FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-173
Dodge & Cox Funds
(Exact name of registrant as specified in charter)
555 California Street
40th Floor
San Francisco, CA 94104
(Address of principal executive offices)
Roberta R.W. Kameda
Secretary
555 California Street
40th Floor
San Francisco, CA 94104
(Name and address of agent for service)
Registrants telephone number, including area code: (415) 981-1710
Date of Fiscal year-end: 12/31/22
Date of reporting period: 7/1/21 - 6/30/22
Dodge & Cox Emerging Markets Stock Fund
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: | 3319 | Security ID: | Y0038M100 | |||
Meeting Date: | JAN 21, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | DEC 21, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Weng Guoqiang as Director and Authorize Board to Fix His Remuneration | For | For | Shareholder | ||||
2 | Approve Removal of Wang Peng as Director | For | For | Management |
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: | 3319 | Security ID: | Y0038M100 | |||
Meeting Date: | JUN 17, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Audited Consolidated Financial Statements | For | For | Management | ||||
4 | Approve Annual Report | For | For | Management | ||||
5 | Approve Annual Financial Budget | For | For | Management | ||||
6 | Approve Final Dividend | For | For | Management | ||||
7 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | For | For | Management | ||||
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional H Shares and Related Transactions | For | Against | Management | ||||
11 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management |
Page 1
ABOITIZ POWER CORP.
Ticker: | AP | Security ID: | Y0005M109 | |||
Meeting Date: | APR 25, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Minutes of Previous Stockholders Meeting Held on April 26, 2021 | For | For | Management | ||||
2 | Approve 2021 Annual Report and Financial Statements | For | For | Management | ||||
3 | Appoint Companys External Auditor for 2022 | For | For | Management | ||||
4.1 | Elect Sabin M. Aboitiz as Director | For | For | Management | ||||
4.2 | Elect Luis Miguel O. Aboitiz as Director | For | For | Management | ||||
4.3 | Elect Emmanuel V. Rubio as Director | For | For | Management | ||||
4.4 | Elect Edwin R. Bautista as Director | For | For | Management | ||||
4.5 | Elect Danel C. Aboitiz as Director | For | For | Management | ||||
4.6 | Elect Toshiro Kudama as Director | For | For | Management | ||||
4.7 | Elect Satoshi Yajima as Director | For | For | Management | ||||
4.8 | Elect Raphael Perpetuo M. Lotilla as Director | For | For | Management | ||||
4.9 | Elect Eric Ramon O. Recto as Director | For | For | Management | ||||
5 | Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 | For | For | Management | ||||
6 | Approve Other Matters | For | Against | Management |
ADCOCK INGRAM HOLDINGS, LTD.
Ticker: | AIP | Security ID: | S00358101 | |||
Meeting Date: | NOV 23, 2021 | Meeting Type: | Annual | |||
Record Date: | NOV 12, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Re-elect Matthias Haus as Director | For | For | Management | ||||
1.2 | Re-elect Sibongile Gumbi as Director | For | For | Management | ||||
1.3 | Re-elect Nompumelelo Madisa as Director | For | For | Management | ||||
2.1 | Re-elect Debbie Ransby as Chairperson of the Audit Committee | For | For | Management | ||||
2.2 | Re-elect Matthias Haus as Member of the Audit Committee | For | For | Management | ||||
2.3 | Elect Dr. Claudia Manning as Member of the Audit Committee | For | For | Management | ||||
3 | Reappoint PricewaterhouseCoopers Inc as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration | For | For | Management | ||||
4 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
1 | Approve Remuneration Policy | For | For | Management | ||||
2 | Approve Implementation of Remuneration Policy | For | For | Management | ||||
1 | Approve Financial Assistance to Related and Inter-related Companies | For | For | Management | ||||
2 | Approve Non-executive Directors Remuneration | For | For | Management | ||||
3 | Authorise Repurchase of Issued Share Capital | For | For | Management |
Page 2
AEON CREDIT SERVICE (M) BERHAD
Ticker: | 5139 | Security ID: | Y0018E102 | |||
Meeting Date: | JUN 29, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Final Dividend | For | For | Management | ||||
2 | Approve Directors Fees | For | For | Management | ||||
3 | Approve Directors Benefits Payable | For | For | Management | ||||
4 | Elect Ng Eng Kiat as Director | For | For | Management | ||||
5 | Elect Tomokatsu Yoshitoshi as Director | For | For | Management | ||||
6 | Elect S Sunthara Moorthy A/L S Subramaniam as Director | For | For | Management | ||||
7 | Elect Adinan bin Maning as Director | For | For | Management | ||||
8 | Elect Khoo Pek Ling as Director | For | For | Management | ||||
9 | Elect Yasmin Ahmad Merican as Director | For | For | Management | ||||
10 | Elect Rashidah binti Abu Bakar as Director | For | For | Management | ||||
11 | Elect Lee Tyan Jen as Director | For | For | Management | ||||
12 | Elect Daisuke Maeda as Director | For | For | Management | ||||
13 | Elect Mitsugu Tamai as Director | For | For | Management | ||||
14 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
15 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
16 | Approve Renewal of Shareholders Mandate for Recurrent Related Party Transactions | For | For | Management |
AES ANDES SA
Ticker: | AESANDES | Security ID: | P0091L106 | |||
Meeting Date: | DEC 17, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | DEC 11, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum and Open Meeting | For | For | Management | ||||
2 | Designate Shareholders, Chairman and Secretary to Sign Minutes of Meeting | For | For | Management | ||||
3 | Amend Articles Re: Sale of Shares | For | Against | Management | ||||
4 | Receive Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 3
AFYA, LTD.
Ticker: | AFYA | Security ID: | G01125106 | |||
Meeting Date: | JUL 23, 2021 | Meeting Type: | Annual | |||
Record Date: | JUN 24, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Adopt Amended and Restated Memorandum and Articles of Association | For | Abstain | Management |
AFYA, LTD.
Ticker: | AFYA | Security ID: | G01125106 | |||
Meeting Date: | APR 29, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Adopt Amended and Restated Memorandum and Articles of Association | For | Abstain | Management |
Page 4
ALIBABA GROUP HOLDING, LTD.
Ticker: | 9988 | Security ID: | 01609W102 | |||
Meeting Date: | SEP 17, 2021 | Meeting Type: | Annual | |||
Record Date: | AUG 04, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Elect Director Joseph C. Tsai | For | For | Management | ||||
1.2 | Elect Director J. Michael Evans | For | For | Management | ||||
1.3 | Elect Director E. Borje Ekholm | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
ALPEK SAB DE CV
Ticker: | ALPEKA | Security ID: | P01703100 | |||
Meeting Date: | MAR 03, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | FEB 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Article 2 Re: Corporate Purpose | For | For | Management | ||||
2 | Appoint Legal Representatives | For | For | Management | ||||
3 | Approve Minutes of Meeting | For | For | Management |
Page 5
ALPEK SAB DE CV
Ticker: | ALPEKA | Security ID: | P01703100 | |||
Meeting Date: | MAR 03, 2022 | Meeting Type: | Annual | |||
Record Date: | FEB 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Cash Dividends of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | For | For | Management | ||||
4 | Appoint Legal Representatives | For | For | Management | ||||
5 | Approve Minutes of Meeting | For | For | Management |
ALROSA PJSC
Ticker: | ALRS | Security ID: | X0085A109 | |||
Meeting Date: | SEP 30, 2021 | Meeting Type: | Special | |||
Record Date: | SEP 06, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Dividends of RUB 8.79 per Share for First Six Months of Fiscal 2021 | For | For | Management | ||||
2 | Amend Charter | For | Against | Management | ||||
3 | Amend Regulations on General Meetings | For | For | Management |
Page 6
ALUPAR INVESTIMENTO SA
Ticker: | ALUP11 | Security ID: | P0R676126 | |||
Meeting Date: | APR 11, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Management |
ALUPAR INVESTIMENTO SA
Ticker: | ALUP11 | Security ID: | P0R676126 | |||
Meeting Date: | APR 11, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Remuneration of Companys Management | For | For | Management |
Page 7
AMERICA MOVIL SAB DE CV
Ticker: | AMXL | Security ID: | P0280A101 | |||
Meeting Date: | APR 20, 2022 | Meeting Type: | Special | |||
Record Date: | APR 08, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Elect or Ratify Pablo Roberto Gonzalez Guajardo as Director for Series L Shareholders | For | For | Management | ||||
1.2 | Elect or Ratify Claudia Janez Sanchez as Director for Series L Shareholders | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ANADOLU EFES BIRACILIK VE MALT SANAYII AS
Ticker: | AEFES.E | Security ID: | M10225106 | |||
Meeting Date: | APR 20, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board Report | For | For | Management | ||||
3 | Accept Audit Report | For | For | Management | ||||
4 | Accept Financial Statements | For | For | Management | ||||
5 | Approve Discharge of Board | For | For | Management | ||||
6 | Approve Allocation of Income | For | For | Management | ||||
7 | Elect Directors and Approve Their Remuneration | For | Against | Management | ||||
8 | Ratify External Auditors | For | For | Management | ||||
9 | Receive Information on Donations Made in 2021 (Non-Voting) | None | None | Management | ||||
10 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting) | None | None | Management | ||||
11 | Receive Information in Accordance with Article 1.3.6 of Capital Market Board Corporate Governance Principles (Non-Voting) | None | None | Management | ||||
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | For | For | Management | ||||
13 | Wishes (Non-Voting) | None | None | Management |
Page 8
ANGEL YEAST CO., LTD.
Ticker: | 600298 | Security ID: | Y3746S104 | |||
Meeting Date: | APR 18, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements and Financial Budget Report | For | For | Management | ||||
5 | Approve Report of the Independent Directors | For | For | Management | ||||
6 | Approve Profit Distribution | For | For | Management | ||||
7 | Approve to Appoint Financial Auditor | For | For | Management | ||||
8 | Approve Related Party Transaction | For | For | Management | ||||
9 | Approve Provision of Guarantee | For | Abstain | Management | ||||
10 | Approve Foreign Exchange Risk and Interest Rate Risk Management Business | For | For | Management | ||||
11 | Approve Issuance of Non-financial Corporate Debt Financing Instruments | For | For | Management | ||||
12 | Approve Bill Pool Business | For | Abstain | Management | ||||
13 | Approve Financial Leasing Business | For | For | Management | ||||
14 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
15 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | Against | Management | ||||
16 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | Against | Management | ||||
17 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | For | Against | Management | ||||
18 | Amend External Guarantee Management System | For | Against | Management | ||||
19 | Approve Allowance of Independent Directors | For | For | Management | ||||
20 | Approve Remuneration of Directors and Senior Management | For | For | Management | ||||
21 | Approve Internal Control Evaluation Report | For | For | Management | ||||
22 | Approve Social Responsibility Report | For | For | Management | ||||
23.1 | Elect Xiong Tao as Director | For | For | Shareholder | ||||
23.2 | Elect Xiao Minghua as Director | For | For | Shareholder | ||||
23.3 | Elect Zhou Lin as Director | For | For | Shareholder | ||||
23.4 | Elect Zheng Nian as Director | For | For | Shareholder | ||||
23.5 | Elect Wang Xishan as Director | For | For | Shareholder | ||||
24.1 | Elect Sun Yanping as Director | For | For | Shareholder | ||||
24.2 | Elect Jiang Chunqian as Director | For | For | Shareholder | ||||
24.3 | Elect Liu Xinguang as Director | For | For | Shareholder | ||||
24.4 | Elect Tu Juan as Director | For | For | Shareholder | ||||
24.5 | Elect Mo Deman as Director | For | For | Shareholder | ||||
24.6 | Elect Cheng Chi as Director | For | For | Shareholder | ||||
25.1 | Elect Li Lin as Supervisor | For | For | Shareholder | ||||
25.2 | Elect Li Xiao as Supervisor | For | For | Shareholder |
ANHEUSER-BUSCH INBEV SA/NV
Ticker: | ABI | Security ID: | B639CJ108 | |||
Meeting Date: | APR 27, 2022 | Meeting Type: | Annual/Special | |||
Record Date: | APR 13, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
A.1.a | Receive Special Board Report Re: Authorized Capital (Non-Voting) | None | None | Management | ||||
A.1.b | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | For | For | Management | ||||
B.2 | Receive Directors Reports (Non-Voting) | None | None | Management | ||||
B.3 | Receive Auditors Reports (Non-Voting) | None | None | Management | ||||
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | None | Management | ||||
B.5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | For | For | Management | ||||
B.6 | Approve Discharge of Directors | For | For | Management | ||||
B.7 | Approve Discharge of Auditors | For | For | Management | ||||
B.8.a | Re-elect Martin J. Barrington as Director | For | For | Management | ||||
B.8.b | Re-elect William F. Gifford, Jr. as Director | For | For | Management | ||||
B.8.c | Re-elect Alejandro Santo Domingo Davila as Director | For | For | Management | ||||
B.8.d | Elect Nitin Nohria as Director | For | For | Management | ||||
B.9 | Ratify PwC as Auditors and Approve Auditors Remuneration | For | For | Management | ||||
B.10 | Approve Remuneration Policy | For | Against | Management | ||||
B.11 | Approve Remuneration Report | For | For | Management | ||||
C.12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
Page 9
ANHUI CONCH CEMENT CO., LTD.
Ticker: | 914 | Security ID: | Y01373102 | |||
Meeting Date: | NOV 08, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 02, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Zhou Xiaochuan as Director | For | For | Management |
ANHUI CONCH CEMENT CO., LTD.
Ticker: | 914 | Security ID: | Y01373102 | |||
Meeting Date: | MAY 31, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Audited Financial Reports | For | For | Management | ||||
4 | Approve KPMG Huazhen Certified Public Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Profit Appropriation Proposal and Declaration of Final Dividend | For | For | Management | ||||
6 | Approve Provision of Guarantee | For | Abstain | Management | ||||
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | For | Management | ||||
8 | Amend Articles of Association | For | Abstain | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for H Shares | For | Against | Management | ||||
10a | Elect Wang Cheng as Director (Non-Voting) | None | None | Management | ||||
10b | Elect Wang Jianchao as Director | For | For | Management | ||||
10c | Elect Li Qunfeng as Director | For | For | Management | ||||
10d | Elect Zhou Xiaochuan as Director | For | For | Management | ||||
10e | Elect Wu Tiejun as Director | For | For | Management | ||||
11a | Elect Zhang Yunyan as Director | For | For | Management | ||||
11b | Elect Ho Shuk Yee, Samantha as Director | For | For | Management | ||||
11c | Elect Qu Wenzhou as Director | For | For | Management | ||||
12a | Elect Wu Xiaoming as Supervisor | For | For | Management | ||||
12b | Elect Chen Yongbo as Supervisor | For | For | Management |
Page 10
ARAMEX PJSC
Ticker: | ARMX | Security ID: | M1463Z106 | |||
Meeting Date: | APR 21, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Board Report on Company Operations and Financial Position for FY 2021 | For | For | Management | ||||
2 | Approve Auditors Report on Company Financial Statements for FY 2021 | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for FY 2021 | For | For | Management | ||||
4 | Approve Dividends of AED 0.13 per Share for FY 2021 | For | For | Management | ||||
5 | Approve Remuneration of Directors of AED 4,240,000 for FY 2021 | For | For | Management | ||||
6 | Approve Discharge of Directors for FY 2021 | For | For | Management | ||||
7 | Approve Discharge of Auditors for FY 2021 | For | For | Management | ||||
8 | Ratify Auditors and Fix Their Remuneration for FY 2022 | For | For | Management | ||||
9 | Elect Benjamin Demoge and Yves Delmas as Directors | For | For | Management | ||||
10 | Allow Directors to Engage in Commercial Transactions with Competitors | For | For | Management | ||||
11 | Approve Board Remuneration Policy | For | For | Management | ||||
1 | Amend Articles of Bylaws | For | Abstain | Management | ||||
2 | Authorize Directors to Amend Article 6 of Bylaws Re: Foreign Ownership | For | For | Management |
ARCA CONTINENTAL SAB DE CV
Ticker: | AC | Security ID: | P0448R103 | |||
Meeting Date: | SEP 24, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | SEP 10, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Balance Sheet | For | For | Management | ||||
2 | Approve Absorption of Servicios Ejecutivos Arca Continental S.A. de C. V. by Company | For | For | Management | ||||
3 | Amend Article 2 Re: Corporate Purpose | For | Against | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
5 | Approve Minutes of Meeting | For | For | Management |
Page 11
ARCA CONTINENTAL SAB DE CV
Ticker: | AC | Security ID: | P0448R103 | |||
Meeting Date: | APR 01, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve CEOs Report on Results and Operations of Company, Auditors Report and Boards Opinion; Approve Boards Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations | For | For | Management | ||||
2 | Approve Allocation of Income and Cash Dividends of MXN 3.18 Per Share | For | For | Management | ||||
3 | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
4 | Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
5 | Elect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries | For | Against | Management | ||||
6 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | For | Against | Management | ||||
7 | Appoint Legal Representatives | For | For | Management | ||||
8 | Approve Minutes of Meeting | For | For | Management |
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: | 3711 | Security ID: | Y0249T100 | |||
Meeting Date: | JUN 23, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 22, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Management |
Page 12
ASSECO POLAND SA
Ticker: | ACP | Security ID: | X02540130 | |||
Meeting Date: | MAY 25, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 09, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Open Meeting; Elect Meeting Chairman | For | For | Management | ||||
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | For | For | Management | ||||
3 | Approve Agenda of Meeting | For | For | Management | ||||
4 | Receive Management Board Report on Companys and Groups Operations (Non-Voting) | None | None | Management | ||||
5 | Receive Standalone and Consolidated Financial Statements (Non-Voting) | None | None | Management | ||||
6 | Receive Auditors Opinion on Financial Statements (Non-Voting) | None | None | Management | ||||
7 | Receive Supervisory Board Report (Non-Voting) | None | None | Management | ||||
8.1 | Approve Management Board Report on Companys and Groups Operations | For | For | Management | ||||
8.2 | Approve Financial Statements | For | For | Management | ||||
8.3 | Approve Consolidated Financial Statements | For | For | Management | ||||
9 | Approve Allocation of Income and Dividends of PLN 3.36 per Share | For | For | Management | ||||
10.1 | Approve Discharge of Adam Goral (CEO) | For | For | Management | ||||
10.2 | Approve Discharge of Andrzej Dopierala (Deputy CEO) | For | For | Management | ||||
10.3 | Approve Discharge of Krzysztof Groyecki (Deputy CEO) | For | For | Management | ||||
10.4 | Approve Discharge of Rafal Kozlowski (Deputy CEO) | For | For | Management | ||||
10.5 | Approve Discharge of Marek Panek (Deputy CEO) | For | For | Management | ||||
10.6 | Approve Discharge of Pawel Piwowar (Deputy CEO) | For | For | Management | ||||
10.7 | Approve Discharge of Zbigniew Pomianek (Deputy CEO) | For | For | Management | ||||
10.8 | Approve Discharge of Karolina Rzonca-Bajorek (Deputy CEO) | For | For | Management | ||||
10.9 | Approve Discharge of Slawomir Szmytkowski (Deputy CEO) | For | For | Management | ||||
10.10 | Approve Discharge of Artur Wiza (Deputy CEO) | For | For | Management | ||||
10.11 | Approve Discharge of Gabriela Zukowicz (Deputy CEO) | For | For | Management | ||||
11.1 | Approve Discharge of Jacek Duch (Supervisory Board Chairman) | For | For | Management | ||||
11.2 | Approve Discharge of Adam Noga (Supervisory Board Deputy Chairman) | For | For | Management | ||||
11.3 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | For | For | Management | ||||
11.4 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | For | For | Management | ||||
11.5 | Approve Discharge of Izabela Albrycht (Supervisory Board Member) | For | For | Management | ||||
11.6 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | For | For | Management | ||||
11.7 | Approve Discharge of Piotr Zak (Supervisory Board Member) | For | For | Management | ||||
12 | Amend Statute Re: Number of Supervisory Board Members | For | For | Management | ||||
13 | Elect Supervisory Board Member | For | Against | Management | ||||
14 | Approve Remuneration Report | For | Abstain | Management | ||||
15 | Approve Sale of Company Real Estate Property and Perpetual Usufruct Right | For | Abstain | Management | ||||
16 | Close Meeting (Non-Voting) | None | None | Management |
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: | 6399 | Security ID: | Y04323104 | |||
Meeting Date: | JUN 22, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 15, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Final Dividend | For | For | Management | ||||
2 | Elect Simon Cathcart as Director | For | For | Management | ||||
3 | Elect Mazita binti Mokty as Director | For | For | Management | ||||
4 | Elect Rossana Annizah binti Ahmad Rashid as Director | For | For | Management | ||||
5 | Elect Ali Redhauddin Ibni Tuanku Muhriz as Director | For | For | Management | ||||
6 | Elect Nicola Mary Bamford as Director | For | For | Management | ||||
7 | Approve Directors Fees and Benefits | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Offer, Issuance, Allotment and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Under the Astro Malaysia Holdings Berhad Long Term Incentive Plan | For | Abstain | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
11 | Approve Issuance of Ordinary Shares Under the Dividend Reinvestment Plan | For | For | Management | ||||
12 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | For | For | Management | ||||
13 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | For | For | Management | ||||
14 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | For | For | Management | ||||
15 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | For | For | Management | ||||
16 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | For | For | Management | ||||
17 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | For | For | Management | ||||
18 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | For | For | Management | ||||
19 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates | For | For | Management | ||||
20 | Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates | For | For | Management |
Page 13
AXIS BANK, LTD.
Ticker: |
532215 | Security ID: | Y0487S137 | |||
Meeting Date: | JUL 30, 2021 | Meeting Type: | Annual | |||
Record Date: | JUL 23, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Re-elect Rajiv Anand as Director | For | For | Management | ||||
3 | Approve M P Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve C N K & Associates LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Elect Vasantha Govindan as Director | For | For | Management | ||||
6 | Elect S. Mahendra Dev as Director | For | For | Management | ||||
7 | Approve Revision in Remuneration to Rakesh Makhija as Non-Executive (Part-Time) Chairman | For | For | Management | ||||
8 | Approve Revision in Remuneration to Amitabh Chaudhry as Managing Director & CEO | For | For | Management | ||||
9 | Approve Reappointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO | For | For | Management | ||||
10 | Approve Revision in Remuneration to Rajiv Anand as Executive Director (Wholesale Banking) | For | For | Management | ||||
11 | Approve Revision in Remuneration to Rajesh Dahiya as Executive Director (Corporate Centre) | For | For | Management | ||||
12 | Approve Payment of Compensation to Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) | For | For | Management | ||||
13 | Authorize Issuance of Debt Securities | For | For | Management | ||||
14 | Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company | For | For | Management | ||||
15 | Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies | For | For | Management | ||||
16 | Approve Reclassification of United India Insurance Company Limited from Promoter Group to Public Category | For | For | Management | ||||
17 | Approve Reclassification of National Insurance Company Limited from Promoter Group to Public Category | For | For | Management | ||||
18 | Approve Reclassification of The New India Assurance Company Limited from Promoter Group to Public Category | For | For | Management | ||||
19 | Approve Reclassification of General Insurance Corporation of India from Promoter Group to Public Category | For | For | Management |
AXIS BANK, LTD.
Ticker: | 532215 | Security ID: | Y0487S137 | |||
Meeting Date: | MAR 06, 2022 | Meeting Type: | Special | |||
Record Date: | JAN 28, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Reappointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman | For | For | Management | ||||
2 | Elect Ashish Kotecha as Director | For | For | Management | ||||
3 | Approve Re-Designation of Rajiv Anand as Deputy Managing Director | For | For | Management | ||||
4 | Approve Revision in the Remuneration Payable to Rajiv Anand as Whole-Time Director | For | For | Management | ||||
5 | Approve Reappointment and Remuneration of Rajiv Anand as Deputy Managing Director | For | For | Management |
Page 14
AXIS BANK, LTD.
Ticker: | 532215 | Security ID: | Y0487S137 | |||
Meeting Date: | APR 08, 2022 | Meeting Type: | Special | |||
Record Date: | MAR 04, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Material Related Party Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts | For | For | Management | ||||
2 | Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties | For | For | Management | ||||
3 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | For | For | Management | ||||
4 | Approve Material Related Party Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof | For | For | Management | ||||
5 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | For | For | Management | ||||
6 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | For | For | Management | ||||
7 | Approve Material Related Party Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) | For | For | Management | ||||
8 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | For | For | Management |
BAIDU, INC.
Ticker: | 9888 | Security ID: | 056752108 | |||
Meeting Date: | DEC 07, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 05, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Adoption of the Companys Dual Foreign Name | For | For | Management | ||||
2 | Adopt Amended and Restated Memorandum and Articles of Association | For | For | Management | ||||
3 | Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments | For | For | Management |
Page 15
BANCA TRANSILVANIA SA
Ticker: | TLV | Security ID: | X0308Q105 | |||
Meeting Date: | SEP 08, 2021 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | AUG 30, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Secretary of Meeting | For | For | Management | ||||
2 | Approve Dividends Distribution | For | For | Management | ||||
3 | Approve Meetings Record Date and Ex-Date | For | For | Management | ||||
4 | Approve Dividends Payment Date | For | For | Management | ||||
5 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
BANCA TRANSILVANIA SA
Ticker: | TLV | Security ID: | X0308Q105 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 14, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Ioana Olanescu, Gabriel Goga, Flavia Vandor, and Ioan Sumandea Simionescu to Meeting Secretariat | For | For | Management | ||||
2 | Approve Capital Increase in the Maximum Amount of RON 765 Million Through Capitalization of Reserves | For | For | Management | ||||
3 | Authorize Share Repurchase Program for the Purpose of Remuneration Plans | For | Abstain | Management | ||||
4 | Approval of the Consolidation of the Nominal Value per Share | For | For | Management | ||||
5 | Approve Acquisition of Stake in Tiriac Leasing IFN SA | For | Abstain | Management | ||||
6 | Approve Meetings Record Date and Ex-Date | For | For | Management | ||||
7 | Approve Dividends Payment Date | For | For | Management | ||||
8 | Approve Record Date and Ex-Date for Consolidating Nominal Value of Shares | For | For | Management | ||||
9 | Approve Payment Date for Consolidating Nominal Value of Shares | For | For | Management | ||||
10 | Amend Bylaws | For | Abstain | Management | ||||
11 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 16
BANCA TRANSILVANIA SA
Ticker: | TLV | Security ID: | X0308Q105 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 14, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Ioana Olanescu, Gabriel Goga, Flavia Vandor and Ioan Sumandea Simionescu to Meeting Secretariat | For | For | Management | ||||
2 | Approve Financial Statements and Statutory Reports for Fiscal Year 2021 | For | For | Management | ||||
3 | Approve Dividends Distribution of RON 0.1267533618 per Share | For | For | Management | ||||
4 | Approve Discharge of Directors | For | For | Management | ||||
5 | Approve Provisionary Budget for Fiscal Year 2022 | For | Abstain | Management | ||||
6.1 | Elect Horia Ciorcila as Director | For | For | Management | ||||
6.2 | Elect Thomas Grasse as Director | For | For | Management | ||||
6.3 | Elect Ivo Gueorguiev as Director | For | For | Management | ||||
6.4 | Elect Vasile Puscas as Director | For | For | Management | ||||
6.5 | Elect Mirela Ileana Bordea as Director | For | For | Management | ||||
6.6 | Elect Florin Predescu Vasvari as Director | For | For | Management | ||||
6.7 | Elect Lucyna Stanczak Wuczynska as Director | For | For | Management | ||||
6.8 | Elect Constantin Fratila as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | Abstain | Management | ||||
8 | Approve Meetings Record Date and Ex-Date | For | For | Management | ||||
9 | Approve Dividends Payment Date | For | For | Management | ||||
10 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
BANK POLSKA KASA OPIEKI SA
Ticker: | PEO | Security ID: | X0R77T117 | |||
Meeting Date: | JUN 15, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 30, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Open Meeting (Non-Voting) | None | None | Management | ||||
2 | Elect Meeting Chairman | For | For | Management | ||||
3 | Acknowledge Proper Convening of Meeting (Non-Voting) | None | None | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Receive Management Board Report on Companys and Groups Operations (Non-Voting) | None | None | Management | ||||
6 | Receive Financial Statements (Non-Voting) | None | None | Management | ||||
7 | Receive Consolidated Financial Statements (Non-Voting) | None | None | Management | ||||
8 | Receive Management Board Proposal on Allocation of Income (Non-Voting) | None | None | Management | ||||
9 | Receive Supervisory Board Reports (Non-Voting) | None | None | Management | ||||
10.1 | Approve Management Board Report on Companys and Groups Operations | For | For | Management | ||||
10.2 | Approve Financial Statements | For | For | Management | ||||
10.3 | Approve Consolidated Financial Statements | For | For | Management | ||||
10.4 | Approve Allocation of Income and Dividends of PLN 4.30 per Share | For | For | Management | ||||
10.5 | Approve Supervisory Board Report | For | For | Management | ||||
10.6a | Approve Discharge of Leszek Skiba (Deputy CEO) | For | For | Management | ||||
10.6b | Approve Discharge of Marcin Gadomsk (Deputy CEO) | For | For | Management | ||||
10.6c | Approve Discharge of Piotr Zborowski (Deputy CEO) | For | For | Management | ||||
10.6d | Approve Discharge of Jerzy Kwiecinski (Deputy CEO) | For | For | Management | ||||
10.6e | Approve Discharge of Magdalena Zmitrowicz (Deputy CEO) | For | For | Management | ||||
10.6f | Approve Discharge of Jaroslaw Fuchs (Deputy CEO) | For | For | Management | ||||
10.6g | Approve Discharge of Wojciech Werochowski (Deputy CEO) | For | For | Management | ||||
10.6h | Approve Discharge of Blazej Szczecki (Deputy CEO) | For | For | Management | ||||
10.6i | Approve Discharge of Pawel Straczynski (Deputy CEO) | For | For | Management | ||||
10.6j | Approve Discharge of Tomasz Kubiak (Deputy CEO) | For | For | Management | ||||
10.6k | Approve Discharge of Krzysztof Kozlowski (Deputy CEO) | For | For | Management | ||||
10.6l | Approve Discharge of Tomasz Styczynski (Deputy CEO) | For | For | Management | ||||
10.7a | Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman) | For | For | Management | ||||
10.7b | Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) | For | For | Management | ||||
10.7c | Approve Discharge of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) | For | For | Management | ||||
10.7d | Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Secretary) | For | For | Management | ||||
10.7e | Approve Discharge of Marcin Izdebski (Supervisory Board Member) | For | For | Management | ||||
10.7f | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | For | For | Management | ||||
10.7g | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | For | For | Management | ||||
10.7h | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | For | For | Management | ||||
10.7i | Approve Discharge of Marian Majcher (Supervisory Board Member) | For | For | Management | ||||
10.7j | Approve Discharge of Marcin Eckert (Supervisory Board Member) | For | For | Management | ||||
11 | Approve Supervisory Board Report on Remuneration Policy | For | For | Management | ||||
12 | Approve Remuneration Report | For | Abstain | Management | ||||
13 | Amend Jun. 21, 2018, AGM, Resolution Re: Approve Terms of Remuneration of Supervisory Board Members | For | For | Management | ||||
14 | Amend Remuneration Policy | For | Abstain | Management | ||||
15 | Approve Gender Equality and Diversity Policy of Management and Supervisory Boards | For | For | Management | ||||
16 | Approve Implementation of Best Practice for WSE Listed Companies 2021 by Company | For | For | Management | ||||
17 | Receive Supervisory Board Report on Companys Compliance with Corporate Governance Principles for Supervised Institutions (Non-Voting) | None | None | Management | ||||
18 | Receive Regulations on Supervisory Board (Non-Voting) | None | None | Management | ||||
19.1 | Amend Statute Re: Corporate Purpose | For | For | Management | ||||
19.2 | Amend Statute Re: Corporate Purpose | For | For | Management | ||||
19.3 | Amend Statute Re: Supervisory Board | For | For | Management | ||||
19.4 | Amend Statute Re: Supervisory Board | For | For | Management | ||||
19.5 | Amend Statute Re: Management Board | For | For | Management | ||||
19.6 | Amend Statute Re: Share Capital | For | For | Management | ||||
19.7 | Amend Statute Re: Share Capital | For | For | Management | ||||
20 | Close Meeting (Non-Voting) | None | None | Management |
Page 17
BB SEGURIDADE PARTICIPACOES SA
Ticker: | BBSE3 | Security ID: | P1R1WJ103 | |||
Meeting Date: | DEC 22, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles Re: Chapter VI | For | Abstain | Management | ||||
2 | Amend Articles Re: Chapter VII | For | Abstain | Management | ||||
3 | Amend Articles Re: Chapter IX | For | Abstain | Management | ||||
4 | Amend Remuneration of Companys Management for the Period of April 2021 to March 2022 | For | For | Management | ||||
5 | Approve Remuneration of Risk and Capital Committee Members for the Period of January 2022 to March 2022 | For | For | Management | ||||
6.1 | Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman | For | For | Management | ||||
6.2 | Elect Ana Paula Teixeira de Sousa as Board Vice-Chair | For | For | Management | ||||
6.3 | Elect Ullisses Christian Silva Assis as Director | For | For | Management | ||||
6.4 | Elect Gilberto Lourenco da Aparecida as Independent Director | For | For | Management | ||||
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
8.1 | Percentage of Votes to Be Assigned - Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman | None | Abstain | Management | ||||
8.2 | Percentage of Votes to Be Assigned - Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman | None | Abstain | Management | ||||
8.3 | Percentage of Votes to Be Assigned - Elect Ullisses Christian Silva Assis as Director | None | Abstain | Management | ||||
8.4 | Percentage of Votes to Be Assigned - Elect Gilberto Lourenco da Aparecida as Independent Director | None | Abstain | Management | ||||
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? | None | Abstain | Management | ||||
10 | 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? | None | Abstain | Management |
BB SEGURIDADE PARTICIPACOES SA
Ticker: | BBSE3 | Security ID: | P1R1WJ103 | |||
Meeting Date: | APR 29, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Authorize Capitalization of Reserves Without Issuance of Shares | For | For | Management | ||||
2 | Amend Article 5 to Reflect Changes in Capital | For | For | Management | ||||
3 | Amend Bylaws Re: Chapter III | For | Abstain | Management | ||||
4 | Amend Articles Re: Indemnity Provision | For | Abstain | Management | ||||
5 | Amend Bylaws Re: Chapter V | For | Abstain | Management | ||||
6 | Amend Bylaws Re: Chapter VI | For | Abstain | Management | ||||
7 | Amend Bylaws Re: Chapter VII | For | Abstain | Management |
Page 18
BB SEGURIDADE PARTICIPACOES SA
Ticker: | BBSE3 | Security ID: | P1R1WJ103 | |||
Meeting Date: | APR 29, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Elect Lucineia Possar as Fiscal Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) | For | Did Not Vote | Management | ||||
1.2 | Elect Adriano Pereira de Paula as Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) | For | Did Not Vote | Management | ||||
1.3 | Elect Francisco Olinto Velo Schmitt as Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election | None | Did Not Vote | Shareholder | ||||
2.1 | Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) | For | Did Not Vote | Management | ||||
2.2 | Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) | For | Did Not Vote | Management | ||||
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Did Not Vote | Management | ||||
4.1 | Percentage of Votes to Be Assigned - Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) | None | Did Not Vote | Management | ||||
4.2 | Percentage of Votes to Be Assigned - Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) | None | Did Not Vote | Management | ||||
5 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | Did Not Vote | Management | ||||
6 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
7 | Approve Remuneration of Companys Management | For | Did Not Vote | Management | ||||
8 | Approve Remuneration of Directors | For | Did Not Vote | Management | ||||
9 | Approve Remuneration of Fiscal Council Members | For | Did Not Vote | Management | ||||
10 | Approve Remuneration of Audit Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee | For | Did Not Vote | Management |
BDO UNIBANK, INC.
