N-PX 1 npx.htm
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 
 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08226 

 

___Templeton Global Investment Trust____

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500 

 

Date of fiscal year end: 3/31-12/31

 

Date of reporting period: 6/30/2022

 

Item 1. Proxy Voting Records.

Franklin Templeton SMACS: Series EM

     

 

AMERICANAS SA
Meeting Date:  DEC 10, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  AMER3
Security ID:  P0R80F129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Lojas Americanas S.A. (Lojas Americanas)

Management

For

Did Not Vote

2

Ratify Apsis Consultoria e Avaliacao Ltda. as Independent Firm to Appraise Proposed Transaction

Management

For

Did Not Vote

3

Approve Independent Firm's Appraisal

Management

For

Did Not Vote

4

Approve Absorption of Lojas Americanas S.A. (Lojas Americanas)

Management

For

Did Not Vote

5

Amend Article 5 to Reflect Changes in

Management

For

Did Not


     
 

Capital

  

Vote

6

Amend Article 3 Re: Corporate Purpose

Management

For

Did Not Vote

7

Amend Articles and Consolidate Bylaws

Management

For

Did Not Vote

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Did Not Vote

     

 

AMERICANAS SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  AMER3
Security ID:  P0R80F129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb BFF Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A.

Management

For

For

2

Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions

Management

For

For

3

Approve Independent Accountants' Appraisals

Management

For

For

4

Approve Absorption of Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A.

Management

For

For

5

Amend Article 5 to Reflect Changes in Capital

Management

For

For

6

Consolidate Bylaws

Management

For

For

     

 

AMERICANAS SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AMER3
Security ID:  P0R80F129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For


     

3

Approve Remuneration of Company's Management

Management

For

For

4

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Abstain

     

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  DEC 09, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Neoway Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting

Management

For

For

     

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 28, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

Elect Joao Vitor Nazareth Menin Teixeira de Souza as Independent Director

Management

For

For

5

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Against

6

Elect Fiscal Council Members

Management

For

For

7

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

For


     

8

Approve Remuneration of Fiscal Council Members

Management

For

For

     

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 28, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 3 Re: Corporate Purpose

Management

For

For

2

Amend Article 5 to Reflect Changes in Capital

Management

For

For

3

Amend Articles 16, 29, and 49

Management

For

For

4

Amend Article 22

Management

For

For

5

Amend Article 32

Management

For

For

6

Amend Article 43

Management

For

For

7

Amend Articles

Management

For

For

8

Consolidate Bylaws

Management

For

For

9

Amend Restricted Stock Plan

Management

For

For

     

 

BDO UNIBANK, INC.
Meeting Date:  APR 22, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  BDO
Security ID:  Y07775102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of the Previous Annual Stockholders' Meeting held on April 23, 2021

Management

For

For

2

Approve Report of the President and Audited Financial Statements of BDO as of December 31, 2021

Management

For

For

3

Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office

Management

For

For

4.1

Elect Christopher A. Bell-Knight as Director

Management

For

For

4.2

Elect Jones M. Castro, Jr. as Director

Management

For

For

4.3

Elect Jesus A. Jacinto, Jr. as Director

Management

For

For

4.4

Elect Teresita T. Sy as Director

Management

For

For

4.5

Elect Josefina N. Tan as Director

Management

For

For


     

4.6

Elect Nestor V. Tan as Director

Management

For

For

4.7

Elect Walter C. Wassmer as Director

Management

For

For

4.8

Elect George T. Barcelon as Director

Management

For

For

4.9

Elect Vipul Bhagat as Director

Management

For

For

4.10

Elect Vicente S. Perez, Jr. as Director

Management

For

For

4.11

Elect Dioscoro I. Ramos as Director

Management

For

For

5

Appoint External Auditor

Management

For

For

6

Approve Declaration of Twenty Percent (20%) Stock Dividend

Management

For

For

7

Approve Increase of Authorized Capital Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation

Management

For

For

8

Approve Other Matters

Management

For

Against

     

 

CHEMICAL WORKS OF GEDEON RICHTER PLC
Meeting Date:  APR 12, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  RICHT
Security ID:  X3124S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements

Management

For

For

5

Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing

Management

For

For

6

Approve Financial Statements

Management

For

For

7

Approve Allocation of Income and Dividends of HUF 225 per Share

Management

For

For

8

Approve Company's Corporate Governance Statement

Management

For

For

9

Amend Remuneration Policy

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Amend Bylaws

Management

For

For

12

Amend Bylaws Re: General Meeting

Management

For

For


     

13

Amend Bylaws Re: General Meeting

Management

For

For

14

Amend Bylaws Re: General Meeting

Management

For

For

15

Amend Bylaws Re: Management Board

Management

For

For

16

Amend Bylaws Re: Management and Supervisory Boards

Management

For

For

17

Amend Bylaws Re: Supervisory Board

Management

For

For

18

Amend Statute Re: Share Capital

Management

For

For

19

Approve Report on Share Repurchase Program

Management

For

For

20

Authorize Share Repurchase Program

Management

For

For

21

Elect Lajos Csaba Lantos as Management Board Member

Management

For

For

22

Elect Ilona David as Management Board Member

Management

For

For

23

Elec tIstvan Hamecz as Management Board Member

Management

For

For

24

Approve Remuneration of Management Board Members

Management

For

For

25

Approve Bonus for Management Board Members

Management

For

For

26

Approve Remuneration of Supervisory Board Members

Management

For

For

27

Approve Regulations on Supervisory Board

Management

For

For

28

Approve Auditor's Remuneration

Management

For

For

29

Transact Other Business

Management

For

Against

     

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  JUN 22, 2022
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For


     

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Related Party Transaction Report

Management

For

For

8

Approve Medium-Term Capital Management Plan

Management

For

For

9.01

Elect Miao Jianmin as Director

Shareholder

For

For

9.02

Elect Hu Jianhua as Director

Shareholder

For

For

9.03

Elect Fu Gangfeng as Director

Shareholder

For

For

9.04

Elect Zhou Song as Director

Shareholder

For

For

9.05

Elect Hong Xiaoyuan as Director

Shareholder

For

For

9.06

Elect Zhang Jian as Director

Shareholder

For

For

9.07

Elect Su Min as Director

Shareholder

For

For

9.08

Elect Sun Yunfei as Director

Shareholder

For

For

9.09

Elect Chen Dong as Director

Shareholder

For

For

9.10

Elect Wang Liang as Director

Management

For

For

9.11

Elect Li Delin as Director

Management

For

For

9.12

Elect Wong See Hong as Director

Management

For

For

9.13

Elect Li Menggang as Director

Management

For

For

9.14

Elect Liu Qiao as Director

Management

For

For

9.15

Elect Tian Hongqi as Director

Management

For

For

9.16

Elect Li Chaoxian as Director

Management

For

For

9.17

Elect Shi Yongdong as Director

Management

For

For

10.01

Elect Luo Sheng as Supervisor

Management

For

For

10.02

Elect Peng Bihong as Supervisor

Management

For

For

10.03

Elect Wu Heng as Supervisor

Management

For

For

10.04

Elect Xu Zhengjun as Supervisor

Management

For

For

10.05

Elect Cai Hongping as Supervisor

Management

For

For

10.06

Elect Zhang Xiang as Supervisor

Management

For

For

11

Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares

Management

For

For

12

Amend Articles of Association

Management

For

Against

13

Elect Shen Zheting as Director

Shareholder

For

For

 

 

CHINA RESOURCES CEMENT HOLDINGS LTD.


     

Meeting Date:  MAY 27, 2022
Record Date:  MAY 23, 2022
Meeting Type:  ANNUAL

Ticker:  1313
Security ID:  G2113L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Zhu Ping as Director

Management

For

For

3.2

Elect Chen Kangren as Director

Management

For

For

3.3

Elect Yang Changyi as Director

Management

For

For

3.4

Elect Ji Youhong as Director

Management

For

For

3.5

Elect Shek Lai Him Abraham as Director

Management

For

For

3.6

Elect Zeng Xuemin as Director

Management

For

For

3.7

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

8

Approve Proposed Amendments to Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association

Management

For

For

     

 

CHINA RESOURCES LAND LIMITED
Meeting Date:  JUN 15, 2022
Record Date:  JUN 07, 2022
Meeting Type:  ANNUAL

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Liu Xiaoyong as Director

Management

For

For

3.2

Elect Zhang Liang as Director

Management

For

For


     

3.3

Elect Dou Jian as Director

Management

For

For

3.4

Elect Cheng Hong as Director

Management

For

For

3.5

Elect Xie Ji as Director

Management

For

For

3.6

Elect Wu Bingqi as Director

Management

For

For

3.7

Elect Ho Hin Ngai, Bosco as Director

Management

For

For

3.8

Elect Zhong Wei as Director

Management

For

For

3.9

Elect Sun Zhe as Director

Management

For

For

3.10

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

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

Management

For

For

     

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  DEC 28, 2021
Record Date:  DEC 21, 2021
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions

Management

For

For

     

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  MAY 26, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory

Management

For

For


     
 

Reports

   

2.1a

Elect Yang Zhijian as Director

Management

For

For

2.1b

Elect Zhang Dayu as Director

Management

For

For

2.1c

Elect Wong Tin Yau, Kelvin as Director

Management

For

For

2.1d

Elect Chan Ka Lok as Director

Management

For

For

2.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Adopt New Bye-Laws

Management

For

For

     

 

FILA HOLDINGS CORP.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Yoon Geun-chang as Inside Director

Management

For

For

2.2

Elect Lee Hak-woo as Non-Independent Non-Executive Director

Management

For

For

2.3

Elect Kim Seok as Outside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

     

 

GREENTOWN SERVICE GROUP CO. LTD.
Meeting Date:  JUN 17, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  2869
Security ID:  G41012108

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Final Dividend

Management

For

For

2.2

Approve Special Dividend

Management

For

For

3.1

Elect Yang Zhangfa as Director

Management

For

For

3.2

Elect Jin Keli as Director

Management

For

For

3.3

Elect Shou Bainian as Director

Management

For

For

3.4

Elect Li Hairong as Director

Management

For

For

3.5

Elect Zeng Yiming as Director

Management

For

For

3.6

Elect Poon Chiu Kwok as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Amend Articles of Association and Adopt New Articles of Association

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  NOV 12, 2021
Record Date:  NOV 08, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Wholly-owned Subsidiary for Construction of Lithium-Ion Battery Material Project

Management

For

For

2

Approve Establishment of Wholly-owned Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects

Management

For

For

 

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  DEC 13, 2021
Record Date:  DEC 07, 2021
Meeting Type:  SPECIAL

Ticker:  002709


     

Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan

Management

For

For

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  DEC 27, 2021
Record Date:  DEC 21, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Issuance of Convertible Bonds

Management

For

For

2.1

Approve Issue Type

Management

For

For

2.2

Approve Issue Scale

Management

For

For

2.3

Approve Par Value and Issue Price

Management

For

For

2.4

Approve Bond Period

Management

For

For

2.5

Approve Interest Rate

Management

For

For

2.6

Approve Repayment Period and Manner

Management

For

For

2.7

Approve Guarantee Matters

Management

For

For

2.8

Approve Conversion Period

Management

For

For

2.9

Approve Determination and Adjustment of Conversion Price

Management

For

For

2.10

Approve Terms for Downward Adjustment of Conversion Price

Management

For

For

2.11

Approve Determination of Number of Conversion Shares

Management

For

For

2.12

Approve Terms of Redemption

Management

For

For

2.13

Approve Terms of Sell-Back

Management

For

For

2.14

Approve Dividend Distribution Post Conversion

Management

For

For

2.15

Approve Issue Manner and Target Parties

Management

For

For

2.16

Approve Placing Arrangement for Shareholders

Management

For

For

2.17

Approve Matters Relating to Meetings of Bond Holders

Management

For

For


     

2.18

Approve Usage of Raised Funds

Management

For

For

2.20

Approve Raised Funds Management

Management

For

For

2.21

Approve Resolution Validity Period

Management

For

For

3

Approve Plan on Convertible Bond Issuance

Management

For

For

4

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

5

Approve Report on the Usage of Previously Raised Funds

Management

For

For

6

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

Management

For

For

7

Approve Authorization of Board to Handle All Related Matters

Management

For

For

8

Approve Principles of Bondholders Meeting

Management

For

For

9

Approve Capital Increase in Wholly-owned Subsidiary

Management

For

For

10

Approve Purchase of Asset from Related Party

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  JAN 21, 2022
Record Date:  JAN 17, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Wholly-owned Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  APR 13, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Audit Report

Management

For

For

5

Approve Financial Statements

Management

For

For


     

6

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Financing Application

Management

For

For

9

Approve Provision of Guarantees

Management

For

For

10

Approve Cancellation of Partial Stock Options and Repurchase and Cancellation of Partial Performance Shares

Management

For

For

11

Approve Use of Own Funds to Invest in Financial Products

Management

For

For

12

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

13

Approve the Adjustment and Extension of the Construction Content of Partial Fundraising Projects

Management

For

For

     

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  MAY 06, 2022
Record Date:  APR 27, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment on Issuance of Convertible Bonds

Management

For

For

2

Approve Plan on Issuance of Convertible Bonds (Revised Draft)

Management

For

For

3

Approve Feasibility Analysis Report on the Use of Proceeds (Revised Draft)

Management

For

For

4

Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft)

Management

For

For

5

Approve Report on the Usage of Previously Raised Funds

Management

For

For

6

Approve Investment in Construction of Iron Phosphate Project (Phase II)

Management

For

For

7

Elect Yao Yuze as Supervisor

Management

For

For

 

 

HANKOOK TIRE & TECHNOLOGY CO., LTD.
Meeting Date:  MAR 30, 2022
Record Date:  DEC 31, 2021


     

Meeting Type:  ANNUAL

Ticker:  161390
Security ID:  Y3R57J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

     

 

HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 13, 2022
Record Date:  MAY 06, 2022
Meeting Type:  ANNUAL

Ticker:  1112
Security ID:  G4387E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Luo Fei as Director

Management

For

Against

3a2

Elect Tan Wee Seng as Director

Management

For

For

3a3

Elect Lok Lau Yin Ching as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date:  MAY 31, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  2317
Security ID:  Y36861105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For


     

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve Amendments to Lending Procedures and Caps

Management

For

For

7

Approve Initial Public Listing of the Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited

Management

For

For

8.1

Elec Liu, Yang Wei, with SHAREHOLDER NO.00085378 as Non-independent Director

Management

For

For

8.2

Elect Gou, Tai Ming (Terry Gou), with SHAREHOLDER NO.00000001, as Non-independent Director

Management

For

For

8.3

Elect Wang, Cheng Yang, a Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director

Management

For

For

8.4

Elect Dr. Christina Yee Ru Liu, a Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director

Management

For

For

8.5

Elect James Wang, with SHAREHOLDER NO.F120591XXX as Independent Director

Management

For

For

8.6

Elect Kuo, Ta Wei, with SHAREHOLDER NO.F121315XXX as Independent Director

Management

For

For

8.7

Elect Huang, Qing Yuan, with SHAREHOLDER NO.R101807XXX as Independent Director

Management

For

For

8.8

Elect Liu, Len Yu, with SHAREHOLDER NO.N120552XXX as Independent Director

Management

For

For

8.9

Elect Chen, Yue Min, with SHAREHOLDER NO.A201846XXX as Independent Director

Management

For

For

9

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

Management

For

For

 

 

KASIKORNBANK PUBLIC CO. LTD.
Meeting Date:  APR 07, 2022
Record Date:  MAR 10, 2022


     

Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operations Report

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4.1

Elect Nalinee Paiboon as Director

Management

For

For

4.2

Elect Saravoot Yoovidhya as Director

Management

For

For

4.3

Elect Kalin Sarasin as Director

Management

For

For

4.4

Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director

Management

For

For

4.5

Elect Krit Jitjang as Director

Management

For

For

5

Elect Kaisri Nuengsigkapian as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

None

None

     

 

KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Meeting Date:  NOV 25, 2021
Record Date:  NOV 18, 2021
Meeting Type:  SPECIAL

Ticker:  300737
Security ID:  Y4750S105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Share Purchase Plan

Management

For

For

2

Approve Management Method of Employee Share Purchase Plan

Management

For

For

3

Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

Management

For

For

4

Approve Performance Share Incentive Plan

Management

For

For

5

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

6

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

7

Approve External Investment

Management

For

For


     

 

KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Meeting Date:  FEB 09, 2022
Record Date:  JAN 26, 2022
Meeting Type:  SPECIAL

Ticker:  300737
Security ID:  Y4750S105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendment of Draft and Summary of Performance Shares Incentive Plan

