawat as Director | Management | For | For |
3 | Elect Pavninder Singh as Director | Management | For | For |
INDIAN ENERGY EXCHANGE LIMITED
Meeting Date: JUL 17, 2022 Record Date: JUN 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: 540750
Security ID: Y39237139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajeev Gupta as Director | Management | For | Against |
INDIAN ENERGY EXCHANGE LIMITED
Meeting Date: SEP 02, 2022 Record Date: AUG 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: 540750
Security ID: Y39237139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Gautam Dalmia as Director | Management | For | For |
INDIAN ENERGY EXCHANGE LIMITED
Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL |
||||
Ticker: 540750
Security ID: Y39237139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
INDUS TOWERS LIMITED
Meeting Date: AUG 23, 2022 Record Date: AUG 16, 2022 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 | Reelect Bimal Dayal as Director | Management | For | For |
3 | Reelect Gopal Vittal as Director | Management | For | For |
4 | Reelect Thomas Reisten as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Sunil Sood as Director | Management | For | For |
7 | Reelect Anita Kapur as Director | Management | For | For |
INDUS TOWERS LIMITED
Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL |
||||
Ticker: 534816
Security ID: Y0R86J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pankaj Tewari as Director | Management | For | Against |
INDUS TOWERS LIMITED
Meeting Date: APR 01, 2023 Record Date: FEB 24, 2023 Meeting Type: SPECIAL |
||||
Ticker: 534816
Security ID: Y0R86J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Prachur Sah as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Prachur Sah as Managing Director & Chief Executive Officer | Management | For | For |
3 | Elect Ramesh Abhishek as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 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 2021 | Management | For | For |
2 | Approve Payment Plan of Remuneration to Supervisors for 2021 | Management | For | For |
3 | Elect Lu Yongzhen as Director | Management | For | For |
4 | Approve Application for Temporary Authorization Limit for External Donations | Management | For | For |
5 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
7 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 29, 2023 Record Date: JUN 19, 2023 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 Feng Weidong as Director | Management | For | For |
8 | Elect Cao Liqun as Director | Management | For | For |
9 | Authorize Board to Deal with All Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance | Management | For | For |
INFOSYS LIMITED
Meeting Date: DEC 02, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL |
||||
Ticker: 500209
Security ID: 456788108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
INFOSYS LIMITED
Meeting Date: MAR 31, 2023 Record Date: MAR 03, 2023 Meeting Type: SPECIAL |
||||
Ticker: 500209
Security ID: 456788108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
INFOSYS LIMITED
Meeting Date: JUN 28, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: 500209
Security ID: 456788108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Salil Parekh as Director | Management | For | For |
4 | Elect Helene Auriol Potier as Director | Management | For | For |
5 | Reelect Bobby Parikh as Director | Management | For | For |
INNOVENT BIOLOGICS, INC.
Meeting Date: JUN 21, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1801
Security ID: G4818G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Ronald Hao Xi Ede as Director | Management | For | For |
2.2 | Elect Charles Leland Cooney 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 |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8.1 | Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan | Management | For | For |
8.2 | Authorize Any Director, Except Dr. Yu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
9.1 | Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan | Management | For | For |
9.2 | Authorize Any Director, Except Mr. Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
10.1 | Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan | Management | For | For |
10.2 | Authorize Any Director, Except Ms. Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
11.1 | Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan | Management | For | For |
11.2 | Authorize Any Director, Except Dr. Cooney, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
12.1 | Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan | Management | For | For |
12.2 | Authorize Any Director, Except Dr. Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
13.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan | Management | For | For |
13.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
14.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan | Management | For | For |
14.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
15 | Adopt Fourteenth Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
INPEX CORP.
Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 1605
Security ID: J2467E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | For |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
INPOST SA
Meeting Date: MAY 17, 2023 Record Date: MAY 03, 2023 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 Financial Statements | Management | For | For |
4b | Approve Consolidated Financial Statements and Statutory Reports | 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 | Amend Remuneration Policy | Management | For | For |
10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Reelect Ralf Huep as Supervisory Board Member | Management | For | For |
12 | Close Meeting | Management | None | None |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date: APR 20, 2023 Record Date: MAR 10, 2023 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 21, 2022 | Management | For | For |
2 | Approve 2022 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 | Abstain |
4.4 | Elect Diosdado M. Peralta as Director | Management | For | For |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
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: JUL 20, 2022 Record Date: JUL 13, 2022 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 David Robert Simpson as Director | Management | For | Against |
4 | Reelect Nakul Anand 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 Supratim Dutta as Director and Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director | Management | For | For |
7 | Approve Revision in the Remuneration of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors | Management | For | For |
8 | Approve Material Related Party Transactions with British American Tobacco (GLP) Limited, United Kingdom | Management | For | For |
9 | Approve Remuneration of ABK & Associates, Cost Accountants as Cost Auditors | Management | For | For |
10 | Approve Remuneration of S. Mahadevan & Co., Cost Accountants as Cost Auditors | Management | For | For |
ITC LIMITED
Meeting Date: DEC 15, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL |
||||
Ticker: 500875
Security ID: Y4211T171 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Nakul Anand as Wholetime Director | Management | For | For |
ITC LIMITED
Meeting Date: MAR 15, 2023 Record Date: FEB 03, 2023 Meeting Type: SPECIAL |
||||
Ticker: 500875
Security ID: Y4211T171 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions | Management | For | For |
2 | Elect Peter Rajatilakan Chittaranjan as Director | Management | For | For |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Meeting Date: SEP 08, 2022 Record Date: SEP 01, 2022 Meeting Type: SPECIAL |
||||
Ticker: 600276
Security ID: Y4446S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | For |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Meeting Date: FEB 02, 2023 Record Date: JAN 19, 2023 Meeting Type: SPECIAL |
||||
Ticker: 600276
Security ID: Y4446S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Piaoyang as Director | Shareholder | For | For |
1.2 | Elect Dai Hongbin as Director | Shareholder | For | For |
1.3 | Elect Zhang Lianshan as Director | Shareholder | For | For |
1.4 | Elect Jiang Ningjun as Director | Shareholder | For | For |
1.5 | Elect Sun Jieping as Director | Shareholder | For | For |
1.6 | Elect Guo Congzhao as Director | Shareholder | For | For |
1.7 | Elect Dong Jiahong as Director | Shareholder | For | For |
1.8 | Elect Zeng Qingsheng as Director | Shareholder | For | For |
1.9 | Elect Sun Jinyun as Director | Shareholder | For | For |
2.1 | Elect Yuan Kaihong as Supervisor | Management | For | For |
2.2 | Elect Xiong Guoqiang as Supervisor | Management | For | For |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Meeting Date: MAY 15, 2023 Record Date: MAY 08, 2023 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 |
KB FINANCIAL GROUP, INC.
Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 105560
Security ID: Y46007103 |
||||
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 |
3.1 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
3.2 | Elect Cho Hwa-jun as Outside Director | Management | For | For |
3.3 | Elect Oh Gyu-taek as Outside Director | Management | For | For |
3.4 | Elect Yeo Jeong-seong as Outside Director | Management | For | For |
3.5 | Elect Kim Seong-yong as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Kwon Seon-ju as a Member of Audit Committee | Management | For | For |
5.2 | Elect Cho Hwa-jun as a Member of Audit Committee | Management | For | For |
5.3 | Elect Kim Seong-yong as a Member of Audit Committee | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | For |
9 | Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
KERING SA
Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 14 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KIMBERLY-CLARK DE MEXICO SAB DE CV
Meeting Date: MAR 02, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KIMBERA
Security ID: P60694117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
2 | Elect and/or Ratify Principal and Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence | Management | For | Did Not Vote |
3 | Approve Remuneration of Principal and Alternate Members of Board of Directors, Board Committees and Secretary | Management | For | Did Not Vote |
4 | Approve Report on Share Repurchase Policies and Approve their Allocation | Management | For | Did Not Vote |
5 | Approve Cash Dividends of MXN 1.62 per Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.405 | Management | For | Did Not Vote |
6 | Authorize Cancellation of up to 19.54 Million Class I Repurchased Shares Held in Treasury and Consequently Reduction in Fixed Portion of Capital; Amend Article 5 | Management | For | Did Not Vote |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Meeting Date: MAY 18, 2023 Record Date: MAY 11, 2023 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 Xu Shao Chun as Director | Management | For | For |
2B | Elect Dong Ming Zhu as Director | Management | For | For |
2C | Elect Zhou Jun Xiang as Director | Management | For | For |
2D | Elect Bo Lian Ming 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 | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Increase in Authorized Share Capital | Management | For | For |
7 | Adopt New Amended and Restated Memorandum and Articles of Association | Management | For | For |
KOTAK MAHINDRA BANK LIMITED
Meeting Date: AUG 27, 2022 Record Date: AUG 20, 2022 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 KVS Manian as Director | Management | For | For |
6 | Reelect Gaurang Shah as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors For The Financial Year 2022-23 | Management | For | For |
10 | Approve Reappointment and Remuneration of KVS Manian as Whole Time Director | Management | For | For |
11 | Elect Shanti Ekambaram as Director and Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director | Management | For | For |
12 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
13 | Approve Material Related Party Transaction with Uday Kotak | Management | For | For |
KOTAK MAHINDRA BANK LIMITED
Meeting Date: DEC 07, 2022 Record Date: NOV 04, 2022 Meeting Type: SPECIAL |
||||
Ticker: 500247
Security ID: Y4964H150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C S Rajan as Director | Management | For | For |
KOTAK MAHINDRA BANK LIMITED
Meeting Date: APR 20, 2023 Record Date: MAR 17, 2023 Meeting Type: SPECIAL |
||||
Ticker: 500247
Security ID: Y4964H150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis | Management | For | For |
2 | Elect Uday Suresh Kotak as Director | Management | For | For |
3 | Approve Material Related Party Transactions with Uday Kotak for FY 2023-24 | Management | For | For |
4 | Approve Material Related Party Transactions with Infina Finance Private Limited for FY 2023-24 | Management | For | For |
KT CORP.
Meeting Date: MAR 31, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 030200
Security ID: Y49915104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Gyeong-rim as CEO | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
3.2 | Amend Articles of Incorporation (Treasury Shares) | Management | For | For |
3.3 | Amend Articles of Incorporation (Treasury Shares) | Management | For | For |
4.1 | Elect Seo Chang-seok as Inside Director | Management | For | For |
4.2 | Elect Song Gyeong-min as Inside Director | Management | For | For |
4.3 | Elect Kang Chung-gu as Outside Director | Management | For | For |
4.4 | Elect Yeo Eun-jeong as Outside Director | Management | For | For |
4.6 | Elect Pyo Hyeon-myeong as Outside Director | Management | For | For |
5.1 | Elect Kang Chung-gu as a Member of Audit Committee | Management | For | For |
5.2 | Elect Yeo Eun-jeong as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Signing of Management Contract | Management | For | For |
8 | Approve Terms of Retirement Pay | Management | For | For |
KT CORP.
Meeting Date: JUN 30, 2023 Record Date: MAY 26, 2023 Meeting Type: SPECIAL |
||||
Ticker: 030200
Security ID: Y49915104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Number of Directors) | Management | For | For |
1.2 | Amend Articles of Incorporation (Abolition of the Multi-CEO System) | Management | For | For |
1.3 | Amend Articles of Incorporation (Resolution Requirements for Election of CEO) | Management | For | For |
1.4 | Amend Articles of Incorporation (Terms of Directors) | Management | For | For |
1.5 | Amend Articles of Incorporation (CEO Qualifications) | Management | For | For |
1.6 | Amend Articles of Incorporation (Committees) | Management | For | For |
2.1 | Elect Gwak Woo-young as Outside Director | Management | For | For |
2.2 | Elect Kim Seong-cheol as Outside Director | Management | For | For |
2.3 | Elect Yoon Jong-su as Outside Director | Management | For | Against |
2.4 | Elect Lee Seung-hun as Outside Director | Management | For | For |
2.5 | Elect Cho Seung-ah as Outside Director | Management | For | For |
2.6 | Elect Choi Yang-hui as Outside Director | Management | For | For |
3 | Elect Ahn Young-gyun as Outside Director to serve as Audit Committee Member | Management | For | For |
4.1 | Elect Lee Seung-hun as a Member of Audit Committee | Management | For | For |
4.2 | Elect Cho Seung-ah as a Member of Audit Committee | Management | For | For |
KT&G CORP.
Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: 033780
Security ID: Y49904108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income (KRW 5,000) | Management | For | Against |
2.2 | Approve Appropriation of Income (KRW 7,867) (Shareholder Proposal) | Shareholder | Against | Against |
2.3 | Approve Appropriation of Income (KRW 10,000) (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Amend Articles of Incorporation (Establishment of Compensation Committee) (Shareholder Proposal) | Shareholder | Against | Against |
3.2 | Amend Articles of Incorporation (Cancellation of Treasury Shares) (Shareholder Proposal) | Shareholder | Against | For |
3.3 | Amend Articles of Incorporation (Introduction of Quarterly Dividends) (Shareholder Proposal) | Shareholder | None | For |
3.4 | Amend Articles of Incorporation (Bylaws) (Shareholder Proposal) | Shareholder | None | For |
4 | Approve Cancellation of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
5 | Approve Acquisition of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
6.1 | Approve Maintaining the Size of the Board | Management | For | For |
6.2 | Approve Increase in the Size of the Board (Shareholder Proposal) | Shareholder | Against | Against |
7.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
7.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
7.3 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.4 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.5 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.6 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
7.7 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
8.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
8.3 | Elect Lim Il-soon as Outside Director | Management | For | Against |
8.4 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.5 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.6 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.7 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.8 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
9.1 | Elect Kim Myeong-cheol as a Member of Audit Committee | Management | For | Against |
9.2 | Elect Ko Yoon-seong as a Member of Audit Committee | Management | For | Against |
9.3 | Elect Lee Su-hyeong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.4 | Elect Kim Doh-rin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.5 | Elect Cha Seok-yong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
9.6 | Elect Hwang Woo-jin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
10 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWEICHOW MOUTAI CO., LTD.
Meeting Date: DEC 14, 2022 Record Date: DEC 05, 2022 Meeting Type: SPECIAL |
||||
Ticker: 600519
Security ID: Y5070V116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Shareholder Special Dividend Return Plan | Management | For | For |
KWEICHOW MOUTAI CO., LTD.
Meeting Date: JUN 13, 2023 Record Date: JUN 02, 2023 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 | Approve Signing of Trademark License Agreement with Related Party | Management | For | For |
10 | Approve Participation in the Establishment of Industrial Development Funds | Management | For | Against |
11.1 | Elect Ding Xiongjun as Director | Management | For | For |
11.2 | Elect Li Jingren as Director | Management | For | For |
11.3 | Elect Liu Shizhong as Director | Management | For | For |
12.1 | Elect Jiang Guohua as Director | Management | For | For |
12.2 | Elect Guo Tianyong as Director | Management | For | For |
12.3 | Elect Sheng Leiming as Director | Management | For | Against |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
LEGEND BIOTECH CORPORATION
Meeting Date: OCT 14, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: LEGN
Security ID: 52490G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | For |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2331
Security ID: G5496K124 |
||||
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 |
3.1a | Elect Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | Against |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | Against |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants 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 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 2331
Security ID: G5496K124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | For |
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Meeting Date: APR 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LOMA
Security ID: 54150E104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Representatives to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Consider Allocation of Income of ARS 1.94 Billion to Discretionary Reserve for Future Dividends | Management | For | Did Not Vote |
4 | Approve Discharge of Directors | Management | None | Did Not Vote |
5 | Consider Discharge of Internal Statutory Auditors Committee | Management | None | Did Not Vote |
6 | Consider Remuneration of Directors in the Amount of ARS 359.22 Million | Management | None | Did Not Vote |
7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | None | Did Not Vote |
8 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2023 | Management | None | Did Not Vote |
9 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2023 | Management | None | Did Not Vote |
10 | Elect Auditors and Alternate for Fiscal Year 2023 | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors for Fiscal Year 2022 | Management | For | Did Not Vote |
12 | Consider Remuneration of Auditors for Fiscal Year 2023 | Management | For | Did Not Vote |
13 | Approve Budget of Audit Committee for Fiscal Year 2023 | Management | For | Did Not Vote |
14 | Consider Reduction in Share Capital via Cancellation of 12.54 Million Shares; Amend Article 5 | Management | For | Did Not Vote |
15 | Increase Amount of Global Program for Issuance of Negotiable Bonds from USD 150 Million to Maximum Amount of up to USD 500 Million | Management | For | Did Not Vote |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
LONGFOR GROUP HOLDINGS LIMITED
Meeting Date: JUN 16, 2023 Record Date: JUN 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: 960
Security ID: G5635P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhao Yi as Director | Management | For | For |
3.2 | Elect Frederick Peter Churchouse as Director | Management | For | Against |
3.3 | Elect Zhang Xuzhong as Director | Management | For | For |
3.4 | Elect Shen Ying as Director | Management | For | For |
3.5 | Elect Xia Yunpeng as Director | Management | For | For |
3.6 | Elect Leong Chong as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MAGAZINE LUIZA SA
Meeting Date: APR 26, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Did Not Vote |
2 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
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 | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
7.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Did Not Vote |
7.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Did Not Vote |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Did Not Vote |
7.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Did Not Vote |
7.5 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Did Not Vote |
7.6 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Did Not Vote |
7.7 | Percentage of Votes to Be Assigned - Elect Emilia Telma Nery Rodrigues Geron as Independent Director | Management | None | Did Not Vote |
8 | 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 | Did Not Vote |
9 | Fix Number of Fiscal Council Members at Three | Management | For | Did Not Vote |
10 | Elect Fiscal Council Members | Management | For | Did Not Vote |
11 | 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 | Did Not Vote |
12 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
13 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
14 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
MAGAZINE LUIZA SA
Meeting Date: APR 26, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | Did Not Vote |
2 | Consolidate Bylaws | Management | For | Did Not Vote |
MAKEMYTRIP LIMITED
Meeting Date: AUG 26, 2022 Record Date: JUL 26, 2022 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 Cindy Xiaofan Wang | Management | For | Against |
4 | Reelect Director Xiangrong Li | Management | For | Against |
5 | Reelect Director Xing Xiong | Management | For | Against |
MEGACABLE HOLDINGS SAB DE CV
Meeting Date: APR 27, 2023 Record Date: APR 14, 2023 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 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: MELI
Security ID: 58733R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: AUG 19, 2022 Record Date: AUG 12, 2022 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Unified Registration of Multi-variety Debt Financing Instruments | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization of the Board and Persons Authorized by the Board of Directors to Handle Matters Related to Spin-off of Subsidiary and Resolution Validity Period of Listing on ChiNext | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: JAN 06, 2023 Record Date: DEC 30, 2022 Meeting Type: SPECIAL |
||||
Ticker: 000333
Security ID: Y6S40V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase and Cancellation of Performance Shares under the 2018 Performance Shares Incentive Plan | Management | For | For |
2 | Approve the Repurchase and Cancellation of Performance Shares under the 2019 Performance Shares Incentive Plan | Management | For | For |
3 | Approve the Repurchase and Cancellation of Performance Shares under the 2020 Performance Shares Incentive Plan | Management | For | For |
4 | Approve the Repurchase and Cancellation of Performance Shares under the 2021 Performance Shares Incentive Plan | Management | For | For |
5 | Approve the Repurchase and Cancellation of Performance Shares under the 2022 Performance Shares Incentive Plan | Management | For | For |
6 | Approve Asset Pool Business | Management | For | For |
7 | Approve Provision of Guarantees to Controlled Subsidiaries for Asset Pool Business | Management | For | For |
MIDEA GROUP CO. LTD.
Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 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 Profit Distribution | Management | For | For |
6 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
7 | Approve to Formulate Methods to Assess the Performance of Plan Participants | Management | For | For |
8 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
9 | Approve Employee Share Purchase Plan | Management | For | For |
10 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters Regarding Employee Share Purchase Plan | Management | For | For |
12 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
13 | Approve Asset Pool Business and Provision of Guarantee | Management | For | For |
14 | Approve Foreign Exchange Fund Derivatives Business | Management | For | For |
15 | Approve Use of Idle Own Funds for Entrusted Wealth Management | Management | For | Against |
16 | Approve to Appoint Auditor | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Purchase of Liability Insurance for Company, Directors, Supervisors and Senior Management Members | Management | For | For |
MOMO.COM, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 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 Capital Surplus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect DANIEL M. TSAI, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.2 | Elect JEFF KU, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.3 | Elect JAMIE LIN, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.4 | Elect CHRIS TSAI, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.5 | Elect GEORGE CHANG, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.6 | Elect MAO-HSIUNG, HUANG, a REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director | Management | For | For |
5.7 | Elect CHIEH WANG, with ID NO.G120583XXX, as Independent Director | Management | For | For |
5.8 | Elect EMILY HONG, with ID NO.A221015XXX, as Independent Director | Management | For | For |
5.9 | Elect MIKE JIANG, with ID NO.A122305XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors - DANIEL M. TSAI | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors - JEFF KU | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors - JAMIE LIN | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors - CHRIS TSAI | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors - GEORGE CHANG | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors - MAO-HSIUNG, HUANG | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Independent Directors - CHIEH WANG | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Independent Directors - EMILY HONG | Management | For | For |
14 | Approve Release of Restrictions of Competitive Activities of Independent Directors - MIKE JIANG. | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOEX
Security ID: X6983N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 4.84 per Share | Management | For | Did Not Vote |
3.1 | Elect Oleg Viugin as Director | Management | None | Did Not Vote |
3.2 | Elect Valerii Goregliad as Director | Management | None | Did Not Vote |
3.3 | Elect Aleksandr Magomedov as Director | Management | None | Did Not Vote |
3.4 | Elect Mikhail Matovnikov as Director | Management | None | Did Not Vote |
3.5 | Elect Vasilii Medvedev as Director | Management | None | Did Not Vote |
3.6 | Elect Aleksandr Morozov as Director | Management | None | Did Not Vote |
3.7 | Elect Marina Pochinok as Director | Management | None | Did Not Vote |
3.8 | Elect Vladimir Shapovalov as Director | Management | None | Did Not Vote |
3.9 | Elect Sergei Shvetsov as Director | Management | None | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Fix Number of Directors at 12 | Management | For | Did Not Vote |
MTN GROUP LTD.
Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTN
Security ID: S8039R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Noluthando Gosa as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Ralph Mupita as Director | Management | For | For |
4 | Elect Tim Pennington as Director | Management | For | For |
5 | Elect Nicky Newton-King as Director | Management | For | For |
6 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
7 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
8 | Re-elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
9 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
10 | Elect Tim Pennington as Member of the Audit Committee | Management | For | For |
11 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
12 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
13 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
14 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
15 | Elect Nicky Newton-King as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
16 | Reappoint Ernst and Young Inc as Auditors of the Company | Management | For | For |
17 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
18 | Authorise Board to Issue Shares for Cash | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Implementation Report | 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 Finance and Investment Committee Local Chairman | Management | For | For |
44 | Approve Remuneration of Finance and Investment Committee International Chairman | Management | For | For |
45 | Approve Remuneration of Finance and Investment Committee Local Member | Management | For | For |
46 | Approve Remuneration of Finance and Investment Committee International Member | Management | For | For |
47 | Approve Remuneration of Ad Hoc Strategy Committee Local Chairman | Management | For | For |
48 | Approve Remuneration of Ad Hoc Strategy Committee International Chairman | Management | For | For |
49 | Approve Remuneration of Ad Hoc Strategy Committee Local Member | Management | For | For |
50 | Approve Remuneration of Ad Hoc Strategy Committee International Member | Management | For | For |
51 | Approve Remuneration of Sourcing Committee Local Chairman International Member | Management | For | For |
52 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
53 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
54 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
58 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
59 | Authorise Repurchase of Issued Share Capital | Management | For | For |
60 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
61 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
62 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
NETEASE, INC.
Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 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 Grace Hui Tang as Director | Management | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | Against |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Against |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
NETEASE, INC.
Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 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 Grace Hui Tang as Director | Management | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | Against |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | Against |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
NOVA LJUBLJANSKA BANKA DD
Meeting Date: DEC 12, 2022 Record Date: NOV 02, 2022 Meeting Type: SPECIAL |
||||
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 | Counterproposals by Shareholders to Item 1 | Shareholder | Against | Against |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
2.1 | Counterproposals by Shareholders to Item 2 | Shareholder | Against | Against |
3 | Approve Remuneration Policy | Management | For | For |
3.1 | Counterproposals by Shareholders to Item 3 | Shareholder | Against | Against |
NOVA LJUBLJANSKA BANKA DD
Meeting Date: JUN 19, 2023 Record Date: MAY 12, 2023 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 | Counterproposals 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 | Counterproposals by Shareholders to Item 2.2 | Shareholder | Against | Against |
3.1 | Approve Allocation of Income and Dividends of EUR 2.75 per Share | Management | For | For |
3.1.1 | Counterproposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Counterproposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Counterproposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5.1 | Elect Shrenik Dhirajlal Davda as Supervisory Board Member | Management | For | For |
5.1.1 | Counterproposals by Shareholders to Item 5.1 | Shareholder | Against | Against |
5.2 | Elect Mark William Lane Richards as Supervisory Board Member | Management | For | For |
5.2.1 | Counterproposals by Shareholders to Item 5.2 | Shareholder | Against | Against |
5.3 | Elect Cvetka Selsek as Supervisory Board Member | Management | For | For |
5.3.1 | Counterproposals by Shareholders to Item 5.3 | Shareholder | Against | Against |
5.4 | Elect Andre Marc Prudent-Toccanier as Supervisory Board Member | Management | For | For |
5.4.1 | Counterproposals by Shareholders to Item 5.4 | Shareholder | Against | Against |
6.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
6.1.1 | Counterproposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
6.2 | Amend June 15, 2020, AGM, Resolution Re: Remuneration of Supervisory Board Members | Management | For | For |
6.2.1 | Counterproposals by Shareholders to Item 6.2 | Shareholder | Against | Against |
ODONTOPREV SA
Meeting Date: APR 05, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
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Ticker: ODPV3
Security ID: P7344M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares and Amend Article 6 Accordingly | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
ODONTOPREV SA
Meeting Date: APR 05, 2023 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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number of Fiscal Council Members at Three | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | 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 |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
PATRIA INVESTMENTS LIMITED
Meeting Date: JUN 28, 2023 Record Date: MAY 26, 2023 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 |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 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 Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Meeting Date: MAY 12, 2023 Record Date: MAY 03, 2023 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 | Elect Wang Guangqian as Director | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Meeting Date: NOV 01, 2022 Record Date: OCT 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 1658
Security ID: Y6987V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to Deposit Agency Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Meeting Date: NOV 11, 2022 Record Date: NOV 09, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 1658
Security ID: Y6987V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal Regarding Postal Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares | Management | For | For |
2.1 | Approve Class and Nominal Value of Securities to be Issued | Management | For | For |
2.2 | Approve Method and Time of Issuance | Management | For | For |
2.3 | Approve Amount and the Use of Raised Proceeds | Management | For | For |
2.4 | Approve Target Subscriber and Subscription Method | Management | For | For |
2.5 | Approve Pricing Benchmark Date, Issue Price and Pricing Principle | Management | For | For |
2.6 | Approve Number of Shares to be Issued | Management | For | For |
2.7 | Approve Lock-up Period of Shares to be Issued | Management | For | For |
2.8 | Approve Listing Venue | Management | For | For |
2.9 | Approve Arrangement of Accumulated Undistributed Profits Prior to Completion of the Issuance | Management | For | For |
2.10 | Approve Validity Period of the Resolution | Management | For | For |
3 | Approve Feasibility Report on the Use of Proceeds Raised From the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Report on the Use of Proceeds Previously Raised | Management | For | For |
5 | Approve Dilution of Immediate Returns by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities | Management | For | For |
6 | Approve Shareholder Return Plan | Management | For | For |
7 | Authorize Board and Its Authorized Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
8 | Elect Wen Tiejun as Director | Management | For | For |
9 | Elect Chung Shui Ming Timpson as Director | Management | For | Against |
10 | Elect Pan Yingli as Director | Management | For | For |
11 | Elect Tang Zhihong as Director | Management | For | For |
12 | Approve Directors' Remuneration Settlement Plan | Management | For | For |
13 | Approve Supervisors' Remuneration Settlement Plan | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1658
Security ID: Y6987V108 |
||||
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 Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Registered Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Elect Huang Jie as Director | Management | For | For |
12 | Elect Li Chaokun as Director | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED
Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 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 Abhay Choudhary as Director | Management | For | For |
4 | Reelect Vinod Kumar Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Chetan Bansilal Kankariya as Director | Management | For | Against |
7 | Elect Onkarappa K N as Director | Management | For | For |
8 | Elect Ram Naresh Tiwari as Director | Management | For | Against |
9 | Elect Dilip Nigam as Government Nominee Director | Management | For | Against |
10 | Elect Raghuraj Madhav Rajendran as Government Nominee Director | Management | For | Against |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Issuance of Secured / Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED
Meeting Date: NOV 03, 2022 Record Date: OCT 27, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 532898
Security ID: Y7028N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Ravindra Kumar Tyagi as Director (Operations) (Whole Time Director) | Management | For | Against |