Ticker: | BDO | Security ID: | Y07775102 | |||
Meeting Date: | APR 22, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 02, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Minutes of the Previous Annual Stockholders Meeting held on April 23, 2021 | For | For | Management | ||||
2 | Approve Report of the President and Audited Financial Statements of BDO as of December 31, 2021 | For | For | Management | ||||
3 | Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office | For | For | Management | ||||
4.1 | Elect Christopher A. Bell-Knight as Director | For | For | Management | ||||
4.2 | Elect Jones M. Castro, Jr. as Director | For | For | Management | ||||
4.3 | Elect Jesus A. Jacinto, Jr. as Director | For | For | Management | ||||
4.4 | Elect Teresita T. Sy as Director | For | For | Management | ||||
4.5 | Elect Josefina N. Tan as Director | For | For | Management | ||||
4.6 | Elect Nestor V. Tan as Director | For | For | Management | ||||
4.7 | Elect Walter C. Wassmer as Director | For | For | Management | ||||
4.8 | Elect George T. Barcelon as Director | For | For | Management | ||||
4.9 | Elect Vipul Bhagat as Director | For | For | Management | ||||
4.10 | Elect Vicente S. Perez, Jr. as Director | For | For | Management | ||||
4.11 | Elect Dioscoro I. Ramos as Director | For | For | Management | ||||
5 | Appoint External Auditor | For | For | Management | ||||
6 | Approve Declaration of Twenty Percent (20%) Stock Dividend | For | For | Management | ||||
7 | Approve Increase of Authorized Capital Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation | For | For | Management | ||||
8 | Approve Other Matters | For | Against | Management |
Page 19
BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD.
Ticker: | 3613 | Security ID: | Y0774V108 | |||
Meeting Date: | JUN 10, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 02, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2A | Elect Chen Fei as Director | For | For | Management | ||||
2B | Elect Chan Ngai Chi as Director | For | For | Management | ||||
2C | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
5B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5C | Authorize Reissuance of Repurchased Shares | For | Against | Management |
BHARAT PETROLEUM CORP., LTD.
Ticker: | 500547 | Security ID: | Y0882Z116 | |||
Meeting Date: | APR 17, 2022 | Meeting Type: | Special | |||
Record Date: | MAR 11, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Material Related Party Transactions with Falcon Oil & Gas B.V. | For | For | Management | ||||
2 | Approve Material Related Party Transactions with Indraprastha Gas Limited | For | For | Management | ||||
3 | Approve Material Related Party Transactions with Petronet LNG Limited | For | For | Management | ||||
4 | Elect Gudey Srinivas as Director | For | For | Management | ||||
5 | Elect Sanjay Khanna as Director and Approve Appointment of Sanjay Khanna as Director (Refineries) | For | For | Management | ||||
6 | Elect Suman Billa as Director | For | For | Management | ||||
7 | Elect Pradeep Vishambhar Agrawal as Director | For | For | Management | ||||
8 | Elect Ghanshyam Sher as Director | For | For | Management | ||||
9 | Elect Aiswarya Biswal as Director | For | For | Management | ||||
10 | Elect Bhagwati Prasad Saraswat as Director | For | For | Management | ||||
11 | Elect Gopal Krishan Agarwal as Director | For | For | Management |
Page 20
BHARAT PETROLEUM CORP., LTD.
Ticker: | 500547 | Security ID: | Y0882Z116 | |||
Meeting Date: | APR 21, 2022 | Meeting Type: | Court | |||
Record Date: | APR 14, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Scheme of Amalgamation | For | Abstain | Management |
BHARAT PETROLEUM CORP., LTD.
Ticker: | 500547 | Security ID: | Y0882Z116 | |||
Meeting Date: | JUN 03, 2022 | Meeting Type: | Court | |||
Record Date: | MAY 27, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Scheme of Amalgamation | For | Abstain | Management |
Page 21
BIM BIRLESIK MAGAZALAR AS
Ticker: | BIMAS.E | Security ID: | M2014F102 | |||
Meeting Date: | JUN 07, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
2 | Accept Board Report | For | For | Management | ||||
3 | Accept Audit Report | For | For | Management | ||||
4 | Accept Financial Statements | For | For | Management | ||||
5 | Approve Discharge of Board | For | For | Management | ||||
6 | Approve Allocation of Income | For | For | Management | ||||
7 | Amend Corporate Purpose | For | For | Management | ||||
8 | Elect Directors and Approve Their Remuneration | For | For | Management | ||||
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | For | For | Management | ||||
10 | Receive Information on Share Repurchase Program (Non-Voting) | None | None | Management | ||||
11 | Receive Information on Donations Made in 2021 (Non-Voting) | None | None | Management | ||||
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting) | None | None | Management | ||||
13 | Ratify External Auditors | For | For | Management | ||||
14 | Wishes (Non-Voting) | None | None | Management |
BIZLINK HOLDING, INC.
Ticker: | 3665 | Security ID: | G11474106 | |||
Meeting Date: | JUN 23, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 22, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management | ||||
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
4 | Amend Articles of Association | For | For | Management | ||||
5 | Amend Rules and Procedures Regarding Shareholders General Meeting | For | For | Management | ||||
6 | Amend Procedures for Endorsement and Guarantees | For | Abstain | Management | ||||
7.1 | Elect Lin, Chien-Cheng, with Shareholder No. R122150XXX, as Independent Director | For | For | Management | ||||
8 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | For | For | Management |
Page 22
BOC AVIATION, LTD.
Ticker: | 2588 | Security ID: | Y09292106 | |||
Meeting Date: | JUN 09, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 02, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Adopt Financial Statements and Directors and Auditors Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Zhang Xiaolu as Director | For | For | Management | ||||
3b | Elect Robert James Martin as Director | For | For | Management | ||||
3c | Elect Chen Jing as Director | For | For | Management | ||||
3d | Elect Dong Zonglin as Director | For | For | Management | ||||
3e | Elect Wang Xiao as Director | For | For | Management | ||||
3f | Elect Wei Hanguang as Director | For | For | Management | ||||
3g | Elect Dai Deming as Director | For | For | Management | ||||
3h | Elect Antony Nigel Tyler as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers LLP as Auditor and Authorize Board to Fix | For | For | Management | ||||
Their Remuneration | ||||||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
BRAC BANK, LTD.
Ticker: | BRACBANK | Security ID: | Y0969T108 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 06, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect Asif Saleh as Director | For | For | Management | ||||
4 | Approve Hoda Vasi Chowdhury & Co, Chartered Accountants as Auditors and Authorize Board to Fix their Remuneration | For | For | Management | ||||
5 | Appoint Hussain Farhad & Co as Corporate Governance Compliance Professional for Fiscal Year 2022 and Authorize Board to Fix Their remuneration | For | For | Management |
Page 23
CEBU AIR, INC.
Ticker: | CEB | Security ID: | Y1234G103 | |||
Meeting Date: | MAY 11, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 06, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Proof of Notice of the Meeting and Existence of a Quorum (Non-Voting) | None | None | Management | ||||
2 | Approve Minutes of the Annual Meeting of the Stockholders held on May 12, 2021 | For | For | Management | ||||
3 | Approve Financial Statements for the Preceding Year | For | For | Management | ||||
4.1 | Elect James L. Go as Director | For | For | Management | ||||
4.2 | Elect Lance Y. Gokongwei as Director | For | For | Management | ||||
4.3 | Elect Jose Fernando B. Buenaventura as Director | For | For | Management | ||||
4.4 | Elect Robina Gokongwei Pe as Director | For | For | Management | ||||
4.5 | Elect Frederick D. Go as Director | For | For | Management | ||||
4.6 | Elect Brian H. Franke as Director | For | For | Management | ||||
4.7 | Elect Bernadine T. Siy as Director | For | For | Management | ||||
4.8 | Elect Brian Mathew P. Cu as Director | For | For | Management | ||||
4.9 | Elect Richard Raymond B. Tantoco as Director | For | For | Management | ||||
5 | Appoint SyCip Gorres Velayo & Co. as External Auditor | For | For | Management | ||||
6 | Ratify Acts of the Board of Directors and Its Committees, Officers and Management | For | For | Management | ||||
7 | Approve Other Matters | For | Against | Management |
CEMEX SAB DE CV
Ticker: | CEMEXCPO | Security ID: | 151290889 | |||
Meeting Date: | MAR 24, 2022 | Meeting Type: | Annual/Special | |||
Record Date: | FEB 22, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
4.A1 | Elect Rogelio Zambrano Lozano as Board Chairman | For | For | Management | ||||
4.A2 | Elect Fernando A. Gonzalez Olivieri as Director | For | For | Management | ||||
4.A3 | Elect Marcelo Zambrano Lozano as Director | For | For | Management | ||||
4.A4 | Elect Armando J. Garcia Segovia as Director | For | For | Management | ||||
4.A5 | Elect Rodolfo Garcia Muriel as Director | For | For | Management | ||||
4.A6 | Elect Francisco Javier Fernandez Carbajal as Director | For | For | Management | ||||
4.A7 | Elect Armando Garza Sada as Director | For | For | Management | ||||
4.A8 | Elect David Martinez Guzman as Director | For | For | Management | ||||
4.A9 | Elect Everardo Elizondo Almaguer as Director | For | For | Management | ||||
4.A10 | Elect Ramiro Gerardo Villarreal Morales as Director | For | For | Management | ||||
4.A11 | Elect Gabriel Jaramillo Sanint as Director | For | For | Management | ||||
4.A12 | Elect Isabel Maria Aguilera Navarro as Director | For | For | Management | ||||
4.B | Elect Members of Audit, Corporate Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees | For | For | Management | ||||
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
1 | Amend Article 2 Re: Corporate Purpose | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 24
CENTURY PACIFIC FOOD, INC.
Ticker: | CNPF | Security ID: | Y1249R102 | |||
Meeting Date: | JUN 30, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 16, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Minutes of Previous Meeting | For | For | Management | ||||
2 | Approve Annual Report | For | For | Management | ||||
3 | Ratify Acts of the Board of Directors and Officers | For | For | Management | ||||
4.1 | Elect Christopher T. Po as Director | For | For | Management | ||||
4.2 | Elect Ricardo Gabriel T. Po as Director | For | For | Management | ||||
4.3 | Elect Teodoro Alexander T. Po as Director | For | For | Management | ||||
4.4 | Elect Leonardo Arthur T. Po as Director | For | For | Management | ||||
4.5 | Elect Fernan Victor P. Lukban as Director | For | For | Management | ||||
4.6 | Elect Frances J. Yu as Director | For | For | Management | ||||
4.7 | Elect Johnip G. Cua as Director | For | For | Management | ||||
4.8 | Elect Regina Roberta L. Lorenzana as Director | For | For | Management | ||||
5 | Elect SGV & Co. as Independent Auditor and Fixing of Its Remuneration | For | For | Management | ||||
6 | Approve Amendment of the Corporations Articles of Incorporation | For | For | Management | ||||
7 | Approve Other Matters | For | Against | Management |
CHAILEASE HOLDING CO., LTD.
Ticker: | 5871 | Security ID: | G20288109 | |||
Meeting Date: | MAY 20, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Report and Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management | ||||
3 | Approve the Issuance of New Shares by Capitalization of Retained Earnings | For | For | Management | ||||
4 | Amend Procedures Governing the Acquisition and Disposal of Assets | For | For | Management | ||||
5 | Amendment to the Memorandum & Articles of Association | For | Abstain | Management | ||||
6 | Approve the Companys Plan to Raise Long-term Capital | For | For | Management | ||||
7 | Approve Releasing the Non-Competition Restrictions on Directors | For | For | Management |
Page 25
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: | 6412 | Security ID: | Y1364D102 | |||
Meeting Date: | JUN 08, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Operations Report, Financial Statements and Plan on Profit Distribution | For | For | Management | ||||
2 | Approve Amendments to Articles of Association | For | For | Management | ||||
3 | Approve Amendments to Lending Procedures and Caps | For | For | Management | ||||
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Management |
CHINA FEIHE, LTD.
Ticker: | 6186 | Security ID: | G2121Q105 | |||
Meeting Date: | JUN 28, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 22, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Leng Youbin as Director | For | For | Management | ||||
3b | Elect Judy Fong-Yee Tu as Director | For | For | Management | ||||
3c | Elect Gao Yu as Director | For | For | Management | ||||
3d | Elect Kingsley Kwok King Chan as Director | For | For | Management | ||||
3e | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
8 | Approve Amendments to the Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | For | For | Management |
Page 26
CHINA GAS HOLDINGS, LTD.
Ticker: | 384 | Security ID: | G2109G103 | |||
Meeting Date: | AUG 18, 2021 | Meeting Type: | Annual | |||
Record Date: | AUG 12, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Elect Huang Yong as Director | For | For | Management | ||||
3a2 | Elect Li Ching as Director | For | For | Management | ||||
3a3 | Elect Liu Mingxing as Director | For | For | Management | ||||
3a4 | Elect Mahesh Vishwanathan Iyer as Director | For | For | Management | ||||
3a5 | Elect Zhao Yuhua as Director | For | For | Management | ||||
3b | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
CHINA ISOTOPE & RADIATION CORP.
Ticker: | 1763 | Security ID: | Y1468V107 | |||
Meeting Date: | JUL 27, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUL 21, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
2 | Approve External Guarantees Management System | For | For | Management | ||||
3 | Approve A Share Proceeds Management System | For | For | Management | ||||
4 | Approve Investment Management System | For | For | Management | ||||
5 | Approve Management System for Regulating Fund Transfer with Related Parties | For | For | Management |
Page 27
CHINA ISOTOPE & RADIATION CORP.
Ticker: | 1763 | Security ID: | Y1468V107 | |||
Meeting Date: | MAY 23, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Final Accounts of the Company | For | For | Management | ||||
4 | Approve Financial Budget Plan | For | Abstain | Management | ||||
5 | Approve Final Dividend | For | For | Management | ||||
6 | Approve ShineWing Certified Public Accountants (Limited Liability Partnership) as Domestic Certified Public Accountant and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Remuneration of Tian Jiahe | For | For | Management |
CHINA LONGYUAN POWER GROUP CORP., LTD.
Ticker: | 916 | Security ID: | Y1501T101 | |||
Meeting Date: | JUL 23, 2021 | Meeting Type: | Special | |||
Record Date: | JUL 19, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Approve Summary for the Plan for the Transaction | For | Abstain | Management | ||||
1.2 | Approve Parties Involved in the Transaction of the Merger | For | Abstain | Management | ||||
1.3 | Approve Class and Nominal Value of Shares | For | Abstain | Management | ||||
1.4 | Approve Targets of the Share Swap and Registration Date of Implementation of the Merger | For | Abstain | Management | ||||
1.5 | Approve Issue Price and Conversion Price | For | Abstain | Management | ||||
1.6 | Approve Conversion Ratio | For | Abstain | Management | ||||
1.7 | Approve Number of Shares to be Issued Under the Share Swap | For | Abstain | Management | ||||
1.8 | Approve Listing and Trading of A Shares of Longyuan Power | For | Abstain | Management | ||||
1.9 | Approve Treatment of Fractional Shares | For | Abstain | Management | ||||
1.10 | Approve Treatment of Shares of Pingzhuang Energy with Restricted Rights | For | Abstain | Management | ||||
1.11 | Approve Lock-up Period Arrangement | For | Abstain | Management | ||||
1.12 | Approve Protection Mechanism for the Dissenting Shareholders of Longyuan Power | For | Abstain | Management | ||||
1.13 | Approve Protection Mechanism for the Dissenting Shareholders of Pingzhuang Energy | For | Abstain | Management | ||||
1.14 | Approve Arrangements in Relation to the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger | For | Abstain | Management | ||||
1.15 | Approve Arrangements for the Transitional Period of the Merger | For | Abstain | Management | ||||
1.16 | Approve Distribution of Retained Profits | For | Abstain | Management | ||||
1.17 | Approve Placement of Staff | For | Abstain | Management | ||||
1.18 | Approve Parties Involved in the Transaction of the Assets Disposal | For | Abstain | Management | ||||
1.19 | Approve Assets to be Disposed of | For | Abstain | Management | ||||
1.20 | Approve Transaction Price and Pricing Basis for the Transaction of the Assets Disposal | For | Abstain | Management | ||||
1.21 | Approve Arrangement for the Assets Delivery of the Assets Disposal | For | Abstain | Management | ||||
1.22 | Approve Profit and Loss of the Assets Disposal | For | Abstain | Management | ||||
1.23 | Approve Placement of Staff Involved in the Assets Disposal | For | Abstain | Management | ||||
1.24 | Approve Parties Involved in the Transaction of the Purchase Through Cash | For | Abstain | Management | ||||
1.25 | Approve Assets to be Purchased | For | Abstain | Management | ||||
1.26 | Approve Transaction Price and Pricing Basis for the Transaction of the Purchase Through Cash | For | Abstain | Management | ||||
1.27 | Approve Arrangement for the Assets Delivery of the Purchase Through Cash | For | Abstain | Management | ||||
1.28 | Approve Profit and Loss of the Purchase Through Cash During the Transitional Period | For | Abstain | Management | ||||
1.29 | Approve Placement of Staff Involved in the Purchase of Assets Through Cash | For | Abstain | Management | ||||
1.30 | Approve Performance Commitment and Compensation Involved in the Purchase of Assets Through Cash | For | Abstain | Management | ||||
1.31 | Approve Validity Period of Resolutions | For | Abstain | Management | ||||
2 | Approve Agreement on Absorption and Merger Through Share Swap of CHINA LONGYUAN POWER GROUP CORP., LTD. and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement | For | Abstain | Management | ||||
3 | Approve Assets Disposal Agreement Among Inner Mongolia Pingzhuang Energy Co., Ltd., CHINA LONGYUAN POWER GROUP CORP., LTD. and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement | For | Abstain | Management | ||||
4 | Approve Agreement on Purchase of Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions | For | Abstain | Management | ||||
5 | Approve Profit Compensation Agreement of the Company and Related Parties | For | Abstain | Management | ||||
6 | Approve Dividend Distribution Plan for the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment | For | Abstain | Management | ||||
7 | Approve Articles of Association and its Appendices Applicable After the Listing of A Shares of the Company | For | Abstain | Management | ||||
8 | Approve Authorization of Board to Handle All Related Matters | For | Abstain | Management | ||||
9 | Approve Specific Mandate to Grant the Additional A Shares Issue | For | Abstain | Management |
Page 28
CHINA LONGYUAN POWER GROUP CORP., LTD.
Ticker: | 916 | Security ID: | Y1501T101 | |||
Meeting Date: | JUL 23, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUL 19, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Approve Summary for the Plan for the Transaction | For | Abstain | Management | ||||
1.2 | Approve Parties Involved in the Transaction of the Merger | For | Abstain | Management | ||||
1.3 | Approve Class and Nominal Value of Shares | For | Abstain | Management | ||||
1.4 | Approve Targets of the Share Swap and Registration Date of Implementation of the Merger | For | Abstain | Management | ||||
1.5 | Approve Issue Price and Conversion Price | For | Abstain | Management | ||||
1.6 | Approve Conversion Ratio | For | Abstain | Management | ||||
1.7 | Approve Number of Shares to be Issued Under the Share Swap | For | Abstain | Management | ||||
1.8 | Approve Listing and Trading of A Shares of Longyuan Power | For | Abstain | Management | ||||
1.9 | Approve Treatment of Fractional Shares | For | Abstain | Management | ||||
1.10 | Approve Treatment of Shares of Pingzhuang Energy with Restricted Rights | For | Abstain | Management | ||||
1.11 | Approve Lock-up Period Arrangement | For | Abstain | Management | ||||
1.12 | Approve Protection Mechanism for the Dissenting Shareholders of Longyuan Power | For | Abstain | Management | ||||
1.13 | Approve Protection Mechanism for the Dissenting Shareholders of Pingzhuang Energy | For | Abstain | Management | ||||
1.14 | Approve Arrangements in Relation to the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger | For | Abstain | Management | ||||
1.15 | Approve Arrangements for the Transitional Period of the Merger | For | Abstain | Management | ||||
1.16 | Approve Distribution of Retained Profits | For | Abstain | Management | ||||
1.17 | Approve Placement of Staff | For | Abstain | Management | ||||
1.18 | Approve Parties Involved in the Transaction of the Assets Disposal | For | Abstain | Management | ||||
1.19 | Approve Assets to be Disposed of | For | Abstain | Management | ||||
1.20 | Approve Transaction Price and Pricing Basis for the Transaction of the Assets Disposal | For | Abstain | Management | ||||
1.21 | Approve Arrangement for the Assets Delivery of the Assets Disposal | For | Abstain | Management | ||||
1.22 | Approve Profit and Loss of the Assets Disposal | For | Abstain | Management | ||||
1.23 | Approve Placement of Staff Involved in the Assets Disposal | For | Abstain | Management | ||||
1.24 | Approve Parties Involved in the Transaction of the Purchase Through Cash | For | Abstain | Management | ||||
1.25 | Approve Assets to be Purchased | For | Abstain | Management | ||||
1.26 | Approve Transaction Price and Pricing Basis for the Transaction of the Purchase Through Cash | For | Abstain | Management | ||||
1.27 | Approve Arrangement for the Assets Delivery of the Purchase Through Cash | For | Abstain | Management | ||||
1.28 | Approve Profit and Loss of the Purchase Through Cash During the Transitional Period | For | Abstain | Management | ||||
1.29 | Approve Placement of Staff Involved in the Purchase of Assets Through Cash | For | Abstain | Management | ||||
1.30 | Approve Performance Commitment and Compensation Involved in the Purchase of Assets Through Cash | For | Abstain | Management | ||||
1.31 | Approve Validity Period of Resolutions | For | Abstain | Management | ||||
2 | Approve Agreement on Absorption and Merger Through Share Swap of CHINA LONGYUAN POWER GROUP CORP., LTD. and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement | For | Abstain | Management | ||||
3 | Approve Assets Disposal Agreement Among Inner Mongolia Pingzhuang Energy Co., Ltd., CHINA LONGYUAN POWER GROUP CORP., LTD. and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement | For | Abstain | Management | ||||
4 | Approve Agreement on Purchase of Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions | For | Abstain | Management | ||||
5 | Approve Profit Compensation Agreement of the Company and Related Parties | For | Abstain | Management | ||||
6 | Approve A Share Price Stabilization Plan of CHINA LONGYUAN POWER GROUP CORP., LTD. | For | Abstain | Management | ||||
7 | Approve Dividend Distribution Plan for the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment | For | Abstain | Management | ||||
8 | Approve Dilution of Immediate Returns by the Transaction and Proposed Remedial Measures | For | Abstain | Management | ||||
9 | Approve Articles of Association and its Appendices Applicable After the Listing of A Shares of the Company | For | Abstain | Management | ||||
10 | Approve Authorization of Board to Handle All Related Matters | For | Abstain | Management | ||||
11 | Approve Specific Mandate to Grant the Additional A Shares Issue | For | Abstain | Management | ||||
12 | Approve Supplemental Undertaking Letter in Relation to Non-Competition with CHINA LONGYUAN POWER GROUP CORP., LTD. | For | Abstain | Management | ||||
13 | Approve Absorption and Merger of Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment | For | Abstain | Management | ||||
14 | Approve Report of the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary | For | Abstain | Management | ||||
15 | Approve Audit Report Related to the Transaction | For | Abstain | Management | ||||
16 | Approve Assessment Report Related to the Transaction | For | Abstain | Management | ||||
17 | Approve Independence of the Valuation Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing | For | Abstain | Management | ||||
18 | Approve Self-Evaluation Report of the Internal Control of the Company | For | Abstain | Management | ||||
19 | Approve Confirmation of the Valuation Report Related to the Merger | For | Abstain | Management | ||||
20 | Approve Independence of the Appraisal Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing | For | Abstain | Management | ||||
21 | Approve Relevant Commitments and Restraint Measures Issued by the Company Regarding the Transaction | For | Abstain | Management | ||||
22 | Approve Administrative Measures for External Guarantees | For | Abstain | Management | ||||
23 | Approve Confirmation of the Related Party Transactions During the Reporting Period | For | Abstain | Management |
CHINA LONGYUAN POWER GROUP CORP., LTD.
Ticker: | 916 | Security ID: | Y1501T101 | |||
Meeting Date: | NOV 12, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 08, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Elect Li Zhongjun as Director | For | For | Management | ||||
1.2 | Elect Tang Jian as Director | For | For | Management | ||||
1.3 | Elect Liu Jinhuan as Director | For | For | Management | ||||
1.4 | Elect Tian Shaolin as Director | For | For | Management | ||||
1.5 | Elect Tang Chaoxiong as Director | For | For | Management | ||||
1.6 | Elect Michael Ngai Ming Tak as Director | For | For | Management | ||||
1.7 | Elect Gao Debu as Director | For | For | Management | ||||
1.8 | Elect Zhao Feng as Director | For | For | Management | ||||
2.1 | Elect Shao Junjie as Supervisor | For | For | Management | ||||
2.2 | Elect Hao Jingru as Supervisor | For | For | Management |
Page 29
CHINA MERCHANTS BANK CO., LTD.
Ticker: | 3968 | Security ID: | Y14896115 | |||
Meeting Date: | JUN 29, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 21, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Work Report of the Board of Directors | For | For | Management | ||||
2 | Approve Work Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report | For | For | Management | ||||
4 | Approve Audited Financial Statements | For | For | Management | ||||
5 | Approve Profit Appropriation Plan | For | For | Management | ||||
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Related Party Transaction Report | For | For | Management | ||||
8 | Approve Medium-Term Capital Management Plan | For | For | Management | ||||
9.01 | Elect Miao Jianmin as Director | For | For | Shareholder | ||||
9.02 | Elect Hu Jianhua as Director | For | For | Shareholder | ||||
9.03 | Elect Fu Gangfeng as Director | For | For | Shareholder | ||||
9.04 | Elect Zhou Song as Director | For | For | Shareholder | ||||
9.05 | Elect Hong Xiaoyuan as Director | For | For | Shareholder | ||||
9.06 | Elect Zhang Jian as Director | For | For | Shareholder | ||||
9.07 | Elect Su Min as Director | For | For | Shareholder | ||||
9.08 | Elect Sun Yunfei as Director | For | For | Shareholder | ||||
9.09 | Elect Chen Dong as Director | For | For | Shareholder | ||||
9.10 | Elect Wang Liang as Director | For | For | Management | ||||
9.11 | Elect Li Delin as Director | For | For | Management | ||||
9.12 | Elect Wong See Hong as Director | For | For | Management | ||||
9.13 | Elect Li Menggang as Director | For | For | Management | ||||
9.14 | Elect Liu Qiao as Director | For | For | Management | ||||
9.15 | Elect Tian Hongqi as Director | For | For | Management | ||||
9.16 | Elect Li Chaoxian as Director | For | For | Management | ||||
9.17 | Elect Shi Yongdong as Director | For | For | Management | ||||
10.01 | Elect Luo Sheng as Supervisor | For | For | Management | ||||
10.02 | Elect Peng Bihong as Supervisor | For | For | Management | ||||
10.03 | Elect Wu Heng as Supervisor | For | For | Management | ||||
10.04 | Elect Xu Zhengjun as Supervisor | For | For | Management | ||||
10.05 | Elect Cai Hongping as Supervisor | For | For | Management | ||||
10.06 | Elect Zhang Xiang as Supervisor | For | For | Management | ||||
11 | Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares | For | For | Management | ||||
12 | Amend Articles of Association | For | Abstain | Management | ||||
13 | Elect Shen Zheting as Director | For | For | Shareholder |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: | 2601 | Security ID: | Y1505Z103 | |||
Meeting Date: | JUN 08, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 01, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report | For | For | Management | ||||
4 | Approve Financial Statements and Report | For | For | Management | ||||
5 | Approve Profit Distribution Plan | For | For | Management | ||||
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Adoption of PRC ASBEs | For | For | Management | ||||
8 | Approve Donations of the Company | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
10 | Amend Articles of Association | For | Abstain | Management | ||||
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | For | Management | ||||
12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | For | Management | ||||
13 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | For | For | Management |
Page 30
CHINA RESOURCES LAND, LTD.
Ticker: | 1109 | Security ID: | G2108Y105 | |||
Meeting Date: | JUN 15, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 07, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3.1 | Elect Liu Xiaoyong as Director | For | For | Management | ||||
3.2 | Elect Zhang Liang as Director | For | For | Management | ||||
3.3 | Elect Dou Jian as Director | For | For | Management | ||||
3.4 | Elect Cheng Hong as Director | For | For | Management | ||||
3.5 | Elect Xie Ji as Director | For | For | Management | ||||
3.6 | Elect Wu Bingqi as Director | For | For | Management | ||||
3.7 | Elect Ho Hin Ngai, Bosco as Director | For | For | Management | ||||
3.8 | Elect Zhong Wei as Director | For | For | Management | ||||
3.9 | Elect Sun Zhe as Director | For | For | Management | ||||
3.10 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
8 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association | For | For | Management |
CHINA SUNTIEN GREEN ENERGY CORP., LTD.
Ticker: | 956 | Security ID: | Y15207106 | |||
Meeting Date: | JUN 14, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 07, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
2 | Approve Annual Report | For | For | Management | ||||
3 | Approve Report of the Board of Directors | For | For | Management | ||||
4 | Approve Report of the Board of Supervisors | For | For | Management | ||||
5 | Approve Financial Report | For | For | Management | ||||
6 | Approve Final Accounts Report | For | For | Management | ||||
7 | Approve Profit Distribution | For | For | Management | ||||
8 | Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Remuneration Package for Directors | For | For | Management | ||||
10 | Approve Remuneration Package for Supervisors | For | For | Management | ||||
11 | Approve Change in Method of Investment of the Use of Fund-Raising Proceeds | For | For | Management | ||||
12 | Approve Provision of Interest-Bearing Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds | For | Abstain | Management | ||||
13.01 | Elect Cao Xin as Director | For | For | Management | ||||
13.02 | Elect Li Lian Ping as Director | For | For | Management | ||||
13.03 | Elect Qin Gang as Director | For | For | Management | ||||
13.04 | Elect Wu Hui Jiang as Director | For | For | Management | ||||
13.05 | Elect Mei Chun Xiao as Director | For | For | Management | ||||
13.06 | Elect Wang Hong Jun as Director | For | For | Management | ||||
14.01 | Elect Guo Ying Jun as Director | For | For | Management | ||||
14.02 | Elect Wan Yim Keung, Daniel as Director | For | For | Management | ||||
14.03 | Elect Lin Tao as Director | For | For | Management | ||||
15.01 | Elect Gao Jun as Supervisor | For | For | Management | ||||
15.02 | Elect Zhang Dong Sheng as Supervisor | For | For | Management |
Page 31
CHINA TOURISM GROUP DUTY FREE CORP., LTD.
Ticker: | 601888 | Security ID: | Y149A3100 | |||
Meeting Date: | SEP 14, 2021 | Meeting Type: | Special | |||
Record Date: | SEP 08, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Signing of E-commerce Cooperation Agreement | For | Abstain | Management | ||||
2 | Amend Information Disclosure Management System | For | For | Management | ||||
3 | Amend Related Party Transaction Management System | For | For | Management |
CHINA TOURISM GROUP DUTY FREE CORP., LTD.
Ticker: | 601888 | Security ID: | Y149A3100 | |||
Meeting Date: | JAN 12, 2022 | Meeting Type: | Special | |||
Record Date: | JAN 05, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve to Appoint Auditor | For | For | Management |
Page 32
CHINA TOURISM GROUP DUTY FREE CORP., LTD.