Management

For

For

2

Approve Amendment of Methods to Assess the Performance of Plan Participants

Management

For

For

3

Elect Lu Song as Non-independent Director

Shareholder

For

For

4

Approve Amendments to Articles of Association

Shareholder

For

For

     

 

KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Meeting Date:  MAY 18, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  300737
Security ID:  Y4750S105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Internal Control Self-Evaluation Report

Management

For

For

5

Approve Financial Statements

Management

For

For

6

Approve Occupation of Funds by Controlling Shareholders and Other Related Parties

Management

For

For

7

Approve Profit Distribution

Management

For

For

8

Approve to Appoint Auditor

Management

For

For

9

Approve Remuneration of Directors and Supervisors

Management

For

For

10

Approve Related Party Transaction

Management

For

For

11

Approve Cancellation of Stock Options and Repurchase and Cancellation of Performance Shares

Management

For

For

12

Approve Amendments to Articles of Association

Management

For

For

13

Approve Company's Eligibility for

Management

For

Against


     
 

Convertible Bonds Issuance

   

14.1

Approve Issue Type

Management

For

Against

14.2

Approve Issue Scale

Management

For

Against

14.3

Approve Par Value and Issue Price

Management

For

Against

14.4

Approve Duration of Convertible Bonds

Management

For

Against

14.5

Approve Bond Interest Rate

Management

For

Against

14.6

Approve Method and Term for the Repayment of Principal and Interest

Management

For

Against

14.7

Approve Conversion Period

Management

For

Against

14.8

Approve Determination and Adjustment of Conversion Price

Management

For

Against

14.9

Approve Method for Determining the Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion

Management

For

Against

14.10

Approve Terms for Downward Adjustment of Conversion Price

Management

For

Against

14.11

Approve Terms of Redemption

Management

For

Against

14.12

Approve Terms of Sell-Back

Management

For

Against

14.13

Approve Dividend Distribution Post Conversion

Management

For

Against

14.14

Approve Issue Manner and Target Subscribers

Management

For

Against

14.15

Approve Placing Arrangement for Shareholders

Management

For

Against

14.16

Approve Matters Related to the Bondholders' Meeting

Management

For

Against

14.17

Approve Use of Proceeds

Management

For

Against

14.18

Approve Special Storage Account for Raised Funds

Management

For

Against

14.19

Approve Bond Guarantee

Management

For

Against

14.20

Approve Rating Matters

Management

For

Against

14.21

Approve Validity Period

Management

For

Against

15

Approve Plan for Convertible Bonds Issuance

Management

For

Against

16

Approve Feasibility Analysis Report on the Intended Usage of Raised Funds

Management

For

Against

17

Approve Demonstration Analysis Report in Connection to Convertible Bonds Issuance

Management

For

Against

18

Approve Report on the Usage of Previously Raised Funds

Management

For

Against


     

19

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings

Management

For

Against

20

Approve Rules and Procedures Regarding Convertible Corporate Bondholders Meeting

Management

For

Against

21

Approve Shareholder Return Plan

Management

For

Against

22

Approve Authorization of Board to Handle All Related Matters

Management

For

Against

     

 

LEGOCHEM BIOSCIENCES, INC.
Meeting Date:  MAR 31, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  141080
Security ID:  Y5S30B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Stock Option Grants (To be granted)

Management

For

For

4

Approve Stock Option Grants (Previously granted)

Management

For

For

5.1

Elect Song Rak-gyeong as Outside Director

Management

For

For

5.2

Elect Maeng Pil-jae as Outside Director

Management

For

For

6

Appoint Park Du-won as Internal Auditor

Management

For

For

7

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

8

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

     

 

LG CORP.
Meeting Date:  JAN 07, 2022
Record Date:  DEC 10, 2021
Meeting Type:  SPECIAL

Ticker:  003550
Security ID:  Y52755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Kwon Bong-seok as Inside Director

Management

For

For

 

 

LG CORP.
Meeting Date:  MAR 29, 2022


     

Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  003550
Security ID:  Y52755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Ha Beom-jong as Inside Director

Management

For

For

2.2

Elect Han Jong-su as Outside Director

Management

For

For

3

Elect Han Jong-su as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

LONGSHINE TECHNOLOGY GROUP CO., LTD.
Meeting Date:  JAN 17, 2022
Record Date:  JAN 10, 2022
Meeting Type:  SPECIAL

Ticker:  300682
Security ID:  Y5324Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Addition of Implementation Location and Adjustment of Investment Structure of the Raised Funds Investment Project

Management

For

For

2

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

3

Approve Change in Registered Capital

Management

For

For

4

Amend Articles of Association

Management

For

For

     

 

LONGSHINE TECHNOLOGY GROUP CO., LTD.
Meeting Date:  APR 15, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  300682
Security ID:  Y5324Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Financial Report and Audit Report

Management

For

For

5

Approve Annual Report and Summary

Management

For

For


     

6

Approve Profit Distribution

Management

For

For

7

Approve 2020 Remuneration and 2021 Remuneration and Assessment Plan for Directors and Senior Management Members

Management

For

For

8

Approve Report on the Usage of Funds by Controlling Shareholder and Other Related Parties

Management

For

For

9

Approve Daily Related Party Transactions

Management

For

For

10

Approve Application of Comprehensive Bank Credit Lines

Management

For

For

11

Approve Provision of Guarantee

Management

For

Against

12

Approve Appointment of Auditor

Management

For

For

13

Approve Special Report and Verification Report on the Deposit and Usage of Raised Funds

Management

For

For

14

Approve to Change Business Scope

Management

For

For

15

Approve Amendments to Articles of Association

Management

For

For

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  DEC 20, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles and Consolidate Bylaws

Management

For

Did Not Vote

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  MAR 11, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws

Management

For

Did Not Vote

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 22, 2022


     

Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

2

Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex)

Management

For

For

3

Approve Indemnification Agreement between the Company and the Company's Management

Management

For

Against

4

Amend Article 35 Re: Indemnity Provision, and Consolidate Bylaws

Management

For

Against

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 22, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors at Seven

Management

For

For

4

Elect Directors

Management

For

Abstain

5

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

6

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

7.1

Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

7.2

Percentage of Votes to Be Assigned - Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate

Management

None

Abstain

7.3

Percentage of Votes to Be Assigned - Elect

Management

None

Abstain


     
 

Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate

   

7.4

Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate

Management

None

Abstain

7.5

Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate

Management

None

Abstain

7.6

Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate

Management

None

Abstain

7.7

Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate

Management

None

Abstain

8

Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors

Management

For

For

9

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

10

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

11

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

     

 

MASSMART HOLDINGS LTD.
Meeting Date:  MAY 19, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Daria Beckom as Director

Management

For

For

2

Elect Sindiswa Zilwa as Director

Management

For

For


     

3

Re-elect Kuseni Dlamini as Director

Management

For

For

4

Re-elect Lindiwe Mthimunye as Director

Management

For

For

5

Reappoint Ernst & Young Inc as Auditors and Appoint Amelia Young as the Audit Partner

Management

For

For

6

Appoint KPMG as Auditors from 1 January 2023 with Terence Cheadle as the Audit Partner

Management

For

For

7.1

Re-elect Olufunke Ighodaro as Chairman of the Audit Committee

Management

For

For

7.2

Re-elect Lindiwe Mthimunye as Member of the Audit Committee

Management

For

For

7.3

Elect Sindiswa Zilwa as Member of the Audit Committee

Management

For

For

8

Authorise Board to Issue Shares for Cash

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Approve Remuneration Implementation Report

Management

For

For

1

Authorise Repurchase of Issued Share Capital

Management

For

For

2.1

Approve Fees of the Chairman of the Board

Management

For

For

2.2

Approve Fees of the Deputy Chairman of the Board

Management

For

For

2.3

Approve Fees of the Independent Non-Executive Directors

Management

For

For

2.4

Approve Fees of the Audit Committee Chairman

Management

For

For

2.5

Approve Fees of the Risk Committee Chairman

Management

For

For

2.6

Approve Fees of the Remuneration Committee Chairman

Management

For

For

2.7

Approve Fees of the Nominations and Social and Ethics Committee Chairmen

Management

For

For

2.8

Approve Fees of the Audit Committee Members

Management

For

For

2.9

Approve Fees of the Other Board Committee Members

Management

For

For

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

4

Approve Amendments to the Share Incentive Plan

Management

For

For

 

 

MEDIATEK, INC.
Meeting Date:  MAY 31, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  2454
Security ID:  Y5945U103


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

Against

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

Against

6

Amend Procedures for Endorsement and Guarantees

Management

For

Against

7

Amend Procedures for Lending Funds to Other Parties

Management

For

Against

     

 

NAGACORP LTD.
Meeting Date:  APR 22, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  3918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Philip Lee Wai Tuck as Director

Management

For

For

2.2

Elect Leong Choong Wah as Director

Management

For

For

3

Elect Lim Mun Kee as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

NAVER CORP.
Meeting Date:  MAR 14, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL


     

Ticker:  035420
Security ID:  Y62579100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Appropriation of Income

Management

For

For

2.1

Elect Choi Su-yeon as Inside Director

Management

For

For

2.2

Elect Chae Seon-ju as Inside Director

Management

For

For

3.1

Elect Jeong Doh-jin as Outside Director

Management

For

For

3.2

Elect Noh Hyeok-jun as Outside Director

Management

For

For

4.1

Elect Jeong Doh-jin as Audit Committee Member

Management

For

For

4.2

Elect Noh Hyeok-jun as Audit Committee Member

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

NEMAK SAB DE CV
Meeting Date:  MAR 24, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares

Management

For

For

3

Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration

Management

For

For

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

     

 

PING AN BANK CO., LTD.
Meeting Date:  JUN 28, 2022
Record Date:  JUN 21, 2022
Meeting Type:  ANNUAL

Ticker:  000001
Security ID:  Y6896T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For


     

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements and Financial Budget Report

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Related Party Transaction and Related Party Transaction Management System Implementation Report

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Capital Management Plan

Management

For

For

9

Approve General Mandate for Issuance of Financial Bonds and Tier 2 Capital Bonds

Management

For

For

10

Approve Amendments to Articles of Association

Management

For

For

     

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 20, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners

Shareholder

None

For

4

Approve Auditors

Management

For

For

     

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 16, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Han-jo as Outside Director

Management

For

For

2.1.2

Elect Han Hwa-jin as Outside Director

Management

For

For

2.1.3

Elect Kim Jun-seong as Outside Director

Management

For

For


     

2.2.1

Elect Gyeong Gye-hyeon as Inside Director

Management

For

For

2.2.2

Elect Noh Tae-moon as Inside Director

Management

For

For

2.2.3

Elect Park Hak-gyu as Inside Director

Management

For

For

2.2.4

Elect Lee Jeong-bae as Inside Director

Management

For

For

2.3.1

Elect Kim Han-jo as a Member of Audit Committee

Management

For

For

2.3.2

Elect Kim Jong-hun as a Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

SAMSUNG LIFE INSURANCE CO., LTD.
Meeting Date:  MAR 17, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  032830
Security ID:  Y74860100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Lee Geun-chang as Outside Director

Management

For

For

2.1.2

Elect Heo Gyeong-ock as Outside Director

Management

For

For

2.2.1

Elect Kim Seon as Inside Director

Management

For

For

2.2.2

Elect Ban Gi-bong as Inside Director

Management

For

For

3.1

Elect Lee Geun-chang as a Member of Audit Committee

Management

For

For

3.2

Elect Heo Gyeong-ock as a Member of Audit Committee

Management

For

For

4

Elect Yoo Il-ho as Outside Director to Serve as an Audit Committee Member

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

SOULBRAIN CO., LTD.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  357780
Security ID:  Y8076W120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of

Management

For

For


     
 

Income

   

2

Amend Articles of Incorporation

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

     

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Approve Issuance of Restricted Stocks

Management

For

For

     

 

THAI BEVERAGE PUBLIC COMPANY LIMITED
Meeting Date:  JAN 28, 2022
Record Date:  JAN 07, 2022
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Business Operation for 2021 and the Report of the Board of Directors

Management

For

For

3

Approve Financial Statements and Auditors' Reports

Management

For

For

4

Approve Dividend Payment and Appropriation for Legal Reserve

Management

For

For

5.1.1

Elect Piyasakol Sakolsatayadorn as Director

Management

For

For

5.1.2

Elect Panote Sirivadhanabhakdi as Director

Management

For

For

5.1.3

Elect Thapana Sirivadhanabhakdi as Director

Management

For

For

5.1.4

Elect Ueychai Tantha-Obhas as Director

Management

For

For

5.1.5

Elect Sithichai Chaikriangkrai as Director

Management

For

Against


     

5.1.6

Elect Pisanu Vichiensanth as Director

Management

For

For

5.2

Approve Determination of Director Authorities

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

For

9

Approve Mandate for Interested Person Transactions

Management

For

For

10

Other Business

Management

For

Against

     

 

TOTVS SA
Meeting Date:  APR 19, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Fix Number of Directors at Seven

Management

For

For

5

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Against

6.1

Elect Eduardo Mazzilli de Vassimon as Independent Director

Management

For

For

6.2

Elect Gilberto Mifano as Independent Director

Management

For

For

6.3

Elect Guilherme Stocco Filho as Independent Director

Management

For

For

6.4

Elect Laercio Jose de Lucena Cosentino as Director

Management

For

For

6.5

Elect Maria Leticia de Freitas Costa as Independent Director

Management

For

For

6.6

Elect Sylvia de Souza Leao Wanderley as Independent Director

Management

For

For

6.7

Elect Tania Sztamfater Chocolat as

Management

For

For


     
 

Independent Director

   

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

For

8.1

Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Director

Management

None

For

8.2

Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director

Management

None

For

8.3

Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Independent Director

Management

None

For

8.4

Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director

Management

None

For

8.5

Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director

Management

None

For

8.6

Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director

Management

None

For

8.7

Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Independent Director

Management

None

For

9

Approve Remuneration of Company's Management

Management

For

Against

10

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Abstain

11

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

Management

None

For

     

 

TOTVS SA
Meeting Date:  APR 19, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles 2 and 19

Management

For

For

2

Amend Article 5 to Reflect Changes in Capital

Management

For

For


     

3

Amend Article 19 Re: Granting Loans in Favor of Third Parties (Remove Item d of Paragraph xxi)

Management

For

For

4

Amend Article 19 Re: Granting Loans in Favor of Third Parties (Add Paragraph xxii)

Management

For

For

5

Amend Article 23

Management

For

For

6

Remove Article 52

Management

For

For

7

Amend Article 55

Management

For

For

8

Adjust References and Numbering of Articles

Management

For

For

9

Consolidate Bylaws

Management

For

For

10

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Abstain

11

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

Management

None

For

     

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 27, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Su Tsung-Ming as Director

Management

For

For

3b

Elect Fan Ren-Da, Anthony as Director

Management

For

Against

3c

Elect Lo Peter as Director

Management

For

Against

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against


     

9

Adopt Second Amended and Restated Memorandum and Articles of Association

Management

For

Against


Templeton Emerging Markets Small Cap Fund

     

 

AFFLE (INDIA) LTD.
Meeting Date:  SEP 23, 2021
Record Date:  SEP 16, 2021
Meeting Type:  ANNUAL

Ticker:  542752
Security ID:  Y0R1EG101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Mei Theng Leong as Director

Management

For

For

3

Approve Affle (India) Limited Employee Stock Option Scheme - 2021 and Grant of Employee Stock Options to the Eligible Employees of the Company

Management

For

Against

4

Approve Grant of Employee Stock Options to the Employees of the Holding Company and Subsidiary Company(ies) under Affle (India) Limited Employee Stock Option Scheme - 2021

Management

For

Against

5

Approve Acquisition of Equity Shares by Way of Secondary Acquisition under Affle (India) Limited Employee Stock Option Scheme - 2021

Management

For

Against

6

Approve Sub-Division of Equity Shares

Management

For

For

7

Amend Capital Clause of the Memorandum of Association

Management

For

For

8

Approve Shifting of Registered Office of the Company and Amend Memorandum of Association

Management

For

For

9

Amend Articles of Association

Management

For

For

 

 

AGUAS ANDINAS SA
Meeting Date:  MAR 02, 2022
Record Date:  FEB 24, 2022
Meeting Type:  ANNUAL

Ticker:  AGUAS.A


     

Security ID:  P4171M125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Receive Report Regarding Related-Party Transactions

Management

For

For

4

Appoint Auditors

Management

For

For

5

Designate Risk Assessment Companies

Management

For

For

6

Elect Directors

Management

For

Against

7

Approve Remuneration of Directors

Management

For

For

8

Present Board's Report on Expenses

Management

For

For

9

Approve Remuneration and Budget of Directors' Committee

Management

For

For

10

Present Directors' Committee Report on Activities and Expenses

Management

For

For

11

Designate Newspaper to Publish Meeting Announcements

Management

For

For

12

Other Business

Management

For

Against

     

 

APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date:  AUG 14, 2021
Record Date:  JUL 02, 2021
Meeting Type:  SPECIAL

Ticker:  508869
Security ID:  Y0187F138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products

Management

For

For

2

Approve Related Party Transaction in Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products

Management

For

For

 

 

APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date:  AUG 31, 2021
Record Date:  AUG 24, 2021
Meeting Type:  ANNUAL

Ticker:  508869
Security ID:  Y0187F138


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.i

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

1.ii

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Preetha Reddy as Director

Management

For

For

4

Elect Som Mittal as Director

Management

For

For

5

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

     

 

APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date:  DEC 20, 2021
Record Date:  NOV 17, 2021
Meeting Type:  SPECIAL

Ticker:  508869
Security ID:  Y0187F138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Rama Bijapurkar as Director

Management

For

Against

     

 

AREZZO INDUSTRIA E COMERCIO SA
Meeting Date:  AUG 12, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  ARZZ3
Security ID:  P04508100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Option Plan

Management

For

Against

2

Amend Article 4 Re: Corporate Purpose

Management

For

For

3

Amend Article 12

Management

For

For

4

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

AREZZO INDUSTRIA E COMERCIO SA
Meeting Date:  DEC 31, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  ARZZ3
Security ID:  P04508100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Approve Agreement to Absorb Vamoquevamo Empreendimentos e Participacoes SA, Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets

Management

For

For

2

Ratify Apsis Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transactions

Management

For

For

3

Approve Independent Firm's Appraisal Re: Vamoquevamo Empreendimentos e Participacoes SA

Management

For

For

4

Approve Independent Firm's Appraisal Re: Tiferet Comercio de Roupas Ltda.