2 | Approve Appointment of G. Ravisankar as Director (Finance) (Whole Time Director) | Management | For | Against |
3 | Elect Mohammad Afzal as Government Nominee Director | Management | For | Against |
PROLOGIS PROPERTY MEXICO SA DE CV
Meeting Date: JAN 30, 2023 Record Date: JAN 20, 2023 Meeting Type: SPECIAL |
||||
Ticker: FIBRAPL14
Security ID: P4559M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Trust Agreement, Global Certificate and Transaction Documents Re: Distributions in Kind | Management | For | For |
2 | Approve to Use Real Estate Certificates (CBFIs) to Carry out Payment of Distributions in Kind by Trust | Management | For | For |
3 | Instruct Common Representative and Trustee to Execute Acts to Comply with Resolutions Adopted Herein and to Execute All Documents and Carry out All Procedures, Publications and/or Communications | Management | For | For |
4 | Ratify and/or Elect Members and Alternates of Technical Committee; Verify their Independence Classification | Management | For | For |
5 | Ratify Remuneration of Independent Members and/or Alternates of Technical Committee | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROLOGIS PROPERTY MEXICO SA DE CV
Meeting Date: MAR 21, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: FIBRAPL14
Security ID: P4559M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Annual Report of Trust | Management | For | For |
3.a | Approve Increase Maximum Issuance Amount under Program of Recurring Issuer | Management | For | For |
3.b | Approve Increase Maximum Amount for Issuance of Long-Term Debt Certificates (Cebures) under Program | Management | For | For |
3.c | Approve Increase Total Amount of Real Estate Trust Certificates (CBFIs) | Management | For | For |
4.a | Approve to Use CBFIs Currently Registered in National Securities Registry under Program Approved by Holders Meeting on April 26, 2021 to Carry out Additional Issuances via Public or Private Offers | Management | For | For |
4.b | Authorize Administrator to Set Terms and Conditions of Such Additional Issuances | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PT AKR CORPORINDO TBK
Meeting Date: APR 28, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: AKRA
Security ID: Y71161163 |
||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Changes in the Boards of Commissioners | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT BANK BTPN SYARIAH TBK
Meeting Date: OCT 13, 2022 Record Date: SEP 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: BTPS
Security ID: Y713AP104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Board of Commissioners | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: MAR 16, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
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 and Dividends | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividends | Management | For | For |
6 | Approve Revised Recovery Plan | Management | For | For |
7 | Approve Resolution Plan | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: MAR 14, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMRI
Security ID: Y7123S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), 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 Micro and Small Business Funding Program (PUMK) | Management | For | For |
5 | Approve Resolution Plan | Management | For | For |
6 | Approve Stock Split | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
PT INDOFOOD CBP SUKSES MAKMUR TBK
Meeting Date: JUN 23, 2023 Record Date: MAY 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: ICBP
Security ID: Y71260106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report on Company's Business Activities and Financial Performance | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT SURYA CITRA MEDIA TBK
Meeting Date: JUN 14, 2023 Record Date: MAY 22, 2023 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 Changes in the Boards of the Company | Management | For | Against |
QUESS CORP LIMITED
Meeting Date: SEP 22, 2022 Record Date: SEP 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: 539978
Security ID: Y3R6BW102 |
||||
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 | Reelect Ajit Abraham Isaac as Director | Management | For | For |
REDE D'OR SAO LUIZ SA
Meeting Date: APR 28, 2023 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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | 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 |
6 | Elect Rogerio da Silva Ribeiro as Fiscal Council Member and Piero Carbone as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
7 | Approve Remuneration of Company's Management | Management | For | Against |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
REDE D'OR SAO LUIZ SA
Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: RDOR3
Security ID: P79942101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 30 and Consolidate Bylaws | Management | For | For |
RELIANCE INDUSTRIES LTD.
Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: 500325
Security ID: Y72596102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nita M. Ambani as Director | Management | For | For |
4 | Reelect Hital R. Meswani as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector | Management | For | For |
7 | Elect K. V. Chowdary as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Amend Object Clause of the Memorandum of Association | Management | For | For |
10 | Approve Material Related Party Transactions of the Company | Management | For | For |
11 | Approve Material Related Party Transactions of Subsidiaries of the Company | Management | For | For |
RELIANCE INDUSTRIES LTD.
Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL |
||||
Ticker: 500325
Security ID: Y72596102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. V. Kamath as Director | Management | For | For |
2 | Amend Objects Clause of Memorandum of Association | Management | For | For |
RELIANCE INDUSTRIES LTD.
Meeting Date: MAY 02, 2023 Record Date: APR 25, 2023 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: DEC 23, 2022 Record Date: NOV 28, 2022 Meeting Type: SPECIAL |
||||
Ticker: ROSN
Security ID: X7394C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 20.39 per Share for Nine Months of Fiscal 2022 | Management | For | Did Not Vote |
ROSNEFT OIL CO.
Meeting Date: JUN 30, 2023 Record Date: JUN 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROSN
Security ID: X7394C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7 | Elect 11 Directors via Cumulative Voting | Management | None | None |
8 | Elect Members of Audit Commission | Management | For | Did Not Vote |
9 | Ratify Auditor | Management | For | Did Not Vote |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 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 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAUDI ARABIAN OIL CO.
Meeting Date: MAY 08, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 2222
Security ID: M8237R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Authorize Increase of Capital by Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws | Management | For | For |
SAUDI TELECOM CO.
Meeting Date: MAY 11, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 7010
Security ID: M8T596104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 | Management | For | For |
5 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
6 | Approve Remuneration of Directors of SAR 6,345,000 for FY 2022 | Management | For | For |
SAUDI TELECOM CO.