Ticker: | 601888 | Security ID: | Y149A3100 | |||
Meeting Date: | MAY 17, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 11, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Report of the Independent Directors | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Annual Report and Summary | For | For | Management | ||||
6 | Approve Profit Distribution | For | For | Management | ||||
7 | Approve Financial Service Agreement | For | Abstain | Management | ||||
8 | Approve Amendments to Articles of Association | For | Abstain | Management |
CHINA TOWER CORP., LTD.
Ticker: | 788 | Security ID: | Y15076105 | |||
Meeting Date: | JAN 14, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JAN 10, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Elect Zhang Zhiyong as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
1.2 | Elect Gu Xiaomin as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
1.3 | Elect Gao Tongqing as Director | For | For | Management | ||||
1.4 | Elect Mai Yanzhou as Director | For | For | Management | ||||
1.5 | Elect Liu Guiqing as Director and Authorize Any Director to Sign a Directors Service Contract with Him | For | For | Management | ||||
1.6 | Elect Zhang Guohou as Director, Authorize Any Director to Sign a Directors Service Contract with Him and Authorize Board to Fix His Remuneration | For | For | Management | ||||
1.7 | Elect Deng Shiji as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
1.8 | Elect Hu Zhanghong as Director, Authorize Any Director to Sign a Directors Service Contract with Him and Authorize Board to Fix His Remuneration | For | For | Management | ||||
2.1 | Elect Liu Wei as Supervisor and Authorize Any Director to Sign a Supervisors Service Contract with Him | For | For | Management | ||||
2.2 | Elect Li Zhangting as Supervisor | For | For | Management | ||||
2.3 | Elect Han Fang as Supervisor and Authorize Any Director to Sign a Supervisors Service Contract with Her | For | For | Management | ||||
2.4 | Elect Li Tienan as Supervisor | For | For | Management |
Page 33
CHINA TOWER CORP., LTD.
Ticker: | 788 | Security ID: | Y15076105 | |||
Meeting Date: | MAY 11, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 03, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Profit Distribution Proposal and Declaration and Payment of Final Dividend | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Elect Gao Chunlei as Director, Authorize Any Director to Sign a Directors Service Contract with Him and Authorize Board to Fix His Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital | For | Against | Management |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS, LTD.
Ticker: | 3669 | Security ID: | G2162W102 | |||
Meeting Date: | JUN 01, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 26, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Cheung Tak On as Director | For | For | Management | ||||
4 | Elect Tang Liang as Director | For | For | Management | ||||
5 | Elect Zhu Anna Dezhen as Director | For | For | Management | ||||
6 | Elect Mu Binrui as Director | For | For | Management | ||||
7 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
8 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
9B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
9C | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
10A | Adopt Share Award Scheme | For | For | Management | ||||
10B | Approve Grant of Specific Mandate to Issue New Shares Pursuant to the Share Award Scheme | For | For | Management |
Page 34
CHINASOFT INTERNATIONAL, LTD.
Ticker: | 354 | Security ID: | G2110A111 | |||
Meeting Date: | MAY 18, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 12, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Elect He Ning as Director | For | For | Management | ||||
2.2 | Elect Tang Zhenming as Director | For | For | Management | ||||
2.3 | Elect Zhang Yaqin as Director | For | For | Management | ||||
2.4 | Elect Gao Liangyu as Director | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
8 | Approve Final Dividend | For | For | Management |
CIA DE SANEAMENTO DO PARANA
Ticker: | SAPR4 | Security ID: | P3R668101 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Remuneration of Companys Management, Fiscal Council, and Committees | For | Abstain | Management | ||||
4 | Elect Henrique Domakoski as Fiscal Council Member | For | For | Management | ||||
5.1 | Elect Claudio Stabile as Director | For | For | Management | ||||
5.2 | Elect Vilson Ribeiro de Andrade as Director | For | For | Management | ||||
5.3 | Elect Eduardo Francisco Sciarra as Director | For | For | Management | ||||
5.4 | Elect Jacques Geovani Schinemann as Director | For | For | Management | ||||
5.5 | Elect Milton Jose Paizani as Director | For | For | Management | ||||
5.6 | Elect Rodrigo Sanchez Rios as Director | For | For | Management | ||||
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
7.1 | Percentage of Votes to Be Assigned - Elect Claudio Stabile as Director | None | Abstain | Management | ||||
7.2 | Percentage of Votes to Be Assigned - Elect Vilson Ribeiro de Andrade as Director | None | Abstain | Management | ||||
7.3 | Percentage of Votes to Be Assigned - Elect Eduardo Francisco Sciarra as Director | None | Abstain | Management | ||||
7.4 | Percentage of Votes to Be Assigned - Elect Jacques Geovani Schinemann as Director | None | Abstain | Management | ||||
7.5 | Percentage of Votes to Be Assigned - Elect Milton Jose Paizani as Director | None | Abstain | Management | ||||
7.6 | Percentage of Votes to Be Assigned - Elect Rodrigo Sanchez Rios as Director | None | Abstain | Management | ||||
8 | Elect Joisa Campanher Dutra Saraiva as Director Appointed by Minority Shareholder | None | For | Shareholder | ||||
9 | 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? | None | Abstain | Management | ||||
10 | Elect Reginaldo Ferreira Alexandre as Director Appointed by Preferred Shareholder | None | For | Shareholder | ||||
11 | 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? | None | Abstain | Management | ||||
12 | Maintain Newspapers to Publish Companys Legal Announcements | For | For | Management |
Page 35
CIA DE SANEAMENTO DO PARANA
Ticker: | SAPR4 | Security ID: | P3R668101 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles and Consolidate Bylaws | For | Abstain | Management |
CIELO SA
Ticker: | CIEL3 | Security ID: | P2859E100 | |||
Meeting Date: | APR 27, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Re-Ratify Remuneration of Companys Management and Fiscal Council for 2021 | For | For | Management | ||||
2 | Amend Articles | For | Abstain | Management | ||||
3 | Consolidate Bylaws | For | Abstain | Management | ||||
4 | Amend Restricted Stock Plan | For | For | Management |
Page 36
CIELO SA
Ticker: | CIEL3 | Security ID: | P2859E100 | |||
Meeting Date: | APR 27, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
3 | Fix Number of Directors at 11 | For | Did Not Vote | Management | ||||
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? | None | Did Not Vote | Management | ||||
5.1 | Elect Aldo Luiz Mendes as Independent Director | For | Did Not Vote | Management | ||||
5.2 | Elect Carlos Motta dos Santos as Director | For | Did Not Vote | Management | ||||
5.3 | Elect Enio Mathias Ferreira as Director | For | Did Not Vote | Management | ||||
5.4 | Elect Eurico Ramos Fabri as Director | For | Did Not Vote | Management | ||||
5.5 | Elect Fernando Jose Costa Teles as Independent Director | For | Did Not Vote | Management | ||||
5.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | For | Did Not Vote | Management | ||||
5.7 | Elect Francisco Jose Pereira Terra as Director | For | Did Not Vote | Management | ||||
5.8 | Elect Jose Ricardo Fagonde Forni as Director | For | Did Not Vote | Management | ||||
5.9 | Elect Marcelo de Araujo Noronha as Director | For | Did Not Vote | Management | ||||
5.10 | Elect Marco Aurelio Picini de Moura as Director | For | Did Not Vote | Management | ||||
5.11 | Elect Regina Helena Jorge Nunes as Independent Director | For | Did Not Vote | Management | ||||
5.12 | Elect Vinicius Urias Favarao as Director | For | Did Not Vote | Management | ||||
5.13 | Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election | None | Did Not Vote | Shareholder | ||||
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Did Not Vote | Management | ||||
7.1 | Percentage of Votes to Be Assigned - Elect Aldo Luiz Mendes as Independent Director | None | Did Not Vote | Management | ||||
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Motta dos Santos as Director | None | Did Not Vote | Management | ||||
7.3 | Percentage of Votes to Be Assigned - Elect Enio Mathias Ferreira as Director | None | Did Not Vote | Management | ||||
7.4 | Percentage of Votes to Be Assigned - Elect Eurico Ramos Fabri as Director | None | Did Not Vote | Management | ||||
7.5 | Percentage of Votes to Be Assigned - Elect Fernando Jose Costa Teles as Independent Director | None | Did Not Vote | Management | ||||
7.6 | Percentage of Votes to Be Assigned - Elect Francisco Augusto da Costa e Silva as Independent Director | None | Did Not Vote | Management | ||||
7.7 | Percentage of Votes to Be Assigned - Elect Francisco Jose Pereira Terra as Director | None | Did Not Vote | Management | ||||
7.8 | Percentage of Votes to Be Assigned - Elect Jose Ricardo Fagonde Forni as Director | None | Did Not Vote | Management | ||||
7.9 | Percentage of Votes to Be Assigned - Elect Marcelo de Araujo Noronha as Director | None | Did Not Vote | Management | ||||
7.10 | Percentage of Votes to Be Assigned - Elect Marco Aurelio Picini de Moura as Director | None | Did Not Vote | Management | ||||
7.11 | Percentage of Votes to Be Assigned - Elect Regina Helena Jorge Nunes as Independent Director | None | Did Not Vote | Management | ||||
7.12 | Percentage of Votes to Be Assigned - Elect Vinicius Urias Favarao as Director | None | Did Not Vote | Management | ||||
7.13 | Percentage of Votes to Be Assigned - Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election | None | Did Not Vote | Shareholder | ||||
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? | None | Did Not Vote | Management | ||||
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Did Not Vote | Management | ||||
10 | Fix Number of Fiscal Council Members at Five | For | Did Not Vote | Management | ||||
11.1 | Elect Felipe Guimaraes Geissler Prince as Fiscal Council Member and Adelar Valentim Dias as Alternate | For | Did Not Vote | Management | ||||
11.2 | Elect Thompson Soares Pereira Cesar as Fiscal Council Member and Raimundo Moreira as Alternate | For | Did Not Vote | Management | ||||
11.3 | Elect Herculano Anibal Alves as Fiscal Council Member and Fabiana Pinto Fonseca as Alternate | For | Did Not Vote | Management | ||||
11.4 | Elect Marcos Aparecido Galenda as Fiscal Council Member and Arthur Jose Andre Neto as Alternate | For | Did Not Vote | Management | ||||
11.5 | Elect Antonio Joaquim Gonzalez Rio Mayor as Fiscal Council Member and Milton Luiz Milioni as Alternate | For | Did Not Vote | Management | ||||
12 | 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? | None | Did Not Vote | Management | ||||
13 | Elect Raphael Manhaes Martins as Fiscal Council Member and Cristiane do Amaral Mendonca as Alternate Appointed by Minority Shareholder | None | Did Not Vote | Shareholder | ||||
14 | Approve Remuneration of Companys Management and Fiscal Council | For | Did Not Vote | Management |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: | COMI | Security ID: | M25561107 | |||
Meeting Date: | MAR 27, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Approve Board Report on Company Operations for FY 2021 | For | Did Not Vote | Management | ||||
1.2 | Approve Corporate Governance Report and Related Auditors Report for FY 2021 | For | Did Not Vote | Management | ||||
1.3 | Address Shareholders Questions and Requests | For | Did Not Vote | Management | ||||
2 | Approve Auditors Report on Company Standalone and Consolidated Financial Statements for FY 2021 | For | Did Not Vote | Management | ||||
3 | Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2021 | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income and Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution | For | Did Not Vote | Management | ||||
5 | Authorize Increase in Issued and Paid in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | For | Did Not Vote | Management | ||||
6 | Approve Discharge of Chairman and Directors for 2021 | For | Did Not Vote | Management | ||||
7 | Approve Remuneration of Non Executive Chairman and Non Executive Directors for FY 2022 | For | Did Not Vote | Management | ||||
8 | Ratify Auditors and Fix Their Remuneration for FY 2022 | For | Did Not Vote | Management | ||||
9 | Approve Charitable Donations for FY 2021 and Above EGP 1000 for FY 2022 | For | Did Not Vote | Management | ||||
10 | Allow Non Executive Directors to be Involved with Other Companies | For | Did Not Vote | Management |
Page 37
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: | SBSP3 | Security ID: | P2R268136 | |||
Meeting Date: | NOV 24, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Carla Almeida as Eligibility and Advisory Committee Member | For | For | Management | ||||
2 | Elect Leonardo Augusto de Andrade Barbosa as Director | For | For | Management | ||||
3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
5 | Percentage of Votes to Be Assigned - Elect Leonardo Augusto de Andrade Barbosa as Director | None | Abstain | Management | ||||
6 | Approve Classification of Wilson Newton de Mello Neto as Independent Director | For | For | Management | ||||
7 | Elect Tarcila Reis Jordao as Fiscal Council Member and Jaime Alves de Freitas as Alternate | For | For | Management | ||||
8 | 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? | None | Abstain | Management | ||||
9 | Amend Remuneration of Companys Management, Audit Committee, and Fiscal Council | For | For | Management |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: | SBSP3 | Security ID: | P2R268136 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Eduardo de Freitas Teixeira, Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members | For | For | Management | ||||
2 | Amend Articles 9, 14, and 20 | For | Abstain | Management | ||||
3 | Consolidate Bylaws | For | Abstain | Management |
Page 38
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: | SBSP3 | Security ID: | P2R268136 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Fix Number of Directors at 11 | For | For | Management | ||||
4 | Elect Directors | For | For | Management | ||||
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
7.1 | Percentage of Votes to Be Assigned - Elect Mario Engler Pinto Junior as Board Chairman | None | Abstain | Management | ||||
7.2 | Percentage of Votes to Be Assigned - Elect Benedito Pinto Ferreira Braga Junior as Director | None | Abstain | Management | ||||
7.3 | Percentage of Votes to Be Assigned - Elect Claudia Polto da Cunha as Director | None | Abstain | Management | ||||
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Freitas Teixeira as Independent Director | None | Abstain | Management | ||||
7.5 | Percentage of Votes to Be Assigned - Elect Francisco Luiz Sibut Gomide as Independent Director | None | Abstain | Management | ||||
7.6 | Percentage of Votes to Be Assigned - Elect Francisco Vidal Luna as Independent Director | None | Abstain | Management | ||||
7.7 | Percentage of Votes to Be Assigned - Elect Leonardo Augusto de Andrade Barbosa as Director | None | Abstain | Management | ||||
7.8 | Percentage of Votes to Be Assigned - Elect Luis Eduardo Alves de Assis as Independent Director | None | Abstain | Management | ||||
7.9 | Percentage of Votes to Be Assigned - Elect Wilson Newton de Mello Neto as Independent Director | None | Abstain | Management | ||||
8 | Fix Number of Fiscal Council Members at Five | For | For | Management | ||||
9 | Elect Fiscal Council Members | For | For | Management | ||||
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? | None | Abstain | Management | ||||
11 | Approve Remuneration of Companys Management, Audit Committee, and Fiscal Council | For | For | Management | ||||
12 | Elect Mario Engler Pinto Junior as Board Chairman | For | For | Management | ||||
13 | 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? | None | Abstain | Management | ||||
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? | None | Abstain | Management |
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: | VESTA | Security ID: | P9781N108 | |||
Meeting Date: | JUL 16, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUL 08, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Corporate Purpose | For | For | Management | ||||
2 | Appoint Legal Representatives | For | For | Management |
Page 39
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: | VESTA | Security ID: | P9781N108 | |||
Meeting Date: | MAR 24, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve CEOs Report | For | For | Management | ||||
2 | Approve Boards Report | For | For | Management | ||||
3 | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees | For | For | Management | ||||
4 | Receive Report on Adherence to Fiscal Obligations | For | For | Management | ||||
5 | Approve Audited and Consolidated Financial Statements | For | For | Management | ||||
6 | Approve Cash Dividends | For | For | Management | ||||
7 | Approve Report on Share Repurchase | For | For | Management | ||||
8 | Authorize Share Repurchase Reserve | For | For | Management | ||||
9 | Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration | For | For | Management | ||||
10 | Appoint Legal Representatives | For | For | Management |
COUNTRY GARDEN SERVICES HOLDINGS CO., LTD.
Ticker: | 6098 | Security ID: | G2453A108 | |||
Meeting Date: | MAY 27, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Elect Li Changjiang as Director | For | For | Management | ||||
3a2 | Elect Yang Huiyan as Director | For | For | Management | ||||
3a3 | Elect Yang Zhicheng as Director | For | For | Management | ||||
3b | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 40
CREDICORP, LTD.
Ticker: | BAP | Security ID: | G2519Y108 | |||
Meeting Date: | MAR 29, 2022 | Meeting Type: | Annual | |||
Record Date: | FEB 11, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Present Board Chairman Report of the Annual and Sustainability Report (Non-Voting) | None | None | Management | ||||
2 | Present Board Chairman Report of the Sustainability Strategy (Non-Voting) | None | None | Management | ||||
3 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors Report (Non-Voting) | None | None | Management | ||||
4 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management |
CUCKOO HOMESYS CO., LTD.
Ticker: | 284740 | Security ID: | Y18256100 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Appropriation of Income | For | For | Management | ||||
3 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
Page 41
DETSKY MIR PJSC
Ticker: | DSKY | Security ID: | X1810L113 | |||
Meeting Date: | DEC 15, 2021 | Meeting Type: | Special | |||
Record Date: | NOV 21, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Dividends of RUB 5.20 per Share for First Nine Months of Fiscal 2021 | For | For | Management |
DOOSAN BOBCAT, INC.
Ticker: | 241560 | Security ID: | Y2103B100 | |||
Meeting Date: | MAR 28, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | Abstain | Management | ||||
3 | Elect Guk Gyeong-bok as Outside Director | For | For | Management | ||||
4 | Elect Guk Gyeong-bok as a Member of Audit Committee | For | For | Management | ||||
5 | Approve Terms of Retirement Pay | For | For | Management | ||||
6 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
Page 42
DR. REDDYS LABORATORIES, LTD.
Ticker: | 500124 | Security ID: | Y21089159 | |||
Meeting Date: | JUL 28, 2021 | Meeting Type: | Annual | |||
Record Date: | JUL 20, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect G V Prasad as Director | For | For | Management | ||||
4 | Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Remuneration of Cost Auditors | For | For | Management |
DR. REDDYS LABORATORIES, LTD.
Ticker: | 500124 | Security ID: | Y21089159 | |||
Meeting Date: | MAR 27, 2022 | Meeting Type: | Special | |||
Record Date: | FEB 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect K P Krishnan as Director | For | For | Management | ||||
2 | Elect Penny Wan as Director | For | For | Management |
Page 43
ECOPETROL SA
Ticker: | ECOPETROL | Security ID: | P3661P101 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Safety Guidelines (Non-Voting) | None | None | Management | ||||
2 | Verify Quorum (Non-Voting) | None | None | Management | ||||
3 | Opening by Chief Executive Officer (Non-Voting) | None | None | Management | ||||
4 | Approve Meeting Agenda | For | For | Management | ||||
5 | Elect Chairman of Meeting | For | For | Management | ||||
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | For | For | Management | ||||
7 | Elect Meeting Approval Committee | For | For | Management | ||||
8 | Present Board of Directors Report on its Operation, Development and Compliance with the Corporate Governance Code (Non-Voting) | None | None | Management | ||||
9 | Present Board of Directors and Chairmans Report (Non-Voting) | None | None | Management | ||||
10 | Present Individual and Consolidated Financial Statements (Non-Voting) | None | None | Management | ||||
11 | Present Auditors Report (Non-Voting) | None | None | Management | ||||
12 | Approve Board of Directors Report on its Operation, Development and Compliance with the Corporate Governance Code | For | For | Management | ||||
13 | Approve Management Reports | For | For | Management | ||||
14 | Approve Individual and Consolidated Financial Statements | For | For | Management | ||||
15 | Approve Allocation of Income | For | For | Management | ||||
16 | Approve Legal Assistance Aid for the Board of Directors | For | Abstain | Management | ||||
17 | Amend Articles | For | Abstain | Management | ||||
18 | Transact Other Business (Non-Voting) | None | None | Management |
ECOPETROL SA
Ticker: | ECOPETROL | Security ID: | P3661P101 | |||
Meeting Date: | JUN 17, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Safety Guidelines (Non-Voting) | None | None | Management | ||||
2 | Verify Quorum (Non-Voting) | None | None | Management | ||||
3 | Opening by Chief Executive Officer (Non-Voting) | None | None | Management | ||||
4 | Approve Meeting Agenda | For | For | Management | ||||
5 | Elect Chairman of Meeting | For | For | Management | ||||
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | For | For | Management | ||||
7 | Elect Meeting Approval Committee | For | For | Management | ||||
8 | Update Divided Payment Term to the Majority Shareholder of the Company Approved by the March 2022 AGM | For | For | Management | ||||
9 | Approve Reallocation of Occasional Reserves | For | For | Management | ||||
10 | Approve Dividends Charged to Occasional Reserves | For | For | Management |
Page 44
ELAN MICROELECTRONICS CORP.
Ticker: | 2458 | Security ID: | Y2268H108 | |||
Meeting Date: | JUN 15, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 15, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
4 | Approve Amendments to Rules and Procedures Regarding Shareholders General Meeting | For | For | Management | ||||
5 | Amend Procedures for Lending Funds to Other Parties | For | For | Management | ||||
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | For | For | Management |
EMAAR DEVELOPMENT PJSC
Ticker: | EMAARDEV | Security ID: | M4100K102 | |||
Meeting Date: | APR 21, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Board Report on Company Operations and Financial Position for FY 2021 | For | For | Management | ||||
2 | Approve Auditors Report on Company Financial Statements for FY 2021 | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for FY 2021 | For | For | Management | ||||
4 | Approve Absence of Dividends | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Approve Discharge of Directors for FY 2021 | For | For | Management | ||||
7 | Approve Discharge of Auditors for FY 2021 | For | For | Management | ||||
8 | Ratify Auditors and Fix Their Remuneration for FY 2022 | For | For | Management | ||||
9 | Allow Directors to Engage in Commercial Transactions with Company | For | For | Management | ||||
10 | Amend Articles of Bylaws | For | Against | Management |
Page 45
EMBOTELLADORA ANDINA SA
Ticker: | ANDINA.B | Security ID: | P3697S103 | |||
Meeting Date: | APR 13, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Present Dividend Policy | For | For | Management | ||||
4 | Approve Remuneration of Directors, Directors Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees | For | For | Management | ||||
5 | Appoint Auditors | For | For | Management | ||||
6 | Designate Risk Assessment Companies | For | For | Management | ||||
7 | Receive Report Regarding Related-Party Transactions | For | For | Management | ||||
8 | Designate Newspaper to Publish Announcements | For | For | Management | ||||
9 | Other Business | For | Against | Management |
ENERJISA ENERJI AS
Ticker: | ENJSA.E | Security ID: | M4049T107 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board Report | For | For | Management | ||||
3 | Accept Audit Report | For | For | Management | ||||
4 | Accept Financial Statements | For | For | Management | ||||
5 | Ratify Director Appointments | For | For | Management | ||||
6 | Approve Discharge of Board | For | For | Management | ||||
7 | Approve Allocation of Income | For | For | Management | ||||
8 | Approve Director Remuneration | For | For | Management | ||||
9 | Ratify External Auditors | For | For | Management | ||||
10 | Approve Working Principles of the General Assembly | For | For | Management | ||||
11 | Receive Information on Donations Made in 2021 (Non-Voting) | None | None | Management | ||||
12 | Approve Upper Limit of Donations for 2022 | For | Against | Management | ||||
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | For | For | Management | ||||
14 | Wishes (Non-Voting) | None | None | Management |
Page 46
ENGIE BRASIL ENERGIA SA
Ticker: | EGIE3 | Security ID: | P37625103 | |||
Meeting Date: | SEP 23, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Article 19 | For | For | Management | ||||
2 | Consolidate Bylaws | For | For | Management | ||||
3 | Elect Sylvie Marie Vicente ep. Credot and Andre de Aquino Fontenelle Cangucu as Alternate Directors | For | For | Management | ||||
4 | Approve Reallocation of the Positions of the Members of the Board of Directors Appointed by the Controlling Shareholder | For | For | Management |
ENGIE BRASIL ENERGIA SA
Ticker: | EGIE3 | Security ID: | P37625103 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Employees Bonuses | For | For | Management | ||||
4 | Approve Remuneration of Companys Management | For | For | Management | ||||
5 | Designate Newspapers to Publish Company Announcements | For | For | Management | ||||
6 | Fix Number of Directors at Nine | For | For | Management | ||||
7 | Approve Classification of Karin Koogan Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors | For | For | Management | ||||
8 | Elect Directors | For | For | Management | ||||
9 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
10 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
11.1 | Percentage of Votes to Be Assigned - Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate | None | Abstain | Management | ||||
11.2 | Percentage of Votes to Be Assigned - Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate | None | Abstain | Management | ||||
11.3 | Percentage of Votes to Be Assigned - Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate | None | Abstain | Management | ||||
11.4 | Percentage of Votes to Be Assigned - Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate | None | Abstain | Management | ||||
11.5 | Percentage of Votes to Be Assigned - Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate | None | Abstain | Management | ||||
11.6 | Percentage of Votes to Be Assigned - Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate | None | Abstain | Management | ||||
11.7 | Percentage of Votes to Be Assigned - Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate | None | Abstain | Management | ||||
11.8 | Percentage of Votes to Be Assigned - Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate | None | Abstain | Management | ||||
11.9 | Percentage of Votes to Be Assigned - Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate | None | Abstain | Management | ||||
12 | Elect Mauricio Stolle Bahr as Board Chairman | For | For | Management | ||||
13 | Elect Paulo Jorge Tavares Almirante as Vice-Chairman | For | For | Management | ||||
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? | None | Abstain | Management | ||||
15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | For | Management | ||||
16 | Elect Fiscal Council Members | For | For | Management | ||||
17 | 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? | None | Abstain | Management |
Page 47
ENGIE ENERGIA CHILE SA
Ticker: | ECL | Security ID: | P3762T101 | |||
Meeting Date: | APR 26, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Directors | For | Against | Management | ||||
4 | Approve Remuneration of Directors | For | For | Management | ||||
5 | Approve Remuneration and Budget of Directors Committee | For | For | Management | ||||
6 | Appoint Auditors | For | For | Management | ||||
7 | Designate Risk Assessment Companies | For | For | Management | ||||
8 | Present Directors Committee Report on Activities and Expenses | For | For | Management | ||||
9 | Receive Report Regarding Related-Party Transactions | For | For | Management | ||||
10 | Other Business | For | Against | Management |
EQUITY GROUP HOLDINGS PLC
Ticker: | EQTY | Security ID: | V3254M104 | |||
Meeting Date: | JUN 29, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements, Directors Remuneration Report and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend of KES 3.00 Per Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4.a | Ratify Appointment of Isaac Macharia as Director | For | For | Management | ||||
4.b | Ratify Appointment of Jonas Mushosho as Director | For | For | Management | ||||
4.c.1 | Re-elect Edward Odundo as Member of Audit Committee | For | For | Management | ||||
4.c.2 | Re-elect Evelyn Rutagwenda as Member of Audit Committee | For | For | Management | ||||
4.c.3 | Re-elect Vijay Gidoomal as Member of Audit Committee | For | For | Management | ||||
4.c.4 | Re-elect Helen Gichohi as Member of Audit Committee | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration | For | For | Management | ||||
1 | Amend Article 90 of Bylaws Re: Appointment of Executive Directors | For | For | Management |
Page 48
FENG TAY ENTERPRISES CO., LTD.
Ticker: | 9910 | Security ID: | Y24815105 | |||
Meeting Date: | JUN 17, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management |
FERREYCORP SA
Ticker: | FERREYC1 | Security ID: | P3924F106 | |||
Meeting Date: | NOV 15, 2021 | Meeting Type: | Special | |||
Record Date: | NOV 05, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Reduction in Share Capital via Amortization of Treasury Shares | For | For | Management | ||||
2 | Amend Article 5 to Reflect Changes in Capital | For | For | Management | ||||
3 | Appoint Legal Representatives | For | For | Management |
Page 49
FERREYCORP SA
Ticker: | FERREYC1 | Security ID: | P3924F106 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Individual and Consolidated Financial Statements, and Discharge Directors | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Amend Articles Re: Virtual Meetings | For | Abstain | Management | ||||
4 | Approve Reduction in Share Capital via Amortization of Treasury Shares and Amend Article 5 Accordingly | For | For | Management | ||||
5 | Appoint Auditors | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
FIBRA MACQUARIE MEXICO
Ticker: | FIBRAMQ12 | Security ID: | P3515D155 | |||
Meeting Date: | APR 22, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 12, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Audited Financial Statements | For | For | Management | ||||
2 | Approve Annual Report | For | For | Management | ||||
3 | Extend Share Repurchase for Additional Year; Set Maximum Amount for Share Repurchase | For | For | Management | ||||
4 | Approve Increase in Indebtedness | For | For | Management | ||||
5 | Ratify Juan Antonio Salazar Rigal as Independent Member of Technical Committee | For | For | Management | ||||
6 | Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee | For | For | Management | ||||
7 | Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee | For | For | Management | ||||
8 | Ratify Jaime de la Garza as Independent Member of Technical Committee | For | For | Management | ||||
9 | Ratify Michael Brennan as Independent Member of Technical Committee | For | For | Management | ||||
10 | Ratify Sara Neff as Independent Member of Technical Committee | For | For | Management | ||||
11 | Elect Member of Technical Committee (Non-Voting) | None | None | Management | ||||
12 | Classification of Independence of Technical Committee Member Elected in Item 11 | For | Against | Management | ||||
13 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 50
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: | FEMSAUBD | Security ID: | P4182H115 | |||
Meeting Date: | JUL 15, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUL 02, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Article 2 Re: Corporate Purpose | For | For | Management | ||||
2 | Amend Article 28 Re: Board Meetings | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
4 | Approve Minutes of Meeting | For | For | Management |
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: | FEMSAUBD | Security ID: | P4182H115 | |||
Meeting Date: | APR 08, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Cash Dividends | For | For | Management | ||||
3 | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
4.1 | Elect Jose Antonio Fernandez Carbajal as Director | For | For | Management | ||||
4.2 | Elect Francisco Javier Fernandez Carbajal as Director | For | For | Management | ||||
4.3 | Elect Eva Maria Garza Laguera Gonda as Director | For | For | Management | ||||
4.4 | Elect Mariana Garza Laguera Gonda as Director | For | For | Management | ||||
4.5 | Elect Jose Fernando Calderon Rojas as Director | For | For | Management | ||||
4.6 | Elect Alfonso Garza Garza as Director | For | For | Management | ||||
4.7 | Elect Bertha Paula Michel Gonzalez as Director | For | For | Management | ||||
4.8 | Elect Alejandro Bailleres Gual as Director | For | For | Management | ||||
4.9 | Elect Ricardo Guajardo Touche as Director | For | For | Management | ||||
4.10 | Elect Paulina Garza Laguera Gonda as Director | For | For | Management | ||||
4.11 | Elect Robert Edwin Denham as Director | For | For | Management | ||||
4.12 | Elect Michael Larson as Director | For | For | Management | ||||
4.13 | Elect Ricardo E. Saldivar Escajadillo as Director | For | For | Management | ||||
4.14 | Elect Alfonso Gonzalez Migoya as Director | For | For | Management | ||||
4.15 | Elect Enrique F. Senior Hernandez as Director | For | For | Management | ||||
4.16 | Elect Victor Alberto Tiburcio Celorio as Director | For | For | Management | ||||
4.17 | Elect Jaime A. El Koury as Director | For | For | Management | ||||
4.18 | Elect Michael Kahn as Alternate Director | For | For | Management | ||||
4.19 | Elect Francisco Zambrano Rodriguez as Alternate Director | For | For | Management | ||||
5 | Approve Remuneration of Directors; Verify Directors Independence Classification, and Approve Remuneration of Chairman and Secretaries | For | For | Management | ||||
6 | Elect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
8 | Approve Minutes of Meeting | For | For | Management |
Page 51
FOSUN INTERNATIONAL, LTD.