Management

For

For

5

Approve Absorption of Vamoquevamo Empreendimentos e Participacoes SA

Management

For

For

6

Approve Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

AREZZO INDUSTRIA E COMERCIO SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  ARZZ3
Security ID:  P04508100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Comply with New Regulations of Novo Mercado of B3

Management

For

Against

2

Consolidate Bylaws

Management

For

Against

3

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Against

     

 

AREZZO INDUSTRIA E COMERCIO SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ARZZ3
Security ID:  P04508100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Accept Management Statements for Fiscal

Management

For

For


     
 

Year Ended Dec. 31, 2021

   

3

Approve Capital Budget

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

Against

6

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Abstain

     

 

ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Meeting Date:  JUN 10, 2022
Record Date:  JUN 06, 2022
Meeting Type:  ANNUAL

Ticker:  743
Security ID:  G0539C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Hsu, Shu-ping as Director

Management

For

For

3b

Elect Hsu, Shu-tong as Director

Management

For

For

3c

Elect Wang, Kuo-ming as Director

Management

For

For

3d

Elect Lee, Kun-yen as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

8

Approve 2022 Amended and Restated Operational Procedures for Acquisition and Disposal of Assets

Management

For

For

9

Approve 2022 Amended and Restated Operational Procedures for Making Advances to Third Parties

Management

For

For

10

Approve 2022 Amended and Restated Operational Procedures for the Provision of Guarantees by Way of Endorsement

Management

For

For

 

 


     

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  JUL 22, 2021
Record Date:  JUL 15, 2021
Meeting Type:  ANNUAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Madhurkumar Ramkrishnaji Bajaj as Director

Management

For

Against

4

Elect Shekhar Bajaj as Director

Management

For

Against

5

Elect Omkar Goswami as Director

Management

None

None

6

Approve Payment of Commission to Non-Executive Directors

Management

For

For

     

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  NOV 17, 2021
Record Date:  OCT 08, 2021
Meeting Type:  SPECIAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Arindam Kumar Bhattacharya as Director

Management

For

For

2

Approve Kalyaniwalla & Mistry LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

     

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  JUN 22, 2022
Record Date:  MAY 13, 2022
Meeting Type:  SPECIAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reappointment and Remuneration of Sanjivnayan Rahulkumar Bajaj as Managing Director

Management

For

Against

2

Reelect Naushad Darius Forbes as Director

Management

For

For

 

 

BAOZUN, INC.
Meeting Date:  JUN 27, 2022


     

Record Date:  MAY 26, 2022
Meeting Type:  ANNUAL

Ticker:  9991
Security ID:  G0891M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2

Elect Yang Liu as Director

Management

For

Against

3

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

BOLSA MEXICANA DE VALORES SAB DE CV
Meeting Date:  APR 28, 2022
Record Date:  APR 20, 2022
Meeting Type:  ANNUAL

Ticker:  BOLSAA
Security ID:  P17330104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1.1

Approve CEO's Report and External Auditor's Report

Management

For

For

1.1.2

Approve Board's Report on Operations and Results of Company

Management

For

For

1.1.3

Approve Board's Opinion on CEO's Report

Management

For

For

1.1.4

Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting

Management

For

For

1.2

Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information

Management

For

For

1.3

Approve Report on Activities and Operations Undertaken by Board

Management

For

For

1.4

Approve Individual and Consolidated Financial Statements

Management

For

For

1.5.1

Approve Chairman's Report of Audit Committee

Management

For

For

1.5.2

Approve Chairman's Report of Corporate Practices Committee

Management

For

For

1.6

Approve Reports of Other Committees

Management

For

For

1.7.1

Approve Discharge of Board

Management

For

For

1.7.2

Approve Discharge of Audit Committee

Management

For

For

1.7.3

Approve Discharge of Corporate Practices

Management

For

For


     
 

Committee

   

1.8

Approve Report of Statutory Auditors

Management

For

For

1.9

Accept Report on Compliance with Fiscal Obligations

Management

For

For

2.1

Approve Allocation of MXN 79.86 Million to Increase Legal Reserve

Management

For

For

2.2

Approve Allocation of MXN 1.52 Billion to Reserve of Accumulated Earnings Pending to be Applied

Management

For

For

3.1

Approve Cash Dividends of MXN 2.16 Per Share

Management

For

For

4.1

Approve Discharge of Board

Management

For

For

4.2.a

Elect or Ratify Marcos Alejandro Martinez Gavica as Director

Management

For

For

4.2.b

Elect or Ratify Carlos Bremer Gutierrez as Director

Management

For

For

4.2.c

Elect or Ratify Eduardo Cepeda Fernandez as Director

Management

For

For

4.2.d

Elect or Ratify Gina Diez Barroso Azcarraga as Director

Management

For

For

4.2.e

Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director

Management

For

For

4.2.f

Elect or Ratify Hector Blas Grisi Checa as Director

Management

For

For

4.2.g

Elect or Ratify Carlos Hank Gonzalez as Director

Management

For

For

4.2.h

Elect or Ratify Claudia Janez Sanchez as Director

Management

For

For

4.2.i

Elect or Ratify Ernesto Ortega Arellano as Director

Management

For

For

4.2.j

Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director

Management

For

For

4.2.k

Elect or Ratify Eduardo Osuna Osuna as Director

Management

For

For

4.2.l

Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director

Management

For

For

4.2.m

Elect or Ratify Alberto Torrado Martinez as Director

Management

For

For

4.2.n

Elect or Ratify Blanca Avelina Trevino de Vega as Director

Management

For

For

4.2.o

Elect or Ratify Eduardo Valdes Acra as Director

Management

For

For

4.2.p

Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director

Management

For

For


     

4.2.q

Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director

Management

For

For

4.2.r

Elect or Ratify Marcos Ramirez Miguel as Alternate Director

Management

For

For

4.2.s

Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director

Management

For

For

4.3

Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors

Management

For

For

4.4

Accept Resignation of Each Person Who do not Ratify themselves as Director

Management

For

For

4.5

Ratify Marcos Alejandro Martinez Gavica as Board Chairman

Management

For

For

4.6

Ratify Rafael Robles Miaja as Secretary of Board

Management

For

For

4.7

Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board

Management

For

For

4.8

Ratify Oscar Aguirre Hernandez as Statutory Auditor

Management

For

For

4.9

Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee

Management

For

For

4.10

Elect Claudia Janez Sanchez as Member of Audit Committee

Management

For

For

4.11

Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee

Management

For

For

4.12

Elect Eduardo Valdes Acra as Member of Audit Committee

Management

For

For

4.13

Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee

Management

For

For

4.14

Elect Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee

Management

For

For

4.15

Elect Alberto Torrado Martinez as Member of Corporate Practices Committee

Management

For

For

4.16

Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee

Management

For

For

4.17

Authorize Board to Elect Rest of Members and Chairmen of Committees

Management

For

For

5.1

Approve Remuneration of Directors and Company Secretary

Management

For

For

5.2

Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000

Management

For

For

5.3

Approve Remuneration of Members of

Management

For

For


     
 

Corporate Practices Committees in the Amount of MXN 25,000

   

6.1

Approve Report of Policies Related to Repurchase of Shares

Management

For

For

6.2

Approve Report on Company Has 6.09 Million Series A Class I Repurchase Shares

Management

For

For

7.1

Set Amount of Share Repurchase Reserve

Management

For

For

8.1

Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions

Management

For

For

     

 

BRADESPAR SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BRAP4
Security ID:  P1808W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

2

Elect Wilfredo Joao Vicente Gomes as Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder

Shareholder

None

For

     

 

CENTURY PACIFIC FOOD, INC.
Meeting Date:  JUN 30, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL

Ticker:  CNPF
Security ID:  Y1249R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Annual Report

Management

For

For

3

Ratify Acts of the Board of Directors and Officers

Management

For

For

4.1

Elect Christopher T. Po as Director

Management

For

For

4.2

Elect Ricardo Gabriel T. Po as Director

Management

For

For

4.3

Elect Teodoro Alexander T. Po as Director

Management

For

For


     

4.4

Elect Leonardo Arthur T. Po as Director

Management

For

For

4.5

Elect Fernan Victor P. Lukban as Director

Management

For

For

4.6

Elect Frances J. Yu as Director

Management

For

For

4.7

Elect Johnip G. Cua as Director

Management

For

For

4.8

Elect Regina Roberta L. Lorenzana as Director

Management

For

For

5

Elect SGV & Co. as Independent Auditor and Fixing of Its Remuneration

Management

For

For

6

Approve Amendment of the Corporation's Articles of Incorporation

Management

For

For

7

Approve Other Matters

Management

For

Against

     

 

CHEMICAL WORKS OF GEDEON RICHTER PLC
Meeting Date:  APR 12, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  RICHT
Security ID:  X3124S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements

Management

For

For

5

Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing

Management

For

For

6

Approve Financial Statements

Management

For

For

7

Approve Allocation of Income and Dividends of HUF 225 per Share

Management

For

For

8

Approve Company's Corporate Governance Statement

Management

For

For

9

Amend Remuneration Policy

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Amend Bylaws

Management

For

For

12

Amend Bylaws Re: General Meeting

Management

For

For

13

Amend Bylaws Re: General Meeting

Management

For

For

14

Amend Bylaws Re: General Meeting

Management

For

For

15

Amend Bylaws Re: Management Board

Management

For

For


     

16

Amend Bylaws Re: Management and Supervisory Boards

Management

For

For

17

Amend Bylaws Re: Supervisory Board

Management

For

For

18

Amend Statute Re: Share Capital

Management

For

For

19

Approve Report on Share Repurchase Program

Management

For

For

20

Authorize Share Repurchase Program

Management

For

For

21

Elect Lajos Csaba Lantos as Management Board Member

Management

For

For

22

Elect Ilona David as Management Board Member

Management

For

For

23

Elec tIstvan Hamecz as Management Board Member

Management

For

For

24

Approve Remuneration of Management Board Members

Management

For

For

25

Approve Bonus for Management Board Members

Management

For

For

26

Approve Remuneration of Supervisory Board Members

Management

For

For

27

Approve Regulations on Supervisory Board

Management

For

For

28

Approve Auditor's Remuneration

Management

For

For

29

Transact Other Business

Management

For

Against

     

 

CHERVON HOLDINGS LIMITED
Meeting Date:  JUN 02, 2022
Record Date:  MAY 26, 2022
Meeting Type:  ANNUAL

Ticker:  2285
Security ID:  Y1329P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Pan Longquan as Director

Management

For

For

3b

Elect Zhang Tong as Director

Management

For

For

3c

Elect Ke Zuqian as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


     

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

CHINA EDUCATION GROUP HOLDINGS LIMITED
Meeting Date:  FEB 22, 2022
Record Date:  FEB 16, 2022
Meeting Type:  ANNUAL

Ticker:  839
Security ID:  G2163M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Yu Guo as Director

Management

For

For

3b

Elect Xie Shaohua as Director

Management

For

For

3c

Elect Wu Kin Bing as Director

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

DALMIA BHARAT LIMITED
Meeting Date:  SEP 29, 2021
Record Date:  SEP 22, 2021
Meeting Type:  ANNUAL

Ticker:  542216
Security ID:  Y6S3J2117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Yadu Hari Dalmia as Director

Management

For

Against

4

Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


     

5

Approve Yadu Hari Dalmia to Continue Office as Non-Executive Director

Management

For

Against

6

Approve Virendra Singh Jain to Continue Office as Independent Director

Management

For

For

7

Approve Payment of Remuneration to Gautam Dalmia as Managing Director

Management

For

Against

8

Approve Payment of Remuneration to Puneet Yadu Dalmia as Managing Director

Management

For

Against

     

 

DEXCO SA
Meeting Date:  APR 28, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DXCO3
Security ID:  P3R899102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Ratify Interest-on-Capital-Stock Payment

Management

For

For

3

Fix Number of Directors at Nine

Management

For

For

4

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

5

Elect Directors

Management

For

Against

6

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

8.1

Percentage of Votes to Be Assigned - Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate

Management

None

Abstain

8.2

Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate

Management

None

Abstain

8.3

Percentage of Votes to Be Assigned - Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate

Management

None

Abstain

8.4

Percentage of Votes to Be Assigned - Elect

Management

None

Abstain


     
 

Helio Seibel as Director and Alex Laserna Seibel as Alternate

   

8.5

Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director

Management

None

Abstain

8.6

Percentage of Votes to Be Assigned - Elect Marcio Froes Torres as Independent Director

Management

None

Abstain

8.7

Percentage of Votes to Be Assigned - Elect Raul Calfat as Independent Director

Management

None

Abstain

8.8

Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate

Management

None

Abstain

8.9

Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate

Management

None

Abstain

9

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

10

Approve Classification of Juliana Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors

Management

For

For

11

Elect Fiscal Council Members

Management

For

For

12

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

Against

13

As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Abstain

14

Approve Remuneration of Company's Management

Management

For

For

15

Approve Remuneration of Fiscal Council Members

Management

For

For

16

Approve Minutes of Meeting with Exclusion of Shareholder Names

Management

For

For

 

 

DEXCO SA
Meeting Date:  APR 28, 2022


     

Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  DXCO3
Security ID:  P3R899102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles and Add Articles

Management

For

For

2

Amend Article 5 to Reflect Changes in Capital

Management

For

For

3

Amend Articles

Management

For

For

4

Amend Articles

Management

For

For

5

Amend Articles

Management

For

For

6

Amend Articles

Management

For

For

7

Remove Articles

Management

For

For

8

Amend Article 24

Management

For

For

9

Amend Article 25

Management

For

For

10

Consolidate Bylaws

Management

For

For

11

Approve Minutes of Meeting with Exclusion of Shareholder Names

Management

For

For

     

 

DILIP BUILDCON LIMITED
Meeting Date:  SEP 30, 2021
Record Date:  SEP 23, 2021
Meeting Type:  ANNUAL

Ticker:  540047
Security ID:  Y2073Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect Devendra Jain as Director

Management

For

For

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Approve Issuance of Secured/Unsecured Redeemable, Non-convertible Debentures, in One or More Series/ Tranches on Private Placement Basis

Management

For

For

6

Approve Issuance of Commercial Papers on Private Placement Basis

Management

For

For

7

Approve Loans, Guarantees, Securities and/or Investments to Subsidiary Companies and/or Associate Companies and/ or Joint Venture and/ or Trust and/ or Body Corporate(s)

Management

For

Against


     

8

Approve Issuance of Equity, Equity-Linked or Debt Securities without Preemptive Rights

Management

For

For

9

Approve Pledging of Assets for Debt

Management

For

Against

10

Approve Increase in Borrowing Limits

Management

For

Against

11

Approve Reappointment and Remuneration of Dilip Suryavanshi as Managing Director

Management

For

For

12

Approve Reappointment and Remuneration of Devendra Jain as Whole-Time Director

Management

For

For

     

 

DILIP BUILDCON LIMITED
Meeting Date:  MAR 16, 2022
Record Date:  MAR 09, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  540047
Security ID:  Y2073Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Divestment of Equity Stake of the Company in Special Purpose Vehicles (SPVs)/ Subsidiaries/ Associate Companies to Shrem InvIT