Meeting Date: JUN 21, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 7010
Security ID: M8T596104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Bylaws According to the New Companies' Law | Management | For | For |
2 | Amend Audit Committee Charter | Management | For | For |
3 | Amend Nomination and Remuneration Committee Charter | Management | For | For |
4 | Amend Nomination and Remuneration of Board Members, Committees and Remuneration of the Executive Management Policy | Management | For | For |
5 | Approve the Transfer of SAR 11,217,053,716 form Statutory Reserve to Retained Earnings | Management | For | For |
SBERBANK RUSSIA PJSC
Meeting Date: APR 21, 2023 Record Date: MAR 28, 2023 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 of RUB 25 per Preferred Share and RUB 25 for Common Shares | Management | None | None |
3 | Ratify Tsatr as 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 New Edition of Charter | Management | None | None |
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Meeting Date: SEP 21, 2022 Record Date: SEP 14, 2022 Meeting Type: SPECIAL |
||||
Ticker: 600529
Security ID: Y7678P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Resolution Validity Period and Authorization of the Board to Handle Matters on Private Placement | Management | For | Against |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Meeting Date: MAY 29, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: 300124
Security ID: Y7744Z101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Board of Supervisors | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Financial Budget Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Completion of Raised Funds Investment Projects and Use of Remaining Funds to Replenish Working Capital | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date: JUL 29, 2022 Record Date: Meeting Type: ANNUAL |
||||
Ticker: Z74
Security ID: Y79985209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
4 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
5 | Elect Gail Patricia Kelly as Director | Management | For | For |
6 | Elect John Lindsay Arthur as Director | Management | For | For |
7 | Elect Yong Hsin Yue as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Meeting Date: APR 26, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: SQM.B
Security ID: 833635105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Designate Auditors | Management | For | For |
3 | Designate Risk Assessment Companies | Management | For | For |
4 | Designate Account Inspectors | Management | For | For |
5 | Approve Investment Policy | Management | For | For |
6 | Approve Financing Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8.A | Elect Antonio Gil Nievas as Director Representing Series B Shareholders | Management | None | Abstain |
8.B | Elect Directors | Management | None | For |
9 | Approve Remuneration of Board of Directors and Board Committees | Management | For | Against |
10 | Designate Newspaper to Publish Meeting Announcements, Other Business and Execution of Shareholders' Meeting Resolutions | Management | For | For |
STANDARD BANK GROUP LTD.
Meeting Date: JUN 12, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBK
Security ID: S80605140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lwazi Bam as Director | Management | For | For |
1.2 | Elect Ben Kruger as Director | Management | For | For |
1.3 | Re-elect Jacko Maree as Director | Management | For | For |
1.4 | Re-elect Nomgando Matyumza as Director | Management | For | For |
1.5 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
2.1 | Elect Lwazi Bam as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Martin Oduor-Otieno as Member of the Audit Committee | Management | For | For |
2.5 | Re-elect Atedo Peterside as Member of the Audit Committee | Management | For | For |
3.1 | Reappoint KPMG Inc as Auditors | Management | For | For |
3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors | 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 | None | None |
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 Information Technology Committee Chairman | Management | For | For |
7.9.2 | Approve Fees of the Information Technology 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 the 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 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 Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 06, 2023 Record Date: APR 06, 2023 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 Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TCS GROUP HOLDING PLC
Meeting Date: NOV 22, 2022 Record Date: OCT 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: TCS
Security ID: 87238U104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Kiteserve Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Daniel Wolfe as Director | Management | For | For |
4 | Reelect Sergey Arsenyev as Director | Management | For | For |
5 | Reelect Margarita Hadjitofi as Director | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
TCS GROUP HOLDING PLC
Meeting Date: NOV 22, 2022 Record Date: OCT 21, 2022 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 Kiteserve Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Daniel Wolfe as Director | Management | For | For |
4 | Reelect Sergey Arsenyev as Director | Management | For | For |
5 | Reelect Margarita Hadjitofi as Director | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
TECHNIPFMC PLC
Meeting Date: APR 28, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: FTI
Security ID: G87110105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director Robert G. Gwin | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
TELEFONICA BRASIL SA
Meeting Date: FEB 01, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: VIVT3
Security ID: P9T369176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PriceWaterhouseCoopers Auditores Independentes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Agreement to Absorb Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Garliava) | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Garliava) | Management | For | For |
TELEFONICA BRASIL SA
Meeting Date: APR 13, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: VIVT3
Security ID: P9T369176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
TELEFONICA BRASIL SA
Meeting Date: APR 13, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VIVT3
Security ID: P9T369176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Stael Prata Silva Filho as Fiscal Council Member and Cremenio Medola Netto as Alternate | Management | For | For |
3.2 | Elect Luciana Doria Wilson as Fiscal Council Member and Charles Edwards Allen as Alternate | Management | For | For |
4 | Ratify Denise Soares dos Santos as Independent Director | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | For |
4b | Approve Transfer of Share Awards | Management | For | For |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | For |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | For |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | For |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | For |
THE AES CORPORATION
Meeting Date: APR 20, 2023 Record Date: MAR 01, 2023 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 Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
TIM SA
Meeting Date: MAR 30, 2023 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TIMS3
Security ID: P9153B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of Flavia Maria Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors | 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 Adrian Calaza as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Alberto Mario Griselli as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Claudio Giovanni Ezio Ongaro as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Elisabetta Paola Romano as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Flavia Maria Bittencourt as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Gesner Jose de Oliveira Filho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Herculano Anibal Alves as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Michela Mossini as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Michele Valensise as Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Nicandro Durante as Independent 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 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | 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 |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
14 | Approve Remuneration of Company's Management, Committee Members, and Fiscal Council | Management | For | For |
TIM SA
Meeting Date: MAR 30, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: TIMS3
Security ID: P9153B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM S.A. | Management | For | For |
2 | Approve Agreement to Absorb Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. | Management | For | For |
3 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Meeting Date: APR 17, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: TISCO
Security ID: Y8843E171 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' Business Activities | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors at 13 | Management | For | For |
5.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2B | Elect Dung Ba Le as Director | Management | For | For |
5.2C | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2D | Elect Sathit Aungmanee as Director | Management | For | For |
5.2E | Elect Kanich Punyashthiti as Director | Management | For | For |
5.2F | Elect Pongpen Ruengvirayudh as Director | Management | For | Against |
5.2G | Elect Penchun Jarikasem as Director | Management | For | For |
5.2H | Elect Sillapaporn Srijunpetch as Director | Management | For | For |
5.2I | Elect Vara Varavithya as Director | Management | For | For |
5.2J | Elect Chi-Hao Sun as Director | Management | For | For |
5.2K | Elect Satoshi Yoshitake as Director | Management | For | For |
5.2L | Elect Sakchai Peechapat as Director | Management | For | For |
5.2M | Elect Metha Pingsuthiwong as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
TOKYO ELECTRON LTD.
Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: 8035
Security ID: J86957115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawai, Toshiki | Management | For | For |
1.2 | Elect Director Sasaki, Sadao | Management | For | For |
1.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.4 | Elect Director Sasaki, Michio | Management | For | For |
1.5 | Elect Director Eda, Makiko | Management | For | For |
1.6 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.1 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
2.2 | Appoint Statutory Auditor Nanasawa, Yutaka | 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 26, 2023 Record Date: MAY 24, 2023 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 3.81 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 Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | 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 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
TRIP.COM GROUP LIMITED
Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: 9961
Security ID: 89677Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
VALE SA
Meeting Date: DEC 21, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: VALE3
Security ID: P9661Q155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Wording Amendments | Management | For | For |
2 | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
VALE SA
Meeting Date: DEC 21, 2022 Record Date: NOV 17, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: VALE3
Security ID: 91912E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Wording Amendments | Management | For | For |
2 | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
VALE SA
Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: VALE3
Security ID: P9661Q155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VALE SA
Meeting Date: APR 28, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget, 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 | Against | Against |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | For | For |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Abstain |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALE SA
Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget, 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 | Against | Against |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Against |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: 5347
Security ID: Y9353N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
VARUN BEVERAGES LIMITED
Meeting Date: MAR 27, 2023 Record Date: MAR 20, 2023 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 | Approve Final Dividend | Management | For | For |
3 | Reelect Ravi Jaipuria as Director | Management | For | For |
4 | Approve J C Bhalla & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Sita Khosla as Director | Management | For | For |
6 | Reelect Ravi Gupta as Director | Management | For | For |
7 | Reelect Rashmi Dhariwal as Director | Management | For | For |
VARUN BEVERAGES LIMITED
Meeting Date: JUN 02, 2023 Record Date: APR 28, 2023 Meeting Type: SPECIAL |
||||
Ticker: 540180
Security ID: Y9T53H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares | Management | For | For |
3 | Elect Abhiram Seth as Director | Management | For | For |
4 | Elect Anil Kumar Sondhi as Director | Management | For | For |
VENUSTECH GROUP INC.
Meeting Date: SEP 06, 2022 Record Date: AUG 30, 2022 Meeting Type: SPECIAL |
||||
Ticker: 002439
Security ID: Y07764106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Completion of Raised Funds and Use Remaining Raised Funds to Supplement Working Capital | Management | For | For |
WIZZ AIR HOLDINGS PLC
Meeting Date: SEP 13, 2022 Record Date: SEP 09, 2022 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 Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Stephen Johnson as Director | Management | For | For |
6 | Re-elect Barry Eccleston as Director | Management | For | For |
7 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Andrew Broderick as Director | Management | For | For |
9 | Re-elect Charlotte Pedersen as Director | Management | For | For |
10 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Charlotte Andsager as Director | Management | For | For |
12 | Re-elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
14 | Re-elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
15 | Re-elect Anthony Radev as Director | Management | For | For |
16 | Re-elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
17 | Elect Anna Gatti as Director | Management | For | For |
18 | Elect Anna Gatti as Director (Independent Shareholder Vote) | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
X5 RETAIL GROUP NV
Meeting Date: NOV 30, 2022 Record Date: NOV 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: FIVE
Security ID: 98387E205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Elect Dmitry Alekseev to Supervisory Board | Management | For | Did Not Vote |
2B | Elect Vasileios Stavrou to Supervisory Board | Management | For | Did Not Vote |
2C | Elect Leonid Afendikov to Supervisory Board | Management | For | Did Not Vote |
3 | Amend Remuneration Policy of Management Board | Management | For | Did Not Vote |
3A | Discuss Adjustment in Long-Term Incentive Plan | Management | None | None |
3B | Discuss Remuneration of CEO | Management | None | None |
4A | Amend Remuneration Policy of Supervisory Board | Management | For | Did Not Vote |
4B | Approve Settlement of Equity-Based Remuneration Component | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
X5 RETAIL GROUP NV
Meeting Date: JUN 30, 2023 Record Date: JUN 02, 2023 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 | For |
3B | Explanation of the Status of Independent Auditor's Report | Management | None | None |
3C | Adopt Financial Statements and Statutory Reports without Independent Auditor's Report | Management | For | For |
3D | Adopt Financial Statements and Statutory Report with Independent Auditor's Report | Management | For | For |
3E | Approve Allocation of Income | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5A | Reelect Igor Shekhterman to Management Board | Management | For | For |
5B | Reelect Frank Lhoest to Management Board | Management | For | For |
5C | Reelect Quinten Peer to Management Board | Management | For | For |
6 | Reelect Peter Demchenkov to Supervisory Board | Management | For | For |
7A | Approve Award of Phantom Stock Units to Supervisory Board Members | Management | For | Against |
7B | Approve Accelerated Vesting of Phantom Stock Units to Fedor Ovchinikov | Management | For | Against |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Any Other Business and Conclusion | Management | None | None |
YANDEX NV
Meeting Date: DEC 22, 2022 Record Date: NOV 24, 2022 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Rogier Rijnja as Director | Management | For | For |
4 | Reelect Charles Ryan as Director | Management | For | For |
5 | Reelect Alexander Voloshin as Director | Management | For | Abstain |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Class A Shares | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YANDEX NV
Meeting Date: MAY 15, 2023 Record Date: APR 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Binding Nomination by the Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors | Management | For | For |
2 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
YANDEX NV
Meeting Date: JUN 30, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger with Yandex Media Services B.V. in Accordance with Merger Proposal 1 | Management | For | For |
2 | Approve Legal Merger with Yandex.Classifieds Holding B.V. in Accordance with Merger Proposal 2 | Management | For | For |
3 | Approve Legal Merger with MLU B.V. in Accordance with Merger Proposal 3 | Management | For | For |
4 | Approve Legal Merger with Foodtech & Delivery Ops B.V. in Accordance with Merger Proposal 4 | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Alexei Yakovitsky as Director | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | Against |
ZAI LAB LIMITED
Meeting Date: JUN 20, 2023 Record Date: APR 20, 2023 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 Michel Vounatsos | Management | For | For |
10 | Elect Director Peter Wirth | Management | For | For |
11 | Ratify KPMG LLP and KPMG as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Authorize Issue of Ordinary Shares of Up to 20% | Management | For | For |
15 | Authorize Issue of Ordinary Shares of Up to 10% | Management | For | For |
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 28, 2023 |