Ticker: | 656 | Security ID: | Y2618Y108 | |||
Meeting Date: | JUN 02, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 27, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Guo Guangchang as Director | For | For | Management | ||||
3b | Elect Chen Qiyu as Director | For | For | Management | ||||
3c | Elect Qin Xuetang as Director | For | For | Management | ||||
3d | Elect Gong Ping as Director | For | For | Management | ||||
3e | Elect Huang Zhen as Director | For | For | Management | ||||
3f | Elect Zhang Huaqiao as Director | For | For | Management | ||||
3g | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
8 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme and Old Share Option Scheme | For | For | Management | ||||
9a | Approve Grant of Specific Mandate to Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions | For | For | Management | ||||
9b | Approve Grant of Award Shares to Guo Guangchang Under the Share Award Scheme | For | For | Management | ||||
9c | Approve Grant of Award Shares to Wang Qunbin Under the Share Award Scheme | For | For | Management | ||||
9d | Approve Grant of Award Shares to Chen Qiyu Under the Share Award Scheme | For | For | Management | ||||
9e | Approve Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme | For | For | Management | ||||
9f | Approve Grant of Award Shares to Qin Xuetang Under the Share Award Scheme | For | For | Management | ||||
9g | Approve Grant of Award Shares to Gong Ping Under the Share Award Scheme | For | For | Management | ||||
9h | Approve Grant of Award Shares to Huang Zhen Under the Share Award Scheme | For | For | Management | ||||
9i | Approve Grant of Award Shares to Zhuang Yuemin Under the Share Award Scheme | For | For | Management | ||||
9j | Approve Grant of Award Shares to Yu Qingfei Under the Share Award Scheme | For | For | Management | ||||
9k | Approve Grant of Award Shares to Zhang Shengman Under the Share Award Scheme | For | For | Management | ||||
9l | Approve Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme | For | For | Management | ||||
9m | Approve Grant of Award Shares to David T. Zhang Under the Share Award Scheme | For | For | Management | ||||
9n | Approve Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme | For | For | Management | ||||
9o | Approve Grant of Award Shares to Tsang King Suen Katherine Under the Share Award Scheme | For | For | Management | ||||
9p | Approve Grant of Award Shares to Pan Donghui Under the Share Award Scheme | For | For | Management | ||||
9q | Approve Grant of Award Shares to Yao Fang Under the Share Award Scheme | For | For | Management | ||||
9r | Approve Grant of Award Shares to Zhang Houlin Under the Share Award Scheme | For | For | Management | ||||
9s | Approve Grant of Award Shares to Li Tao Under the Share Award Scheme | For | For | Management | ||||
9t | Approve Grant of Award Shares to Wang Jiping Under the Share Award Scheme | For | For | Management | ||||
9u | Approve Grant of Award Shares to Jin Hualong Under the Share Award Scheme | For | For | Management | ||||
9v | Approve Grant of Award Shares to Qian Jiannong Under the Share Award Scheme | For | For | Management | ||||
9w | Approve Grant of Award Shares to Qian Shunjiang Under the Share Award Scheme | For | For | Management | ||||
9x | Approve Grant of Award Shares to Jorge Magalhaes Correia Under the Share Award Scheme | For | For | Management | ||||
9y | Approve Grant of Award Shares to Huang Yixin Under the Share Award Scheme | For | For | Management | ||||
9z | Approve Grant of Award Shares to Shi Kun Under the Share Award Scheme | For | For | Management | ||||
9aa | Approve Grant of Award Shares to Zhang Liangsen Under the Share Award Scheme | For | For | Management | ||||
9bb | Approve Grant of Award Shares to Gao Min Under the Share Award Scheme | For | For | Management | ||||
9cc | Approve Grant of Award Shares to Wang Kexin Under the Share Award Scheme | For | For | Management | ||||
9dd | Approve Grant of Award Shares to Hao Yuming Under the Share Award Scheme | For | For | Management | ||||
9ee | Approve Grant of Award Shares to Guan Xiaohui Under the Share Award Scheme | For | For | Management | ||||
9ff | Approve Grant of Award Shares to Peng Yulong Under the Share Award Scheme | For | For | Management | ||||
9gg | Approve Grant of Award Shares to Wei Junfeng Under the Share Award Scheme | For | For | Management | ||||
9hh | Approve Grant of Award Shares to Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme | For | For | Management | ||||
9ii | Authorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme | For | For | Management | ||||
10 | Adopt Fosun Health Share Option Scheme | For | For | Management | ||||
11a | Adopt Lovelink Share Option Scheme | For | For | Management | ||||
11b | Approve Grant of Award Shares to Wu Linguang Under the Lovelink Share Option Scheme | For | For | Management |
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: | 3606 | Security ID: | Y2680G100 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Work Report of the Board of Directors | For | For | Management | ||||
2 | Approve Work Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Final Financial Report | For | For | Management | ||||
4 | Approve Profit Distribution Plan | For | For | Management | ||||
5 | Approve Annual Report and Its Summary | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers as Overseas Audit Institution | For | For | Management | ||||
8 | Approve Duty Report of Independent Non-Executive Directors | For | For | Management | ||||
9 | Approve Maintenance of Liability Insurance for Directors, Supervisors and Senior Management Members | For | For | Management | ||||
10 | Amend Articles of Association | For | Abstain | Management | ||||
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | For | Management | ||||
12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | For | Management | ||||
13 | Amend Independent Directorship System | For | Against | Management |
Page 52
GALAXY ENTERTAINMENT GROUP, LTD.
Ticker: | 27 | Security ID: | Y2679D118 | |||
Meeting Date: | MAY 12, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 05, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Elect Paddy Tang Lui Wai Yu as Director | For | For | Management | ||||
2.2 | Elect Charles Cheung Wai Bun as Director | For | For | Management | ||||
2.3 | Elect Michael Victor Mecca as Director | For | For | Management | ||||
2.4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4.1 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
4.3 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
GEOPARK, LTD.
Ticker: | GPRK | Security ID: | G38327105 | |||
Meeting Date: | JUL 15, 2021 | Meeting Type: | Proxy Contest | |||
Record Date: | MAY 25, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Director Sylvia Escovar Gomez | For | Abstain | Management | ||||
2 | Elect Director Robert Albert Bedingfield | For | Abstain | Management | ||||
3 | Elect Director Constantin Papadimitriou | For | Abstain | Management | ||||
4 | Elect Director Somit Varma | For | Abstain | Management | ||||
5 | Elect Director Carlos Alberto Gulisano | For | Abstain | Management | ||||
6 | Elect Director Pedro E. Aylwin Chiorrini | For | Abstain | Management | ||||
7 | Elect Director James Franklin Park | For | Abstain | Management | ||||
8 | Elect Director Maria Fernanda Suarez Londono | For | Abstain | Management | ||||
9 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors | For | Abstain | Management | ||||
10 | Authorize Audit Committee to Fix Remuneration of the Auditors | For | Abstain | Management | ||||
11 | Allow Shareholder Meetings to be Held in Virtual Format | For | Abstain | Management | ||||
12 | Amend Bye-Laws to Provide Overall Minor Corrections to the Companys Bye-laws | For | Abstain | Management | ||||
13 | Amend Bye-Laws 14 and 16 | For | Abstain | Management | ||||
14 | Amend Bye-Laws 35.4 and 37 | For | Abstain | Management | ||||
15 | Amend Bye-Laws 65 and 66 | For | Abstain | Management | ||||
16 | Accept Financial Statements and Statutory Reports (Voting) | For | Abstain | Management | ||||
1 | Management Nominee Sylvia Escovar Gomez | For | Did Not Vote | Shareholder | ||||
2 | Management Nominee Robert Albert Bedingfield | Against | Did Not Vote | Shareholder | ||||
3 | Management Nominee Constantin Papadimitriou | Against | Did Not Vote | Shareholder | ||||
4 | Management Nominee Somit Varma | For | Did Not Vote | Shareholder | ||||
5 | Management Nominee Carlos Alberto Gulisano | For | Did Not Vote | Shareholder | ||||
6 | Management Nominee Pedro E. Aylwin Chiorrini | Against | Did Not Vote | Shareholder | ||||
7 | Management Nominee James Franklin Park | Against | Did Not Vote | Shareholder | ||||
8 | Management Nominee Maria Fernanda Suarez Londono | For | Did Not Vote | Shareholder | ||||
9 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors | For | Did Not Vote | Management | ||||
10 | Authorize Audit Committee to Fix Remuneration of the Auditors | For | Did Not Vote | Management | ||||
11 | Allow Shareholder Meetings to be Held in Virtual Format | For | Did Not Vote | Management | ||||
12 | Amend Bye-Laws to Provide Overall Minor Corrections to the Companys Bye-laws | For | Did Not Vote | Management | ||||
13 | Amend Bye-Laws 14 and 16 | For | Did Not Vote | Management | ||||
14 | Amend Bye-Laws 35.4 and 37 | For | Did Not Vote | Management | ||||
15 | Amend Bye-Laws 65 and 66 | For | Did Not Vote | Management | ||||
16 | Accept Financial Statements and Statutory Reports (Voting) | For | Did Not Vote | Management |
Page 53
GLENCORE PLC
Ticker: | GLEN | Security ID: | G39420107 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 26, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Reduction of Capital Contribution Reserves | For | For | Management | ||||
3 | Re-elect Kalidas Madhavpeddi as Director | For | For | Management | ||||
4 | Re-elect Peter Coates as Director | For | For | Management | ||||
5 | Re-elect Martin Gilbert as Director | For | For | Management | ||||
6 | Re-elect Gill Marcus as Director | For | For | Management | ||||
7 | Re-elect Patrice Merrin as Director | For | For | Management | ||||
8 | Re-elect Cynthia Carroll as Director | For | For | Management | ||||
9 | Elect Gary Nagle as Director | For | For | Management | ||||
10 | Elect David Wormsley as Director | For | For | Management | ||||
11 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
13 | Approve Climate Progress Report | For | For | Management | ||||
14 | Approve Remuneration Report | For | For | Management | ||||
15 | Authorise Issue of Equity | For | For | Management | ||||
16 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Management | ||||
18 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
GLOBALTRANS INVESTMENT PLC
Ticker: | GLTR | Security ID: | 37949E204 | |||
Meeting Date: | APR 26, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 06, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Omission of Dividends | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Discharge of Directors | For | For | Management | ||||
5 | Elect Alexander Eliseev as Director | For | For | Management | ||||
6 | Elect Alexander Storozhev as Director | For | For | Management | ||||
7 | Elect Alexander Tarasov as Director | For | For | Management | ||||
8 | Elect Andrey Gomon as Director | For | For | Management | ||||
9 | Elect Elia Nicolaou as Director and Approve His Remuneration | For | For | Management | ||||
10 | Elect George Papaioannou as Director and Approve His Remuneration | For | For | Management | ||||
11 | Elect J. Carroll Colley as Director and Approve His Remuneration | For | For | Management | ||||
12 | Elect Johann Franz Durrer as Director and Approve His Remuneration | For | For | Management | ||||
13 | Elect Konstantin Shirokov as Director | For | For | Management | ||||
14 | Elect Marios Tofaros as Director and Approve His Remuneration | For | For | Management | ||||
15 | Elect Melina Pyrgou as Director | For | For | Management | ||||
16 | Elect Michael Thomaides as Director | For | For | Management | ||||
17 | Elect Sergey Maltsev as Director | For | For | Management | ||||
18 | Elect Sergey Tolmachev as Director | For | For | Management | ||||
19 | Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration | For | For | Management | ||||
20 | Authorize Share Repurchase Program | For | For | Management |
Page 54
GLOBALTRANS INVESTMENT PLC
Ticker: | GLTR | Security ID: | 37949E204 | |||
Meeting Date: | JUN 03, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | MAY 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Sergey Foliforov as Director | For | For | Management |
GRAPE KING BIO, LTD.
Ticker: | 1707 | Security ID: | Y2850Y105 | |||
Meeting Date: | MAY 27, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Report and Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management | ||||
3 | Approve Amendments to Articles of Association | For | For | Management | ||||
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Management |
Page 55
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: | 000651 | Security ID: | Y2882R102 | |||
Meeting Date: | AUG 20, 2021 | Meeting Type: | Special | |||
Record Date: | AUG 16, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Change of Registered Address and Amend Articles of Association | For | For | Management |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: | 000651 | Security ID: | Y2882R102 | |||
Meeting Date: | SEP 29, 2021 | Meeting Type: | Special | |||
Record Date: | SEP 23, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Change in the Usage of the Repurchased Shares and Cancellation | For | For | Management |
Page 56
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: | 000651 | Security ID: | Y2882R102 | |||
Meeting Date: | FEB 28, 2022 | Meeting Type: | Special | |||
Record Date: | FEB 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Shareholder Return Plan | For | For | Management | ||||
2.1 | Elect Dong Mingzhu as Director | For | For | Management | ||||
2.2 | Elect Zhang Wei as Director | For | For | Management | ||||
2.3 | Elect Deng Xiaobo as Director | For | For | Management | ||||
2.4 | Elect Zhang Jundu as Director | For | For | Management | ||||
2.5 | Elect Guo Shuzhan as Director | For | For | Management | ||||
3.1 | Elect Liu Shuwei as Director | For | For | Management | ||||
3.2 | Elect Wang Xiaohua as Director | For | For | Management | ||||
3.3 | Elect Xing Ziwen as Director | For | For | Management | ||||
3.4 | Elect Zhang Qiusheng as Director | For | For | Management | ||||
4.1 | Elect Cheng Min as Supervisor | For | For | Management | ||||
4.2 | Elect Duan Xiufeng as Supervisor | For | For | Management | ||||
5 | Approve Cancellation of Shares Repurchased in Phase I that Used for Employee Share Purchase Plan | For | For | Management | ||||
6 | Approve Cancellation of Remaining Shares After Subscription of Employee Share Purchase Plan | For | For | Management | ||||
7 | Approve Cancellation of Shares Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan | For | For | Management | ||||
8 | Approve Interim Profit Distribution Plan | For | For | Shareholder |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: | 000651 | Security ID: | Y2882R102 | |||
Meeting Date: | JUN 07, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 31, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Financial Report | For | For | Management | ||||
4 | Approve Annual Report and Summary | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Appointment of Auditor | For | For | Management | ||||
7 | Approve Futures Hedging Business | For | For | Management | ||||
8 | Approve Foreign Exchange Derivatives Trading Business | For | For | Management | ||||
9 | Approve Use of Funds for Investment in Financial Products | For | Abstain | Management | ||||
10 | Approve Daily Related Party Transactions | For | For | Management | ||||
11 | Approve Bill Pool Business | For | Abstain | Management | ||||
12 | Approve Debt Financing Instruments | For | For | Management |
Page 57
GREENTOWN SERVICE GROUP CO., LTD.
Ticker: | 2869 | Security ID: | G41012108 | |||
Meeting Date: | JUN 17, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 13, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Approve Final Dividend | For | For | Management | ||||
2.2 | Approve Special Dividend | For | For | Management | ||||
3.1 | Elect Yang Zhangfa as Director | For | For | Management | ||||
3.2 | Elect Jin Keli as Director | For | For | Management | ||||
3.3 | Elect Shou Bainian as Director | For | For | Management | ||||
3.4 | Elect Li Hairong as Director | For | For | Management | ||||
3.5 | Elect Zeng Yiming as Director | For | For | Management | ||||
3.6 | Elect Poon Chiu Kwok as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6C | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
7 | Amend Articles of Association and Adopt New Articles of Association | For | Against | Management |
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: | CHDRAUIB | Security ID: | P4612W104 | |||
Meeting Date: | DEC 10, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 29, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Article 3 Re: Corporate Purpose | For | Against | Management | ||||
2 | Amend Article 15 Re: Shareholders Meetings Convening | For | Against | Management | ||||
3 | Elect or Ratify Directors and Members of the Audit and Corporate Practices Committee and Approve Their Remuneration | For | Against | Management | ||||
4 | Appoint Legal Representatives | For | For | Management |
Page 58
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: | CHDRAUIB | Security ID: | P4612W104 | |||
Meeting Date: | APR 07, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Present Report on Activities and Operations Undertaken by Board | For | For | Management | ||||
2 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | For | For | Management | ||||
3 | Approve Financial Statements, Allocation of Income and Increase Legal Reserve | For | For | Management | ||||
4 | Approve Dividends of MXN 0.52 Per Share | For | For | Management | ||||
5 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
6 | Approve Discharge of Board of Directors and CEO | For | For | Management | ||||
7 | Elect or Ratify Directors, Officers and Audit and Corporate Practice Committee Members; Approve Their Remuneration | For | Against | Management | ||||
8 | Appoint Legal Representatives | For | For | Management |
GRUPO DE INVERSIONES SURAMERICA SA
Ticker: | GRUPOSURA | Security ID: | P4950L132 | |||
Meeting Date: | APR 20, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Management | ||||
2 | Approve Meeting Agenda | For | For | Management | ||||
3 | Elect Meeting Approval Committee | For | For | Management | ||||
4 | Evaluate and Decide on Potential Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS | For | Abstain | Management |
Page 59
GRUPO DE INVERSIONES SURAMERICA SA
Ticker: | GRUPOSURA | Security ID: | P4950L132 | |||
Meeting Date: | JUN 13, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Shareholder | ||||
2 | Approve Meeting Agenda | None | For | Shareholder | ||||
3 | Elect Chairman and Secretary of Meeting | None | For | Shareholder | ||||
4 | Elect Meeting Approval Committee | None | For | Shareholder | ||||
5 | Elect Committee to Verify the Ballots | None | For | Shareholder | ||||
6 | Elect Directors | None | Against | Shareholder |
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: | GRUPOSURA | Security ID: | P4950L132 | |||
Meeting Date: | DEC 09, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Management | ||||
2 | Approve Meeting Agenda | For | For | Management | ||||
3 | Elect Meeting Approval Committee | For | For | Management | ||||
4 | Evaluate and Decide on Potential Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. | For | Abstain | Management |
Page 60
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: | GRUPOSURA | Security ID: | P4950L132 | |||
Meeting Date: | FEB 22, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Management | ||||
2 | Approve Meeting Agenda | For | For | Management | ||||
3 | Elect Meeting Approval Committee | For | For | Management | ||||
4 | Evaluate and Decide on Potential Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of GRUPO NUTRESA SA by Nugil SAS | For | For | Management |
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: | GRUPOSURA | Security ID: | P4950L132 | |||
Meeting Date: | MAR 25, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Management | ||||
2 | Approve Meeting Agenda | For | For | Management | ||||
3 | Elect Meeting Approval Committee | For | For | Management | ||||
4 | Present Board of Directors and Chairmans Report | For | For | Management | ||||
5 | Present Individual and Consolidated Financial Statements | For | For | Management | ||||
6 | Present Auditors Report | For | For | Management | ||||
7 | Approve Board of Directors and Chairmans Report | For | For | Management | ||||
8 | Approve Individual and Consolidated Financial Statements | For | For | Management | ||||
9 | Approve Allocation of Income, Constitution of Reserves and Donations | For | For | Management | ||||
10 | Amend Articles | For | Abstain | Management | ||||
11 | Elect Directors | For | Abstain | Management | ||||
12 | Appoint Auditors | For | For | Management | ||||
13 | Approve Remuneration of Directors | For | For | Management | ||||
14 | Approve Remuneration of Auditors | For | For | Management |
Page 61
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: | GFNORTEO | Security ID: | P49501201 | |||
Meeting Date: | NOV 19, 2021 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | NOV 05, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Approve Cash Dividends of MXN 2.65 Per Share | For | For | Management | ||||
1.2 | Approve Dividend to Be Paid on Nov. 30, 2021 | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: | GFNORTEO | Security ID: | P49501201 | |||
Meeting Date: | APR 22, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.a | Approve CEOs Report on Financial Statements and Statutory Reports | For | For | Management | ||||
1.b | Approve Boards Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | For | For | Management | ||||
1.c | Approve Boards Report on Operations and Activities Undertaken by Board | For | For | Management | ||||
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | For | For | Management | ||||
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Receive Auditors Report on Tax Position of Company (Non-Voting) | None | None | Management | ||||
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | For | For | Management | ||||
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | For | For | Management | ||||
4.a3 | Elect David Juan Villarreal Montemayor as Director | For | For | Management | ||||
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | For | For | Management | ||||
4.a5 | Elect Carlos de la Isla Corry as Director | For | For | Management | ||||
4.a6 | Elect Everardo Elizondo Almaguer as Director | For | For | Management | ||||
4.a7 | Elect Alicia Alejandra Lebrija Hirschfeld as Director | For | For | Management | ||||
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as Director | For | For | Management | ||||
4.a9 | Elect Alfredo Elias Ayub as Director | For | For | Management | ||||
4.a10 | Elect Adrian Sada Cueva as Director | For | For | Management | ||||
4.a11 | Elect David Penaloza Alanis as Director | For | For | Management | ||||
4.a12 | Elect Jose Antonio Chedraui Eguia as Director | For | For | Management | ||||
4.a13 | Elect Alfonso de Angoitia Noriega as Director | For | For | Management | ||||
4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | For | For | Management | ||||
4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | For | For | Management | ||||
4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | For | For | Management | ||||
4.a17 | Elect Alberto Halabe Hamui as Alternate Director | For | For | Management | ||||
4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | For | For | Management | ||||
4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | For | For | Management | ||||
4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | For | For | Management | ||||
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | For | For | Management | ||||
4.a22 | Elect Cecilia Goya de Riviello Meade as Alternate Director | For | For | Management | ||||
4.a23 | Elect Isaac Becker Kabacnik as Alternate Director | For | For | Management | ||||
4.a24 | Elect Jose Maria Garza Trevino as Alternate Director | For | For | Management | ||||
4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | For | For | Management | ||||
4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | For | For | Management | ||||
4.a27 | Elect Guadalupe Phillips Margain as Alternate Director | For | For | Management | ||||
4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | For | For | Management | ||||
4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | For | For | Management | ||||
4.c | Approve Directors Liability and Indemnification | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | For | For | Management | ||||
7.1 | Approve Report on Share Repurchase | For | For | Management | ||||
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 62
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: | GFNORTEO | Security ID: | P49501201 | |||
Meeting Date: | MAY 23, 2022 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | MAY 10, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Approve Cash Dividends of MXN 6.08 Per Share | For | For | Management | ||||
1.2 | Approve Dividend to Be Paid on May 31, 2022 | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO NUTRESA SA
Ticker: | NUTRESA | Security ID: | P5041C114 | |||
Meeting Date: | JAN 04, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Management | ||||
2 | Elect Meeting Approval Committee | For | For | Management | ||||
3 | Evaluate and Decide on Potential Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo Sura S.A. | For | Abstain | Management |
Page 63
GRUPO NUTRESA SA
Ticker: | NUTRESA | Security ID: | P5041C114 | |||
Meeting Date: | FEB 24, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Management | ||||
2 | Elect Meeting Approval Committee | For | For | Management | ||||
3.1 | Do Not Allow Gonzalo Alberto Perez R. to Deliberate and Participate on Takeover Bid Decision of GRUPO DE INVERSIONES SURAMERICANA SA by JGDB Holding SAS | For | For | Management | ||||
3.2 | Do Not Allow Jorge Mario Velasquez J. to Deliberate and Participate on Takeover Bid Decision of GRUPO DE INVERSIONES SURAMERICANA SA by JGDB Holding SAS | For | For | Management | ||||
3.3 | Do Not Allow Juana Francisca Llano C. to Deliberate and Participate on the Takeover Bid Decision of GRUPO DE INVERSIONES SURAMERICANA SA by JGDB Holding SAS | For | For | Management | ||||
3.4 | Allow Jaime Alberto Palacio B. to Deliberate and Participate on the Takeover Bid Decision of GRUPO DE INVERSIONES SURAMERICANA SA by JGDB Holding SAS | For | For | Management |
GRUPO TELEVISA SAB
Ticker: | TLEVISACPO | Security ID: | P4987V137 | |||
Meeting Date: | APR 27, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 19, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Article 4 Re: Corporate Purpose | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 64
GRUPO TELEVISA SAB
Ticker: | TLEVISACPO | Security ID: | P4987V137 | |||
Meeting Date: | APR 27, 2022 | Meeting Type: | Special | |||
Record Date: | APR 19, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Directors Representing Series L Shareholders | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO TELEVISA SAB
Ticker: | TLEVISACPO | Security ID: | P4987V137 | |||
Meeting Date: | APR 27, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Present Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Present Boards Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | For | For | Management | ||||
3 | Present Report on Activities and Operations Undertaken by Board | For | For | Management | ||||
4 | Present Report of Audit Committee | For | For | Management | ||||
5 | Present Report of Corporate Practices Committee | For | For | Management | ||||
6 | Present Report on Compliance with Fiscal Obligations | For | For | Management | ||||
7 | Approve Allocation of Income and Dividends | For | For | Management | ||||
8 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Receive Report on Policies and Boards Decisions on Share Repurchase and Sale of Treasury Shares | For | For | Management | ||||
9.1 | Elect or Ratify Emilio Fernando Azcarraga Jean as Director Representing Series A Shareholders | For | For | Management | ||||
9.2 | Elect or Ratify Alfonso de Angoitia Noriega as Director Representing Series A Shareholders | For | For | Management | ||||
9.3 | Elect or Ratify Eduardo Tricio Haro as Director Representing Series A Shareholders | For | For | Management | ||||
9.4 | Elect or Ratify Michael T. Fries as Director Representing Series A Shareholders | For | For | Management | ||||
9.5 | Elect or Ratify Fernando Senderos Mestre as Director Representing Series A Shareholders | For | For | Management | ||||
9.6 | Elect or Ratify Bernardo Gomez Martinez as Director Representing Series A Shareholders | For | For | Management | ||||
9.7 | Elect or Ratify Jon Feltheimer as Director Representing Series A Shareholders | For | For | Management | ||||
9.8 | Elect or Ratify Enrique Krauze Kleinbort as Director Representing Series A Shareholders | For | For | Management | ||||
9.9 | Elect or Ratify Guadalupe Phillips Margain as Director Representing Series A Shareholders | For | For | Management | ||||
9.10 | Elect or Ratify Carlos Hank Gonzalez as Director Representing Series A Shareholders | For | For | Management | ||||
9.11 | Elect or Ratify Denise Maerker Salmon as Director Representing Series A Shareholders | For | For | Management | ||||
9.12 | Elect or Ratify Lorenzo Alejandro Mendoza Gimenez as Director Representing Series B Shareholders | For | For | Management | ||||
9.13 | Elect or Ratify Salvi Rafael Folch Viadero as Director Representing Series B Shareholders | For | For | Management | ||||
9.14 | Elect or Ratify Guillermo Garcia Naranjo Alvarez as Director Representing Series B Shareholders | For | For | Management | ||||
9.15 | Elect or Ratify Francisco Jose Chevez Robelo as Director Representing Series B Shareholders | For | For | Management | ||||
9.16 | Elect or Ratify Jose Luis Fernandez Fernandez as Director Representing Series B Shareholders | For | For | Management | ||||
9.17 | Elect or Ratify David M. Zaslav as Director Representing Series D Shareholders | For | For | Management | ||||
9.18 | Elect or Ratify Enrique Francisco Jose Senior Hernandez as Director Representing Series D Shareholders | For | For | Management | ||||
9.19 | Elect or Ratify Jose Antonio Chedraui Eguia as Director Representing Series L Shareholders | For | For | Management | ||||
9.20 | Elect or Ratify Sebastian Mejia as Director Representing Series L Shareholders | For | For | Management | ||||
9.21 | Elect or Ratify Julio Barba Hurtado as Alternate Director | For | For | Management | ||||
9.22 | Elect or Ratify Jorge Agustin Lutteroth Echegoyen as Alternate Director | For | For | Management | ||||
9.23 | Elect or Ratify Joaquin Balcarcel Santa Cruz as Alternate Director | For | For | Management | ||||
9.24 | Elect or Ratify Luis Alejandro Bustos Olivares as Alternate Director | For | For | Management | ||||
9.25 | Elect or Ratify Felix Jose Araujo Ramirez as Alternate Director | For | For | Management | ||||
9.26 | Elect or Ratify Raul Morales Medrano as Alternate Director | For | For | Management | ||||
9.27 | Elect or Ratify Herbert Allen, III (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director | For | For | Management | ||||
9.28 | Elect or Ratify Emilio F. Azcarraga Jean as Board Chairman | For | For | Management | ||||
9.29 | Elect or Ratify Ricardo Maldonado Yanez as Secretary | For | For | Management | ||||
10.1 | Elect or Ratify Emilio F. Azcarraga Jean as Chairman of Executive Committee | For | For | Management | ||||
10.2 | Elect or Ratify Alfonso de Angoitia Noriega of Executive Committee | For | For | Management | ||||
10.3 | Elect or Ratify Bernando Gomez Martinez of Executive Committee | For | For | Management | ||||
10.4 | Elect or Ratify Ricardo Maldonado Yanez as Secretary (Non-Member) of Executive Committee | For | For | Management | ||||
11.1 | Elect or Ratify Guillermo Garcia Naranjo Alvarez as Chairman of Audit Committee | For | For | Management | ||||
11.2 | Elect or Ratify Jose Luis Fernandez Fernandez as Member of Audit Committee | For | For | Management | ||||
11.3 | Elect or Ratify Francisco Jose Chevez Robelo as Member of Audit Committee | For | For | Management | ||||
12.1 | Elect or Ratify Jose Luis Fernandez Fernandez as Chairman of Corporate Practices Committee | For | For | Management | ||||
12.2 | Elect or Ratify Eduardo Tricio Haro as Member of Corporate Practices Committee | For | For | Management | ||||
12.3 | Elect or Ratify Guillermo Garcia Naranjo Alvarez as Member of Corporate Practices Committee | For | For | Management | ||||
13 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretaries | For | Against | Management | ||||
14 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 65
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: | 874 | Security ID: | Y2932P106 | |||
Meeting Date: | SEP 30, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | AUG 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Extension of the Option Equity Interest Exercise Period and Connected Transaction | For | Abstain | Management | ||||
2 | Approve Changes in Use of Proceeds from the Fund Raising of the Company | For | For | Management | ||||
3 | Approve Postponement in Fulfilling Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement | For | Abstain | Shareholder |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: | 874 | Security ID: | Y2932P106 | |||
Meeting Date: | MAY 26, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
2 | Approve Annual Report and Its Summary | For | For | Management | ||||
3 | Approve Report of the Board of Directors | For | For | Management | ||||
4 | Approve Report of the Supervisory Committee | For | For | Management | ||||
5 | Approve Financial Report | For | For | Management | ||||
6 | Approve Auditors Report | For | For | Management | ||||
7 | Approve Profit Distribution and Dividend Payment | For | For | Management | ||||
8 | Approve Financial and Operational Targets and Annual Budget | For | For | Management | ||||
9.1 | Approve Emoluments of Li Chuyuan | For | For | Management | ||||
9.2 | Approve Emoluments of Yang Jun | For | For | Management | ||||
9.3 | Approve Emoluments of Cheng Ning | For | For | Management | ||||
9.4 | Approve Emoluments of Liu Juyan | For | For | Management | ||||
9.5 | Approve Emoluments of Zhang Chunbo | For | For | Management | ||||
9.6 | Approve Emoluments of Wu Changhai | For | For | Management | ||||
9.7 | Approve Emoluments of Li Hong | For | For | Management | ||||
9.8 | Approve Emoluments of Wong Hin Wing | For | For | Management | ||||
9.9 | Approve Emoluments of Wang Weihong | For | For | Management | ||||
9.10 | Approve Emoluments of Chen Yajin | For | For | Management | ||||
9.11 | Approve Emoluments of Huang Min | For | For | Management | ||||
10.1 | Approve Emoluments of Cai Ruiyu | For | For | Management | ||||
10.2 | Approve Emoluments of Cheng Jinyuan | For | For | Management | ||||
10.3 | Approve Emoluments of Jian Huidong | For | For | Management | ||||
11 | Approve Application for the Amounts of Bank Borrowings by Guangzhou Pharmaceuticals Company Limited | For | Abstain | Management | ||||
12 | Approve Application for General Banking Facilities | For | For | Management | ||||
13 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | For | For | Management | ||||
14 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | Against | Management | ||||
15 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | Against | Management | ||||
16 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | For | Against | Management | ||||
17 | Amend System for Independent Directors | For | Against | Management | ||||
18 | Approve WUYIGE Certified Public Accountants LLP as Auditor | For | For | Shareholder | ||||
19 | Approve WUYIGE Certified Public Accountants LLP as Internal Control Auditor | For | For | Shareholder | ||||
20 | Approve Amendments to the Management Measures in Relation to the Proceeds Raised | For | Against | Shareholder |
Page 66
HABIB BANK, LTD.
Ticker: | HBL | Security ID: | Y2974J109 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve KPMG Taseer Hadi & Co as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Approve Final Cash Dividend | For | For | Management | ||||
4 | Approve Acquisition of Entire Shareholdings in Habib Allied Holding Limited, UK, Subsidiary Company | For | Abstain | Management | ||||
5 | Other Business | For | Against | Management |
HAIDILAO INTERNATIONAL HOLDING, LTD.
Ticker: | 6862 | Security ID: | G4290A101 | |||
Meeting Date: | JUN 09, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 02, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Elect Yang Lijuan as Director | For | For | Management | ||||
3 | Elect Li Peng as Director | For | For | Management | ||||
4 | Elect Yang Hua as Director | For | For | Management | ||||
5 | Elect Liu Linyi as Director | For | For | Management | ||||
6 | Elect Li Yu as Director | For | For | Management | ||||
7 | Elect Song Qing as Director | For | For | Management | ||||
8 | Elect Yang Li as Director | For | For | Management | ||||
9 | Elect Ma Weihua as Director | For | For | Management | ||||
10 | Elect Wu Xiaoguang as Director | For | For | Management | ||||
11 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
12 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
13 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
14 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
15 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
16 | Amend Articles of Association and Adopt Amended and Restated Articles of Association | For | Against | Management |
Page 67
HAIER SMART HOME CO., LTD.
Ticker: | 6690 | Security ID: | Y298BN100 | |||
Meeting Date: | JUN 28, 2022 | Meeting Type: | Special | |||
Record Date: | JUN 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management | ||||
2 | Approve Grant of General Mandate to the Board to Repurchase D Shares | For | For | Management | ||||
3 | Approve 2022 A Share Option Incentive Scheme (Draft) of HAIER SMART HOME CO. , LTD. and Its Summary | For | For | Shareholder | ||||
4 | Approve Appraisal Management Measures of the 2022 A Share Option Incentive Scheme of HAIER SMART HOME CO., LTD. | For | For | Shareholder | ||||
5 | Authorize Board to Deal with All Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company | For | For | Shareholder |
HAIER SMART HOME CO., LTD.