Management

For

For

2

Reelect Vijay Chhibber as Director

Management

For

For

     

 

DURATEX SA
Meeting Date:  AUG 18, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  DTEX3
Security ID:  P3593G146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Company Name to Dexco S.A. and Amend Article 1 Accordingly

Management

For

For

2

Consolidate Bylaws

Management

For

For

3

Approve Minutes of Meeting Summary

Management

For

For

4

Approve Minutes of Meeting with Exclusion of Shareholder Names

Management

For

For

     

 

DYNASTY CERAMIC PUBLIC COMPANY LIMITED
Meeting Date:  MAR 29, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  DCC
Security ID:  Y2185G159

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Legal Reserve and Dividend Payment

Management

For

For

5.1

Elect Siripong Tinnarat as Director

Management

For

For

5.2

Elect Jaruwat Traithavil as Director

Management

For

Against

5.3

Elect Chanin Suppapinyopong as Director

Management

For

For

5.4

Elect Somruthai Boonyarit as Director

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

7

Approve Karin Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital

Management

For

For

9

Other Business

Management

For

Against

     

 

E-FINANCE FOR DIGITAL & FINANCIAL INVESTMENTS SAE
Meeting Date:  MAR 31, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EFIH
Security ID:  M8S03A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2021

Management

For

Did Not Vote

2

Approve Corporate Governance Report and Related Auditor's Report

Management

For

Did Not Vote

3

Approve Auditors' Report on Company Standalone and Consolidated Financial Statements for FY 2021

Management

For

Did Not Vote

4

Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2021

Management

For

Did Not Vote

5

Approve Allocation of Income and Dividends for FY 2021 and Authorize the Board to Execute Approved Resolution with Misr for Central

Management

For

Did Not Vote


     
 

Clearing

   

6

Approve Discharge of Chairman and Directors for FY 2021

Management

For

Did Not Vote

7

Approve Remuneration of Chairman, Directors, Non-executive Director and Committee Members for FY 2022

Management

For

Did Not Vote

8

Ratify Auditors and Fix Their Remuneration for FY 2022

Management

For

Did Not Vote

9

Elect Directors (Bundled)

Management

For

Did Not Vote

10

Approve Charitable Donations for FY 2021 and FY 2022

Management

For

Did Not Vote

11

Approve Related Party Transactions for FY 2022

Management

For

Did Not Vote

     

 

ECLAT TEXTILE CO., LTD.
Meeting Date:  JUN 14, 2022
Record Date:  APR 15, 2022
Meeting Type:  ANNUAL

Ticker:  1476
Security ID:  Y2237Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

Against

4

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

 

 

EMBOTELLADORA ANDINA SA
Meeting Date:  APR 13, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  ANDINA.B


     

Security ID:  P3697S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Present Dividend Policy

Management

For

For

4

Approve Remuneration of Directors, Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees

Management

For

For

5

Appoint Auditors

Management

For

For

6

Designate Risk Assessment Companies

Management

For

For

7

Receive Report Regarding Related-Party Transactions

Management

For

For

8

Designate Newspaper to Publish Announcements

Management

For

For

9

Other Business

Management

For

Against

     

 

EMBOTELLADORA ANDINA SA
Meeting Date:  APR 13, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  ANDINA.B
Security ID:  P3697U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Present Dividend Policy

Management

For

For

4

Approve Remuneration of Directors, Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees

Management

For

For

5

Appoint Auditors

Management

For

For

6

Designate Risk Assessment Companies

Management

For

For

7

Receive Report Regarding Related-Party Transactions

Management

For

For

8

Designate Newspaper to Publish Announcements

Management

For

For

9

Other Business

Management

For

Against


     

 

EPL LIMITED
Meeting Date:  AUG 04, 2021
Record Date:  JUL 28, 2021
Meeting Type:  ANNUAL

Ticker:  500135
Security ID:  Y2297N142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect Amit Dixit as Director

Management

For

For

4

Elect Dhaval Buch as Director

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

6

Approve Issuance of Non-Convertible Debentures and/or Debt Securities on Private Placement Basis

Management

For

For

     

 

EPL LIMITED
Meeting Date:  SEP 30, 2021
Record Date:  AUG 27, 2021
Meeting Type:  SPECIAL

Ticker:  500135
Security ID:  Y2297N142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Anand Kripalu Thirumalachar as Director

Management

For

For

2

Approve Appointment and Remuneration of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer

Management

For

For

     

 

EPL LIMITED
Meeting Date:  JAN 05, 2022
Record Date:  NOV 26, 2021
Meeting Type:  COURT

Ticker:  500135
Security ID:  Y2297N142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Amalgamation

Management

For

For

 

 

FILA HOLDINGS CORP.
Meeting Date:  MAR 29, 2022


     

Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Yoon Geun-chang as Inside Director

Management

For

For

2.2

Elect Lee Hak-woo as Non-Independent Non-Executive Director

Management

For

For

2.3

Elect Kim Seok as Outside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

     

 

FPT CORP.
Meeting Date:  APR 07, 2022
Record Date:  MAR 03, 2022
Meeting Type:  ANNUAL

Ticker:  FPT
Security ID:  Y26333107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors in Financial Year 2021 and Remuneration for Financial Year 2022, Management Report on the Business Activities in 2021, and the Business Plan for Financial Year 2022

Management

For

For

2

Approve Audited Financial Statements of Financial Year 2021

Management

For

For

3

Approve Report of Supervisory Board in Financial Year 2021 and Budget for the Supervisory Board's Activities for Financial Year 2022

Management

For

For

4

Approve Financial Year 2021 Income Allocation and Expected Dividend of Financial Year 2022

Management

For

For

5

Approve Auditors

Management

For

For

6

Amend Business Lines

Management

For

For

7

Approve Election of Directors and Supervisory Board Members

Management

For

For

8.1

Elect Truong Gia Binh as Director

Management

For

For


     

8.2

Elect Bui Quang Ngoc as Director

Management

For

For

8.3

Elect Do Cao Bao as Director

Management

For

For

8.4

Elect Jean Charles Belliol as Director

Management

For

For

8.5

Elect Hiroshi Yokotsuka as Director

Management

For

For

8.6

Elect Hampapur Rangadore Binod as Director

Management

For

For

8.7

Elect Tran Thi Hong Linh as Director

Management

For

For

9.1

Elect Nguyen Viet Thang as Supervisory Board Member

Management

For

For

9.2

Elect Nguyen Khai Hoan as Supervisory Board Member

Management

For

For

9.3

Elect Duong Thuy Duong as Supervisory Board Member

Management

For

For

10

Other Business

Management

For

Against

     

 

GEORGIA CAPITAL PLC
Meeting Date:  JAN 31, 2022
Record Date:  JAN 28, 2022
Meeting Type:  SPECIAL

Ticker:  CGEO
Security ID:  G9687A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Proposed Disposal by JSC Georgia Capital of Up to 100% of its Interest in Georgia Global Utilities JSC to FCC Aqualia

Management

For

For

2

Approve Seller Break Fee

Management

For

Against

     

 

GEORGIA CAPITAL PLC
Meeting Date:  MAY 20, 2022
Record Date:  MAY 18, 2022
Meeting Type:  ANNUAL

Ticker:  CGEO
Security ID:  G9687A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Irakli Gilauri as Director

Management

For

For

5

Re-elect Kim Bradley as Director

Management

For

For


     

6

Re-elect Maria Chatti-Gautier as Director

Management

For

For

7

Re-elect Massimo Gesua' sive Salvadori as Director

Management

For

For

8

Re-elect David Morrison as Director

Management

For

For

9

Re-elect Jyrki Talvitie as Director

Management

For

For

10

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

11

Authorise the Audit and Valuation Committee to Fix Remuneration of Auditors

Management

For

For

12

Authorise UK Political Donations and Expenditure

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

     

 

GRENDENE SA
Meeting Date:  APR 25, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  GRND3
Security ID:  P49516100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

For

2

Amend Article 9

Management

For

For

3

Amend Article 2 Re: Corporate Purpose

Management

For

For

4

Amend Articles

Management

For

For

5

Amend Articles

Management

For

For

6

Consolidate Bylaws

Management

For

For

     

 

GRENDENE SA
Meeting Date:  APR 25, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GRND3
Security ID:  P49516100

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors at Seven

Management

For

For

4

Elect Directors

Management

For

Against

5

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

6

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

7.1

Percentage of Votes to Be Assigned - Elect Alexandre Grendene Bartelle as Board Chairman

Management

None

Abstain

7.2

Percentage of Votes to Be Assigned - Elect Pedro Grendene Bartelle as Board Vice-Chairman

Management

None

Abstain

7.3

Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director

Management

None

Abstain

7.4

Percentage of Votes to Be Assigned - Elect Oswaldo de Assis Filho as Director

Management

None

Abstain

7.5

Percentage of Votes to Be Assigned - Elect Renato Ochman as Director

Management

None

Abstain

7.6

Percentage of Votes to Be Assigned - Elect Bruno Alexandre Licariao Rocha as Independent Director

Management

None

Abstain

7.7

Percentage of Votes to Be Assigned - Elect Walter Janssen Neto as Independent Director

Management

None

Abstain

8

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

9

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

10

Approve Classification of Bruno Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors

Management

For

Against

11

Approve Remuneration of Company's Management

Management

For

Against


     

12

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Abstain

     

 

HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Meeting Date:  APR 22, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  HSBK
Security ID:  46627J302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Agenda

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Ratify Auditor

Management

For

Against

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Board of Director's Report

Management

For

For

6

Amend Company's Corporate Governance Statement

Management

For

For

7

Approve Remuneration of Directors

Management

For

Against

8

Approve Results of Shareholders Appeals on Actions of Company and Its Officials

Management

For

For

9

Fix Number and Term of Office of Members of Vote Counting Commission

Management

For

For

     

 

HANKOOK TIRE & TECHNOLOGY CO., LTD.
Meeting Date:  MAR 30, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  161390
Security ID:  Y3R57J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

     

 

HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 13, 2022
Record Date:  MAY 06, 2022
Meeting Type:  ANNUAL

Ticker:  1112
Security ID:  G4387E107

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Luo Fei as Director

Management

For

Against

3a2

Elect Tan Wee Seng as Director

Management

For

For

3a3

Elect Lok Lau Yin Ching as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

HEMAS HOLDINGS PLC
Meeting Date:  JUN 28, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HHL.N0000
Security ID:  Y31207106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect A. N. Esufally as Director

Management

For

For

3

Reelect M. A. H. Esufally as Director

Management

For

For

4

Reelect A. S. Amaratunga as Director

Management

For

For

5

Reelect P. Subasinghe as Director

Management

For

For

6

Approve Final Dividend

Management

For

For

7

Approve Ernst and Young as Auditors and Authorize Board to Fix their Remuneration

Management

For

For

8

Approve Charitable Donations

Management

For

Against

     

 

HOA PHAT GROUP JSC
Meeting Date:  AUG 12, 2021
Record Date:  JUN 28, 2021
Meeting Type:  SPECIAL

Ticker:  HPG
Security ID:  Y3231H100

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Approve Waiver of Public Tender Offer to Tran Vu Minh

Management

For

For

     

 

HOA PHAT GROUP JSC
Meeting Date:  MAY 24, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  HPG
Security ID:  Y3231H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Agenda

Management

For

For

2

Approve Vote-Counting Committee

Management

For

For

3

Approve Meeting Regulation

Management

For

For

1

Approve Business Plan for Financial Year 2022

Management

For

For

2

Approve Report of Board of Directors

Management

For

For

3

Approve Report of Supervisory Board

Management

For

For

4

Approve Appropriation to Reserves in Financial Year 2021

Management

For

For

5

Approve Proposed Appropriation to Reserves in Financial Year 2022

Management

For

For

6

Approve Audited Consolidated Financial Statements of Financial Year 2021

Management

For

For

7

Approve KMPG Co,. Ltd. as Auditors for Financial Year Ending 2022, 2023 and 2024

Management

For

For

8

Approve Dividends of Financial Year 2021

Management

For

For

9

Approve Expected Dividends of Financial Year 2022

Management

For

For

10

Approve Amended Articles of Association

Management

For

For

11

Approve Meeting Resolutions

Management

For

For

12

Other Business

Management

For

Against

     

 

HUAXIN CEMENT CO., LTD.
Meeting Date:  JUL 12, 2021
Record Date:  JUL 07, 2021
Meeting Type:  SPECIAL

Ticker:  900933
Security ID:  Y37469114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For


     

 

HUAXIN CEMENT CO., LTD.
Meeting Date:  AUG 23, 2021
Record Date:  AUG 18, 2021
Meeting Type:  SPECIAL

Ticker:  900933
Security ID:  Y37469114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Ming Jinhua as Supervisor

Management

For

For

     

 

HUAXIN CEMENT CO., LTD.
Meeting Date:  SEP 13, 2021
Record Date:  SEP 08, 2021
Meeting Type:  SPECIAL

Ticker:  900933
Security ID:  Y37469114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Listing in Hong Kong Stock Exchange and Listed Trading Plan

Management

For

For

2

Approve Authorization of Board to Handle All Related Matters

Management

For

For

3

Approve Authorization Person of the Board of Directors

Management

For

For

4

Approve Conversion to Overseas Fundraising Company Limited by Shares

Management

For

For

5

Approve Articles of Association (Draft)

Management

For

For

6

Approve Resolution Validity Period

Management

For

For

     

 

HUAXIN CEMENT CO., LTD.
Meeting Date:  DEC 31, 2021
Record Date:  DEC 28, 2021
Meeting Type:  SPECIAL

Ticker:  600801
Security ID:  Y37469114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment of Allowance of Non-executive Chairman

Management

For

For

 

 

HUAXIN CEMENT CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL

Ticker:  6655
Security ID:  Y37469122


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Final Financial Report and Financial Budget Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Annual Report

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Provision of Guarantee for Subsidiaries

Management

For

For

     

 

HUGEL, INC.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  145020
Security ID:  Y3R47A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Approve Terms of Retirement Pay

Management

For

For

     

 

HUGEL, INC.
Meeting Date:  APR 29, 2022
Record Date:  MAR 23, 2022
Meeting Type:  SPECIAL

Ticker:  145020
Security ID:  Y3R47A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Heo Seo-hong as Non-Independent Non-Executive Director

Management

For

For

1.2

Elect Lee Tae-hyeong as Non-Independent Non-Executive Director

Management

For

For

1.3

Elect Wei Fu as Non-Independent Non-Executive Director

Management

For

For

1.4

Elect Gyeong Han-su as Non-Independent Non-

Management

For

For


     
 

Executive Director

   

1.5

Elect Patrick Holt as Outside Director

Management

For

For

2

Elect Ji Seung-min as Outside Director to Serve as an Audit Committee Member

Management

For

For

3.1

Elect Patrick Holt as a Member of Audit Committee

Management

For

For

3.2

Elect Lee Tae-hyeong as a Member of Audit Committee

Management

For

For

     

 

HUGEL, INC.
Meeting Date:  JUN 29, 2022
Record Date:  JUN 03, 2022
Meeting Type:  SPECIAL

Ticker:  145020
Security ID:  Y3R47A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Brenton L. Saunders as Non-Independent Non-Executive Director

Management

For

For

     

 

I-SENS, INC.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  099190
Security ID:  Y4R77D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3.1

Elect Yoon Jong-woo as Inside Director

Management

For

For

3.2

Elect Hwang Seong-jin as Outside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

6

Approve Stock Option Grants

Management

For

For

 

 

IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Meeting Date:  JUL 08, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  IGTA3
Security ID:  P5352J104


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Add Article 35 Re: Independent Special Committee

Management

For

For

     

 

IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Meeting Date:  OCT 13, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  IGTA3
Security ID:  P5352J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly

Management

For

Against

2

Ratify Meden Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction

Management

For

Against

3

Approve Independent Firm's Appraisal

Management

For

Against

4

Approve Agreement to Transfer All Company's Shares to Jereissati Participacoes S.A.

Management

For

Against

5

Approve Transfer of All Company's Shares to Jereissati Participacoes S.A.