Ticker: | 6690 | Security ID: | Y298BN100 | |||
Meeting Date: | JUN 28, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Annual Report and Its Summary | For | For | Management | ||||
3 | Approve Report on the Work of the Board of Directors | For | For | Management | ||||
4 | Approve Report on the Work of the Board of Supervisors | For | For | Management | ||||
5 | Approve Audit Report on Internal Control | For | For | Management | ||||
6 | Approve Profit Distribution Plan | For | For | Management | ||||
7 | Approve Appointment of PRC Accounting Standards Auditor | For | For | Management | ||||
8 | Approve Appointment of International Accounting Standards Auditor | For | For | Management | ||||
9 | Approve Anticipated Provision of Guarantees for Its Subsidiaries | For | For | Management | ||||
10 | Approve Conduct of Foreign Exchange Fund Derivatives Business | For | For | Management | ||||
11 | Approve Registration and Issuance of Debt Financing Instruments | For | For | Management | ||||
12 | Approve Adjustment of Allowances of Directors | For | For | Management | ||||
13 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of A Shares | For | Abstain | Management | ||||
14 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of H Shares | For | Abstain | Management | ||||
15 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of D Shares | For | For | Management | ||||
16 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management | ||||
17 | Approve Grant of General Mandate to the Board to Repurchase D Shares | For | For | Management | ||||
18 | Approve Renewal of the Products and Materials Procurement Framework Agreement | For | For | Shareholder | ||||
19 | Approve Renewal of the Services Procurement Framework Agreement | For | For | Shareholder | ||||
20 | Approve 2022 A Share Option Incentive Scheme (Draft) of HAIER SMART HOME CO. , LTD. and Its Summary | For | For | Shareholder | ||||
21 | Approve Appraisal Management Measures of the 2022 A Share Option Incentive Scheme of HAIER SMART HOME CO., LTD. | For | For | Shareholder | ||||
22 | Authorize Board to Deal with All Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company | For | For | Shareholder | ||||
23 | Amend Articles of Association | For | Abstain | Management | ||||
24 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | For | Management | ||||
25 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | For | Management | ||||
26 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | For | For | Management | ||||
27 | Approve Amendments to the Investment Management System | For | For | Management | ||||
28 | Approve Amendments to Regulations on the Management of Fund Raising | For | For | Management | ||||
29 | Approve Amendments to Fair Decision-Making System for Related Party Transactions | For | For | Management | ||||
30 | Approve Amendments to Independent Directors System | For | Abstain | Management | ||||
31 | Approve Amendments to Management System of External Guarantee | For | For | Management | ||||
32 | Approve Amendments to Management System of Foreign Exchange Derivative Trading Business | For | For | Management | ||||
33 | Approve Amendments to Management System of Entrusted Wealth Management | For | For | Management | ||||
34.1 | Elect Li Huagang as Director | For | For | Shareholder | ||||
34.2 | Elect Shao Xinzhi as Director | For | For | Shareholder | ||||
34.3 | Elect Gong Wei as Director | For | For | Shareholder | ||||
34.4 | Elect Yu Hon To, David as Director | For | For | Shareholder | ||||
34.5 | Elect Eva Li Kam Fun as Director | For | For | Shareholder | ||||
35.1 | Elect Chien Da-Chun as Director | For | For | Shareholder | ||||
35.2 | Elect Wong Hak Kun as Director | For | For | Shareholder | ||||
35.3 | Elect Li Shipeng as Director | For | For | Shareholder | ||||
35.4 | Elect Wu Qi as Director | For | For | Shareholder | ||||
36.1 | Elect Liu Dalin as Supervisor | For | For | Shareholder | ||||
36.2 | Elect Ma Yingjie as Supervisor | For | For | Shareholder |
Page 68
HANCOM, INC.
Ticker: | 030520 | Security ID: | Y29715102 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2.1 | Elect Kim Sang-cheol as Inside Director | For | For | Management | ||||
2.2 | Elect Kim Jeong-sil as Inside Director | For | For | Management | ||||
2.3 | Elect Byeon Seong-jun as Inside Director | For | For | Management | ||||
3 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | For | For | Management | ||||
5 | Approve Stock Option Grants | For | For | Management |
HANG LUNG GROUP, LTD.
Ticker: | 10 | Security ID: | Y30148111 | |||
Meeting Date: | APR 27, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 21, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Simon Sik On Ip as Director | For | For | Management | ||||
3b | Elect Ronnie Chichung Chan as Director | For | For | Management | ||||
3c | Elect Weber Wai Pak Lo as Director | For | For | Management | ||||
3d | Elect Kenneth Ka Kui Chiu as Director | For | For | Management | ||||
3e | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
8 | Adopt New Share Option Scheme | For | For | Management | ||||
9 | Adopt New Articles of Association | For | For | Management |
Page 69
HARTALEGA HOLDINGS BERHAD
Ticker: | 5168 | Security ID: | Y31139101 | |||
Meeting Date: | SEP 07, 2021 | Meeting Type: | Annual | |||
Record Date: | AUG 30, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Final Dividend | For | For | Management | ||||
2 | Approve Directors Fees and Benefits for the Financial Year Ended March 31, 2021 | For | For | Management | ||||
3 | Approve Directors Fees and Benefits from April 1, 2021 until the next Annual General Meeting | For | For | Management | ||||
4 | Elect Kuan Mun Keng as Director | For | For | Management | ||||
5 | Elect Tan Guan Cheong as Director | For | For | Management | ||||
6 | Elect Razman Hafidz bin Abu Zarim as Director | For | For | Management | ||||
7 | Approve DELOITTE PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
9 | Authorize Share Repurchase Program | For | For | Management | ||||
10 | Approve Tan Guan Cheong to Continue Office as Independent Non-Executive Director | For | For | Management |
HEG, LTD.
Ticker: | 509631 | Security ID: | Y3119F119 | |||
Meeting Date: | JUL 28, 2021 | Meeting Type: | Annual | |||
Record Date: | JUL 21, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Re-elect Riju Jhunjhunwala as Director | For | For | Management | ||||
4 | Re-elect Shekhar Agarwal as Director | For | For | Management | ||||
5 | Approve Payment of Remuneration to Ravi Jhunjhunwala as Chairman, Managing Director & CEO | For | For | Management | ||||
6 | Approve Payment of Remuneration to Manish Gulati as Whole Time Director Designated as Executive Director | For | Abstain | Management | ||||
7 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 70
HINDUSTAN PETROLEUM CORP., LTD.
Ticker: | 500104 | Security ID: | Y3224R123 | |||
Meeting Date: | SEP 15, 2021 | Meeting Type: | Annual | |||
Record Date: | SEP 08, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Re-elect Sunil Kumar as Director | For | For | Management | ||||
4 | Re-elect Vinod S Shenoy as Director | For | For | Management | ||||
5 | Elect Alka Mittal as Director | For | For | Management | ||||
6 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
7 | Approve Material Related Party Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) | For | For | Management |
HINDUSTAN PETROLEUM CORP., LTD.
Ticker: | 500104 | Security ID: | Y3224R123 | |||
Meeting Date: | MAR 25, 2022 | Meeting Type: | Special | |||
Record Date: | FEB 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Revision in the Amount of Material Related Party Transactions with HPCL-Mittal Energy Limited | For | Abstain | Management | ||||
2 | Approve Material Related Party Transactions with Hindustan Colas Private Limited | For | Abstain | Management |
Page 71
HINDUSTAN PETROLEUM CORP., LTD.
Ticker: | 500104 | Security ID: | Y3224R123 | |||
Meeting Date: | JUN 10, 2022 | Meeting Type: | Special | |||
Record Date: | MAY 06, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Rajneesh Narang as Director | For | For | Management |
HUAZHU GROUP, LTD.
Ticker: | 1179 | Security ID: | G46587112 | |||
Meeting Date: | JUN 24, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 11, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
2 | Change Company Name to H World Group Limited | For | For | Management | ||||
3 | Amend Articles of Association | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | Abstain | Management |
Page 72
HUMAN SOFT HOLDING CO. KSCC
Ticker: | HUMANSOFT | Security ID: | M5299Z107 | |||
Meeting Date: | MAR 20, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Board Report on Company Operations and Financial Position for FY 2021 | For | Did Not Vote | Management | ||||
2 | Approve Corporate Governance Report and Audit Committee Report for FY 2021 | For | Did Not Vote | Management | ||||
3 | Approve Auditors Report on Company Financial Statements for FY 2021 | For | Did Not Vote | Management | ||||
4 | Accept Financial Statements and Statutory Reports for FY 2021 | For | Did Not Vote | Management | ||||
5 | Approve Special Report on Violations and Penalties for FY 2021 | For | Did Not Vote | Management | ||||
6 | Approve Discontinuing the Transfer from Net Income to Legal Reserve for FY 2021 | For | Did Not Vote | Management | ||||
7 | Approve Discontinuing the Transfer from Net Income to Optional Reserve for FY 2021 | For | Did Not Vote | Management | ||||
8 | Approve Dividends of KWD 0.400 per Share for FY 2021 | For | Did Not Vote | Management | ||||
9 | Approve Remuneration of Directors of KWD 250,000 for FY 2021 | For | Did Not Vote | Management | ||||
10 | Approve Related Party Transactions for FY 2021 and FY 2022 | For | Did Not Vote | Management | ||||
11 | Authorize Share Repurchase Program of up to 10 Percent of Issued Share Capital | For | Did Not Vote | Management | ||||
12 | Approve Discharge of Directors for FY 2021 | For | Did Not Vote | Management | ||||
13 | Approve Resignation of Directors | For | Did Not Vote | Management | ||||
14 | Elect Directors (Bundled) | For | Did Not Vote | Management | ||||
15 | Ratify Auditors and Fix Their Remuneration for FY 2022 | For | Did Not Vote | Management |
HYPERA SA
Ticker: | HYPE3 | Security ID: | P5230A101 | |||
Meeting Date: | APR 26, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
3 | Approve Remuneration of Companys Management and Fiscal Council | For | Did Not Vote | Management | ||||
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Did Not Vote | Management |
Page 73
HYPERA SA
Ticker: | HYPE3 | Security ID: | P5230A101 | |||
Meeting Date: | APR 26, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Share Matching Plan Approved at the April 19, 2017 EGM | For | For | Management | ||||
2 | Amend Share Matching Plan Approved at the April 19, 2018 EGM | For | For | Management | ||||
3 | Amend Restricted Stock Plan Approved at the April 14, 2016 EGM | For | For | Management | ||||
4 | Amend Articles | For | Abstain | Management | ||||
5 | Consolidate Bylaws | For | Abstain | Management |
HYUNDAI GLOVIS CO., LTD.
Ticker: | 086280 | Security ID: | Y27294100 | |||
Meeting Date: | MAR 23, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | Abstain | Management | ||||
3.1 | Elect Jan Eyvin Wang as Non-Independent Non-Executive Director | For | For | Management | ||||
3.2 | Elect Eliot P.S. Merrill as Non-Independent Non-Executive Director | For | For | Management | ||||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
Page 74
HYUNDAI MOBIS CO., LTD.
Ticker: | 012330 | Security ID: | Y3849A109 | |||
Meeting Date: | MAR 23, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Appropriation of Income | For | For | Management | ||||
3.1 | Elect Kim Hwa-jin as Outside Director | For | For | Management | ||||
3.2 | Elect Cho Seong-hwan as Inside Director | For | For | Management | ||||
3.3 | Elect Ko Young-seok as Inside Director | For | For | Management | ||||
4 | Elect Kim Hwa-jin as a Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
6 | Amend Articles of Incorporation | For | For | Management |
ICICI BANK, LTD.
Ticker: | 532174 | Security ID: | Y3860Z132 | |||
Meeting Date: | AUG 20, 2021 | Meeting Type: | Annual | |||
Record Date: | AUG 13, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect Sandeep Bakhshi as Director | For | For | Management | ||||
4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Khimji Kunverji & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director and Chief Executive Officer | For | For | Management | ||||
7 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | For | For | Management | ||||
8 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | For | For | Management | ||||
9 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | For | For | Management | ||||
10 | Approve Reappointment and Remuneration of Anup Bagchi as Whole Time Director Designated as Executive Director | For | For | Management | ||||
11 | Approve Payment of Remuneration to Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) | For | For | Management |
Page 75
ICICI BANK, LTD.
Ticker: | 532174 | Security ID: | Y3860Z132 | |||
Meeting Date: | MAR 27, 2022 | Meeting Type: | Special | |||
Record Date: | FEB 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Vibha Paul Rishi as Director | For | For | Management | ||||
2 | Approve Material Related Party Transactions for Current Account Deposits | For | For | Management | ||||
3 | Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties | For | For | Management | ||||
4 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | For | For | Management | ||||
5 | Approve Material Related Party Transactions or Fund Based or Non-Fund Based Credit Facilities | For | For | Management | ||||
6 | Approve Material Related Party Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions | For | For | Management | ||||
7 | Approve Material Related Party Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions | For | For | Management | ||||
8 | Approve Material Related Party Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party | For | For | Management |
IGG, INC.
Ticker: | 799 | Security ID: | G6771K102 | |||
Meeting Date: | JUL 20, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUL 14, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Grant of Specific Mandate to Issue Shares Under the Performance-Based Share Award Scheme | For | For | Management |
Page 76
IGG, INC.
Ticker: | 799 | Security ID: | G6771K102 | |||
Meeting Date: | MAY 25, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Elect Hong Zhang as Director | For | For | Management | ||||
3 | Elect Jessie Shen as Director | For | For | Management | ||||
4 | Elect Feng Chen as Director | For | For | Management | ||||
5 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
6 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
8 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
INDUSIND BANK, LTD.
Ticker: | 532187 | Security ID: | Y3990M134 | |||
Meeting Date: | AUG 26, 2021 | Meeting Type: | Annual | |||
Record Date: | AUG 19, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect Arun Tiwari as Director | For | For | Management | ||||
4 | Approve Haribhakti & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve M P Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Jayant Deshmukh as Director | For | For | Management | ||||
7 | Approve Payment of Compensation to Non-Executive Directors | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
9 | Increase Authorized Share Capital and Amend Capital Clause of the Memorandum of Association and Articles of Association | For | For | Management | ||||
10 | Approve Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement Basis | For | For | Management |
Page 77
INPEX CORP.
Ticker: | 1605 | Security ID: | J2467E101 | |||
Meeting Date: | MAR 25, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 11,200 for Class Ko Shares and JPY 28 for Ordinary Shares | For | For | Management | ||||
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | For | For | Management | ||||
3.1 | Elect Director Kitamura, Toshiaki | For | For | Management | ||||
3.2 | Elect Director Ueda, Takayuki | For | For | Management | ||||
3.3 | Elect Director Ikeda, Takahiko | For | For | Management | ||||
3.4 | Elect Director Kawano, Kenji | For | For | Management | ||||
3.5 | Elect Director Kittaka, Kimihisa | For | For | Management | ||||
3.6 | Elect Director Sase, Nobuharu | For | For | Management | ||||
3.7 | Elect Director Yamada, Daisuke | For | For | Management | ||||
3.8 | Elect Director Yanai, Jun | For | For | Management | ||||
3.9 | Elect Director Iio, Norinao | For | For | Management | ||||
3.10 | Elect Director Nishimura, Atsuko | For | For | Management | ||||
3.11 | Elect Director Nishikawa, Tomo | For | For | Management | ||||
3.12 | Elect Director Morimoto, Hideka | For | For | Management | ||||
4 | Approve Annual Bonus | For | For | Management | ||||
5 | Approve Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Compensation Ceiling for Statutory Auditors | For | For | Management | ||||
7 | Approve Trust-Type Equity Compensation Plan | For | For | Management |
INTERCONEXION ELECTRICA SA ESP
Ticker: | ISA | Security ID: | P5624U101 | |||
Meeting Date: | OCT 22, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Management | ||||
2 | Approve Meeting Agenda | For | For | Management | ||||
3 | Elect Chairman and Secretary of Meeting | For | For | Management | ||||
4 | Elect Meeting Approval Committee | For | For | Management | ||||
5 | Elect Directors | For | For | Management |
Page 78
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: | ICT | Security ID: | Y41157101 | |||
Meeting Date: | APR 21, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Minutes of the Annual Stockholders Meeting held on April 15, 2021 | For | For | Management | ||||
2 | Approve 2021 Audited Financial Statements | For | For | Management | ||||
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders Meeting | For | For | Management | ||||
4.1 | Elect Enrique K. Razon, Jr. as Director | For | For | Management | ||||
4.2 | Elect Cesar A. Buenaventura as Director | For | For | Management | ||||
4.3 | Elect Carlos C. Ejercito as Director | For | For | Management | ||||
4.4 | Elect Diosdado M. Peralta as Director | For | For | Management | ||||
4.5 | Elect Jose C. Ibazeta as Director | For | For | Management | ||||
4.6 | Elect Stephen A. Paradies as Director | For | For | Management | ||||
4.7 | Elect Andres Soriano, III as Director | For | For | Management | ||||
5 | Appoint External Auditors | For | For | Management |
ITAU UNIBANCO HOLDING SA
Ticker: | ITUB4 | Security ID: | P5968U113 | |||
Meeting Date: | APR 26, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
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? | None | Against | Management | ||||
2 | Elect Artemio Bertholini as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder | None | For | Shareholder |
Page 79
JB FINANCIAL GROUP CO., LTD.
Ticker: | 175330 | Security ID: | Y4S2E5104 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Kim Gi-hong as Inside Director | For | For | Management | ||||
3.2 | Elect Jeong Jae-sik as Outside Director | For | For | Management | ||||
3.3 | Elect Kim Woo-jin as Outside Director | For | For | Management | ||||
3.4 | Elect Park Jong-il as Outside Director | For | For | Management | ||||
3.5 | Elect Lee Seong-yeop as Outside Director | For | For | Management | ||||
4 | Elect Park Jong-il as a Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: | 600276 | Security ID: | Y4446S105 | |||
Meeting Date: | AUG 20, 2021 | Meeting Type: | Special | |||
Record Date: | AUG 12, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Jiang Sumei as Non-independent Director | For | For | Management |
Page 80
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: | 600276 | Security ID: | Y4446S105 | |||
Meeting Date: | DEC 27, 2021 | Meeting Type: | Special | |||
Record Date: | DEC 17, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Termination of Performance Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares | For | For | Management |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: | 600276 | Security ID: | Y4446S105 | |||
Meeting Date: | MAY 12, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 05, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Annual Report and Summary | For | For | Management | ||||
3 | Approve Report of the Board of Supervisors | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve to Appoint Auditor and Internal Control Auditor as well as Payment of Remuneration | For | For | Management | ||||
7 | Approve Amendments to Articles of Association | For | For | Management | ||||
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | Against | Management |
Page 81
JOYY, INC.
Ticker: | YY | Security ID: | 46591M109 | |||
Meeting Date: | DEC 27, 2021 | Meeting Type: | Annual | |||
Record Date: | NOV 18, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles of Association | For | Against | Management |
KASPI.KZ JSC
Ticker: | KSPI | Security ID: | 48581R205 | |||
Meeting Date: | NOV 24, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | OCT 25, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Meeting Agenda | For | For | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | For | For | Management | ||||
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | For | For | Management |
Page 82
KASPI.KZ JSC
Ticker: | KSPI | Security ID: | 48581R205 | |||
Meeting Date: | MAY 27, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Meeting Agenda | For | For | Management | ||||
2 | Approve Financial Statements and Annual Report | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | For | Abstain | Management | ||||
5 | Approve Terms of Remuneration of Directors | For | Abstain | Management | ||||
6 | Ratify Auditor | For | Abstain | Management | ||||
7 | Elect Members of Vote Counting Commission; Approve Their Number and Term of Office | For | For | Management | ||||
8 | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | For | For | Management |
KOC HOLDING AS
Ticker: | KCHOL.E | Security ID: | M63751107 | |||
Meeting Date: | APR 01, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board Report | For | For | Management | ||||
3 | Accept Audit Report | For | For | Management | ||||
4 | Accept Financial Statements | For | For | Management | ||||
5 | Approve Discharge of Board | For | For | Management | ||||
6 | Approve Allocation of Income | For | For | Management | ||||
7 | Approve Share Repurchase Program | For | For | Management | ||||
8 | Elect Directors | For | For | Management | ||||
9 | Approve Remuneration Policy and Director Remuneration for 2021 | For | For | Management | ||||
10 | Approve Director Remuneration | For | Against | Management | ||||
11 | Ratify External Auditors | For | For | Management | ||||
12 | Approve Upper Limit of Donations for the 2022 and Receive Information on Donations Made in 2021 | For | Against | Management | ||||
13 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting) | None | None | Management | ||||
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | For | For | Management | ||||
15 | Wishes (Non-Voting) | None | None | Management |
Page 83
KOREAN REINSURANCE CO.
Ticker: | 003690 | Security ID: | Y49391108 | |||
Meeting Date: | MAR 25, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | Abstain | Management | ||||
3.1 | Elect Koo Gi-seong as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
3.2 | Elect Lee Bong-ju as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: | 7153 | Security ID: | Y4964F105 | |||
Meeting Date: | MAY 19, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 12, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Directors Fees | For | For | Management | ||||
2 | Elect Lim Siau Tian as Director | For | For | Management | ||||
3 | Elect Lim Siau Hing as Director | For | For | Management | ||||
4 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
6 | Approve Renewal of Shareholders Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
7 | Authorize Share Repurchase Program | For | For | Management |
Page 84
KUNLUN ENERGY CO., LTD.
Ticker: | 135 | Security ID: | G5320C108 | |||
Meeting Date: | MAY 25, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 19, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3A | Elect Liu Xiao Feng as Director | For | For | Management | ||||
3B | Elect Sun Patrick as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Share Repurchase Program | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased | For | Against | Management | ||||
Shares |
LARSEN & TOUBRO, LTD.
Ticker: | 500510 | Security ID: | Y5217N159 | |||
Meeting Date: | AUG 05, 2021 | Meeting Type: | Annual | |||
Record Date: | JUL 29, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Re-elect D. K. Sen as Director | For | For | Management | ||||
4 | Re-elect Hemant Bhargava as Director | For | For | Management | ||||
5 | Re-elect M. V. Satish as Director | For | For | Management | ||||
6 | Re-elect R. Shankar Raman to Continue Office as Director | For | For | Management | ||||
7 | Elect Preetha Reddy as Director | For | For | Management | ||||
8 | Elect Preetha Reddy as Independent Director | For | For | Management | ||||
9 | Re-elect Sanjeev Aga as Director | For | For | Management | ||||
10 | Re-elect Narayanan Kumar as Director | For | For | Management | ||||
11 | Approve Reappointment and Remuneration of M. V. Satish as Whole-time Director | For | For | Management | ||||
12 | Approve Reappointment and Remuneration of R. Shankar Raman as Whole-time Director | For | For | Management | ||||
13 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
14 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 85
LARSEN & TOUBRO, LTD.
Ticker: | 500510 | Security ID: | Y5217N159 | |||
Meeting Date: | MAY 17, 2022 | Meeting Type: | Special | |||
Record Date: | APR 08, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Object Clause of Memorandum of Association | For | For | Management | ||||
2 | Approve Material Related Party Transaction with L&T Finance Limited | For | For | Management | ||||
3 | Elect Pramit Jhaveri as Director | For | For | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | AUG 20, 2021 | Meeting Type: | Special | |||
Record Date: | AUG 13, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Liu Yan as Independent Director | For | For | Management | ||||
2 | Amend Articles of Association | For | For | Management | ||||
3 | Approve Guarantee | For | Abstain | Management |
Page 86
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | AUG 30, 2021 | Meeting Type: | Special | |||
Record Date: | AUG 23, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve the Investment and Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons | For | For | Management | ||||
2 | Approve to Invest in the Construction of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons | For | For | Management | ||||
3 | Approve to Invest in the Construction of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries | For | For | Management | ||||
4 | Approve to Invest in the Construction of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide | For | For | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | NOV 10, 2021 | Meeting Type: | Special | |||
Record Date: | NOV 03, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Profit Distribution in the Third Quarter | For | For | Management | ||||
2 | Approve to Appoint Auditor | For | For | Management | ||||
3 | Approve Investment in the Construction of Demonstration Project for Comprehensive Recovery of Rare Metals | For | For | Management | ||||
4 | Approve Amendments to Articles of Association | For | For | Management |
Page 87
LB GROUP CO., LTD.
Ticker: |
002601 | Security ID: | Y3122W109 | |||
Meeting Date: | DEC 15, 2021 | Meeting Type: | Special | |||
Record Date: | DEC 08, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2 | Approve Investment in Construction of an Integrated Project of Lithium-ion Battery Anode Materials | For | For | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | DEC 24, 2021 | Meeting Type: | Special | |||
Record Date: | DEC 17, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Application of Bank Credit Lines | For | Abstain | Management | ||||
2 | Approve Provision of Guarantee | For | Abstain | Management |
Page 88
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | FEB 07, 2022 | Meeting Type: | Special | |||
Record Date: | JAN 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Formulation of Remuneration Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members | For | For | Management | ||||
2 | Approve Adjustment of Allowance of Independent Directors, Non-independent Directors and Supervisors | For | For | Management | ||||
3 | Approve Investment in Construction of Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line | For | For | Management | ||||
4 | Approve Investment in Construction of Electronic Grade Lithium Iron Phosphate Project | For | For | Management | ||||
5 | Approve Investment in Construction of Titanium Dioxide Post-processing Project | For | For | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | MAY 05, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Internal Control Self-Evaluation Report | For | For | Management | ||||
7 | Approve Profit Distribution for the First Quarter | For | For | Shareholder |
Page 89
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | MAY 16, 2022 | Meeting Type: | Special | |||
Record Date: | MAY 09, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles of Association | For | Did Not Vote | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | JUN 02, 2022 | Meeting Type: | Special | |||
Record Date: | MAY 26, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Application for Syndicated Loan and Provision of Guarantee | For | Abstain | Management | ||||
2 | Elect Zhang Gang as Supervisor | For | For | Management |
Page 90
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | JUN 30, 2022 | Meeting Type: | Special | |||
Record Date: | JUN 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2 | Approve Application of Bank Credit | For | For | Management | ||||
Lines |
LEEJAM SPORTS CO. JSC
Ticker: | 1830 | Security ID: | M4319P108 | |||
Meeting Date: | OCT 14, 2021 | Meeting Type: | Ordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Elect Ali Selham as Director | None | Abstain | Management | ||||
1.2 | Elect Adil Al Badr as Director | None | Abstain | Management | ||||
1.3 | Elect Adil Al Suleiman as Director | None | Abstain | Management | ||||
1.4 | Elect Abdulazeez Al Bouq as Director | None | Abstain | Management | ||||
1.5 | Elect Fahad Al Sameeh as Director | None | Abstain | Management | ||||
1.6 | Elect Nada Al Harthi as Director | None | Abstain | Management | ||||
1.7 | Elect Hamad Al Saqri as Director | None | Abstain | Management | ||||
1.8 | Elect Ali Al Saqri as Director | None | Abstain | Management | ||||
1.9 | Elect Bassim Al Saloum as Director | None | Abstain | Management | ||||
1.10 | Elect Mohammed Al Naeem as Director | None | Abstain | Management | ||||
1.11 | Elect Saad Al Ajlan as Director | None | Abstain | Management | ||||
1.12 | Elect Hissah Al Saqri as Director | None | Abstain | Management | ||||
1.13 | Elect Hisham Al Khaldi as Director | None | Abstain | Management | ||||
1.14 | Elect Hamad Al Dueilij as Director | None | Abstain | Management | ||||
1.15 | Elect Abdullah Al Sheikh as Director | None | Abstain | Management | ||||
1.16 | Elect Abdullah Al Fifi as Director | None | Abstain | Management | ||||
1.17 | Elect Fawaz Al Qahtani as Director | None | Abstain | Management | ||||
1.18 | Elect Mohammed Al Kanani as Director | None | Abstain | Management | ||||
1.19 | Elect Abdullah Al Rasheedi as Director | None | Abstain | Management | ||||
1.20 | Elect Abdullah Al Aboudi as Director | None | Abstain | Management | ||||
1.21 | Elect Ibrahim Al Ateeq as Director | None | Abstain | Management | ||||
1.22 | Elect Suleiman Al Nasban as Director | None | Abstain | Management | ||||
1.23 | Elect Mishaal Al Mishari as Director | None | Abstain | Management | ||||
1.24 | Elect Saad Al Qahtani as Director | None | Abstain | Management | ||||
1.25 | Elect Mohammed Al Oteibi as Director | None | Abstain | Management | ||||
1.26 | Elect Abdulwahab Abou Dahish as Director | None | Abstain | Management | ||||
1.27 | Elect Khalid Al Khudheiri as Director | None | Abstain | Management | ||||
1.28 | Elect Nassir Al Tameemi as Director | None | Abstain | Management | ||||
1.29 | Elect Khalid Al Murshad as Director | None | Abstain | Management | ||||
1.30 | Elect Ahmed Murad as Director | None | Abstain | Management | ||||
1.31 | Elect Asma Hamdan as Director | None | Abstain | Management | ||||
1.32 | Elect Ayman Basameeh as Director | None | Abstain | Management | ||||
1.33 | Elect Abdullah Al Husseini as Director | None | Abstain | Management | ||||
1.34 | Elect Hattan Shami as Director | None | Abstain | Management | ||||
1.35 | Elect Khalid Al Houshan as Director | None | Abstain | Management | ||||
1.36 | Elect Raad Al Qahtani as Director | None | Abstain | Management | ||||
1.37 | Elect Abdulhameed Al Ouhali as Director | None | Abstain | Management | ||||
1.38 | Elect Abdulazeez Al Aoud as Director | None | Abstain | Management | ||||
1.39 | Elect Ali Al Bousalih as Director | None | Abstain | Management | ||||
1.40 | Elect Tariq Al Anqari as Director | None | Abstain | Management | ||||
1.41 | Elect Nout Al Anzi as Director | None | Abstain | Management | ||||
1.42 | Elect Stuart Broster as Director | None | Abstain | Management | ||||
1.43 | Elect Ahmed Khoqeer as Director | None | Abstain | Management | ||||
1.44 | Elect Abou Bakr Ba Abbad as Director | None | Abstain | Management | ||||
2 | Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members | For | For | Management |
Page 91
LEEJAM SPORTS CO. JSC
Ticker: | 1830 | Security ID: | M4319P108 | |||
Meeting Date: | APR 19, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Board Report on Company Operations for FY 2021 | For | For | Management | ||||
2 | Approve Auditors Report on Company Financial Statements for FY 2021 | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for FY 2021 | For | For | Management | ||||
4 | Approve Discharge of Directors for FY 2021 | For | For | Management | ||||
5 | Approve Remuneration of Directors of SAR 2,131,000 for FY 2021 | For | For | Management | ||||
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 | For | For | Management | ||||
7 | Approve Related Party Transactions With Hamad Al Saqri Re: Lease Contract of Companys Head Office | For | For | Management | ||||
8 | Approve Related Party Transactions With Hamad Al-Sagri Group Re: Corporate Sales Contract | For | For | Management | ||||
9 | Ratify Distributed Interim Dividends of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021 | For | For | Management | ||||
10 | Approve Interim Dividends Semi Annually or Quarterly for FY 2022 | For | For | Management | ||||
11 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law | For | For | Management |
LEGEND HOLDINGS CORP.
Ticker: | 3396 | Security ID: | Y52237107 | |||
Meeting Date: | JUN 29, 2022 | Meeting Type: | Special | |||
Record Date: | JUN 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares of the Company | For | For | Management |
Page 92
LEGEND HOLDINGS CORP.
Ticker: | 3396 | Security ID: | Y52237107 | |||
Meeting Date: | JUN 29, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Directors Report | For | For | Management | ||||
2 | Approve Supervisors Report | For | For | Management | ||||
3 | Approve Audited Financial Statements and Independent Auditors Report | For | For | Management | ||||
4 | Approve Profit Distribution Plan | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Rules and Procedures Regarding General Meetings of Shareholders | For | For | Management | ||||
7 | Approve Rules and Procedures Regarding Meetings of Board of Directors | For | For | Management | ||||
8 | Approve Rules and Procedures Regarding Meetings of Board of Supervisors | For | For | Management | ||||
9 | Amend Articles of Association | For | Abstain | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
11 | Authorize Repurchase of Issued H Share Capital | For | For | Management |
LENOVO GROUP, LTD.
Ticker: | 992 | Security ID: | Y5257Y107 | |||
Meeting Date: | JUL 20, 2021 | Meeting Type: | Annual | |||
Record Date: | JUL 12, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Zhu Linan as Director | For | For | Management | ||||
3b | Elect Zhao John Huan as Director | For | For | Management | ||||
3c | Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Nicholas C. Allen as Director | For | For | Management | ||||
3d | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 93
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: | LOMA | Security ID: | 54150E104 | |||
Meeting Date: | AUG 11, 2021 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | JUL 12, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Designate Representatives to Sign Minutes of Meeting | For | For | Management | ||||
2 | Elect Director to Replace Luiz Augusto Klecz | For | For | Management |
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: | LOMA | Security ID: | 54150E104 | |||
Meeting Date: | APR 27, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Designate Representatives to Sign Minutes of Meeting | For | For | Management | ||||
2 | Consider Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Consider Allocation of Income of ARS 6. 59 Billion to Discretionary Reserve for Future Dividends | For | For | Management | ||||
4 | Approve Discharge of Directors | None | For | Management | ||||
5 | Consider Discharge of Internal Statutory Auditors Committee | None | For | Management | ||||
6 | Consider Remuneration of Directors in the Amount of ARS 203.88 Million | None | For | Management | ||||
7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | None | For | Management | ||||
8 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2022 | None | For | Management | ||||
9 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2022 | None | For | Management | ||||
10 | Elect Auditors and Alternate for Fiscal Year 2022 | For | For | Management | ||||
11 | Approve Remuneration of Auditors for Fiscal Year 2021 | For | For | Management | ||||
12 | Consider Remuneration of Auditors for Fiscal Year 2022 | For | For | Management | ||||
13 | Approve Budget of Audit Committee for Fiscal Year 2022 | For | For | Management | ||||
14 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 94
MAGNIT PJSC
Ticker: | MGNT | Security ID: | X51729105 | |||
Meeting Date: | SEP 09, 2021 | Meeting Type: | Special | |||
Record Date: | JUL 19, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Early Termination of Powers of Board of Directors | For | For | Management | ||||
2.1 | Elect Naira Adamian as Director | None | For | Management | ||||
2.2 | Elect Pierre-Laurent Wetli as Director | None | For | Management | ||||
2.3 | Elect Aleksandr Vinokurov as Director | None | Against | Management | ||||
2.4 | Elect Timothy Demchenko as Director | None | Against | Management | ||||
2.5 | Elect Dmitrii Dorofeev as Director | None | For | Management | ||||
2.6 | Elect Jan Gezinus Dunning as Director | None | Against | Management | ||||
2.7 | Elect Sergei Zakharov as Director | None | Against | Management | ||||
2.8 | Elect Hans Walter Koch as Director | None | For | Management | ||||
2.9 | Elect Karina Audrey Litvack as Director | None | For | Management | ||||
2.10 | Elect Aleksei Makhnev as Director | None | Against | Management | ||||
2.11 | Elect Gregor William Mowat as Director | None | For | Management | ||||
2.12 | Elect Charles Emmitt Ryan as Director | None | For | Management | ||||
2.13 | Elect Vsevolod Rozanov as Director | None | For | Management | ||||
2.14 | Elect James Pat Simmons as Director | None | For | Management |
MAGNIT PJSC
Ticker: | MGNT | Security ID: | X51729105 | |||
Meeting Date: | DEC 16, 2021 | Meeting Type: | Special | |||
Record Date: | NOV 22, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Dividends of RUB 294. 37 per Share for First Nine Months of Fiscal 2021 | For | For | Management |
Page 95
MAHANAGAR GAS, LTD.
Ticker: | 539957 | Security ID: | Y5S732109 | |||
Meeting Date: | SEP 28, 2021 | Meeting Type: | Annual | |||
Record Date: | SEP 20, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Confirm Interim Dividend and Declare Final Dividend | For | For | Management | ||||
3 | Re-elect Manoj Jain as Director | For | For | Management | ||||
4 | Adopt New Articles of Association | For | For | Management | ||||
5 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
6 | Approve Material Related Party Transactions with GAIL (India) Limited | For | For | Management | ||||
7 | Re-elect Syed S. Hussain as Director | For | For | Management | ||||
8 | Elect Sanjay Shende as Director and Approve Appointment and Remuneration of Sanjay Shende as Whole-Time Director Designated as Deputy Managing Director | For | For | Management | ||||
9 | Elect Baldev Singh as Director | For | For | Management | ||||
10 | Approve Payment of Commission to Independent Directors | For | For | Management | ||||
11 | Elect Malvika Sinha as Director | For | For | Management | ||||
12 | Elect Rajeev Bhaskar Sahi as Director | For | For | Management | ||||
13 | Elect Venkatraman Srinivasan as Director | For | For | Management |
MAN WAH HOLDINGS, LTD.
Ticker: | 1999 | Security ID: | G5800U107 | |||
Meeting Date: | JUN 30, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Dai Quanfa as Director and Approve the Terms of His Appointment, Including His Remuneration | For | For | Management | ||||
4 | Elect Alan Marnie as Director and Approve the Terms of His Appointment, Including His Remuneration | For | For | Management | ||||
5 | Elect Kan Chung Nin, Tony as Director and Approve the Terms of His Appointment, Including His Remuneration | For | For | Management | ||||
6 | Elect Yang Siu Shun as Director and Approve the Terms of His Appointment, Including His Remuneration | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
9 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
10 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 96
MEGACABLE HOLDINGS SAB DE CV
Ticker: | MEGACPO | Security ID: | P652AE117 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 13, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve CEOs Report | For | For | Management | ||||
2 | Receive Directors Opinions on CEOs Report | For | For | Management | ||||
3 | Approve Board of Directors Report | For | For | Management | ||||
4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | For | For | Management | ||||
5 | Approve Allocation of Income | For | For | Management | ||||
6 | Approve Repurchase Transactions of CPOs | For | For | Management | ||||
7 | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
8 | Elect or Ratify Directors, Secretary and their Respective Alternates | For | Against | Management | ||||
9 | Classification of Principal and Alternate Board Members Independence | For | Against | Management | ||||
10 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committees | For | Against | Management | ||||
11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | For | For | Management | ||||
12 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
MEGAWORLD CORP.
Ticker: | MEG | Security ID: | Y59481112 | |||
Meeting Date: | JUN 17, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
3 | Approve Minutes of the Previous Annual Meeting held on June 18, 2021 | For | For | Management | ||||
5 | Appoint External Auditors | For | For | Management | ||||
6 | Ratify Acts and Resolutions of the Board of Directors, Board Committees and Management | For | For | Management | ||||
7a | Elect Andrew L. Tan as Director | For | For | Management | ||||
7b | Elect Katherine L. Tan as Director | For | For | Management | ||||
7c | Elect Kingson U. Sian as Director | For | For | Management | ||||
7d | Elect Enrique Santos L. Sy as Director | For | For | Management | ||||
7e | Elect Jesus B. Varela as Director | For | For | Management | ||||
7f | Elect Cresencio P. Aquino as Director | For | For | Management | ||||
7g | Elect Alejo L. Villanueva, Jr. as Director | For | For | Management |
Page 97
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | SEP 17, 2021 | Meeting Type: | Special | |||
Record Date: | SEP 10, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2.1 | Elect Fang Hongbo as Director | For | For | Management | ||||
2.2 | Elect Yin Bitong as Director | For | For | Management | ||||
2.3 | Elect Gu Yanmin as Director | For | For | Management | ||||
2.4 | Elect Wang Jianguo as Director | For | For | Management | ||||
2.5 | Elect He Jianfeng as Director | For | For | Management | ||||
2.6 | Elect Yu Gang as Director | For | For | Management | ||||
3.1 | Elect Xue Yunkui as Director | For | For | Management | ||||
3.2 | Elect Guan Qingyou as Director | For | For | Management | ||||
3.3 | Elect Han Jian as Director | For | For | Management | ||||
4.1 | Elect Dong Wentao as Supervisor | For | For | Management | ||||
4.2 | Elect Zhao Jun as Supervisor | For | For | Management | ||||
5 | Approve Remuneration of Independent Directors and External Directors | For | For | Management |
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | JAN 14, 2022 | Meeting Type: | Special | |||
Record Date: | JAN 04, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve 2018 Repurchase and Cancellation of Performance Shares | For | For | Management | ||||
2 | Approve 2019 Repurchase and Cancellation of Performance Shares | For | For | Management | ||||
3 | Approve 2020 Repurchase and Cancellation of Performance Shares | For | For | Management | ||||
4 | Approve 2021 Repurchase and Cancellation of Performance Shares | For | For | Management | ||||
5 | Approve Issuance of Overseas Bonds and Provision of Guarantee | For | For | Management | ||||
6 | Approve Authorization of the Board to Handle All Related Matters | For | For | Management |
Page 98
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | MAR 11, 2022 | Meeting Type: | Special | |||
Record Date: | MAR 04, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Provision of Guarantee | For | Abstain | Management | ||||
2 | Amend Articles of Association | For | For | Management |
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | MAY 20, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 13, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Financial Statements | For | For | Management | ||||
4 | Approve Annual Report and Summary | For | For | Management | ||||
5 | Approve Shareholder Return Plan | For | For | Management | ||||
6 | Approve Profit Distribution | For | For | Management | ||||
7 | Approve Draft and Summary of Stock Option Incentive Plan | For | For | Management | ||||
8 | Approve to Formulate Methods to Assess the Performance of Plan Participants | For | For | Management | ||||
9 | Approve Authorization of the Board to Handle All Related Matters | For | For | Management | ||||
10 | Approve Draft and Summary of Performance Shares Incentive Plan | For | For | Management | ||||
11 | Approve to Formulate Methods to Assess the Performance of Plan Participants Regarding Performance Shares Incentive Plan | For | For | Management | ||||
12 | Approve Authorization of the Board to Handle All Related Matters Regarding Performance Shares Incentive Plan | For | For | Management | ||||
13 | Approve Draft and Summary of Employee Share Purchase Plan of Midea Group Global Partner Program | For | For | Management | ||||
14 | Approve Management Method of Employee Share Purchase Plan of Midea Group Global Partner Program | For | For | Management | ||||
15 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan of Midea Group Global Partner Program | For | For | Management | ||||
16 | Approve Draft and Summary of Employee Share Purchase Plan of Midea Group Business Partner Program | For | For | Management | ||||
17 | Approve Management Method of Employee Share Purchase Plan of Midea Group Business Partner Program | For | For | Management | ||||
18 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan of Midea Group Business Partner Program | For | For | Management | ||||
19 | Approve Provision of Guarantee | For | Abstain | Management | ||||
20 | Approve Special Report on Foreign Exchange Fund Derivatives Business Investment | For | For | Management | ||||
21 | Approve to Appoint Auditor | For | For | Management | ||||
22 | Approve Amendments to Articles of Association | For | For | Management | ||||
23 | Amend Working System for Independent Directors | For | Against | Management | ||||
24 | Amend External Guarantee Decision-making System | For | Against | Management | ||||
25 | Amend Management System of Raised Funds | For | Against | Management |
Page 99
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | JUN 24, 2022 | Meeting Type: | Special | |||
Record Date: | JUN 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Repurchase and Cancellation of 2018 Performance Shares | For | For | Management | ||||
2 | Approve Repurchase and Cancellation of 2019 Performance Shares | For | For | Management | ||||
3 | Approve Repurchase and Cancellation of 2020 Performance Shares | For | For | Management | ||||
4 | Approve Repurchase and Cancellation of 2021 Performance Shares | For | For | Management |
MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: | MBB | Security ID: | Y6050Q101 | |||
Meeting Date: | APR 25, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Meeting Regulations and Presidium | For | For | Management | ||||
2 | Approve Reports of Board of Directors for Financial Year 2021 and Business Plan for Financial Year 2022 | For | For | Management | ||||
3 | Approve Report on Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022 | For | For | Management | ||||
4 | Approve Report of Supervisory Board on Business Performance of Financial Year 2021 and Plan for Financial Year 2022 | For | For | Management | ||||
5 | Approve Audited Financial Statements of Financial Year 2021 and Income Allocation of Financial Year 2021 | For | For | Management | ||||
6 | Approve Plan to Increase Charter Capital | For | For | Management | ||||
7 | Approve Use of Owners Equity for Financial Year 2022 | For | For | Management | ||||
8 | Approve Plan for Receiving Compulsory Transfer of a Credit Institution | For | Abstain | Management | ||||
9 | Approve Payment of Remuneration of Board of Directors and Supervisory Board in Financial Year 2022 | For | For | Management | ||||
10 | Approve Meeting Minutes and Resolutions | For | For | Management | ||||
11 | Other Business | For | Against | Management |
Page 100
MILLICOM INTERNATIONAL CELLULAR SA
Ticker: | TIGO | Security ID: | L6388F128 | |||
Meeting Date: | FEB 28, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | FEB 14, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Appoint Chairman, Scrutineer and Secretary of Meeting | For | For | Management | ||||
2 | Increase Authorized Share Capital and Amend Articles of Association | For | For | Management | ||||
3 | Receive and Approve Directors Special Report Re: Authorized Share Capital Increase | For | For | Management |
MILLICOM INTERNATIONAL CELLULAR SA
Ticker: | TIGO | Security ID: | L6388F128 | |||
Meeting Date: | MAY 04, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | For | For | Management | ||||
2 | Receive and Approve Boards and Auditors Reports | For | For | Management | ||||
3 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Approve Discharge of Directors | For | For | Management | ||||
6 | Fix Number of Directors at Nine | For | For | Management | ||||
7 | Re-elect Jose Antonio Rios Garcia as Director | For | For | Management | ||||
8 | Re-elect Pernille Erenbjerg as Director | For | For | Management | ||||
9 | Re-elect Odilon Almeida as Director | For | For | Management | ||||
10 | Re-elect Bruce Churchill as Director | For | For | Management | ||||
11 | Re-elect Mauricio Ramos as Director | For | For | Management | ||||
12 | Re-elect James Thompson as Director | For | For | Management | ||||
13 | Re-elect Mercedes Johnson as Director | For | For | Management | ||||
14 | Re-elect Lars-Johan Jarnheimer as Director | For | For | Management | ||||
15 | Elect Tomas Eliasson as Director | For | For | Management | ||||
16 | Re-elect Jose Antonio Rios Garcia as Board Chairman | For | For | Management | ||||
17 | Approve Remuneration of Directors | For | For | Management | ||||
18 | Approve Ernst & Young S.A., Luxembourg as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
19 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | For | For | Management | ||||
20 | Approve Share Repurchase Plan | For | For | Management | ||||
21 | Approve Remuneration Report | For | For | Management | ||||
22 | Approve Senior Management Remuneration Policy | For | For | Management | ||||
23 | Approve Share-Based Incentive Plans | For | For | Management |
Page 101
MOL HUNGARIAN OIL & GAS PLC
Ticker: | MOL | Security ID: | X5S32S129 | |||
Meeting Date: | DEC 22, 2021 | Meeting Type: | Special | |||
Record Date: | DEC 20, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Authorize Sale of Treasury Shares For Purpose of Special Employee Share Ownership Program | For | Did Not Vote | Management | ||||
2 | Approve Support in Connection with the Special Employee Share Ownership Program | For | Did Not Vote | Management | ||||
3 | Ratify Auditor | For | Did Not Vote | Management | ||||
4 | Amend Remuneration Policy | For | Did Not Vote | Management | ||||
5 | Elect Director | For | Did Not Vote | Management | ||||
6 | Amend Articles of Association | For | Did Not Vote | Management |
MOL HUNGARIAN OIL & GAS PLC
Ticker: | MOL | Security ID: | X5S32S129 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 26, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Use of Electronic Vote Collection Method | For | Did Not Vote | Management | ||||
2 | Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes | For | Did Not Vote | Management | ||||
3 | Approve Standalone and Consolidated Financial Statements | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
5 | Approve Companys Corporate Governance Statement | For | Did Not Vote | Management | ||||
6 | Approve Discharge of Management Board | For | Did Not Vote | Management | ||||
7 | Approve Report on Share Repurchase Program Approved at 2021 AGM | For | Did Not Vote | Management | ||||
8 | Authorize Share Repurchase Program | For | Did Not Vote | Management | ||||
9 | Elect Jozsef Molnar as Management Board Member | For | Did Not Vote | Management | ||||
10 | Elect Norbert Izer as Supervisory Board Member | For | Did Not Vote | Management | ||||
11 | Elect Norbert Izer as Audit Committee Member | For | Did Not Vote | Management | ||||
12 | Elect Sandor Puskas, Andras Toth, Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board | For | Did Not Vote | Management | ||||
13 | Approve Remuneration Report | For | Did Not Vote | Management | ||||
14 | Amend Remuneration Policy | For | Did Not Vote | Management |
Page 102
MONDI PLC
Ticker: | MNDI | Security ID: | G6258S107 | |||
Meeting Date: | MAY 05, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 03, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Svein Richard Brandtzaeg as Director | For | For | Management | ||||
5 | Re-elect Sue Clark as Director | For | For | Management | ||||
6 | Re-elect Andrew King as Director | For | For | Management | ||||
7 | Re-elect Mike Powell as Director | For | For | Management | ||||
8 | Re-elect Dominique Reiniche as Director | For | For | Management | ||||
9 | Re-elect Dame Angela Strank as Director | For | For | Management | ||||
10 | Re-elect Philip Yea as Director | For | For | Management | ||||
11 | Re-elect Stephen Young as Director | For | For | Management | ||||
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
14 | Authorise Issue of Equity | For | For | Management | ||||
15 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
16 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
17 | Authorise the Company to Call General | For | For | Management | ||||
Meeting with Two Weeks Notice |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: | MOH | Security ID: | X55904100 | |||
Meeting Date: | JUN 30, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 24, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Management of Company and Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors | For | For | Management | ||||
3 | Elect Directors (Bundled) | For | For | Management | ||||
4 | Elect Members of Audit Committee (Bundled) | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends | For | For | Management | ||||
6 | Approve Auditors and Fix Their Remuneration | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Approve Advance Payment for Director Remuneration | For | For | Management | ||||
9 | Approve Profit Distribution to Board Members and Management | For | For | Management | ||||
10 | Approve Profit Distribution to Company Personnel | For | For | Management | ||||
11 | Authorize Share Repurchase Program | For | For | Management | ||||
12 | Approve Stock/Cash Award to Executive | For | For | Management | ||||
13 | Approve Formation of Taxed Reserves | For | For | Management | ||||
14 | Advisory Vote on Remuneration Report | For | For | Management | ||||
15 | Approve Employment Contract with Managing Director and Amend Remuneration Policy | For | For | Management |
Page 103
MOVIDA PARTICIPACOES SA
Ticker: | MOVI3 | Security ID: | P6S8CC103 | |||
Meeting Date: | JUL 26, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) | For | Abstain | Management | ||||
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | For | For | Management | ||||
3 | Approve Independent Firms Appraisal | For | For | Management | ||||
4 | Approve Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) | For | Abstain | Management | ||||
5 | Approve Issuance of Shares in Connection with the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) | For | Abstain | Management | ||||
6 | Amend Article 5 to Reflect Changes in Capital | For | Abstain | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | Abstain | Management |
MOVIDA PARTICIPACOES SA
Ticker: | MOVI3 | Security ID: | P6S8CC103 | |||
Meeting Date: | DEC 31, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Agreement to Absorb Movida Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) | For | Did Not Vote | Management | ||||
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | For | Did Not Vote | Management | ||||
3 | Approve Independent Firms Appraisals | For | Did Not Vote | Management | ||||
4 | Approve Absorption of Movida Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) | For | Did Not Vote | Management | ||||
5 | Approve the First Addendum to the Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) | For | Did Not Vote | Management | ||||
6 | Re-Ratify the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes), in the Terms of the First Addendum | For | Did Not Vote | Management | ||||
7 | Re-Ratify the Amendment of Article 5 to Reflect Changes in Capital, in the Terms of the First Addendum | For | Did Not Vote | Management | ||||
8 | Authorize Board to Ratify and Execute Approved Resolutions | For | Did Not Vote | Management |
Page 104
MOVIDA PARTICIPACOES SA
Ticker: | MOVI3 | Security ID: | P6S8CC103 | |||
Meeting Date: | APR 26, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
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? | None | Against | Management | ||||
4 | Elect Directors | For | For | Management | ||||
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
7.1 | Percentage of Votes to Be Assigned - Elect Fernando Antonio Simoes as Director | None | Abstain | Management | ||||
7.2 | Percentage of Votes to Be Assigned - Elect Adalberto Calil as Director | None | Abstain | Management | ||||
7.3 | Percentage of Votes to Be Assigned - Elect Denys Marc Ferrez as Director | None | Abstain | Management | ||||
7.4 | Percentage of Votes to Be Assigned - Elect Ricardo Florence dos Santos as Independent Director | None | Abstain | Management | ||||
7.5 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Independent Director | None | Abstain | Management | ||||
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? | None | Against | Management | ||||
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
10 | Elect Aguinaldo Barbieri as Fiscal Council Member and Marcelo Rodrigues De Farias as Alternate | For | For | Management |
MOVIDA PARTICIPACOES SA
Ticker: | MOVI3 | Security ID: | P6S8CC103 | |||
Meeting Date: | APR 26, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Remuneration of Companys Management | For | For | Management | ||||
2 | Amend Articles 21 and 26 | For | Abstain | Management | ||||
3 | Consolidate Bylaws | For | Abstain | Management |
Page 105
NANYA TECHNOLOGY CORP.
Ticker: | 2408 | Security ID: | Y62066108 | |||
Meeting Date: | MAY 26, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
5.1 | Elect CHIA CHAU, WU, a Representative of NPC with SHAREHOLDER NO.0000001, as Non-independent Director | For | For | Management | ||||
5.2 | Elect WEN YUAN, WONG, with SHAREHOLDER NO.0017206 as Non-independent Director | For | For | Management | ||||
5.3 | Elect SUSAN WANG, with SHAREHOLDER NO. A220199XXX as Non-independent Director | For | For | Management | ||||
5.4 | Elect PEI-ING LEE, with SHAREHOLDER NO. 0001266 as Non-independent Director | For | For | Management | ||||
5.5 | Elect MING JEN, TZOU, with SHAREHOLDER NO.M100002XXX as Non-independent Director | For | For | Management | ||||
5.6 | Elect LIN-CHIN SU, with SHAREHOLDER NO. 0000285 as Non-independent Director | For | For | Management | ||||
5.7 | Elect JOSEPH WU, a Representative of NPC, with SHAREHOLDER NO.0000001, as Non-independent Director | For | For | Management | ||||
5.8 | Elect REX CHUANG, a Representative of NPC with SHAREHOLDER NO.0000001, as Non-independent Director | For | For | Management | ||||
5.9 | Elect CHING-CHYI LAI, with SHAREHOLDER NO.B101000XXX as Independent Director | For | For | Management | ||||
5.10 | Elect SHU-PO HSU, with SHAREHOLDER NO. P121619XXX as Independent Director | For | For | Management | ||||
5.11 | Elect TSAI-FENG HOU, with SHAREHOLDER NO.Q202201XXX as Independent Director | For | For | Management | ||||
5.12 | Elect TAIN-JY CHEN, with SHAREHOLDER NO.F100078XXX as Independent Director | For | For | Management | ||||
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | For | For | Management |
NASPERS, LTD.
Ticker: | NPN | Security ID: | S53435103 | |||
Meeting Date: | AUG 25, 2021 | Meeting Type: | Annual | |||
Record Date: | AUG 13, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2021 | For | For | Management | ||||
2 | Approve Dividends for N Ordinary and A Ordinary Shares | For | For | Management | ||||
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | For | For | Management | ||||
4 | Elect Angelien Kemna as Director | For | For | Management | ||||
5.1 | Re-elect Hendrik du Toit as Director | For | For | Management | ||||
5.2 | Re-elect Craig Enenstein as Director | For | For | Management | ||||
5.3 | Re-elect Nolo Letele as Director | For | For | Management | ||||
5.4 | Re-elect Roberto Oliveira de Lima as Director | For | For | Management | ||||
5.5 | Re-elect Ben van der Ross as Director | For | For | Management | ||||
6.1 | Re-elect Manisha Girotra as Member of the Audit Committee | For | For | Management | ||||
6.2 | Elect Angelien Kemna as Member of the Audit Committee | For | For | Management | ||||
6.3 | Re-elect Steve Pacak as Member of the Audit Committee | For | For | Management | ||||
7 | Approve Remuneration Policy | For | For | Management | ||||
8 | Approve Implementation of the Remuneration Policy | For | For | Management | ||||
9 | Place Authorised but Unissued Shares under Control of Directors | For | For | Management | ||||
10 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
11 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
1.1 | Approve Fees of the Board Chairman | For | For | Management | ||||
1.2 | Approve Fees of the Board Member | For | For | Management | ||||
1.3 | Approve Fees of the Audit Committee Chairman | For | For | Management | ||||
1.4 | Approve Fees of the Audit Committee Member | For | For | Management | ||||
1.5 | Approve Fees of the Risk Committee Chairman | For | For | Management | ||||
1.6 | Approve Fees of the Risk Committee Member | For | For | Management | ||||
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | For | For | Management | ||||
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | For | For | Management | ||||
1.9 | Approve Fees of the Nomination Committee Chairman | For | For | Management | ||||
1.10 | Approve Fees of the Nomination Committee Member | For | For | Management | ||||
1.11 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | For | For | Management | ||||
1.12 | Approve Fees of the Social, Ethics and Sustainability Committee Member | For | For | Management | ||||
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | For | For | Management | ||||
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | For | Management | ||||
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | For | Management | ||||
4 | Authorise Repurchase of N Ordinary Shares | For | For | Management | ||||
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | For | For | Management | ||||
6 | Authorise Repurchase of A Ordinary Shares | For | For | Management |
Page 106
NETEASE, INC.
Ticker: | 9999 | Security ID: | 64110W102 | |||
Meeting Date: | JUN 16, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1a | Elect William Lei Ding as Director | For | For | Management | ||||
1b | Elect Alice Yu-Fen Cheng as Director | For | For | Management | ||||
1c | Elect Joseph Tze Kay Tong as Director | For | For | Management | ||||
1d | Elect Lun Feng as Director | For | For | Management | ||||
1e | Elect Michael Man Kit Leung as Director | For | For | Management | ||||
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | For | For | Management |
NEXON CO., LTD.
Ticker: | 3659 | Security ID: | J4914X104 | |||
Meeting Date: | MAR 25, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | For | For | Management | ||||
2.1 | Elect Director Owen Mahoney | For | For | Management | ||||
2.2 | Elect Director Uemura, Shiro | For | For | Management | ||||
2.3 | Elect Director Patrick Soderlund | For | For | Management | ||||
2.4 | Elect Director Kevin Mayer | For | For | Management | ||||
3.1 | Elect Director and Audit Committee Member Alexander Iosilevich | For | For | Management | ||||
3.2 | Elect Director and Audit Committee Member Honda, Satoshi | For | For | Management | ||||
3.3 | Elect Director and Audit Committee Member Kuniya, Shiro | For | For | Management | ||||
4 | Approve Stock Option Plan | For | For | Management |
Page 107
NINE DRAGONS PAPER (HOLDINGS), LTD.
Ticker: | 2689 | Security ID: | G65318100 | |||
Meeting Date: | DEC 06, 2021 | Meeting Type: | Annual | |||
Record Date: | NOV 30, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Elect Liu Ming Chung as Director | For | For | Management | ||||
3a2 | Elect Ken Liu as Director | For | For | Management | ||||
3a3 | Elect Zhang Yuanfu as Director | For | For | Management | ||||
3a4 | Elect Tam Wai Chu, Maria as Director | For | For | Management | ||||
3a5 | Elect Ng Leung Sing as Director | For | For | Management | ||||
3b | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
5b | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
6 | Approve Share Premium Reduction | For | For | Management |
NOVATEK JSC
Ticker: | NVTK | Security ID: | X5880H100 | |||
Meeting Date: | SEP 30, 2021 | Meeting Type: | Special | |||
Record Date: | SEP 07, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Dividends of RUB 27.67 per Share for First Six Months of Fiscal 2021 | For | For | Management |
Page 108
NOVATEK JSC
Ticker: | NVTK | Security ID: | X5880H100 | |||
Meeting Date: | APR 21, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 29, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | For | Did Not Vote | Management | ||||
1.2 | Approve Dividends of RUB 43.77 per Share | For | Did Not Vote | Management | ||||
2.1 | Elect Andrei Akimov as Director (Non-Voting) | None | None | Management | ||||
2.2 | Elect Arnaud Le Foll as Director | None | Did Not Vote | Management | ||||
2.3 | Elect Irina Gaida as Director | None | Did Not Vote | Management | ||||
2.4 | Elect Emmanuel Quidet as Director | None | Did Not Vote | Management | ||||
2.5 | Elect Dominique Marion as Director | None | Did Not Vote | Management | ||||
2.6 | Elect Tatiana Mitrova as Director | None | Did Not Vote | Management | ||||
2.7 | Elect Leonid Mikhelson as Director (Non-Voting) | None | None | Management | ||||
2.8 | Elect Aleksandr Natalenko as Director | None | Did Not Vote | Management | ||||
2.9 | Elect Aleksei Orel as Director | None | Did Not Vote | Management | ||||
3.1 | Elect Olga Beliaeva as Member of Audit Commission | For | Did Not Vote | Management | ||||
3.2 | Elect Anna Merzliakova as Member of Audit Commission | For | Did Not Vote | Management | ||||
3.3 | Elect Igor Riaskov as Member of Audit Commission | For | Did Not Vote | Management | ||||
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | For | Did Not Vote | Management | ||||
4 | Elect Leonid Mikhelson as General Director (Non-Voting) | None | None | Management | ||||
5 | Ratify PricewaterhouseCoopers as Auditor | For | Did Not Vote | Management | ||||
6 | Approve Remuneration of Directors (Non-Voting) | None | None | Management | ||||
7 | Approve Remuneration of Members of Audit Commission | For | Did Not Vote | Management |
NOVATEK MICROELECTRONICS CORP.
Ticker: | 3034 | Security ID: | Y64153102 | |||
Meeting Date: | JUN 08, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Report and Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management | ||||
3 | Amend Procedures Governing the | For | For | Management | ||||
Acquisition or Disposal of Assets |
Page 109
OIL CO. LUKOIL PJSC
Ticker: | LKOH | Security ID: | X6983S100 | |||
Meeting Date: | DEC 02, 2021 | Meeting Type: | Special | |||
Record Date: | NOV 08, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Dividends of RUB 340 per Share for First Nine Months of Fiscal 2021 | For | For | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management |
OIL CO. LUKOIL PJSC
Ticker: | LKOH | Security ID: | X6983S100 | |||
Meeting Date: | MAY 30, 2022 | Meeting Type: | Special | |||
Record Date: | MAY 05, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Early Termination of Powers of Vagit Alekperov as President (Non-Voting) | None | None | Management | ||||
2 | Elect Vadim Vorobev as President | For | For | Management |
Page 110
OLD MUTUAL, LTD.
Ticker: | OMU | Security ID: | S5790B132 | |||
Meeting Date: | MAY 27, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Re-elect John Lister as Director | For | For | Management | ||||
1.2 | Re-elect Sizeka Magwentshu-Rensburg as Director | For | For | Management | ||||
1.3 | Re-elect Thoko Mokgosi-Mwantembe as Director | For | For | Management | ||||
1.4 | Re-elect Marshall Rapiya as Director | For | For | Management | ||||
2.1 | Re-elect Olufunke Ighodaro as Member of the Audit Committee | For | For | Management | ||||
2.2 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | For | For | Management | ||||
2.3 | Re-elect Jaco Langner as Member of the Audit Committee | For | For | Management | ||||
2.4 | Re-elect John Lister as Member of the Audit Committee | For | For | Management | ||||
2.5 | Re-elect Nomkhita Nqweni as Member of Audit Committee | For | For | Management | ||||
3.1 | Reappoint Deloitte & Touche as Joint Auditors | For | For | Management | ||||
3.2 | Appoint Ernst & Young as Joint Auditors | For | For | Management | ||||
4.1 | Approve Remuneration Policy | For | For | Management | ||||
4.2 | Approve Remuneration Implementation Report | For | For | Management | ||||
5 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
1 | Approve Remuneration of Non-executive Directors | For | For | Management | ||||
2 | Authorise Repurchase of Issued Share Capital | For | For | Management | ||||
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes | For | For | Management |
OTP BANK NYRT
Ticker: | OTP | Security ID: | X60746181 | |||
Meeting Date: | OCT 15, 2021 | Meeting Type: | Special | |||
Record Date: | OCT 13, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Sale of Repurchased Shares For Purpose of Special Employee Co-Ownership Program | For | Did Not Vote | Management | ||||
2 | Approve Support For Special Employee Co-Ownership Program | For | Did Not Vote | Management |
Page 111
OTP BANK NYRT
Ticker: | OTP | Security ID: | X60746181 | |||
Meeting Date: | APR 13, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
2 | Approve Companys Corporate Governance Statement | For | Did Not Vote | Management | ||||
3 | Approve Discharge of Management Board | For | Did Not Vote | Management | ||||
4 | Approve Ernst & Young Ltd. as Auditor and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
5.1 | Amend Bylaws by Joint Votes with Regard to Each Section | For | Did Not Vote | Management | ||||
5.2 | Amend Bylaws | For | Did Not Vote | Management | ||||
6 | Approve Remuneration Policy | For | Did Not Vote | Management | ||||
7 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | For | Did Not Vote | Management | ||||
8 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
PETROBRAS DISTRIBUIDORA SA
Ticker: | BRDT3 | Security ID: | P1904D109 | |||
Meeting Date: | OCT 13, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
2.1 | Elect Edy Luiz Kogut as Independent Director | For | For | Management | ||||
2.2 | Elect Alexandre Firme Carneiro as Independent Director | For | For | Management | ||||
2.3 | Elect Maria Carolina Ferreira Lacerda as Independent Director | For | For | Management | ||||
2.4 | Elect Carlos Augusto Leone Piani as Independent Director | For | For | Management | ||||
2.5 | Elect Claudio Roberto Ely as Independent Director | For | For | Management | ||||
2.6 | Elect Leonel Dias de Andrade Neto as Independent Director | For | For | Management | ||||
2.7 | Elect Mateus Affonso Bandeira as Independent Director | For | For | Management | ||||
2.8 | Elect Pedro Santos Ripper as Independent Director | For | For | Management | ||||
2.9 | Elect Ricardo Carvalho Maia as Independent Director | For | For | Management | ||||
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
4.1 | Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Independent Director | None | Abstain | Management | ||||
4.2 | Percentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Independent Director | None | Abstain | Management | ||||
4.3 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | None | Abstain | Management | ||||
4.4 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director | None | Abstain | Management | ||||
4.5 | Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Independent Director | None | Abstain | Management | ||||
4.6 | Percentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Independent Director | None | Abstain | Management | ||||
4.7 | Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Independent Director | None | Abstain | Management | ||||
4.8 | Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Independent Director | None | Abstain | Management | ||||
4.9 | Percentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Independent Director | None | Abstain | Management | ||||
5 | Elect Edy Luiz Kogut as Board Chairman | None | Abstain | Management | ||||
6 | Elect Alexandre Firme Carneiro as Board Chairman | None | Abstain | Management | ||||
7 | Elect Maria Carolina Ferreira Lacerda as Board Chairman | None | Abstain | Management | ||||
8 | Elect Carlos Augusto Leone Piani as Board Chairman | None | Abstain | Management | ||||
9 | Elect Claudio Roberto Ely as Board Chairman | None | Abstain | Management | ||||
10 | Elect Leonel Dias de Andrade Neto as Board Chairman | None | Abstain | Management | ||||
11 | Elect Mateus Affonso Bandeira as Board Chairman | None | Abstain | Management | ||||
12 | Elect Pedro Santos Ripper as Board Chairman | None | Abstain | Management | ||||
13 | Elect Ricardo Carvalho Maia as Board Chairman | None | Abstain | Management | ||||
14 | Amend Articles and Consolidate Bylaws | For | For | Management | ||||
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? | None | Against | Management |
Page 112
PETROLEO BRASILEIRO SA
Ticker: | PETR4 | Security ID: | P78331132 | |||
Meeting Date: | AUG 27, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Directors | For | For | Management | ||||
2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Abstain | Management | ||||
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? | None | Abstain | Management | ||||
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
5.1 | Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as Director | None | Abstain | Management | ||||
5.2 | Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director | None | Abstain | Management | ||||
5.3 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | None | Abstain | Management | ||||
5.4 | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | None | Abstain | Management | ||||
5.5 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | None | Abstain | Management | ||||
5.6 | Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director | None | Abstain | Management | ||||
5.7 | Percentage of Votes to Be Assigned - Elect Cynthia Santana Silveira as Independent Director | None | Abstain | Management | ||||
5.8 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director | None | Abstain | Management | ||||
5.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder | None | Abstain | Shareholder | ||||
5.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder | None | Abstain | Shareholder | ||||
5.11 | Percentage of Votes to Be Assigned - Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder | None | Abstain | Shareholder | ||||
6 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | For | For | Management | ||||
7 | Elect Jeferson Luis Bittencourt as Fiscal Council Member and Gildenora Dantas Milhomem as Alternate | For | For | Management | ||||
8 | Amend Remuneration of Audit Committee Members Approved at the April 14, 2021 AGM | For | For | Management | ||||
9 | Amend Remuneration of Other Advisory Committees of the Board of Directors Approved at the April 14, 2021 AGM | For | For | Management | ||||
10 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
PETROLEO BRASILEIRO SA
Ticker: | PETR4 | Security ID: | P78331132 | |||
Meeting Date: | APR 13, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles and Consolidate Bylaws | For | Abstain | Management | ||||
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
Page 113
PETROLEO BRASILEIRO SA
Ticker: | PETR4 | Security ID: | P78331132 | |||
Meeting Date: | APR 13, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Fix Number of Directors at 11 | For | For | Management | ||||
4 | Elect Directors | For | Abstain | Management | ||||
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
6 | 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? | None | Against | Management | ||||
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | For | Management | ||||
8.1 | Percentage of Votes to Be Assigned - Elect Luiz Rodolfo Landim Machado as Independent Director | None | Abstain | Management | ||||
8.2 | Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director | None | For | Management | ||||
8.3 | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | None | For | Management | ||||
8.4 | Percentage of Votes to Be Assigned - Elect Luiz Henrique Caroli as Independent Director | None | For | Management | ||||
8.5 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | None | For | Management | ||||
8.6 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | None | For | Management | ||||
8.7 | Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director | None | For | Management | ||||
8.8 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director | None | For | Management | ||||
8.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election | None | For | Shareholder | ||||
8.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election | None | For | Shareholder | ||||
9 | Elect Luiz Rodolfo Landim Machado as Board Chairman | For | Abstain | Management | ||||
10 | Fix Number of Fiscal Council Members at Five | For | For | Management | ||||
11 | Elect Fiscal Council Members | For | For | Management | ||||
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? | None | Abstain | Management | ||||
13 | Approve Remuneration of Companys Management and Fiscal Council | For | Abstain | Management | ||||
14 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management | ||||
15 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | None | Against | Shareholder |
PHOSAGRO PJSC
Ticker: | PHOR | Security ID: | X65078101 | |||
Meeting Date: | SEP 13, 2021 | Meeting Type: | Special | |||
Record Date: | AUG 19, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Dividends of RUB 156 per Share for First Six Months of Fiscal 2021 | For | For | Management |
Page 114
PING AN BANK CO., LTD.