Management

For

Against

6

Authorize the Subscription, by the Company's Management, in Favor of the Company's Shareholders, of the New Common and Preferred Shares to Be Issued by Jereissati

Management

For

Against

7

Waive Entry of Jereissati in the Novo Mercado Segment of B3

Management

For

Against

8

Waive Mandatory Offer Requirement

Management

For

Against

     

 

IGUATEMI SA
Meeting Date:  DEC 20, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  IGTI3
Security ID:  P5R52Z102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 10-for-1 Stock Split

Management

For

For

2

Amend Articles 5 and 9 to Reflect Changes in Share Capital and Authorized Capital

Management

For

For


     
 

Respectively

   
     

 

IGUATEMI SA
Meeting Date:  JAN 31, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  IGTI3
Security ID:  P5R52Z102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2

Elect Directors

Management

For

For

     

 

IGUATEMI SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IGTI3
Security ID:  P5R52Z102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Abstain

     

 

INTEGRATED DIAGNOSTICS HOLDINGS PLC
Meeting Date:  JUN 07, 2022
Record Date:  JUN 01, 2022
Meeting Type:  ANNUAL

Ticker:  IDHC
Security ID:  G4836Q115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Lord Anthony Tudor St John as Director

Management

For

For

3

Re-elect Hend El-Sherbini as Director

Management

For

For

4

Re-elect Richard Phillips as Director

Management

For

For

5

Re-elect Dan Olsson as Director

Management

For

For


     

6

Re-elect Hussein Choucri as Director

Management

For

For

7

Elect Yvonne Stillhart as Director

Management

For

For

8

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

9

Authorise Board to Fix Remuneration of Auditors

Management

For

For

10

Approve Final Dividend

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Authorise the Company to Hold Purchased Equity Securities as Treasury Shares

Management

For

For

13

Approve Execution and Delivery of Any Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Equity Securities

Management

For

For

     

 

INTERCORP FINANCIAL SERVICES, INC.
Meeting Date:  NOV 24, 2021
Record Date:  NOV 22, 2021
Meeting Type:  SPECIAL

Ticker:  IFS
Security ID:  P5626F128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Distribution of Dividends

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

INTERCORP FINANCIAL SERVICES, INC.
Meeting Date:  MAR 31, 2022
Record Date:  MAR 29, 2022
Meeting Type:  ANNUAL

Ticker:  IFS
Security ID:  P5626F128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Present 2021 Results

Management

For

For

2

Approve Annual Report

Management

For

For

3

Approve Individual and Consolidated Financial Statements

Management

For

For

4

Receive IFS's Participation in the S&P Global 2021 Corporate Sustainability Assessment (CSA) and the Company's Progress in ESG Matters

Management

For

For


     

5

Approve Allocation of Income and Dividends

Management

For

For

6

Approve Dividend Policy

Management

For

For

7

Authorize Board to Appoint Auditors and to Fix Their Remuneration

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date:  APR 21, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  ICT
Security ID:  Y41157101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of the Annual Stockholders' Meeting held on April 15, 2021

Management

For

For

2

Approve 2021 Audited Financial Statements

Management

For

For

3

Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting

Management

For

For

4.1

Elect Enrique K. Razon, Jr. as Director

Management

For

For

4.2

Elect Cesar A. Buenaventura as Director

Management

For

For

4.3

Elect Carlos C. Ejercito as Director

Management

For

For

4.4

Elect Diosdado M. Peralta as Director

Management

For

For

4.5

Elect Jose C. Ibazeta as Director

Management

For

For

4.6

Elect Stephen A. Paradies as Director

Management

For

For

4.7

Elect Andres Soriano III as Director

Management

For

For

5

Appoint External Auditors

Management

For

For

     

 

J.K. CEMENT LIMITED
Meeting Date:  AUG 14, 2021
Record Date:  AUG 07, 2021
Meeting Type:  ANNUAL

Ticker:  532644
Security ID:  Y613A5100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Paul Heinz Hugentobler as Director

Management

For

Against


     

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Authorize Issuance of Non Convertible Debentures on Private Placement Basis

Management

For

For

6

Approve Reclassification of Ramapati Singhania from Promoter Group Category to Public Category

Management

For

For

7

Approve Reclassification of Abhishek Singhania, Manorama Devi Singhania and J. K. Traders Ltd. from Promoter Group Category to Public Category

Management

For

Against

8

Elect Nidhipati Singhania as Director

Management

For

Against

9

Elect Ajay Narayan Jha as Director

Management

For

For

10

Amend Articles of Association - Board Related

Management

For

Against

     

 

J.K. CEMENT LIMITED
Meeting Date:  SEP 30, 2021
Record Date:  AUG 25, 2021
Meeting Type:  SPECIAL

Ticker:  532644
Security ID:  Y613A5100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Satish Kumar Kalra as Director

Management

For

For

2

Elect Mudit Aggarwal as Director

Management

For

For

3

Approve Modification in the Resolution for the Appointment of Ajay Narayan Jha as Non-Executive Independent Director

Management

For

For

4

Amend Articles of Association - Board Related

Management

For

For

     

 

JNBY DESIGN LIMITED
Meeting Date:  OCT 22, 2021
Record Date:  OCT 18, 2021
Meeting Type:  ANNUAL

Ticker:  3306
Security ID:  G55044104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Special Dividend

Management

For

For

4A1

Elect Wu Huating as Director

Management

For

For

4A2

Elect Wei Zhe as Director

Management

For

For


     

4A3

Elect Lam Yiu Por as Director

Management

For

For

4B

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

KINSUS INTERCONNECT TECHNOLOGY CORP.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  3189
Security ID:  Y4804T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report, Financial Statements and Consolidated Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Issuance of Restricted Stocks

Management

For

Against

     

 

L&F CO., LTD.
Meeting Date:  MAR 23, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  066970
Security ID:  Y52747105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Gyun-bal as Outside Director to Serve as an Audit Committee Member

Management

For

For

3.2

Elect Jeong Jae-hak as Outside Director to

Management

For

For


     
 

Serve as an Audit Committee Member

   

4

Approval of Reduction of Capital Reserve

Management

For

For

5

Approve Stock Option Grants

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

     

 

LEENO INDUSTRIAL, INC.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  058470
Security ID:  Y5254W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Lee Gyeong-min as Inside Director

Management

For

For

2.2

Elect Kim Jeong-su as Outside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

     

 

LOCK & LOCK CO., LTD.
Meeting Date:  MAR 31, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  115390
Security ID:  Y53098102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Seong-hun as Inside Director

Management

For

For

3.2

Elect Kim Seong-tae as Inside Director

Management

For

For

3.3

Elect Choi Hyeon as Non-Independent Non-Executive Director

Management

For

For

3.4

Elect Lee Sang-hun as Non-Independent Non-Executive Director

Management

For

For

3.5

Elect Kang Yeon-ah as Outside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For


     

 

LONGSHINE TECHNOLOGY GROUP CO., LTD.
Meeting Date:  JAN 17, 2022
Record Date:  JAN 10, 2022
Meeting Type:  SPECIAL

Ticker:  300682
Security ID:  Y5324Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Addition of Implementation Location and Adjustment of Investment Structure of the Raised Funds Investment Project

Management

For

For

2

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

3

Approve Change in Registered Capital

Management

For

For

4

Amend Articles of Association

Management

For

For

     

 

LONGSHINE TECHNOLOGY GROUP CO., LTD.
Meeting Date:  APR 15, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  300682
Security ID:  Y5324Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Financial Report and Audit Report

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Profit Distribution

Management

For

For

7

Approve 2020 Remuneration and 2021 Remuneration and Assessment Plan for Directors and Senior Management Members

Management

For

For

8

Approve Report on the Usage of Funds by Controlling Shareholder and Other Related Parties

Management

For

For

9

Approve Daily Related Party Transactions

Management

For

For

10

Approve Application of Comprehensive Bank Credit Lines

Management

For

For

11

Approve Provision of Guarantee

Management

For

Against

12

Approve Appointment of Auditor

Management

For

For

13

Approve Special Report and Verification

Management

For

For


     
 

Report on the Deposit and Usage of Raised Funds

   

14

Approve to Change Business Scope

Management

For

For

15

Approve Amendments to Articles of Association

Management

For

For

     

 

LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Meeting Date:  AUG 19, 2021
Record Date:  AUG 13, 2021
Meeting Type:  ANNUAL

Ticker:  590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final and Special Dividends

Management

For

For

3a

Elect Wong Lan Sze, Nancy as Director

Management

For

For

3b

Elect Chan So Kuen as Director

Management

For

For

3c

Elect Hui Chiu Chung, JP as Director

Management

For

Against

3d

Elect Ip Shu Kwan, Stephen as Director

Management

For

Against

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

LUYE PHARMA GROUP LTD.
Meeting Date:  JUN 20, 2022
Record Date:  JUN 14, 2022
Meeting Type:  ANNUAL

Ticker:  2186
Security ID:  G57007109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Liu Dian Bo as Director

Management

For

For


     

2b

Elect Yuan Hui Xian as Director

Management

For

For

2c

Elect Zhang Hua Qiao as Director

Management

For

For

2d

Elect Choy Sze Chung Jojo as Director

Management

For

For

2e

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Amend Bye-laws and Adopt Amended and Restated Bye-laws

Management

For

Against

     

 

LX SEMICON CO., LTD.
Meeting Date:  MAR 22, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  108320
Security ID:  Y7935F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Wi Gyeong-woo as Outside Director

Management

For

For

3

Elect Wi Gyeong-woo as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Approve Terms of Retirement Pay

Management

For

For

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  DEC 20, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles and Consolidate Bylaws

Management

For

For

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  MAR 11, 2022


     

Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws

Management

For

For

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 22, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

2

Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex)

Management

For

For

3

Approve Indemnification Agreement between the Company and the Company's Management

Management

For

Against

4

Amend Article 35 Re: Indemnity Provision, and Consolidate Bylaws

Management

For

Against

     

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 22, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors at Seven

Management

For

For

4

Elect Directors

Management

For

Abstain

5

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

6

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes

Management

None

Abstain


     
 

Amongst the Nominees below?

   

7.1

Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

7.2

Percentage of Votes to Be Assigned - Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate

Management

None

Abstain

7.3

Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

7.4

Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate

Management

None

Abstain

7.5

Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate

Management

None

Abstain

7.6

Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate

Management

None

Abstain

7.7

Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate

Management

None

Abstain

8

Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors

Management

For

For

9

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

10

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

11

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain


     

 

MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Meeting Date:  AUG 27, 2021
Record Date:  JUL 19, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MAJOR
Security ID:  Y54190130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Sale of Ordinary Shares in SF

Management

For

For

3

Other Business

Management

For

Against

     

 

MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Meeting Date:  APR 08, 2022
Record Date:  MAR 03, 2022
Meeting Type:  ANNUAL

Ticker:  MAJOR
Security ID:  Y54190130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Company's Performance

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Dividend Payment and Acknowledge Interim Dividend Payment

Management

For

For

5.1

Elect Somchainuk Engtrakul as Director

Management

For

For

5.2

Elect Vicha Poolvaraluk as Director

Management

For

For

5.3

Elect Oranuch Apisaksirikul as Director

Management

For

For

6

Approve Remuneration and Meeting Allowance of Directors

Management

For

For

7

Approve PricewaterhouseCooper ABAS Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

     

 

MAKEMYTRIP LIMITED
Meeting Date:  SEP 08, 2021
Record Date:  AUG 03, 2021
Meeting Type:  ANNUAL

Ticker:  MMYT
Security ID:  V5633W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve KPMG as Auditors and Authorize

Management

For

For


     
 

Board to Fix Their Remuneration

   

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Reelect Director Aditya Tim Guleri

Management

For

For

4

Reelect Director Paul Laurence Halpin

Management

For

For

5

Reelect Director Jane Jie Sun

Management

For

For

     

 

MASSMART HOLDINGS LTD.
Meeting Date:  MAY 19, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Daria Beckom as Director

Management

For

For

2

Elect Sindiswa Zilwa as Director

Management

For

For

3

Re-elect Kuseni Dlamini as Director

Management

For

For

4

Re-elect Lindiwe Mthimunye as Director

Management

For

For

5

Reappoint Ernst & Young Inc as Auditors and Appoint Amelia Young as the Audit Partner

Management

For

For

6

Appoint KPMG as Auditors from 1 January 2023 with Terence Cheadle as the Audit Partner

Management

For

For

7.1

Re-elect Olufunke Ighodaro as Chairman of the Audit Committee

Management

For

For

7.2

Re-elect Lindiwe Mthimunye as Member of the Audit Committee

Management

For

For

7.3

Elect Sindiswa Zilwa as Member of the Audit Committee

Management

For

For

8

Authorise Board to Issue Shares for Cash

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Approve Remuneration Implementation Report

Management

For

For

1

Authorise Repurchase of Issued Share Capital

Management

For

For

2.1

Approve Fees of the Chairman of the Board

Management

For

For

2.2

Approve Fees of the Deputy Chairman of the Board

Management

For

For

2.3

Approve Fees of the Independent Non-Executive Directors

Management

For

For

2.4

Approve Fees of the Audit Committee Chairman

Management

For

For

2.5

Approve Fees of the Risk Committee Chairman

Management

For

For

2.6

Approve Fees of the Remuneration Committee

Management

For

For


     
 

Chairman

   

2.7

Approve Fees of the Nominations and Social and Ethics Committee Chairmen

Management

For

For

2.8

Approve Fees of the Audit Committee Members

Management

For

For

2.9

Approve Fees of the Other Board Committee Members

Management

For

For

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

4

Approve Amendments to the Share Incentive Plan

Management

For

For

     

 

MERIDA INDUSTRY CO., LTD.
Meeting Date:  JUN 23, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  9914
Security ID:  Y6020B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report, Financial Statements and Consolidated Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

     

 

MOBILE WORLD INVESTMENT CORP.
Meeting Date:  APR 23, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  MWG
Security ID:  Y604K2105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors of Financial Year 2021

Management

For

For

2

Approve Report of Internal Audit Committee

Management

For

For

3

Approve Audited Financial Statements of Financial Year 2021

Management

For

For

4

Approve Business Plan for Financial Year 2022

Management

For

For


     

5

Approve Cash Dividend from Retained Earnings of 2020

Management

For

For

6

Approve Stock Dividend from Retained Earnings of 2020

Management

For

For

7

Approve Report on Result of Issuance of Shares under ESOP 2021

Management

For

For

8

Approve Cash Dividend of Financial Year 2021

Management

For

For

9

Approve Stock Dividend from Retained Earnings of 2021

Management

For

For

10

Approve Employee Stock Option Plan of 2022

Management

For

For

11

Approve Reduction of Charter Capital Due to Shares Repurchase from Employee Resignation

Management

For

For

12

Amend Company's Charter in Relation to Reduction in Charter Capital

Management

For

For

13

Approve Resignation of Tran Kinh Doanh as Director

Management

For

For

14

Approve Auditors

Management

For

For

15

Approve Payment of Remuneration of Board of Directors and Internal Audit Committee in Financial Year 2022

Management

For

For

16

Approve Charitable Donations

Management

For

Against

17

Other Business

Management

For

Against

     

 

MOBVISTA INC.
Meeting Date:  FEB 22, 2022
Record Date:  FEB 16, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1860
Security ID:  G62268100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendment and/or Replacement to the Rules of the Employee RSU Scheme and Related Transactions

Management

For

For

2

Approve Amendment and/or Replacement to the Rules of the Management RSU Scheme and Related Transactions

Management

For

For

3

Approve Business Restructuring Agreement and Related Transactions

Management

For

For

 

 

MOBVISTA INC.


     

Meeting Date:  JUN 08, 2022
Record Date:  JUN 01, 2022
Meeting Type:  ANNUAL

Ticker:  1860
Security ID:  G62268100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Duan Wei as Director

Management

For

For

2a2

Elect Cao Xiaohuan as Director

Management

For

For

2a3

Elect Hu Jie as Director

Management

For

For

2b

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Approve Amendments to the Articles of Association and Adopt New Articles of Association

Management

For

For

6

Elect Cheung Ho Ling Honnus as Director

Management

For

For

     

 

MOMO.COM, INC.
Meeting Date:  MAY 20, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  8454
Security ID:  Y265B6106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For


     

6

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

Against

7

Approve Release of Restrictions of Competitive Activities of Jeff Ku

Management

For

For

8

Approve Release of Restrictions of Competitive Activities of Jamie Lin

Management

For

For

9

Approve Release of Restrictions of Competitive Activities of MAO-HSIUNG, HUANG

Management

For

For

     

 

MOUWASAT MEDICAL SERVICES CO.
Meeting Date:  MAY 09, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  4002
Security ID:  M7065G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2021

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2021

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2021

Management

For

For

4

Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023

Management

For

For

5

Approve Dividends of SAR 2.75 per Share for FY 2021

Management

For

For

6

Approve Remuneration of Directors of SAR 3,150,000 for FY 2021

Management

For

For

7

Approve Related Party Transactions with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees

Management

For

For

8

Approve Related Party Transactions with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies

Management

For

For

9

Approve Related Party Transactions with Mouwasat International Co. limited Re: Tickets and Tourism Services

Management

For

For

10

Approve Related Party Transactions with Mouwasat International Co. limited Re: Logistics and Other Services

Management

For

For


     

11

Approve Related Party Transactions with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works

Management

For

For

12

Approve Related Party Transactions with Advision for trading Est.