Ticker: | 000001 | Security ID: | Y6896T103 | |||
Meeting Date: | JUN 28, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 21, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements and Financial Budget Report | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Related Party Transaction and Related Party Transaction Management System Implementation Report | For | For | Management | ||||
7 | Approve to Appoint Auditor | For | For | Management | ||||
8 | Approve Capital Management Plan | For | For | Management | ||||
9 | Approve General Mandate for Issuance of Financial Bonds and Tier 2 Capital Bonds | For | For | Management | ||||
10 | Approve Amendments to Articles of Association | For | For | Management |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: | 2318 | Security ID: | Y69790106 | |||
Meeting Date: | APR 29, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Annual Report and Its Summary | For | For | Management | ||||
4 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | For | For | Management | ||||
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7.1 | Elect He Jianfeng as Director | For | For | Management | ||||
7.2 | Elect Cai Xun as Director | For | For | Management | ||||
8.1 | Elect Zhu Xinrong as Supervisor | For | For | Management | ||||
8.2 | Elect Liew Fui Kiang as Supervisor | For | For | Management | ||||
8.3 | Elect Hung Ka Hai Clement as Supervisor | For | For | Management | ||||
9 | Approve Development Plan of the Company for Years 2022 to 2024 | For | For | Management | ||||
10 | Approve Management Policy for Remuneration of Directors and Supervisors | For | For | Management | ||||
11 | Approve Issuance of Debt Financing Instruments | For | For | Management | ||||
12 | Amend Articles of Association | For | Abstain | Management |
Page 115
POU CHEN CORP.
Ticker: | 9904 | Security ID: | Y70786101 | |||
Meeting Date: | JUN 15, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 15, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Report, Financial Statements and Profit Distribution | For | For | Management | ||||
2 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
3.1 | Elect CHAN, LU-MIN, a Representative of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director | For | For | Management | ||||
3.2 | Elect TSAI, PEI-CHUN, with SHAREHOLDER NO.00179619 as Non-independent Director | For | For | Management | ||||
3.3 | Elect TSAI, MIN-CHIEH, a Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director | For | For | Management | ||||
3.4 | Elect LU, CHIN-CHU, a Representative of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director | For | For | Management | ||||
3.5 | Elect WU, PAN-TSU, a Representative of SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director | For | For | Management | ||||
3.6 | Elect HO, YUE-MING, a Representative of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director | For | For | Management | ||||
3.7 | Elect CHEN, HUAN-CHUNG, with SHAREHOLDER NO.D101445XXX as Independent Director | For | For | Management | ||||
3.8 | Elect HSU, CHU-SHENG, with SHAREHOLDER NO.A122295XXX as Independent Director | For | For | Management | ||||
3.9 | Elect CHANG, SHIH-CHIEH, with SHAREHOLDER NO.B120733XXX as Independent Director | For | For | Management | ||||
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | For | For | Management |
POWERTECH TECHNOLOGY, INC.
Ticker: | 6239 | Security ID: | Y7083Y103 | |||
Meeting Date: | MAY 27, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Report and Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management | ||||
4 | Approve Amendments to Rules and Procedures Regarding Shareholders General Meeting | For | For | Management | ||||
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Management |
Page 116
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: | FIBRAPL14 | Security ID: | P4559M101 | |||
Meeting Date: | JUL 20, 2021 | Meeting Type: | Special | |||
Record Date: | JUL 12, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Receive Report from Administrator on Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 4, 2021 | For | For | Management | ||||
2 | Approve Issuance of Additional Real Estate Trust Certificates in Order to Carry out Payment of Incentive Fee | For | For | Management | ||||
3 | Elect or Ratify Members and their Alternates of Technical Committee; Verify their Independence Classification | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: | FIBRAPL14 | Security ID: | P4559M101 | |||
Meeting Date: | APR 04, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect or Ratify Directors and Alternates of Technical Committee | For | For | Management | ||||
2 | Ratify Remuneration of Independent Members and Alternates of Technical Committee | For | For | Management | ||||
3 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
4 | Approve Annual Report of Trust | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 117
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: | PINFRA | Security ID: | P7925L103 | |||
Meeting Date: | JAN 26, 2022 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | JAN 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Special Dividends of MXN 7.3 Per Share | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
PROSUS NV
Ticker: | PRX | Security ID: | N7163R103 | |||
Meeting Date: | JUL 09, 2021 | Meeting Type: | Special | |||
Record Date: | JUN 11, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Proposed Transaction | For | For | Management | ||||
2 | Close Meeting (Non-Voting) | None | None | Management |
Page 118
PROSUS NV
Ticker: | PRX | Security ID: | N7163R103 | |||
Meeting Date: | AUG 24, 2021 | Meeting Type: | Annual | |||
Record Date: | JUL 27, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Adopt Financial Statements | For | For | Management | ||||
4 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2021 | For | For | Management | ||||
5 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2022 and Onwards | For | For | Management | ||||
6 | Approve Discharge of Executive Directors | For | For | Management | ||||
7 | Approve Discharge of Non-Executive Directors | For | For | Management | ||||
8 | Approve Remuneration Policy for Executive and Non-Executive Directors | For | For | Management | ||||
9 | Elect Angelien Kemna as Non-Executive Director | For | For | Management | ||||
10.1 | Re-elect Hendrik du Toit as Non-Executive Director | For | For | Management | ||||
10.2 | Re-elect Craig Enenstein as Non-Executive Director | For | For | Management | ||||
10.3 | Re-elect Nolo Letele as Non-Executive Director | For | For | Management | ||||
10.4 | Re-elect Roberto Oliveira de Lima as Non-Executive Director | For | For | Management | ||||
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | For | Management | ||||
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Pre-emptive Rights | For | For | Management | ||||
13 | Authorize Repurchase of Shares | For | For | Management | ||||
14 | Approve Reduction in Share Capital through Cancellation of Shares | For | For | Management | ||||
15 | Close Meeting (Non-Voting) | None | None | Management |
PRUDENTIAL PLC
Ticker: | PRU | Security ID: | G72899100 | |||
Meeting Date: | AUG 27, 2021 | Meeting Type: | Special | |||
Record Date: | AUG 25, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group | For | For | Management |
Page 119
PRUDENTIAL PLC
Ticker: | PRU | Security ID: | G72899100 | |||
Meeting Date: | MAY 26, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 24, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect George Sartorel as Director | For | For | Management | ||||
4 | Re-elect Shriti Vadera as Director | For | For | Management | ||||
5 | Re-elect Jeremy Anderson as Director | For | For | Management | ||||
6 | Re-elect Mark Fitzpatrick as Director | For | For | Management | ||||
7 | Re-elect Chua Sock Koong as Director | For | For | Management | ||||
8 | Re-elect David Law as Director | For | For | Management | ||||
9 | Re-elect Ming Lu as Director | For | For | Management | ||||
10 | Re-elect Philip Remnant as Director | For | For | Management | ||||
11 | Re-elect James Turner as Director | For | For | Management | ||||
12 | Re-elect Thomas Watjen as Director | For | For | Management | ||||
13 | Re-elect Jeanette Wong as Director | For | For | Management | ||||
14 | Re-elect Amy Yip as Director | For | For | Management | ||||
15 | Reappoint KPMG LLP as Auditors | For | For | Management | ||||
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
17 | Authorise UK Political Donations and Expenditure | For | For | Management | ||||
18 | Authorise Issue of Equity | For | For | Management | ||||
19 | Authorise Issue of Equity to Include Repurchased Shares | For | For | Management | ||||
20 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Management | ||||
22 | Approve International Savings-Related Share Option Scheme for Non-Employees | For | For | Management | ||||
23 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
24 | Authorise the Company to Call General Meeting with Two Weeks Notice | For | For | Management |
PT ASTRA INTERNATIONAL TBK
Ticker: | ASII | Security ID: | Y7117N172 | |||
Meeting Date: | APR 20, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners | None | Abstain | Shareholder | ||||
4 | Approve Auditors | For | For | Management |
Page 120
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: | BBRI | Security ID: | Y0697U112 | |||
Meeting Date: | JUL 22, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUN 29, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Issuance of Equity Shares with Pre-emptive Rights and Amend Articles of Association | For | For | Management |
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: | BBRI | Security ID: | Y0697U112 | |||
Meeting Date: | OCT 07, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | SEP 14, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Affirmation of the Enforcement of the Minister of BUMN Regulation | For | For | Management | ||||
2 | Approve Changes in the Boards of the Company | For | For | Management |
Page 121
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: | BBRI | Security ID: | Y0697U112 | |||
Meeting Date: | MAR 01, 2022 | Meeting Type: | Annual | |||
Record Date: | FEB 04, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia | For | For | Management | ||||
4 | Approve Remuneration and Tantiem of Directors and Commissioners | For | For | Management | ||||
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | For | For | Management | ||||
6 | Accept Report on the Use of Proceeds | For | For | Management | ||||
7 | Approve Share Repurchase Program | For | Abstain | Management | ||||
8 | Approve Changes in the Boards of the Company | For | Against | Management |
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: | BBTN | Security ID: | Y71197100 | |||
Meeting Date: | MAR 02, 2022 | Meeting Type: | Annual | |||
Record Date: | FEB 07, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | For | For | Management | ||||
4 | Approve Remuneration and Tantiem of Directors and Commissioners | For | For | Management | ||||
5 | Approve Updates on the Companys Recovery Plan | For | For | Management | ||||
6 | Approve Enforcement of the Regulations of the Minister of State-Owned Enterprises | For | For | Management | ||||
7 | Approve Changes in the Boards of the Company | For | Against | Management |
Page 122
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: | ITMG | Security ID: | Y71244100 | |||
Meeting Date: | MAR 24, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Auditors | For | For | Management | ||||
4 | Approve Changes in the Boards of the Company | For | For | Management | ||||
5 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
6 | Approve Audit and Risk Oversight Committee/AROC and Members of Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC (Non-Voting) | None | None | Management |
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: | ICBP | Security ID: | Y71260106 | |||
Meeting Date: | AUG 27, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | AUG 04, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles of Association | For | Against | Management |
Page 123
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: | ICBP | Security ID: | Y71260106 | |||
Meeting Date: | AUG 27, 2021 | Meeting Type: | Annual | |||
Record Date: | AUG 04, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Annual Report and Statutory Reports | For | For | Management | ||||
2 | Accept Financial Statements | For | For | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Changes in the Boards of the Company | For | For | Management | ||||
5 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | Abstain | Management |
PT UNITED TRACTORS TBK
Ticker: | UNTR | Security ID: | Y7146Y140 | |||
Meeting Date: | APR 08, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
4 | Approve Auditors | For | For | Management | ||||
5 | Amend Classification of the Companys Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 | For | Against | Management |
Page 124
SAFARICOM PLC
Ticker: | SCOM | Security ID: | V74587102 | |||
Meeting Date: | JUL 30, 2021 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Note Interim Dividend of KES 0.45 Per Share; Approve Final Dividend of KES 0. 92 Per Share | For | For | Management | ||||
3.a | Re-elect Bitange Ndemo as Director | For | For | Management | ||||
3.b | Re-elect Winnie Ouko as Director | For | For | Management | ||||
4 | Elect Rose Ogega, Bitange Ndemo, Sitholizwe Mdlalose, Christopher Kirigua, Raisibe Morathi and Winnie Ouko as Members of Audit Committee (Bundled) | For | For | Management | ||||
5 | Approve Remuneration of Directors and Approve Directors Remuneration Report | For | For | Management | ||||
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | For | For | Management | ||||
a | Approve Subscription of Shares in the Newly Created SPV Company, Vodafamily Ethoipia Holding Company Limited, to Fulfil the Obligations of a License Awarded to a Consortium of Investors led by the Company | For | Abstain | Management |
SANDS CHINA, LTD.
Ticker: | 1928 | Security ID: | G7800X107 | |||
Meeting Date: | MAY 20, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 06, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2a | Elect Wong Ying Wai as Director | For | For | Management | ||||
2b | Elect Chiang Yun as Director | For | For | Management | ||||
2c | Elect Victor Patrick Hoog Antink as Director | For | For | Management | ||||
2d | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 125
SANLAM, LTD.
Ticker: | SLM | Security ID: | S7302C137 | |||
Meeting Date: | JUN 08, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 03, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2021 | For | For | Management | ||||
2 | Reappoint Ernst & Young Inc as Joint Auditors with Christo du Toit as the Individual and Designated Auditor | For | For | Management | ||||
3 | Reappoint KPMG Inc as Joint Auditors with Pierre Fourie as the Individual and Designated Auditor | For | For | Management | ||||
4 | Appoint PricewaterhouseCoopers Inc (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor | For | For | Management | ||||
5.1 | Elect Ebby Essoka as Director | For | For | Management | ||||
5.2 | Elect Willem van Biljon as Director | For | For | Management | ||||
5.3 | Elect Ndivhuwo Manyonga as Director | For | For | Management | ||||
6.1 | Re-elect Patrice Motsepe as Director | For | For | Management | ||||
6.2 | Re-elect Shirley Zinn as Director | For | For | Management | ||||
7.1 | Re-elect Abigail Mukhuba as Director | For | For | Management | ||||
8.1 | Re-elect Andrew Birrell as Member of the Audit Committee | For | For | Management | ||||
8.2 | Re-elect Nicolaas Kruger as Member of the Audit Committee | For | For | Management | ||||
8.3 | Re-elect Mathukana Mokoka as Member of the Audit Committee | For | For | Management | ||||
8.4 | Re-elect Kobus Moller as Member of the Audit Committee | For | For | Management | ||||
8.5 | Re-elect Karabo Nondumo as Member of the Audit Committee | For | For | Management | ||||
9.1 | Approve Remuneration Policy | For | For | Management | ||||
9.2 | Approve Remuneration Implementation Report | For | For | Management | ||||
10 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 | For | For | Management | ||||
11 | Place Authorised but Unissued Shares under Control of Directors | For | For | Management | ||||
12 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
13 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
A | Approve Remuneration of Non-Executive Directors for the Period 01 July 2022 until 30 June 2023 | For | For | Management | ||||
B | Authorise Repurchase of Issued Share Capital | For | For | Management | ||||
C | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | Abstain | Management | ||||
D | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | Abstain | Management |
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: | 2270 | Security ID: | M8250T102 | |||
Meeting Date: | JUL 12, 2021 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Board Report on Company Operations for FY 2020 | For | For | Management | ||||
2 | Approve Auditors Report on Company Financial Statements for FY 2020 | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for FY 2020 | For | For | Management | ||||
4 | Approve Dividends of SAR 3 per Share for the Second Half of FY 2020 | For | For | Management | ||||
5 | Approve Interim Dividends Semi Annually or Quarterly for FY 2021 | For | For | Management | ||||
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 | For | For | Management | ||||
7 | Approve Discharge of Directors for FY 2020 | For | For | Management | ||||
8 | Approve Remuneration of Directors of SAR 2,800,000 for FY 2020 | For | For | Management | ||||
9 | Approve Related Party Transactions Re: Al Buruj Cooperative Insurance Company | For | Abstain | Management | ||||
10 | Approve Related Party Transactions Re: PKC Advisory | For | Abstain | Management | ||||
11 | Amend Article 3 of Bylaws Re: Corporate Purposes | For | For | Management |
Page 126
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: | 2270 | Security ID: | M8250T102 | |||
Meeting Date: | NOV 15, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Authorize Share Repurchase Program Up to 2,749,750 Shares as to Be Used as Treasury Shares | For | For | Management |
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: | 2270 | Security ID: | M8250T102 | |||
Meeting Date: | JUN 28, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Board Report on Company Operations for FY Ended March 31, 2022 | For | For | Management | ||||
2 | Approve Auditors Report on Company Financial Statements for FY Ended March 31, 2022 | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for FY Ended March 31, 2022 | For | For | Management | ||||
4 | Approve Dividends of SAR 3 per Share for Second Half of FY Ended March 31, 2022 | For | For | Management | ||||
5 | Approve Interim Dividends Semi Annually or Quarterly for FY Ended March 31, 2023 | For | For | Management | ||||
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 | For | For | Management | ||||
7 | Approve Discharge of Directors for FY Ended March 31, 2022 | For | For | Management | ||||
8 | Approve Remuneration of Directors of SAR 3,600,000 for FY Ended March 31, 2022 | For | For | Management | ||||
9 | Approve Related Party Transactions Re: Al Buruj Cooperative Insurance Company | For | For | Management | ||||
10 | Approve Related Party Transactions Re: PKC Advisory | For | For | Management | ||||
11 | Approve Related Party Transactions Re: AXA Cooperative Insurance Company | For | For | Management | ||||
12 | Approve Related Party Transactions Re: Alternative Energy Projects Company | For | For | Management | ||||
13 | Approve Corporate Social Responsibility Policy | For | Abstain | Management |
Page 127
SEMIRARA MINING AND POWER CORP.
Ticker: | SCC | Security ID: | Y7628G112 | |||
Meeting Date: | MAY 02, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Minutes of Previous Stockholders Meeting Held on May 3, 2021 | For | For | Management | ||||
2 | Approve Presidents Report | For | For | Management | ||||
3 | Approve Audited Financial Statements for 2021 | For | For | Management | ||||
4 | Ratify Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders Meeting up to the Date of this Meeting | For | For | Management | ||||
5.1 | Elect Isidro A. Consunji as Director | For | For | Management | ||||
5.2 | Elect Jorge A. Consunji as Director | For | For | Management | ||||
5.3 | Elect Cesar A. Buenaventura as Director | For | For | Management | ||||
5.4 | Elect Herbert M. Consunji as Director | For | For | Management | ||||
5.5 | Elect Maria Cristina C. Gotianun as Director | For | For | Management | ||||
5.6 | Elect Ma. Edwina C. Laperal as Director | For | For | Management | ||||
5.7 | Elect Josefa Consuelo C. Reyes as Director | For | For | Management | ||||
5.8 | Elect Rogelio M. Murga as Director | For | For | Management | ||||
5.9 | Elect Honorio O. Reyes-Lao as Director | For | For | Management | ||||
5.10 | Elect Antonio Jose U. Periquet, Jr. as Director | For | For | Management | ||||
5.11 | Elect Ferdinand M. dela Cruz as Director | For | For | Management | ||||
6 | Appoint Independent External Auditor | For | For | Management |
SER EDUCACIONAL SA
Ticker: | SEER3 | Security ID: | P8T84T100 | |||
Meeting Date: | JAN 07, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Agreement to Absorb Centro Educacional e Desportivo Fase Ltda. (FASE) | For | Abstain | Management | ||||
2 | Ratify Ernst & Young Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction | For | Abstain | Management | ||||
3 | Approve Independent Firms Appraisal | For | Abstain | Management | ||||
4 | Approve Absorption of Centro Educacional e Desportivo Fase Ltda. (FASE) | For | Abstain | Management | ||||
5 | Approve Absorption of Assets of FASE without Capital Increase | For | Abstain | Management | ||||
6 | Approve Establishment of the Headquarters of FASE | For | Abstain | Management | ||||
7 | Approve Extinction of FASE after the Completion of the Legal Provisions of the Merger | For | Abstain | Management | ||||
8 | Authorize Executives to Ratify and Execute Approved Resolutions | For | For | Management | ||||
9 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
Page 128
SER EDUCACIONAL SA
Ticker: | SEER3 | Security ID: | P8T84T100 | |||
Meeting Date: | APR 29, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Capital Budget | For | For | Management | ||||
4 | Fix Number of Directors at Six | For | For | Management | ||||
5 | Approve Classification of Herbert Steinberg, Flavio Cesar Maia Luz and Sidney Levy as Independent Directors | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | For | Management | ||||
9.1 | Percentage of Votes to Be Assigned - Elect Jose Janguie Bezerra Diniz as Director | None | For | Management | ||||
9.2 | Percentage of Votes to Be Assigned - Elect Francisco Muniz Barreto as Director | None | For | Management | ||||
9.3 | Percentage of Votes to Be Assigned - Elect Janyo Janguie Bezerra Diniz as Director | None | For | Management | ||||
9.4 | Percentage of Votes to Be Assigned - Elect Herbert Steinberg as Independent Director | None | For | Management | ||||
9.5 | Percentage of Votes to Be Assigned - Elect Flavio Cesar Maia Luz as Independent Director | None | For | Management | ||||
9.6 | Percentage of Votes to Be Assigned - Elect Sidney Levy as Independent Director | None | For | Management | ||||
10 | 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? | None | Abstain | Management | ||||
11 | 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? | None | Against | Management | ||||
12 | Install Fiscal Council | For | For | Management | ||||
13.1 | Elect Fernando Eduardo Ramos dos Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate | For | For | Management | ||||
13.2 | Elect Nazareno Habib Ouvidor Bichara as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate | For | For | Management | ||||
14 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder | None | Against | Shareholder | ||||
15 | Approve Remuneration of Companys Management and Fiscal Council | For | Abstain | Management | ||||
16 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
SEVERSTAL PAO
Ticker: | CHMF | Security ID: | X7805W105 | |||
Meeting Date: | AUG 20, 2021 | Meeting Type: | Special | |||
Record Date: | JUL 26, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Dividends of RUB 84.45 per Share for First Six Months of Fiscal 2021 | For | For | Management |
Page 129
SEVERSTAL PAO
Ticker: | CHMF | Security ID: | X7805W105 | |||
Meeting Date: | DEC 03, 2021 | Meeting Type: | Special | |||
Record Date: | NOV 08, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Dividends of RUB 85.93 per Share for First Nine Months of Fiscal 2021 | For | For | Management |
SEVERSTAL PAO
Ticker: | CHMF | Security ID: | X7805W105 | |||
Meeting Date: | MAY 20, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Elect Aleksei Mordashov as Director (Non-Voting) | None | None | Management | ||||
1.2 | Elect Aleksandr Shevelev as Director | None | For | Management | ||||
1.3 | Elect Aleksei Kulichenko as Director | None | For | Management | ||||
1.4 | Elect Anna Lvova as Director | None | For | Management | ||||
1.5 | Elect Dmitrii Fedotov as Director | None | For | Management | ||||
1.6 | Elect Vladimir Zaluzhskii as Director | None | For | Management | ||||
1.7 | Elect Vadim Akopov as Director | None | For | Management | ||||
1.8 | Elect Andrei Kazachenkov as Director | None | For | Management | ||||
1.9 | Elect Vladimir Mau as Director | None | For | Management | ||||
1.10 | Elect Aleksandr Auzan as Director | None | For | Management | ||||
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
3 | Ratify Auditor | For | Abstain | Management |
Page 130
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: | 600529 | Security ID: | Y7678P103 | |||
Meeting Date: | SEP 23, 2021 | Meeting Type: | Special | |||
Record Date: | SEP 15, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Companys Eligibility for Private Placement of Shares | For | For | Management | ||||
2.1 | Approve Share Type and Par Value | For | For | Management | ||||
2.2 | Approve Issue Manner and Issue Time | For | For | Management | ||||
2.3 | Approve Target Subscribers | For | For | Management | ||||
2.4 | Approve Subscription Method | For | For | Management | ||||
2.5 | Approve Pricing Method and Issue Price | For | For | Management | ||||
2.6 | Approve Issue Size | For | For | Management | ||||
2.7 | Approve Lock-up Period | For | For | Management | ||||
2.8 | Approve Amount and Use of Proceeds | For | For | Management | ||||
2.9 | Approve Distribution Arrangement of Cumulative Earnings | For | For | Management | ||||
2.10 | Approve Listing Exchange | For | For | Management | ||||
2.11 | Approve Resolution Validity Period | For | For | Management | ||||
3 | Approve Plan on Private Placement of Shares | For | For | Management | ||||
4 | Approve Feasibility Analysis Report on the Use of Proceeds | For | For | Management | ||||
5 | Approve Report on the Usage of Previously Raised Funds | For | For | Management | ||||
6 | Approve Shareholder Return Plan | For | For | Management | ||||
7 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties | For | For | Management | ||||
8 | Approve Authorization of Board to Handle All Related Matters | For | For | Management | ||||
9 | Approve Deposit Account for Raised Funds | For | For | Management |
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: | 600529 | Security ID: | Y7678P103 | |||
Meeting Date: | MAY 16, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 10, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Report of the Independent Directors | For | For | Management | ||||
4 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
5 | Approve Financial Statements and Financial Budget Report | For | For | Management | ||||
6 | Approve Profit Distribution | For | For | Management | ||||
7 | Approve Annual Report and Summary | For | For | Management | ||||
8 | Approve Authorization of Chairman of the Board of Directors to Use Own Funds for Investment in Financial Products | For | Abstain | Management | ||||
9 | Approve Authorization of Chairman of the Board of Directors to Apply for Financing | For | Abstain | Management | ||||
10 | Approve Appointment of Auditor | For | For | Management | ||||
11.1 | Elect Hu Yonggang as Director | For | For | Shareholder | ||||
11.2 | Elect Zhang Jun as Director | For | For | Shareholder | ||||
11.3 | Elect Wang Xingjun as Director | For | For | Shareholder | ||||
11.4 | Elect Chen Gang as Director | For | For | Shareholder | ||||
11.5 | Elect Song Yizhao as Director | For | For | Shareholder | ||||
11.6 | Elect Jiao Shouhua as Director | For | For | Shareholder | ||||
12.1 | Elect Sun Zongbin as Director | For | For | Shareholder | ||||
12.2 | Elect Gu Weijun as Director | For | For | Shareholder | ||||
12.3 | Elect Ge Chengquan as Director | For | For | Shareholder | ||||
13.1 | Elect Chen Maobin as Supervisor | For | For | Management | ||||
13.2 | Elect Shen Yonggang as Supervisor | For | For | Management |
Page 131
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: | 055550 | Security ID: | Y7749X101 | |||
Meeting Date: | MAR 24, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2.1 | Elect Park Ahn-soon as Outside Director | For | For | Management | ||||
2.2 | Elect Byeon Yang-ho as Outside Director | For | For | Management | ||||
2.3 | Elect Seong Jae-ho as Outside Director | For | For | Management | ||||
2.4 | Elect Yoon Jae-won as Outside Director | For | For | Management | ||||
2.5 | Elect Lee Yoon-jae as Outside Director | For | For | Management | ||||
2.6 | Elect Jin Hyeon-deok as Outside Director | For | For | Management | ||||
2.7 | Elect Heo Yong-hak as Outside Director | For | For | Management | ||||
2.8 | Elect Kim Jo-seol as Outside Director | For | For | Management | ||||
3.1 | Elect Bae Hun as a Member of Audit Committee | For | For | Management | ||||
3.2 | Elect Seong Jae-ho as a Member of Audit Committee | For | For | Management | ||||
3.3 | Elect Yoon Jae-won as a Member of Audit Committee | For | For | Management | ||||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
SINOCARE, INC.
Ticker: | 300298 | Security ID: | Y12984103 | |||
Meeting Date: | JUL 09, 2021 | Meeting Type: | Special | |||
Record Date: | JUL 01, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2 | Approve Provision of Guarantee | For | Abstain | Management |
Page 132
SINOCARE, INC.
Ticker: | 300298 | Security ID: | Y12984103 | |||
Meeting Date: | DEC 23, 2021 | Meeting Type: | Special | |||
Record Date: | DEC 16, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve to Appoint Auditor | For | For | Management |
SINOCARE, INC.
Ticker: | 300298 | Security ID: | Y12984103 | |||
Meeting Date: | APR 11, 2022 | Meeting Type: | Special | |||
Record Date: | APR 06, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Articles of Association | For | Abstain | Management | ||||
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | Against | Management | ||||
3 | Amend Working System for Independent Directors | For | Against | Management | ||||
4 | Amend Management System for Providing External Guarantees | For | Against | Management | ||||
5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | Against | Management | ||||
6 | Amend Related-Party Transaction Management System | For | Against | Management | ||||
7 | Amend Information Disclosure Management System | For | Against | Management | ||||
8 | Amend Management System of Raised Funds | For | Against | Management | ||||
9 | Amend Online Voting Management System for General Meeting of Shareholders | For | Against | Management | ||||
10 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | For | Against | Management |
Page 133
SINOCARE, INC.
Ticker: | 300298 | Security ID: | Y12984103 | |||
Meeting Date: | MAY 13, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 06, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Special Review Explanation on the Occupation of Funds by the Companys Controlling Shareholders and Other Related Parties | For | For | Management | ||||
7 | Approve Allowance and Remuneration of Directors, Supervisors and Senior Management Members | For | For | Management | ||||
8 | Approve Use of Idle Raised Funds and Own Funds for Cash Management | For | Abstain | Management | ||||
9 | Approve Application of Credit Lines | For | For | Management | ||||
10 | Approve Authorization of the Board to Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures | For | For | Management |
SINOPHARM GROUP CO., LTD.
Ticker: | 1099 | Security ID: | Y8008N107 | |||
Meeting Date: | MAY 20, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | MAY 04, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve 2020 Procurement Framework Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts | For | For | Management | ||||
2 | Approve Proposed New Annual Caps Under the 2020 Procurement Framework Agreement and Related Transactions | For | For | Management | ||||
3 | Approve Proposed New Annual Caps Under the 2020 Sales Framework Agreement and Related Transactions | For | For | Management |
Page 134
SINOPHARM GROUP CO., LTD.
Ticker: | 1099 | Security ID: | Y8008N107 | |||
Meeting Date: | JUN 23, 2022 | Meeting Type: | Special | |||
Record Date: | JUN 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management |
SINOPHARM GROUP CO., LTD.
Ticker: | 1099 | Security ID: | Y8008N107 | |||
Meeting Date: | JUN 23, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Audited Financial Statements of the Company and Its Subsidiaries and the Auditors Report | For | For | Management | ||||
4 | Approve Profit Distribution Plan and Payment of Final Dividend | For | For | Management | ||||
5 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | For | For | Management | ||||
7 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Provision of Guarantees | For | Against | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Domestic Shares and/or H Shares | For | Against | Management | ||||
10 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management | ||||
11 | Approve Centralized Registration and Issuance of Debt Financing Instruments and Related Transactions | For | For | Management |
Page 135
SK HYNIX, INC.
Ticker: | 000660 | Security ID: | Y8085F100 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3 | Approve Stock Option Grants (To be granted) | For | For | Management | ||||
4 | Approve Stock Option Grants (Previously granted) | For | For | Management | ||||
5.1 | Elect Gwak Noh-jeong as Inside Director | For | For | Management | ||||
5.2 | Elect Noh Jong-won as Inside Director | For | For | Management | ||||
6 | Elect Ha Young-gu as Outside Director | For | For | Management | ||||
7 | Elect Ha Young-gu as a Member of Audit Committee | For | For | Management | ||||
8 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
SONOSCAPE MEDICAL CORP.
Ticker: | 300633 | Security ID: | Y8077M105 | |||
Meeting Date: | MAY 19, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 13, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Annual Report and Summary | For | For | Management | ||||
2 | Approve Report of the Board of Directors | For | For | Management | ||||
3 | Approve Report of the Board of Supervisors | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Internal Control Self-Evaluation Report | For | For | Management | ||||
7 | Approve Special Audit Report on the Occupation of Companys Funds by Controlling Shareholders and Other Related Parties | For | For | Management | ||||
8 | Approve Application of Bank Credit Lines | For | For | Management | ||||
9 | Approve Use of Idle Own Funds for Cash Management | For | Abstain | Management | ||||
10 | Approve to Appoint Auditor | For | For | Management | ||||
11 | Approve Foreign Exchange Derivatives Trading Business | For | For | Management | ||||
12 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
13 | Approve Repurchase and Cancellation of Performance Shares | For | For | Management | ||||
14 | Approve Amendments to Articles of Association | For | For | Management | ||||
15 | Approve Report on the Deposit and Usage of Raised Funds | For | For | Management |
Page 136
STERLITE TECHNOLOGIES, LTD.
Ticker: | 532374 | Security ID: | Y8170C137 | |||
Meeting Date: | AUG 26, 2021 | Meeting Type: | Annual | |||
Record Date: | AUG 19, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1a | Accept Standalone Financial Statements and Statutory Reports | For | For | Management | ||||
1b | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect Anil Kumar Agarwal as Director | For | For | Management | ||||
4 | Elect S Madhavan as Director | For | For | Management | ||||
5 | Elect B J Arun as Director | For | For | Management | ||||
6 | Elect Ankit Agarwal as Director and Approve Appointment and Remuneration of Ankit Agarwal as Whole-time Director | For | Abstain | Management | ||||
7 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
8 | Approve Divestment of Investment in Subsidiaries | For | Abstain | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management |
SUN TV NETWORK, LTD.
Ticker: | 532733 | Security ID: | Y8295N133 | |||
Meeting Date: | SEP 17, 2021 | Meeting Type: | Annual | |||
Record Date: | SEP 08, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Confirm Interim Dividend | For | For | Management | ||||
3 | Re-elect R. Mahesh Kumar as Director | For | For | Management | ||||
4 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 137
SUN TV NETWORK, LTD.
Ticker: |
532733 | Security ID: | Y8295N133 | |||
Meeting Date: | JAN 30, 2022 | Meeting Type: | Special | |||
Record Date: | DEC 24, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Reappointment and Remuneration of Kalanithi Maran as Whole-Time Director Designated as Executive Chairman | For | Against | Management | ||||
2 | Approve Reappointment and Remuneration of Kavery Kalanithi as Whole-Time Director Designated as Executive Director | For | Against | Management |
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: | 002572 | Security ID: | Y29336107 | |||
Meeting Date: | MAY 13, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 06, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Provision for Asset Impairment | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Financial Budget | For | Abstain | Management | ||||
6 | Approve Profit Distribution | For | For | Management | ||||
7 | Approve Annual Report and Summary | For | For | Management | ||||
8 | Approve to Appoint Auditor | For | For | Management | ||||
9 | Approve Daily Related Party Transaction | For | For | Management | ||||
10 | Approve Lease of Real Estate and Related Party Transactions | For | For | Management | ||||
11 | Approve Cash Management | For | Abstain | Management | ||||
12 | Approve Financing Amount | For | For | Management | ||||
13 | Approve Provision of Guarantee | For | For | Management | ||||
14 | Approve Termination of Raised Funds Project and Use Remaining Raised Funds to Supplement Working Capital | For | For | Management |
Page 138
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: | 2330 | Security ID: | Y84629107 | |||
Meeting Date: | JUN 08, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
2 | Approve Amendments to Articles of Association | For | Against | Management | ||||
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
4 | Approve Issuance of Restricted Stocks | For | For | Management |
TCS GROUP HOLDING PLC
Ticker: | TCS | Security ID: | 87238U203 | |||
Meeting Date: | NOV 19, 2021 | Meeting Type: | Annual | |||
Record Date: | OCT 22, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Re-elect Martin Cocker as Director | For | For | Management | ||||
4 | Re-elect Ashley Dunster as Director | For | For | Management | ||||
5 | Re-elect Pavel Fedorov as Director | For | For | Management | ||||
6 | Re-elect Maria Gordon as Director | For | For | Management | ||||
7 | Re-elect Margarita Hadjitofi as Director | For | For | Management | ||||
8 | Re-elect Nicholas Huber as Director | For | For | Management | ||||
9 | Re-elect Nitin Saigal as Director | For | For | Management | ||||
10 | Approve Director Remuneration | For | For | Management | ||||
11 | Authorize Share Repurchase Program | For | For | Management | ||||
12 | Authorize Share Capital Increase | For | For | Management | ||||
13 | Eliminate Pre-emptive Rights | For | Abstain | Management | ||||
14 | Authorize Board to Allot and Issue Shares | For | For | Management | ||||
15 | Amend Company Bylaws | For | Abstain | Management |
Page 139
TENAGA NASIONAL BERHAD
Ticker: | 5347 | Security ID: | Y85859109 | |||
Meeting Date: | JUN 02, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 26, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Amran Hafiz bin Affifudin as Director | For | For | Management | ||||
2 | Elect Ong Ai Lin as Director | For | For | Management | ||||
3 | Elect Roslina binti Zainal as Director | For | For | Management | ||||
4 | Elect Hasan bin Arifin as Director | For | For | Management | ||||
5 | Elect Lau Beng Wei as Director | For | For | Management | ||||
6 | Elect Merina binti Abu Tahir as Director | For | For | Management | ||||
7 | Approve Directors Fees for Hasan bin Arifin | For | For | Management | ||||
8 | Approve Directors Fees for Asri bin Hamidin @ Hamidon | For | For | Management | ||||
9 | Approve Directors Fees for Juniwati Rahmat Hussin | For | For | Management | ||||
10 | Approve Directors Fees for Gopala Krishnan K.Sundaram | For | For | Management | ||||
11 | Approve Directors Fees for Ong Ai Lin | For | For | Management | ||||
12 | Approve Directors Fees for Roslina binti Zainal | For | For | Management | ||||
13 | Approve Directors Fees for Nawawi bin Ahmad | For | For | Management | ||||
14 | Approve Directors Fees for Rawisandran a/l Narayanan | For | For | Management | ||||
15 | Approve Directors Fees for Lau Beng Wei | For | For | Management | ||||
16 | Approve Directors Fees for Merina binti Abu Tahir | For | For | Management | ||||
17 | Approve Directors Benefits (Excluding Directors Fees) | For | For | Management | ||||
18 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
19 | Approve Grant and Allotment of Shares to Akmal Aziq bin Baharin Under the Long Term Incentive Plan | For | For | Management |
TRANSPORTADORA DE GAS DEL SUR SA
Ticker: | TGSU2 | Security ID: | 893870204 | |||
Meeting Date: | APR 05, 2022 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 18, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Designate Two Shareholders to Sign Minutes of Meeting | For | For | Management | ||||
2 | Consider Financial Statements and Statutory Reports Including English Version | For | For | Management | ||||
3 | Consider Allocation of Income; Consider Decreasing Balance of Reserve for Future Investments, Acquisition of Own Shares and/or Dividends Approved by AGM on April 20, 2021 | For | For | Management | ||||
4 | Consider Discharge of Directors | For | For | Management | ||||
5 | Consider Remuneration of Directors | For | For | Management | ||||
6 | Consider Discharge of Internal Statutory Auditors Committee | For | For | Management | ||||
7 | Consider Remuneration of Internal Statutory Auditors Committee | For | Abstain | Management | ||||
8 | Consider Budget of Audit Committee | For | For | Management | ||||
9 | Fix Number of and Elect Directors and Alternates | For | Abstain | Management | ||||
10 | Fix Board Term for Directors | For | Abstain | Management | ||||
11 | Elect Members and Alternates of Internal Statutory Auditors Committee | For | For | Management | ||||
12 | Approve Remuneration of Auditors | For | For | Management | ||||
13 | Approve Auditors and Alternates | For | For | Management | ||||
14 | Consider Situation of Repurchased Shares Held in Treasury | For | For | Management |
Page 140
TRAVELSKY TECHNOLOGY, LTD.
Ticker: | 696 | Security ID: | Y8972V101 | |||
Meeting Date: | AUG 05, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUL 30, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Huang Rongshun as Director, Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director | For | For | Management |
TRAVELSKY TECHNOLOGY, LTD.
Ticker: | 696 | Security ID: | Y8972V101 | |||
Meeting Date: | JUN 16, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 31, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Audited Financial Statements | For | For | Management | ||||
4 | Approve Allocation of Profit and Distribution of Final Dividend | For | For | Management | ||||
5 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Yang Jun as Supervisor and Approve Termination of Zeng Yiwei as Supervisor | For | For | Management |
Page 141
TRIP.COM GROUP, LTD.
Ticker: | 9961 | Security ID: | 89677Q107 | |||
Meeting Date: | DEC 21, 2021 | Meeting Type: | Annual | |||
Record Date: | NOV 16, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Adopt Chinese Name as Dual Foreign Name of the Company | For | For | Management | ||||
2 | Approve Third Amended and Restated Memorandum and Articles of Association | For | Abstain | Management |
UPL, LTD.
Ticker: | 512070 | Security ID: | Y9305P100 | |||
Meeting Date: | AUG 06, 2021 | Meeting Type: | Annual | |||
Record Date: | JUL 30, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Standalone Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Dividend | For | For | Management | ||||
4 | Re-elect Arun Ashar as Director | For | For | Management | ||||
5 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 142
UPL, LTD.
Ticker: | 512070 | Security ID: | Y9305P100 | |||
Meeting Date: | MAR 30, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | MAR 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Elect Naina Lal Kidwal as Director | For | For | Management | ||||
2 | Approve Sale/ Purchase/ Services Transactions of UPL, LTD. with its Subsidiaries, Joint Ventures and Associates | For | For | Management | ||||
3 | Approve Sale/ Purchase/ Services Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates | For | For | Management | ||||
4 | Approve Financial Support Transactions amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries | For | Abstain | Management | ||||
5 | Approve Buyback of Equity Shares | For | For | Management |
VIBRA ENERGIA SA
Ticker: | VBBR3 | Security ID: | P9785J111 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Annual | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | For | For | Management | ||||
2 | Approve Capital Budget | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
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? | None | Against | Management | ||||
5 | Elect Directors | None | For | Management | ||||
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | For | Management | ||||
8.1 | Percentage of Votes to Be Assigned - Elect Sergio Rial as Independent Board Chairman | None | For | Management | ||||
8.2 | Percentage of Votes to Be Assigned - Elect Fabio Schvartsman as Independent Director | None | Abstain | Management | ||||
8.3 | Percentage of Votes to Be Assigned - Elect Walter Schalka as Independent Director | None | For | Management | ||||
8.4 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director | None | For | Management | ||||
8.5 | Percentage of Votes to Be Assigned - Elect Ana Toni as Independent Director | None | For | Management | ||||
8.6 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Independent Director | None | For | Management | ||||
8.7 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director | None | For | Management | ||||
8.8 | Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Independent Director | None | For | Management | ||||
8.9 | Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Independent Director | None | For | Management | ||||
9 | Elect Sergio Rial as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) | None | For | Management | ||||
10 | Elect Fabio Schvartsman as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) | None | Abstain | Management | ||||
11 | Elect Walter Schalka as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) | None | Abstain | Management | ||||
12 | Elect Nildemar Secches as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) | None | Abstain | Management | ||||
13 | Elect Ana Toni as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) | None | Abstain | Management | ||||
14 | Elect Clarissa de Araujo Lins as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) | None | Abstain | Management | ||||
15 | Elect Carlos Augusto Leone Piani as | None | Abstain | Management | ||||
Board Chairman (If Cumulative Voting | ||||||||
Is Adopted for the Election of the | ||||||||
Members of the Board of Directors) | ||||||||
16 | Elect Mateus Affonso Bandeira as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) | None | Abstain | Management | ||||
17 | Elect Pedro Santos Ripper as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) | None | Abstain | Management | ||||
18.1 | Elect Joao Verner Juenemann as Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate | For | For | Management | ||||
18.2 | Elect Luiz Carlos Nannini as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate | For | For | Management | ||||
18.3 | Elect Rinaldo Pecchio Junior as Fiscal Council Member and Walbert Antonio dos Santos as Alternate | For | For | Management | ||||
18.4 | Elect Ana Paula Teixeira de Sousa as Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) | None | Against | Shareholder | ||||
19 | Approve Remuneration of Companys Management, Fiscal Council, and Advisory Committees | For | For | Management | ||||
20 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
Page 143
VIBRA ENERGIA SA
Ticker: | VBBR3 | Security ID: | P9785J111 | |||
Meeting Date: | APR 28, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Authorize Capitalization of Reserves Without Issuance of Shares | For | For | Management | ||||
2 | Amend Articles and Consolidate Bylaws | For | For | Management | ||||
3 | Approve Performance Based Stock Plan | For | For | Management | ||||
4 | Approve Restricted Stock Plan | For | Abstain | Management | ||||
5 | Re-Ratify the Minutes of the November 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 | For | For | Management | ||||
6 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
VIETNAM DAIRY PRODUCTS CORP.
Ticker: | VNM | Security ID: | Y9365V104 | |||
Meeting Date: | APR 26, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Meeting Agenda | For | For | Management | ||||
2 | Approve Vote-Counting Committee | For | For | Management | ||||
3 | Approve Audited Financial Statements of Financial Year 2021 | For | For | Management | ||||
4 | Approve Report of Board of Directors of Financial Year 2021 | For | For | Management | ||||
5 | Approve Dividend of Financial Year 2021 | For | For | Management | ||||
6 | Approve Strategic Business Direction for Financial Year 2022-2026 | For | For | Management | ||||
7 | Approve Revenue and Profit for Financial Year 2022 | For | For | Management | ||||
8 | Approve Dividend Plan of Financial Year 2022 | For | For | Management | ||||
9 | Approve Auditors | For | For | Management | ||||
10 | Approve Remuneration of Board of Directors in Financial Year 2022 | For | For | Management | ||||
11 | Amend Business Lines | For | For | Management | ||||
12 | Amend Charter | For | For | Management | ||||
13 | Approve Corporate Governance Regulations | For | For | Management | ||||
14.1 | Elect Alain Xavier Cany as Director | For | For | Management | ||||
14.2 | Elect Dang Thi Thu Ha as Director | For | For | Management | ||||
14.3 | Elect Do Le Hung as Director | For | For | Management | ||||
14.4 | Elect Le Thanh Liem as Director | For | For | Management | ||||
14.5 | Elect Mai Kieu Lien as Director | For | For | Management | ||||
14.6 | Elect Lee Meng Tat as Director | For | For | Management | ||||
14.7 | Elect Michael Chye Hin Fah as Director | For | For | Management | ||||
14.8 | Elect Nguyen Hanh Phuc as Director | For | For | Management | ||||
14.9 | Elect Hoang Ngoc Thach Director | For | For | Management | ||||
14.10 | Elect Tieu Yen Trinh as Director | For | For | Management | ||||
15 | Other Business | For | Against | Management |
Page 144
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: | TCB | Security ID: | Y937GK104 | |||
Meeting Date: | APR 23, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report on Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 | For | For | Management | ||||
2 | Approve Report of Board of Directors for Financial Year 2021 | For | For | Management | ||||
3 | Approve Report of Supervisory Board for Financial Year 2021 and Plan for Financial Year 2022 | For | For | Management | ||||
4 | Approve Auditors | For | For | Management | ||||
5 | Approve Separate Audited and Consolidated Financial Statements of Financial Year 2021 | For | For | Management | ||||
6 | Approve Income Allocation, Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 | For | For | Management | ||||
7 | Amend Articles of Association | For | For | Management | ||||
8 | Approve Increase in Charter Capital and Related Transactions | For | For | Management | ||||
9 | Approve Maximum Foreign Ownership Ratio and Amend Articles of Association | For | Abstain | Management | ||||
10 | Approve Regulations on Operation of Board of Directors | For | For | Management | ||||
11 | Approve Change of Head Office Location | For | For | Management | ||||
12 | Dismiss Do Tuan Anh as Director | For | For | Management | ||||
13 | Other Business | For | Against | Management |
WAL-MART DE MEXICO SAB DE CV
Ticker: | WALMEX | Security ID: | P98180188 | |||
Meeting Date: | APR 07, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1a | Approve Report of Audit and Corporate Practices Committees | For | For | Management | ||||
1b | Approve CEOs Report | For | For | Management | ||||
1c | Approve Board Opinion on CEOs Report | For | For | Management | ||||
1d | Approve Board of Directors Report | For | For | Management | ||||
1e | Approve Report Re: Employee Stock Purchase Plan | For | For | Management | ||||
2 | Approve Consolidated Financial Statements | For | For | Management | ||||
3 | Approve Allocation of Income and Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share | For | For | Management | ||||
4 | Approve Report on Share Repurchase Reserves | For | For | Management | ||||
5a1 | Accept Resignation of Enrique Ostale as Director | For | For | Management | ||||
5a2 | Accept Resignation of Richard Mayfield as Director | For | For | Management | ||||
5a3 | Accept Resignation of Amanda Whalen as Director | For | For | Management | ||||
5a4 | Accept Resignation of Roberto Newell as Director | For | For | Management | ||||
5b1 | Elect or Ratify Judith McKenna as Director | For | For | Management | ||||
5b2 | Elect or Ratify Leigh Hopkins as Director | For | For | Management | ||||
5b3 | Elect or Ratify Karthik Raghupathy as Director | For | For | Management | ||||
5b4 | Elect or Ratify Tom Ward as Director | For | For | Management | ||||
5b5 | Elect or Ratify Guilherme Loureiro as Director | For | For | Management | ||||
5b6 | Elect or Ratify Kirsten Evans as Director | For | For | Management | ||||
5b7 | Elect or Ratify Adolfo Cerezo as Director | For | For | Management | ||||
5b8 | Elect or Ratify Blanca Trevino as Director | For | For | Management | ||||
5b9 | Elect or Ratify Ernesto Cervera as Director | For | For | Management | ||||
5b10 | Elect or Ratify Eric Perez Grovas as Director | For | For | Management | ||||
5c1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | For | For | Management | ||||
5c2 | Approve Discharge of Board of Directors and Officers | For | For | Management | ||||
5c3 | Approve Directors and Officers Liability | For | For | Management | ||||
5d1 | Approve Remuneration of Board Chairman | For | For | Management | ||||
5d2 | Approve Remuneration of Director | For | For | Management | ||||
5d3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | For | For | Management | ||||
5d4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 145
WANHUA CHEMICAL GROUP CO., LTD.
Ticker: | 600309 | Security ID: | Y9520G109 | |||
Meeting Date: | APR 11, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management | ||||
3 | Approve Investment Plan | For | Against | Management | ||||
4 | Approve Annual Report and Summary | For | For | Management | ||||
5 | Approve Report of the Board of Directors | For | For | Management | ||||
6 | Approve Report of the Board of Supervisors | For | For | Management | ||||
7 | Approve Report of the Independent Directors | For | For | Management | ||||
8 | Approve Remuneration of Auditor | For | For | Management | ||||
9 | Approve to Appoint Auditor | For | For | Management | ||||
10 | Approve Related Party Transaction | For | For | Management | ||||
11 | Approve Provision of Guarantee to Subsidiary and Guarantee Provision Between Subsidiaries | For | Abstain | Management | ||||
12 | Approve Provision of Guarantee | For | Abstain | Management | ||||
13 | Approve Adjustment of Debt Financing Instruments | For | For | Management | ||||
14 | Approve Amendments to Articles of Association | For | For | Management | ||||
15 | Approve Formulation of Remuneration System of Directors and Supervisors | For | For | Management | ||||
16.1 | Elect Wang Qingchun as Director | For | Abstain | Shareholder | ||||
17.1 | Elect Wu Changqi as Director | For | Abstain | Management | ||||
17.2 | Elect Wang Huacheng as Director | For | Abstain | Management | ||||
17.3 | Elect Zhang Jin as Director | For | Abstain | Management |
WEIMOB, INC.
Ticker: | 2013 | Security ID: | G9T20A106 | |||
Meeting Date: | JUN 29, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 23, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2A1 | Elect Fang Tongshu as Director | For | For | Management | ||||
2A2 | Elect You Fengchun as Director | For | For | Management | ||||
2A3 | Elect Tang Wei as Director | For | For | Management | ||||
2B | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
4B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
4C | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
5 | Approve RSU Scheme Annual Mandate | For | For | Management | ||||
6 | Approve Amendments to Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | For | For | Management |
Page 146
WH GROUP, LTD.
Ticker: | 288 | Security ID: | G96007102 | |||
Meeting Date: | AUG 16, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | AUG 10, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Conditional Voluntary Cash Offer to Buy-Back Shares and Related Transactions | For | For | Management | ||||
2 | Approve Whitewash Waiver and Related Transactions | For | For | Management |
WH GROUP, LTD.
Ticker: | 288 | Security ID: | G96007102 | |||
Meeting Date: | JUN 01, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 26, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2a | Elect Guo Lijun as Director | For | For | Management | ||||
2b | Elect Wan Hongwei as Director | For | For | Management | ||||
2c | Elect Charles Shane Smith as Director | For | For | Management | ||||
2d | Elect Jiao Shuge as Director | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Final Dividend | For | For | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 147
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: | 002555 | Security ID: | Y9717X105 | |||
Meeting Date: | SEP 16, 2021 | Meeting Type: | Special | |||
Record Date: | SEP 09, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Interim Profit Distribution | For | For | Management | ||||
2 | Approve Application of Bank Credit Lines | For | For | Management | ||||
3 | Approve Adjustment of Guarantee Provision Plan | For | For | Management |
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: | 002555 | Security ID: | Y9717X105 | |||
Meeting Date: | MAR 24, 2022 | Meeting Type: | Special | |||
Record Date: | MAR 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Elect Li Weiwei as Director | For | For | Shareholder | ||||
1.2 | Elect Zeng Kaitian as Director | For | For | Management | ||||
1.3 | Elect Hu Yuhang as Director | For | For | Management | ||||
1.4 | Elect Yang Jun as Director | For | For | Shareholder | ||||
1.5 | Elect Liu Jun as Director | For | For | Management | ||||
2.1 | Elect Li Yang as Director | For | For | Shareholder | ||||
2.2 | Elect Ye Xin as Director | For | For | Shareholder | ||||
2.3 | Elect Lu Rui as Director | For | For | Shareholder | ||||
2.4 | Elect Tao Feng as Director | For | For | Shareholder | ||||
3 | Approve Allowance Plan for Independent Directors | For | For | Management | ||||
4 | Elect Cheng Lin as Supervisor | For | For | Shareholder | ||||
5 | Approve Change in Company Name | For | For | Management | ||||
6 | Approve Change in Registered Address | For | For | Management | ||||
7 | Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders | For | Abstain | Management | ||||
8 | Approve Extension of Authorization of the Board on Private Placement | For | For | Management |
Page 148
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: | 002555 | Security ID: | Y9717X105 | |||
Meeting Date: | MAY 17, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 10, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve to Appoint Financial and Internal Control Auditor | For | For | Management | ||||
7 | Approve Provision of Guarantee | For | For | Management | ||||
8 | Approve Draft and Summary of Employee Share Purchase Plan | For | For | Management | ||||
9 | Approve Management Method of Employee Share Purchase Plan | For | For | Management | ||||
10 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | For | For | Management |
X5 RETAIL GROUP NV
Ticker: | FIVE | Security ID: | 98387E205 | |||
Meeting Date: | JUN 30, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 02, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Open Meeting (Non-Voting) | None | None | Management | ||||
2 | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
3A | Approve Remuneration Report | For | For | Management | ||||
3B | Explanation on the Absence of Independent Auditors Report (Non-Voting) | None | None | Management | ||||
3C | Adopt Financial Statements and Statutory Reports without Independent Auditors Report | For | For | Management | ||||
3D | Adopt Financial Statements and Statutory Report with Independent Auditors Report | For | For | Management | ||||
4A | Approve Discharge of Management Board | For | For | Management | ||||
4B | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Elect Ekaterina Lobacheva to Management Board | For | For | Management | ||||
6A | Elect Olga Vysotskaja to Supervisory Board | For | For | Management | ||||
6B | Elect Fedor Ovchinnikov to Supervisory Board | For | For | Management | ||||
6C | Elect Vadim Zingman to Supervisory Board | For | For | Management | ||||
7 | Ratify Auditors | For | Abstain | Management | ||||
8A | Adopt Financial Statements and Statutory Reports of Perekrestok Holdings B.V. | For | For | Management | ||||
8B | Approve Discharge of Management Board of Perekrestok Holdings B.V. | For | For | Management | ||||
9 | Close Meeting (Non-Voting) | None | None | Management |
Page 149
XD, INC.
Ticker: | 2400 | Security ID: | G9830N109 | |||
Meeting Date: | JUN 23, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 17, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Elect Dai Yunjie as Director | For | For | Management | ||||
2.2 | Elect Pei Dapeng as Director | For | For | Management | ||||
2.3 | Elect Xin Quandong as Director | For | For | Management | ||||
2.4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: | 2208 | Security ID: | Y97237112 | |||
Meeting Date: | FEB 25, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JAN 25, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1.1 | Approve Connected Transactions for Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. | For | For | Management | ||||
1.2 | Approve Connected Transactions for Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. | For | For | Management | ||||
2 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | For | For | Management | ||||
3 | Elect Wang Yan as Supervisor | For | For | Management |
Page 150
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: | 2208 | Security ID: | Y97237112 | |||
Meeting Date: | JUN 22, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 20, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Audited Consolidated Financial Statements and Auditors Report | For | For | Management | ||||
4 | Approve Final Dividend Distribution | For | For | Management | ||||
5 | Approve Annual Report | For | For | Management | ||||
6 | Approve Proposed Operation of Exchange Rate Hedging Business | For | For | Management | ||||
7 | Approve Provision of New Guarantees by the Company for its Subsidiaries | For | For | Management | ||||
8 | Approve Provision of Letter of Guarantee by the Company for the Benefit of Its Subsidiaries | For | Abstain | Management | ||||
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve Remuneration of Directors | For | For | Management | ||||
11 | Approve Remuneration of Supervisors | For | For | Management | ||||
12.1 | Elect Wu Gang as Director | For | For | Management | ||||
12.2 | Elect Cao Zhigang as Director | For | For | Management | ||||
12.3 | Elect Wang Haibo as Director | For | For | Management | ||||
12.4 | Elect Lu Hailin as Director | For | For | Management | ||||
12.5 | Elect Gao Jianjun as Director | For | For | Management | ||||
12.6 | Elect Wang Kaiguo as Director | For | For | Management | ||||
13.1 | Elect Yang Jianping as Director | For | For | Management | ||||
13.2 | Elect Zeng Xianfen as Director | For | For | Management | ||||
13.3 | Elect Wei Wei as Director | For | For | Management | ||||
14.1 | Elect Li Tiefeng as Supervisor | For | For | Management | ||||
14.2 | Elect Luo Jun as Supervisor | For | For | Management | ||||
14.3 | Elect Wang Yan as Supervisor | For | For | Management |
XPART SA
Ticker: | Security ID: | P5968U113 | ||||
Meeting Date: | OCT 01, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Merger Agreement between the Company and XP Inc. | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction | For | For | Management | ||||
3 | Approve Independent Firms Appraisal | For | For | Management | ||||
4 | Approve Merger between the Company and XP Inc. | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 151
YAGEO CORP.
Ticker: | 2327 | Security ID: | Y9723R100 | |||
Meeting Date: | SEP 07, 2021 | Meeting Type: | Special | |||
Record Date: | AUG 06, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | Abstain | Management | ||||
2 | Approve Plan to Issue New Shares to Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. | For | Abstain | Management |
YAGEO CORP.
Ticker: | 2327 | Security ID: | Y9723R100 | |||
Meeting Date: | JUN 08, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Amendments to Articles of Association | For | For | Management | ||||
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Management | ||||
4 | Approve Capital Reduction Plan | For | For | Management |
Page 152
YONGHUI SUPERSTORES CO., LTD.
Ticker: | 601933 | Security ID: | Y9841N106 | |||
Meeting Date: | JUL 22, 2021 | Meeting Type: | Special | |||
Record Date: | JUL 15, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve to Adjust the Use of Repurchased Shares and Cancellation | For | For | Management | ||||
2 | Approve Termination of Performance Share Incentive Plan and Repurchase Cancellation of Performance Shares | For | For | Management | ||||
3 | Approve Amendments to Articles of Association | For | For | Management |
YONGHUI SUPERSTORES CO., LTD.
Ticker: | 601933 | Security ID: | Y9841N106 | |||
Meeting Date: | DEC 22, 2021 | Meeting Type: | Special | |||
Record Date: | DEC 15, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Allowance of Independent Directors | For | For | Management | ||||
2.1 | Elect Benjamin William Keswick as Director | For | For | Shareholder | ||||
2.2 | Elect Zhang Xuansong as Director | For | For | Shareholder | ||||
2.3 | Elect Zhang Xuanning as Director | For | For | Shareholder | ||||
2.4 | Elect Ian Mcleod as Director | For | For | Shareholder | ||||
2.5 | Elect Xu Lei as Director | For | For | Shareholder | ||||
2.6 | Elect Li Songfeng as Director | For | For | Shareholder | ||||
3.1 | Elect Sun Baowen as Director | For | For | Shareholder | ||||
3.2 | Elect Li Xuhong as Director | For | For | Shareholder | ||||
3.3 | Elect Liu Kun as Director | For | For | Shareholder | ||||
4.1 | Elect Xiong Houfu as Supervisor | For | For | Shareholder | ||||
4.2 | Elect Zhu Wenjuan as Supervisor | For | For | Shareholder | ||||
4.3 | Elect Luo Jinyan as Supervisor | For | For | Shareholder |
Page 153
YONGHUI SUPERSTORES CO., LTD.
Ticker: | 601933 | Security ID: | Y9841N106 | |||
Meeting Date: | MAY 20, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 13, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Financial Statements and Financial Budget | For | For | Management | ||||
3 | Approve Profit Distribution | For | For | Management | ||||
4 | Approve Daily Related Party Transactions | For | For | Management | ||||
5 | Approve Application of Credit Lines and Loans | For | For | Management | ||||
6 | Approve Authorization of the Company to Invest in Financial Products | For | Abstain | Management | ||||
7 | Approve Appointment of Auditor | For | For | Management | ||||
8 | Approve Internal Control Audit Report | For | For | Management | ||||
9 | Approve Internal Control Evaluation Report | For | For | Management | ||||
10 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
11 | Approve Completion of Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital | For | For | Management | ||||
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | For | For | Management | ||||
13 | Approve Report of the Board of Independent Directors | For | For | Management | ||||
14 | Approve Annual Report and Summary | For | For | Management |
YUM CHINA HOLDINGS, INC.
Ticker: | YUMC | Security ID: | 98850P109 | |||
Meeting Date: | MAY 27, 2022 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1a | Elect Director Fred Hu | For | For | Management | ||||
1b | Elect Director Joey Wat | For | For | Management | ||||
1c | Elect Director Peter A. Bassi | For | For | Management | ||||
1d | Elect Director Edouard Ettedgui | For | For | Management | ||||
1e | Elect Director Cyril Han | For | For | Management | ||||
1f | Elect Director Louis T. Hsieh | For | For | Management | ||||
1g | Elect Director Ruby Lu | For | For | Management | ||||
1h | Elect Director Zili Shao | For | For | Management | ||||
1i | Elect Director William Wang | For | For | Management | ||||
1j | Elect Director Min (Jenny) Zhang | For | For | Management | ||||
2 | Ratify KPMG Huazhen LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers Compensation | For | For | Management |
Page 154
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: | 576 | Security ID: | Y9891F102 | |||
Meeting Date: | NOV 09, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 03, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Amendments to Articles of Association to Expand Business Scope and Relevant Authorization | For | For | Management |
ZHEJIANG NHU CO., LTD.
Ticker: | 002001 | Security ID: | Y98910105 | |||
Meeting Date: | MAY 10, 2022 | Meeting Type: | Annual | |||
Record Date: | APR 28, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Bill Pool Business | For | Abstain | Management | ||||
7 | Approve Provision of Guarantee | For | Abstain | Management | ||||
8 | Approve Debt Financing Instruments | For | For | Management | ||||
9 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | For | For | Management | ||||
10 | Approve to Appoint Auditor | For | For | Management | ||||
11 | Amend Articles of Association | For | For | Management |
Page 155
ZHONGSHENG GROUP HOLDINGS, LTD.
Ticker: | 881 | Security ID: | G9894K108 | |||
Meeting Date: | SEP 08, 2021 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | SEP 02, 2021 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Approve Share Purchase Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions | For | For | Management |
ZHONGSHENG GROUP HOLDINGS, LTD.
Ticker: | 881 | Security ID: | G9894K108 | |||
Meeting Date: | JUN 17, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 13, 2022 |
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Huang Yi as Director | For | For | Management | ||||
4 | Elect Zhang Zhicheng as Director | For | For | Management | ||||
5 | Elect Chan Ho Yin as Director | For | For | Management | ||||
6 | Elect Ying Wei as Director | For | For | Management | ||||
7 | Elect Li Yanwei as Director | For | For | Management | ||||
8 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
11 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
12 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 156
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dodge & Cox Funds | ||
(Registrant) | ||
By | /s/ Dana M. Emery | |
Chair and President, Dodge & Cox Funds | ||
Date |
8/30/22 |