Management

For

For

13

Allow Nassir Al Subeiee to Be Involved with Competitor Companies

Management

For

For

14

Allow Mohammed Al Saleem to Be Involved with Competitor Companies

Management

For

For

15

Approve Discontinue the Transfer of Net Income to Statutory Reserve

Management

For

For

16

Approve Discharge of Directors for FY 2021

Management

For

For

     

 

NAGACORP LTD.
Meeting Date:  APR 22, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  3918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Philip Lee Wai Tuck as Director

Management

For

For

2.2

Elect Leong Choong Wah as Director

Management

For

For

3

Elect Lim Mun Kee as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

NEMAK SAB DE CV
Meeting Date:  JUL 29, 2021
Record Date:  JUL 16, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Approve Related-Party Transaction Re: Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V.

Management

For

Against

2

Amend Section G of Article 2 Re: Corporate Purpose

Management

For

For

3

Elect Director

Management

For

For

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

     

 

NEMAK SAB DE CV
Meeting Date:  MAR 24, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares

Management

For

For

3

Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration

Management

For

For

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

     

 

NEOPHARM CO., LTD.
Meeting Date:  MAR 24, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  092730
Security ID:  Y62459105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Hak-young as Outside Director

Management

For

For

3.2

Elect Choi Dong-jin as Outside Director

Management

For

For

4.1

Elect Kim Hak-young as a Member of Audit Committee

Management

For

For

4.2

Elect Choi Dong-jin as a Member of Audit

Management

For

For


     
 

Committee

   

5

Elect Hong Gi-young as Outside Director to Serve as an Audit Committee Member

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

NETCARE LTD.
Meeting Date:  FEB 04, 2022
Record Date:  JAN 28, 2022
Meeting Type:  ANNUAL

Ticker:  NTC
Security ID:  S5507D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Kgomotso Moroka as Director

Management

For

For

1.2

Re-elect Martin Kuscus as Director

Management

For

For

1.3

Elect Thabi Leoka as Director

Management

For

For

1.4

Elect Rozett Phillips as Director

Management

For

For

2

Reappoint Deloitte & Touche as Auditors

Management

For

For

3.1

Re-elect Mark Bower as Chairperson of the Audit Committee

Management

For

For

3.2

Re-elect Bukelwa Bulo as Member of the Audit Committee

Management

For

For

3.3

Re-elect David Kneale as Member of the Audit Committee

Management

For

For

3.4

Elect Thabi Leoka as Member of the Audit Committee

Management

For

For

4

Authorise Ratification of Approved Resolutions

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Approve Implementation Report

Management

For

For

7

Authorise Repurchase of Issued Share Capital

Management

For

For

8

Approve Non-executive Directors' Remuneration

Management

For

For

9

Approve Financial Assistance to Related and Inter-related Companies

Management

For

For

     

 

NOVATEK MICROELECTRONICS CORP.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  3034
Security ID:  Y64153102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

     

 

PACIFIC BASIN SHIPPING LIMITED
Meeting Date:  APR 19, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  2343
Security ID:  G68437139

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Martin Fruergaard as Director

Management

For

For

3b

Elect Peter Schulz as Director

Management

For

For

3c

Elect Robert Charles Nicholson as Director

Management

For

For

3d

Elect Kirsi Kyllikki Tikka as Director

Management

For

For

3e

Elect Alexander Howarth Yat Kay Cheung as Director

Management

For

For

3f

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

     

 

PCHOME ONLINE, INC.
Meeting Date:  JUN 22, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  8044
Security ID:  Y6801R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3.1

Elect Ryan Kuo, a Representative of CDIB

Management

For

For


     
 

Venture Capital Corporation with Shareholder No. 59164, as Non-independent Director

   
     

 

PEARLABYSS CORP.
Meeting Date:  MAR 30, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  263750
Security ID:  Y6803R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Amend Articles of Incorporation (Company Address Change)

Management

For

For

2.2

Amend Articles of Incorporation (Amendments Relating to Record Date)

Management

For

For

2.3

Amend Articles of Incorporation (Amendments Relating to Auditors)

Management

For

For

2.4

Amend Articles of Incorporation (Change in Bond Issuance Limit)

Management

For

For

2.5

Amend Articles of Incorporation (Amendments Relating to Changes in Legislation)

Management

For

For

3.1

Elect Kim Dae-il as Inside Director

Management

For

For

3.2

Elect Ji Hui-hwan as Inside Director

Management

For

For

3.3

Elect Yoon Jae-min as Inside Director

Management

For

For

3.4

Elect Heo Jin-young as Inside Director

Management

For

For

3.5

Elect Kim Gyeong-man as Inside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

     

 

PHARMAESSENTIA CORP.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  6446
Security ID:  Y6S28C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Statement of Profit and Loss

Management

For

For


     
 

Appropriation

   

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve Cash Capital Increase by Issuance of Ordinary Shares and Participation in Issuance of Overseas Depository Receipts and/or Cash Capital Increase by Private Placement of Ordinary Shares

Management

For

Against

7

Approve Issuance of Restricted Stocks

Management

For

For

     

 

POYA INTERNATIONAL CO., LTD.
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  5904
Security ID:  Y7083H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

7

Approve Abrogation of Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee

Management

For

For

 

 

PRIMAX ELECTRONICS LTD.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL


     

Ticker:  4915
Security ID:  Y7080U112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

Against

4

Approve Issuance of Restricted Employee Stocks Awards

Management

For

For

5

Approve Release of Restrictions on Competitive Activities of Directors

Management

For

Against

     

 

REDINGTON INDIA LIMITED
Meeting Date:  AUG 11, 2021
Record Date:  AUG 04, 2021
Meeting Type:  ANNUAL

Ticker:  532805
Security ID:  Y72020111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Final Dividend Including One-Time Special Dividend

Management

For

For

4

Reelect Tu, Shu-Chyuan as Director

Management

For

For

5

Approve Ernst & Young LLP, Singapore as Branch Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Rajiv Srivastava as Director and Approve Appointment and Remuneration Rajiv Srivastava as Joint Managing Director

Management

For

For

7

Increase Authorized Share Capital and Amend Memorandum of Association

Management

For

For

8

Approve Issuance of Bonus Shares

Management

For

For

 

 

REDINGTON INDIA LIMITED
Meeting Date:  MAR 27, 2022
Record Date:  FEB 18, 2022
Meeting Type:  SPECIAL


     

Ticker:  532805
Security ID:  Y72020111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Anita Belani as Director

Management

For

For

2

Approve Change in Designation of Rajiv Srivastava from Joint Managing Director to Managing Director

Management

For

For

3

Approve Change in Designation of Raj Shankar as Vice Chairman and Non-Executive Director

Management

For

For

4

Approve Reappointment and Remuneration of Srinivasan Venkata Krishnan as Whole Time Director

Management

For

For

     

 

RFHIC CORP.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  218410
Security ID:  Y04336106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

5

Approve Stock Option Grants

Management

For

For

     

 

SER EDUCACIONAL SA
Meeting Date:  JAN 07, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  SEER3
Security ID:  P8T84T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Centro Educacional e Desportivo Fase Ltda. (FASE)

Management

For

For

2

Ratify Ernst & Young Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For


     

4

Approve Absorption of Centro Educacional e Desportivo Fase Ltda. (FASE)

Management

For

For

5

Approve Absorption of Assets of FASE without Capital Increase

Management

For

For

6

Approve Establishment of the Headquarters of FASE

Management

For

For

7

Approve Extinction of FASE after the Completion of the Legal Provisions of the Merger

Management

For

For

8

Authorize Executives to Ratify and Execute Approved Resolutions

Management

For

For

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?

Management

None

For

     

 

SER EDUCACIONAL SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SEER3
Security ID:  P8T84T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Capital Budget

Management

For

For

4

Fix Number of Directors at Six

Management

For

For

5

Approve Classification of Herbert Steinberg, Flavio Cesar Maia Luz and Sidney Levy as Independent Directors

Management

For

For

6

Elect Directors

Management

For

For

7

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

8

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

9.1

Percentage of Votes to Be Assigned - Elect Jose Janguie Bezerra Diniz as Director

Management

None

Abstain

9.2

Percentage of Votes to Be Assigned - Elect Francisco Muniz Barreto as Director

Management

None

Abstain

9.3

Percentage of Votes to Be Assigned - Elect

Management

None

Abstain


     
 

Janyo Janguie Bezerra Diniz as Director

   

9.4

Percentage of Votes to Be Assigned - Elect Herbert Steinberg as Independent Director

Management

None

Abstain

9.5

Percentage of Votes to Be Assigned - Elect Flavio Cesar Maia Luz as Independent Director

Management

None

Abstain

9.6

Percentage of Votes to Be Assigned - Elect Sidney Levy as Independent Director

Management

None

Abstain

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?

Management

None

Abstain

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?

Management

None

Abstain

12

Install Fiscal Council

Management

For

For

13.1

Elect Fernando Eduardo Ramos dos Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate

Management

For

Abstain

13.2

Elect Nazareno Habib Ouvidor Bichara as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate

Management

For

Abstain

14

Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder

Shareholder

None

For

15

Approve Remuneration of Company's Management and Fiscal Council

Management

For

For

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?

Management

None

For

     

 

SHIN ZU SHING CO., LTD.
Meeting Date:  JUN 16, 2022
Record Date:  APR 15, 2022
Meeting Type:  ANNUAL

Ticker:  3376
Security ID:  Y7755T127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and

Management

For

For


     
 

Financial Statements

   

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5.1

Elect LU SHENG NAN, with SHAREHOLDER NO.00000002, as Non-Independent Director

Management

For

For

5.2

Elect JUAN CHAO TSUNG, with SHAREHOLDER NO.00000068, as Non-Independent Director

Management

For

For

5.3

Elect LU YU CHI, with ID NO.F120813XXX, as Non-Independent Director

Management

For

Against

5.4

Elect MAO,YING FU, with ID NO.E120283XXX, as Non-Independent Director

Management

For

Against

5.5

Elect HSIEH,CHENG HAN, with ID NO.A124098XXX,as Non-Independent Director

Management

For

Against

5.6

Elect YANG,PO MING, with ID NO.A110971XXX, as Non-Independent Director

Management

For

Against

5.7

Elect CHENG,CHI-FA, with ID NO.F120622XXX, as Independent Director

Management

For

Against

5.8

Elect CHANG,YUAN-LUNG, with ID NO.A121027XXX, as Independent Director

Management

For

For

5.9

Elect LI,MEI-HUI, with ID NO.F222985XXX, as Independent Director

Management

For

For

6

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

     

 

SOULBRAIN CO., LTD.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  357780
Security ID:  Y8076W120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For


     

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

     

 

SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Meeting Date:  MAY 30, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  2347
Security ID:  Y8344J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Amend Trading Procedures Governing Derivatives Products

Management

For

For

6.1

Elect TU SHU CHYUAN (David Tu), a Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO.18325, as Non-Independent Director

Management

For

For

6.2

Elect SCOTT MATTHEW MIAU, a Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director

Management

For

For

7

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

     

 

TATA CONSUMER PRODUCTS LIMITED
Meeting Date:  DEC 28, 2021
Record Date:  NOV 19, 2021
Meeting Type:  SPECIAL

Ticker:  500800
Security ID:  Y85484130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company

Management

For

For

2

Approve Extension of Benefits to the Employees

Management

For

For


     
 

of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021

   

3

Elect K. P. Krishnan as Director

Management

For

For

     

 

TATA CONSUMER PRODUCTS LIMITED
Meeting Date:  APR 29, 2022
Record Date:  MAR 18, 2022
Meeting Type:  SPECIAL

Ticker:  500800
Security ID:  Y85484130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Equity Shares to Tata Enterprises (Overseas) AG on Preferential Basis

Management

For

For

     

 

TATA CONSUMER PRODUCTS LIMITED
Meeting Date:  JUN 27, 2022
Record Date:  JUN 20, 2022
Meeting Type:  ANNUAL

Ticker:  500800
Security ID:  Y85484130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements

Management

For

For

2

Accept Consolidated Financial Statements

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect P. B. Balaji as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

7

Reelect Siraj Chaudhry as Director

Management

For

For

8

Elect David Crean as Director

Management

For

For

9

Approve Maintaining of Registers and Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent

Management

For

For

 

 

THE FEDERAL BANK LIMITED (INDIA)
Meeting Date:  JUL 09, 2021
Record Date:  JUL 02, 2021
Meeting Type:  ANNUAL

Ticker:  500469
Security ID:  Y24781182


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect Shalini Warrier as Director

Management

For

For

4

Approve Revision in the Tenure of Appointment of Varma & Varma, Chartered Accountants as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Varsha Purandare as Director

Management

For

For

7

Approve Reappointment and Remuneration of Shyam Srinivasan as Managing Director & Chief Executive Officer

Management

For

For

8

Approve Reappointment and Remuneration of Ashutosh Khajuria as Executive Director

Management

For

For

9

Approve Payment of Performance Linked Incentive to Shalini Warrier as Executive Director

Management

For

For

10

Reelect A P Hota as Director

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

12

Approve Issuance of Debt Securities (Bonds) on Private Placement Basis

Management

For

For

13

Approve Issuance of Equity Shares on Preferential Basis

Management

For

For

     

 

TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Meeting Date:  APR 25, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  TISCO
Security ID:  Y8843E171

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Board of Directors' Business Activities

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5

Approve EY Office Limited as Auditors and

Management

For

For


     
 

Authorize Board to Fix Their Remuneration

   

6

Approve Issuance and Offering of Debentures

Management

For

For

7.1

Fix Number of Directors at 13

Management

For

For

7.2A

Elect Pliu Mangkornkanok as Director

Management

For

For

7.2B

Elect Dung Ba Le as Director

Management

For

For

7.2C

Elect Angkarat Priebjrivat as Director

Management

For

For

7.2D

Elect Sathit Aungmanee as Director

Management

For

For

7.2E

Elect Kulpatra Sirodom as Director

Management

For

For

7.2F

Elect Kanich Punyashthiti as Director

Management

For

For

7.2G

Elect Pongpen Ruengvirayudh as Director

Management

For

For

7.2H

Elect Penchun Jarikasem as Director

Management

For

For

7.2I

Elect Thanaruk Theeramunkong as Director

Management

For

For

7.2J

Elect Chi-Hao Sun (Howard Sun) as Director

Management

For

For

7.2K

Elect Satoshi Yoshitake as Director

Management

For

For

7.2L

Elect Sakchai Peechapat as Director

Management

For

For

7.2M

Elect Metha Pingsuthiwong as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve the Use of Cumulative Voting for the Election of Directors

Management

For

For

     

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  AUG 05, 2021
Record Date:  JUL 30, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Huang Rongshun as Director, Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director

Management

For

For

     

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 27, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For


     

2

Approve Final Dividend

Management

For

For

3a

Elect Su Tsung-Ming as Director

Management

For

For

3b

Elect Fan Ren-Da, Anthony as Director

Management

For

Against

3c

Elect Lo Peter as Director

Management

For

Against

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Adopt Second Amended and Restated Memorandum and Articles of Association

Management

For

Against

     

 

VARDHMAN TEXTILES LIMITED
Meeting Date:  SEP 28, 2021
Record Date:  SEP 21, 2021
Meeting Type:  ANNUAL

Ticker:  502986
Security ID:  Y5408N117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Sachit Jain as Director

Management

For

For

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Reelect Harpreet Kaur Kang as Director

Management

For

For

6

Approve Reappointment and Remuneration of Suchita Jain as Vice-Chairperson & Joint Managing Director

Management

For

For

     

 

VARDHMAN TEXTILES LIMITED
Meeting Date:  MAR 11, 2022
Record Date:  FEB 04, 2022
Meeting Type:  SPECIAL

Ticker:  502986
Security ID:  Y5408N117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Approve Split/Sub-Division of Equity Shares

Management

For

For

2

Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares

Management

For

For

3

Elect Udeypaul Singh Gill as Director

Management

For

For

     

 

VIEWORKS CO., LTD.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  100120
Security ID:  Y9330U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income

Management

For

For

3.1

Elect Jang Hyeon-seok as Inside Director

Management

For

For

3.2

Elect Hyeon Gyeong-suk as Outside Director

Management

For

For

3.3

Elect Choi Woo-jin as Outside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

     

 

VINCOM RETAIL JOINT STOCK COMPANY
Meeting Date:  SEP 28, 2021
Record Date:  SEP 06, 2021
Meeting Type:  SPECIAL

Ticker:  VRE
Security ID:  Y937HV109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Dismiss Do Thi Quynh Trang as Supervisory Board Member and Approve Election of Supervisory Board Member

Management

For

For

2

Approve Election Regulations

Management

For

For

3

Amend Business Lines and Amend Articles of Association

Management

For

For

4

Amend Articles of Association - Board Related

Management

For

For

5

Elect Chu Anh Dung as Supervisory Board Member

Management

For

For

 

 

VINCOM RETAIL JOINT STOCK COMPANY
Meeting Date:  MAY 10, 2022
Record Date:  APR 06, 2022


     

Meeting Type:  ANNUAL

Ticker:  VRE
Security ID:  Y937HV109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Regulations

Management

For

For

2

Approve Meeting Agenda

Management

For

For

1

Approve Report of Board of Directors

Management

For

For

2

Approve Report on Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022

Management

For

For

3

Approve Proposal of Board of Directors regarding Financial Performance of the Company of Financial Year 2021

Management

For

For

4

Approve Reports of Supervisory Board

Management

For

For

5

Approve Allocation of Income of Financial Year 2021

Management

For

Against

6

Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2022

Management

For

For

7

Approve Auditors

Management

For

For

8

Adopt Amended Articles of Association

Management

For

For

9

Approve Listing of Public Offering Bonds

Management

For

For

10

Approve Meeting Minutes

Management

For

For

11

Other Business

Management

For

Against

     

 

VISUAL PHOTONICS EPITAXY CO., LTD.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  2455
Security ID:  Y9379U100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

XINYI SOLAR HOLDINGS LIMITED
Meeting Date:  JUN 02, 2022


     

Record Date:  MAY 27, 2022
Meeting Type:  ANNUAL

Ticker:  968
Security ID:  G9829N102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A1

Elect Li Man Yin as Director

Management

For

For

3A2

Elect Lo Wan Sing, Vincent as Director

Management

For

For

3A3

Elect Kan E-ting, Martin as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Authorize Repurchase of Issued Share Capital

Management

For

For

5B

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Elect Leong Chong Peng as Director

Management

For

For

     

 

ZINUS, INC.
Meeting Date:  MAR 24, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  013890
Security ID:  Y9T91Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Sim Jae-hyeong as Inside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

 

 

ZINUS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAY 02, 2022
Meeting Type:  SPECIAL

Ticker:  013890


     

Security ID:  Y9T91Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Sim Jae-hyeong as Inside Director

Management

For

For

1.2

Elect Lee Yoon-jae as Inside Director

Management

For

For

1.3

Elect Charles Kim as Inside Director

Management

For

For

1.4

Elect Yoon Jong-won as Inside Director

Management

For

For

1.5

Elect Park Young-bin as Inside Director

Management

For

For

1.6

Elect Yoon Young-sik as Inside Director

Management

For

For

1.7

Elect Lee Jong-geun as Inside Director

Management

For

For

1.8

Elect Song Don-heon as Outside Director

Management

For

For

1.9

Elect Kong Yong-chil as Outside Director

Management

For

For

2

Elect Sim Sang-bi as Outside Director to Serve as an Audit Committee Member

Management

For

For

3.1

Elect Song Don-heon as a Member of Audit Committee

Management

For

For

3.2

Elect Kong Young-chil as a Member of Audit Committee

Management

For

For


Templeton Global Balanced Fund

     

 

ADECCO GROUP AG
Meeting Date:  APR 13, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADEN
Security ID:  H00392318

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2.1

Approve Allocation of Income and Dividends of CHF 1.25 per Share

Management

For

For

2.2

Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Approve Remuneration of Directors in the

Management

For

For


     
 

Amount of CHF 5.1 Million

   

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

5.1.1

Reelect Jean-Christophe Deslarzes as Director and Board Chair

Management

For

For

5.1.2

Reelect Rachel Duan as Director

Management

For

For

5.1.3

Reelect Ariane Gorin as Director

Management

For

For

5.1.4

Reelect Alexander Gut as Director

Management

For

Against

5.1.5

Reelect Didier Lamouche as Director

Management

For

Against

5.1.6

Reelect David Prince as Director

Management

For

Against

5.1.7

Reelect Kathleen Taylor as Director

Management

For

For

5.1.8

Reelect Regula Wallimann as Director

Management

For

For

5.2.1

Reappoint Rachel Duan as Member of the Compensation Committee

Management

For

For

5.2.2

Reappoint Didier Lamouche as Member of the Compensation Committee

Management

For

Against

5.2.3

Reappoint Kathleen Taylor as Member of the Compensation Committee

Management

For

For

5.3

Designate Keller KLG as Independent Proxy

Management

For

For

5.4

Ratify Ernst & Young AG as Auditors

Management

For

For

6

Approve CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares

Management

For

For

7

Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against

     

 

AIA GROUP LIMITED
Meeting Date:  MAY 19, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  1299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Sun Jie (Jane) as Director

Management

For

For


     

4

Elect George Yong-Boon Yeo as Director

Management

For

For

5

Elect Swee-Lian Teo as Director

Management

For

For

6

Elect Narongchai Akrasanee as Director

Management

For

For

7

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

8A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

8B

Authorize Repurchase of Issued Share Capital

Management

For

For

     

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 17, 2021
Record Date:  AUG 04, 2021
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph C. Tsai

Management

For

Against

1.2

Elect Director J. Michael Evans

Management

For

Against

1.3

Elect Director E. Borje Ekholm

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

     

 

ALLFUNDS GROUP PLC
Meeting Date:  APR 21, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  ALLFG
Security ID:  G0236L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of EUR 0.05 Per Share

Management

For

For

3

Approve Remuneration Report

Management

For

Against

4

Approve Remuneration Policy

Management

For

Against

5

Elect David Jonathan Bennett as Director

Management

For

For

6

Reappoint Deloitte LLP as Auditors

Management

For

For

7

Authorize Board to Determine Remuneration of Auditors

Management

For

For

8

Grant Board Authority to Issue Shares

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For


     

10

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

11

Authorize Repurchase of Shares

Management

For

For

12

Authorize the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

ALPHABET INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 05, 2022
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry Page

Management

For

Against

1b

Elect Director Sergey Brin

Management

For

Against

1c

Elect Director Sundar Pichai

Management

For

For

1d

Elect Director John L. Hennessy

Management

For

Against

1e

Elect Director Frances H. Arnold

Management

For

For

1f

Elect Director L. John Doerr

Management

For

Against

1g

Elect Director Roger W. Ferguson, Jr.

Management

For

For

1h

Elect Director Ann Mather

Management

For

Against

1i

Elect Director K. Ram Shriram

Management

For

Against

1j

Elect Director Robin L. Washington

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Increase Authorized Common Stock

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Climate Lobbying

Shareholder

Against

For

7

Report on Physical Risks of Climate Change

Shareholder

Against

For

8

Report on Metrics and Efforts to Reduce Water Related Risk

Shareholder

Against

For

9

Oversee and Report a Third-Party Racial Equity Audit

Shareholder

Against

For

10

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

11

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

12

Report on Government Takedown Requests

Shareholder

Against

Against


     

13

Report on Risks of Doing Business in Countries with Significant Human Rights Concerns

Shareholder

Against

For

14

Report on Managing Risks Related to Data Collection, Privacy and Security

Shareholder

Against

For

15

Disclose More Quantitative and Qualitative Information on Algorithmic Systems

Shareholder

Against

For

16

Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms

Shareholder

Against

For

17

Report on External Costs of Misinformation and Impact on Diversified Shareholders

Shareholder

Against

For

18

Report on Steps to Improve Racial and Gender Board Diversity

Shareholder

Against

For

19

Establish an Environmental Sustainability Board Committee

Shareholder

Against

For

20

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

Against

21

Report on Policies Regarding Military and Militarized Policing Agencies

Shareholder

Against

For

     

 

AMAZON.COM, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

Against

1b

Elect Director Andrew R. Jassy

Management

For

For

1c

Elect Director Keith B. Alexander

Management

For

For

1d

Elect Director Edith W. Cooper

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

Against

1f

Elect Director Daniel P. Huttenlocher

Management

For

Against

1g

Elect Director Judith A. McGrath

Management

For

Against

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Jonathan J. Rubinstein

Management

For

Against

1j

Elect Director Patricia Q. Stonesifer

Management

For

Against

1k

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


     

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve 20:1 Stock Split

Management

For

For

5

Report on Retirement Plan Options Aligned with Company Climate Goals

Shareholder

Against

For

6

Commission Third Party Report Assessing Company's Human Rights Due Diligence Process

Shareholder

Against

For

7

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

For

8

Report on Efforts to Reduce Plastic Use

Shareholder

Against

For

9

Report on Worker Health and Safety Disparities

Shareholder

Against

For

10

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

11

Report on Charitable Contributions

Shareholder

Against

Against

12

Publish a Tax Transparency Report

Shareholder

Against

For

13

Report on Protecting the Rights of Freedom of Association and Collective Bargaining

Shareholder

Against

For

14

Report on Lobbying Payments and Policy

Shareholder

Against

For

15

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

16

Commission a Third Party Audit on Working Conditions

Shareholder

Against

For

17

Report on Median Gender/Racial Pay Gap

Shareholder

Against

For

18

Oversee and Report a Racial Equity Audit *Withdrawn Resolution*

Shareholder

None

None

19

Commission Third Party Study and Report on Risks Associated with Use of Rekognition

Shareholder

Against

For

     

 

AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 03, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  AXP
Security ID:  025816109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas J. Baltimore

Management

For

For

1b

Elect Director Charlene Barshefsky

Management

For

For

1c

Elect Director John J. Brennan

Management

For

For


     

1d

Elect Director Peter Chernin

Management

For

Against

1e

Elect Director Ralph de la Vega

Management

For

For

1f

Elect Director Michael O. Leavitt

Management

For

For

1g

Elect Director Theodore J. Leonsis

Management

For

Against

1h

Elect Director Karen L. Parkhill

Management

For

For

1i

Elect Director Charles E. Phillips

Management

For

For

1j

Elect Director Lynn A. Pike

Management

For

For

1k

Elect Director Stephen J. Squeri

Management

For

For

1l

Elect Director Daniel L. Vasella

Management

For

For

1m

Elect Director Lisa W. Wardell

Management

For

For

1n

Elect Director Christopher D. Young

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

Against

     

 

ARRAY TECHNOLOGIES, INC.
Meeting Date:  MAY 24, 2022
Record Date:  MAR 29, 2022
Meeting Type:  ANNUAL

Ticker:  ARRY
Security ID:  04271T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paulo Almirante

Management

For

For

1.2

Elect Director Ron P. Corio

Management

For

Withhold

1.3

Elect Director Jayanthi (Jay) Iyengar

Management

For

Withhold

2

Ratify BDO USA, LLP as Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

     

 

ASTRAZENECA PLC
Meeting Date:  APR 29, 2022
Record Date:  APR 27, 2022
Meeting Type:  ANNUAL

Ticker:  AZN
Security ID:  G0593M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Re-elect Leif Johansson as Director

Management

For

For

5b

Re-elect Pascal Soriot as Director

Management

For

For

5c

Elect Aradhana Sarin as Director

Management

For

For

5d

Re-elect Philip Broadley as Director

Management

For

For

5e

Re-elect Euan Ashley as Director

Management

For

For

5f

Re-elect Michel Demare as Director

Management

For

For

5g

Re-elect Deborah DiSanzo as Director

Management

For

For

5h

Re-elect Diana Layfield as Director

Management

For

For

5i

Re-elect Sheri McCoy as Director

Management

For

For

5j

Re-elect Tony Mok as Director

Management

For

For

5k

Re-elect Nazneen Rahman as Director

Management

For

For

5l

Elect Andreas Rummelt as Director

Management

For

For

5m

Re-elect Marcus Wallenberg as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Authorise UK Political Donations and Expenditure

Management

For

For

8

Authorise Issue of Equity

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

13

Approve Savings Related Share Option Scheme

Management

For

For

 

 

BERKSHIRE HATHAWAY INC.
Meeting Date:  APR 30, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  BRK.B
Security ID:  084670702


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warren E. Buffett

Management

For

Withhold

1.2

Elect Director Charles T. Munger

Management

For

Withhold

1.3

Elect Director Gregory E. Abel

Management

For

Withhold

1.4

Elect Director Howard G. Buffett

Management

For

Withhold

1.5

Elect Director Susan A. Buffett

Management

For

Withhold

1.6

Elect Director Stephen B. Burke

Management

For

Withhold

1.7

Elect Director Kenneth I. Chenault

Management

For

Withhold

1.8

Elect Director Christopher C. Davis

Management

For

For

1.9

Elect Director Susan L. Decker

Management

For

Withhold

1.10

Elect Director David S. Gottesman

Management

For

Withhold

1.11

Elect Director Charlotte Guyman

Management

For

Withhold

1.12

Elect Director Ajit Jain

Management

For

Withhold

1.13

Elect Director Ronald L. Olson

Management

For

Withhold

1.14

Elect Director Wallace R. Weitz

Management

For

For

1.15

Elect Director Meryl B. Witmer

Management

For

Withhold

2

Require Independent Board Chair

Shareholder

Against

For

3

Report on Climate-Related Risks and Opportunities

Shareholder

Against

For

4

Report on GHG Emissions Reduction Targets

Shareholder

Against

For

5

Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics

Shareholder

Against

For

     

 

BOOKING HOLDINGS INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 21, 2022
Meeting Type:  ANNUAL

Ticker:  BKNG
Security ID:  09857L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Armstrong

Management

For

For

1.2

Elect Director Glenn D. Fogel

Management

For

For

1.3

Elect Director Mirian M. Graddick-Weir

Management

For

For

1.4

Elect Director Wei Hopeman

Management

For

For

1.5

Elect Director Robert J. Mylod, Jr.

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Nicholas J. Read

Management

For

For


     

1.8

Elect Director Thomas E. Rothman

Management

For

For

1.9

Elect Director Sumit Singh

Management

For

For

1.10

Elect Director Lynn Vojvodich Radakovich

Management

For

For

1.11

Elect Director Vanessa A. Wittman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Report on Climate Change Performance Metrics Into Executive Compensation Program

Shareholder

Against

For

     

 

BP PLC
Meeting Date:  MAY 12, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  BP
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Net Zero - From Ambition to Action Report

Management

For

Against

4

Re-elect Helge Lund as Director

Management

For

For

5

Re-elect Bernard Looney as Director

Management

For

For

6

Re-elect Murray Auchincloss as Director

Management

For

For

7

Re-elect Paula Reynolds as Director

Management

For

For

8

Re-elect Pamela Daley as Director

Management

For

For

9

Re-elect Melody Meyer as Director

Management

For

For

10

Re-elect Sir John Sawers as Director

Management

For

For

11

Re-elect Tushar Morzaria as Director

Management

For

For

12

Re-elect Karen Richardson as Director

Management

For

For

13

Re-elect Johannes Teyssen as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Approve ShareMatch UK Plan

Management

For

For


     

17

Approve Sharesave UK Plan

Management

For

For

18

Authorise UK Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

24

Approve Shareholder Resolution on Climate Change Targets

Shareholder

Against

For

     

 

COMCAST CORPORATION
Meeting Date:  JUN 01, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

Withhold

1.2

Elect Director Madeline S. Bell

Management

For

For

1.3

Elect Director Edward D. Breen

Management

For

For

1.4

Elect Director Gerald L. Hassell

Management

For

Withhold

1.5

Elect Director Jeffrey A. Honickman

Management

For

Withhold

1.6

Elect Director Maritza G. Montiel

Management

For

For

1.7

Elect Director Asuka Nakahara

Management

For

For

1.8

Elect Director David C. Novak

Management

For

For

1.9

Elect Director Brian L. Roberts

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Oversee and Report a Racial Equity Audit

Shareholder

Against

For

6

Report on Omitting Viewpoint and Ideology from EEO Policy

Shareholder

Against

Against

7

Conduct Audit and Report on Effectiveness

Shareholder

Against

For


     
 

of Sexual Harassment Policies

   

8

Report on Retirement Plan Options Aligned with Company Climate Goals

Shareholder

Against

For

     

 

COMPASS GROUP PLC
Meeting Date:  FEB 03, 2022
Record Date:  FEB 01, 2022
Meeting Type:  ANNUAL

Ticker:  CPG
Security ID:  G23296208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

Against

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Palmer Brown as Director

Management

For

For

6

Elect Arlene Isaacs-Lowe as Director

Management

For

For

7

Elect Sundar Raman as Director

Management

For

For

8

Re-elect Ian Meakins as Director

Management

For

For

9

Re-elect Dominic Blakemore as Director

Management

For

For

10

Re-elect Gary Green as Director

Management

For

For

11

Re-elect Carol Arrowsmith as Director

Management

For

For

12

Re-elect Stefan Bomhard as Director

Management

For

For

13

Re-elect John Bryant as Director

Management

For

For

14

Re-elect Anne-Francoise Nesmes as Director

Management

For

For

15

Re-elect Nelson Silva as Director

Management

For

For

16

Re-elect Ireena Vittal as Director

Management

For

For

17

Reappoint KPMG LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For


     

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting with 14 Clear Days' Notice

Management

For

For

     

 

CONTINENTAL AG
Meeting Date:  APR 29, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  CON
Security ID:  D16212140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.20 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2021

Management

For

For

3.2

Approve Discharge of Management Board Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021

Management

For

For

3.3

Approve Discharge of Management Board Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021

Management

For

For

3.4

Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2021

Management

For

For

3.5

Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2021

Management

For

For

3.6

Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2021

Management

For

For

3.7

Approve Discharge of Management Board Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021

Management

For

For

3.8

Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2021

Management

For

For

3.9

Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2021

Management

For

For

3.10

Postpone Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2021

Management

For

For

4.1

Approve Discharge of Supervisory Board

Management

For

For


     
 

Member Wolfgang Reitzle for Fiscal Year 2021

   

4.2

Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2021

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2021

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2021

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2021

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2021

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2021

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2021

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2021

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2021

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2021

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2021

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2021

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2021

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2021

Management

For

For


     

4.18

Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2021

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2021

Management

For

For

4.21

Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2021

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7.1

Elect Dorothea von Boxberg to the Supervisory Board

Management

For

For

7.2

Elect Stefan Buchner to the Supervisory Board

Management

For

For

     

 

DASSAULT AVIATION SA
Meeting Date:  MAY 18, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AM
Security ID:  F24539169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.49 per Share

Management

For

For

4

Approve Compensation of Directors

Management

For

For

5

Approve Compensation of Eric Trappier, Chairman and CEO

Management

For

Against

6

Approve Compensation of Loik Segalen, Vice-CEO

Management

For

Against

7

Approve Remuneration Policy of Directors

Management

For

For

8

Approve Remuneration Policy of Chairman and CEO

Management

For

Against

9

Approve Remuneration Policy of Vice-CEO

Management

For

Against

10

Reelect Marie-Helene Habert as Director

Management

For

Against


     

11

Reelect Henri Proglio as Director

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Amend Article 15 of Bylaws Re: Shares Held by Directors

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 18, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.20 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Elect Shannon Johnston to the Supervisory Board

Management

For

For

6

Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

9

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022

Management

For

For

     

 

DIAGEO PLC
Meeting Date:  SEP 30, 2021
Record Date:  SEP 28, 2021
Meeting Type:  ANNUAL

Ticker:  DGE
Security ID:  G42089113

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Lavanya Chandrashekar as Director

Management

For

For

5

Elect Valerie Chapoulaud-Floquet as Director

Management

For

For

6

Elect Sir John Manzoni as Director

Management

For

For

7

Elect Ireena Vittal as Director

Management

For

For

8

Re-elect Melissa Bethell as Director

Management

For

For

9

Re-elect Javier Ferran as Director

Management

For

For

10

Re-elect Susan Kilsby as Director

Management

For

For

11

Re-elect Lady Mendelsohn as Director

Management

For

For

12

Re-elect Ivan Menezes as Director

Management

For

For

13

Re-elect Alan Stewart as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

DUPONT DE NEMOURS, INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  26614N102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy G. Brady

Management

For

For

1b

Elect Director Edward D. Breen

Management

For

For

1c

Elect Director Ruby R. Chandy

Management

For

For

1d

Elect Director Terrence R. Curtin

Management

For

For


     

1e

Elect Director Alexander M. Cutler

Management

For

For

1f

Elect Director Eleuthere I. du Pont

Management

For

For

1g

Elect Director Kristina M. Johnson

Management

For

For

1h

Elect Director Luther C. Kissam

Management

For

For

1i

Elect Director Frederick M. Lowery

Management

For

For

1j

Elect Director Raymond J. Milchovich

Management

For

For

1k

Elect Director Deanna M. Mulligan

Management

For

For

1l

Elect Director Steven M. Sterin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

Against

     

 

DXC TECHNOLOGY COMPANY
Meeting Date:  AUG 17, 2021
Record Date:  JUN 21, 2021
Meeting Type:  ANNUAL

Ticker:  DXC
Security ID:  23355L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mukesh Aghi

Management

For

For

1b

Elect Director Amy E. Alving

Management

For

For

1c

Elect Director David A. Barnes

Management

For

For

1d

Elect Director Raul J. Fernandez

Management

For

For

1e

Elect Director David L. Herzog

Management

For

For

1f

Elect Director Mary L. Krakauer

Management

For

For

1g

Elect Director Ian C. Read

Management

For

For

1h

Elect Director Dawn Rogers

Management

For

For

1i

Elect Director Michael J. Salvino

Management

For

For

1j

Elect Director Manoj P. Singh

Management

For

For

1k

Elect Director Akihiko Washington

Management

For

For

1l

Elect Director Robert F. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

F5, INC.
Meeting Date:  MAR 10, 2022


     

Record Date:  JAN 05, 2022
Meeting Type:  ANNUAL

Ticker:  FFIV
Security ID:  315616102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sandra E. Bergeron

Management

For

For

1b

Elect Director Elizabeth L. Buse

Management

For

For

1c

Elect Director Michael L. Dreyer

Management

For

Against

1d

Elect Director Alan J. Higginson

Management

For

Against

1e

Elect Director Peter S. Klein

Management

For

For

1f

Elect Director Francois Locoh-Donou

Management

For

For

1g

Elect Director Nikhil Mehta

Management

For

For

1h

Elect Director Michael F. Montoya

Management

For

For

1i

Elect Director Marie E. Myers

Management

For

For

1j

Elect Director James M. Phillips

Management

For

For

1k

Elect Director Sripada Shivananda

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Abney

Management

For

For

1.2

Elect Director Richard C. Adkerson

Management

For

For

1.3

Elect Director Marcela E. Donadio

Management

For

For

1.4

Elect Director Robert W. Dudley

Management

For

For

1.5

Elect Director Hugh Grant

Management

For

For

1.6

Elect Director Lydia H. Kennard

Management

For

Against

1.7

Elect Director Ryan M. Lance

Management

For

For

1.8

Elect Director Sara Grootwassink Lewis

Management

For

For

1.9

Elect Director Dustan E. McCoy

Management

For

Against

1.10

Elect Director John J. Stephens

Management

For

For


     

1.11

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 04, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James S. Crown

Management

For

Against

1b

Elect Director Rudy F. deLeon

Management

For

For

1c

Elect Director Cecil D. Haney

Management

For

For

1d

Elect Director Mark M. Malcolm

Management

For

For

1e

Elect Director James N. Mattis

Management

For

For

1f

Elect Director Phebe N. Novakovic

Management

For

Against

1g

Elect Director C. Howard Nye

Management

For

For

1h

Elect Director Catherine B. Reynolds

Management

For

For

1i

Elect Director Laura J. Schumacher

Management

For

For

1j

Elect Director Robert K. Steel

Management

For

For

1k

Elect Director John G. Stratton

Management

For

For

1l

Elect Director Peter A. Wall

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Report on Human Rights Due Diligence

Shareholder

Against

For

     

 

H&R BLOCK, INC.
Meeting Date:  SEP 09, 2021
Record Date:  JUL 09, 2021
Meeting Type:  ANNUAL

Ticker:  HRB
Security ID:  093671105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sean H. Cohan

Management

For

For

1b

Elect Director Robert A. Gerard

Management

For

Against

1c

Elect Director Anuradha (Anu) Gupta

Management

For

Against


     

1d

Elect Director Richard A. Johnson

Management

For

For

1e

Elect Director Jeffrey J. Jones, II

Management

For

For

1f

Elect Director Mia F. Mends

Management

For

For

1g

Elect Director Yolande G. Piazza

Management

For

For

1h

Elect Director Victoria J. Reich

Management

For

For

1i

Elect Director Matthew E. Winter

Management

For

For

1j

Elect Director Christianna Wood

Management

For

Against

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

HCA HEALTHCARE, INC.
Meeting Date:  APR 21, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  HCA
Security ID:  40412C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas F. Frist, III

Management

For

For

1b

Elect Director Samuel N. Hazen

Management

For

For

1c

Elect Director Meg G. Crofton

Management

For

For

1d

Elect Director Robert J. Dennis

Management

For

For

1e

Elect Director Nancy-Ann DeParle

Management

For

For

1f

Elect Director William R. Frist

Management

For

For

1g

Elect Director Charles O. Holliday, Jr.

Management

For

For

1h

Elect Director Hugh F. Johnston

Management

For

For

1i

Elect Director Michael W. Michelson

Management

For

For

1j

Elect Director Wayne J. Riley

Management

For

For

1k

Elect Director Andrea B. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

HITACHI LTD.
Meeting Date:  JUN 22, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6501


     

Security ID:  J20454112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2

Amend Articles to Allow Virtual Only Shareholder Meetings

Management

For

For

3.1

Elect Director Ihara, Katsumi

Management

For

For

3.2

Elect Director Ravi Venkatesan

Management

For

For

3.3

Elect Director Cynthia Carroll

Management

For

For

3.4

Elect Director Sugawara, Ikuro

Management

For

For

3.5

Elect Director Joe Harlan

Management

For

For

3.6

Elect Director Louise Pentland

Management

For

For

3.7

Elect Director Yamamoto, Takatoshi

Management

For

For

3.8

Elect Director Yoshihara, Hiroaki

Management

For

For

3.9

Elect Director Helmuth Ludwig

Management

For

For

3.10

Elect Director Kojima, Keiji

Management

For

Against

3.11

Elect Director Seki, Hideaki

Management

For

Against

3.12

Elect Director Higashihara, Toshiaki

Management

For

Against

     

 

HONDA MOTOR CO., LTD.
Meeting Date:  JUN 22, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  7267
Security ID:  J22302111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kuraishi, Seiji

Management

For

Against

1.2

Elect Director Mibe, Toshihiro

Management

For

Against

1.3

Elect Director Takeuchi, Kohei

Management

For

Against

1.4

Elect Director Aoyama, Shinji

Management

For

Against

1.5

Elect Director Suzuki, Asako

Management

For

Against

1.6

Elect Director Suzuki, Masafumi

Management

For

Against

1.7

Elect Director Sakai, Kunihiko

Management

For

For

1.8

Elect Director Kokubu, Fumiya

Management

For

Against

1.9

Elect Director Ogawa, Yoichiro

Management

For

For

1.10

Elect Director Higashi, Kazuhiro

Management

For

For

1.11

Elect Director Nagata, Ryoko

Management

For

For

 

 


     

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  JUL 20, 2021
Record Date:  JUL 13, 2021
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Accept Financial Statements and Statutory Reports

Management

For

For

1.b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Keki M. Mistry as Director

Management

For

For

4

Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director

Management

For

For

5

Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director

Management

For

For

6

Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer

Management

For

For

7

Approve Related Party Transactions with HDFC Bank Limited

Management

For

For

8

Approve Borrowing Powers

Management

For

For

9

Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

Management

For

For

     

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  NOV 10, 2021
Record Date:  OCT 08, 2021
Meeting Type:  SPECIAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Rajesh Narain Gupta as Director

Management

For

For

2

Elect P. R. Ramesh as Director

Management

For

For

3

Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve G. M. Kapadia & Co. as Joint Statutory

Management

For

For


     
 

Auditors and Authorize Board to Fix Their Remuneration

   
     

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  JUN 30, 2022
Record Date:  JUN 23, 2022
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Accept Financial Statements and Statutory Reports

Management

For

For

1.b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect V. Srinivasa Rangan as Director

Management

For

For

4

Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors

Management

For

For

5

Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors

Management

For

For

6

Reelect Deepak S. Parekh as Director

Management

For

For

7

Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director

Management

For

For

8

Approve Related Party Transactions with HDFC Bank Limited

Management

For

For

9

Approve Related Party Transactions with HDFC Life Insurance Company Limited

Management

For

For

10

Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

Management

For

For

     

 

IMPERIAL BRANDS PLC
Meeting Date:  FEB 02, 2022
Record Date:  JAN 31, 2022
Meeting Type:  ANNUAL

Ticker:  IMB
Security ID:  G4720C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For


     

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Stefan Bomhard as Director

Management

For

For

5

Re-elect Susan Clark as Director

Management

For

For

6

Elect Ngozi Edozien as Director

Management

For

For

7

Re-elect Therese Esperdy as Director

Management

For

For

8

Re-elect Alan Johnson as Director

Management

For

For

9

Re-elect Robert Kunze-Concewitz as Director

Management

For

For

10

Re-elect Simon Langelier as Director

Management

For

For

11

Elect Lukas Paravicini as Director

Management

For

For

12

Elect Diane de Saint Victor as Director

Management

For

For

13

Re-elect Jonathan Stanton as Director

Management

For

For

14

Reappoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

INFORMA PLC
Meeting Date:  JUN 16, 2022
Record Date:  JUN 14, 2022
Meeting Type:  ANNUAL

Ticker:  INF
Security ID:  G4770L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Louise Smalley as Director

Management

For

For

2

Elect Joanne Wilson as Director

Management

For

For

3

Elect Zheng Yin as Director

Management

For

For

4

Re-elect John Rishton as Director

Management

For

For

5

Re-elect Stephen Carter as Director

Management

For

For

6

Re-elect Gareth Wright as Director

Management

For

For

7

Re-elect Patrick Martell as Director

Management

For

For

8

Re-elect Mary McDowell as Director

Management

For

For


     

9

Re-elect Helen Owers as Director

Management

For

For

10

Re-elect Gill Whitehead as Director

Management

For

For

11

Re-elect Stephen Davidson as Director

Management

For

Against

12

Re-elect David Flaschen as Director

Management

For

For

13

Accept Financial Statements and Statutory Reports

Management

For

For

14

Approve Remuneration Report

Management

For

Against

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Approve Remuneration Policy

Management

For

For

20

Approve Updated Informa Long-Term Incentive Plan

Management

For

For

21

Approve Updated Informa Deferred Share Bonus Plan

Management

For

For

22

Approve Update to Historical LTIP Rules

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 09, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  IP
Security ID:  460146103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christopher M. Connor

Management

For

For

1b

Elect Director Ahmet C. Dorduncu

Management

For

Against

1c

Elect Director Ilene S. Gordon

Management

For

For

1d

Elect Director Anders Gustafsson

Management

For

For


     

1e

Elect Director Jacqueline C. Hinman

Management

For

For

1f

Elect Director Clinton A. Lewis, Jr.

Management

For

For

1g

Elect Director Donald G. (DG) Macpherson

Management

For

For

1h

Elect Director Kathryn D. Sullivan

Management

For

For

1i

Elect Director Mark S. Sutton

Management

For

For

1j

Elect Director Anton V. Vincent

Management

For

For

1k

Elect Director Ray G. Young

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

Against

5

Report on Costs and Benefits of Environmental Related Expenditures

Shareholder

Against

Against

     

 

JUST EAT TAKEAWAY.COM NV
Meeting Date:  MAY 04, 2022
Record Date:  APR 06, 2022
Meeting Type:  ANNUAL

Ticker:  TKWY
Security ID:  N4753E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Approve Remuneration Report

Management

For

For

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Amend Remuneration Policy for Management Board

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Reelect Jitse Groen to Management Board

Management

For

For

5b

Reelect Brent Wissink to Management Board

Management

For

Against

5c

Reelect Jorg Gerbig to Management Board

Management

For

For

6a

Reelect Adriaan Nuhn to Supervisory Board

Management

For

Against

6b

Reelect Corinne Vigreux to Supervisory Board

Management

For

Against

6c

Reelect David Fisher to Supervisory Board

Management

For

For

6d

Reelect Lloyd Frink to Supervisory Board

Management

For

For


     

6e

Reelect Jambu Palaniappan to Supervisory Board

Management

For

Against

6f

Reelect Ron Teerlink to Supervisory Board

Management

For

Against

7

Grant Board Authority to Issue Shares

Management

For

For

8

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Other Business (Non-Voting)

Management

None

None

11

Close Meeting

Management

None

None

     

 

KEURIG DR PEPPER INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  KDP
Security ID:  49271V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Robert Gamgort

Management

For

For

1B

Elect Director Michael Call

Management

For

For

1C

Elect Director Olivier Goudet

Management

For

Against

1D

Elect Director Peter Harf

Management

For

Against

1E

Elect Director Juliette Hickman

Management

For

For

1F

Elect Director Paul S. Michaels

Management

For

For

1G

Elect Director Pamela H. Patsley

Management

For

Against

1H

Elect Director Lubomira Rochet

Management

For

Against

1I

Elect Director Debra Sandler

Management

For

For

1J

Elect Director Robert Singer

Management

For

For

1K

Elect Director Larry D. Young

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

LIVANOVA PLC
Meeting Date:  JUN 13, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  LIVN
Security ID:  G5509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1.1

Elect Director Francesco Bianchi

Management

For

For

1.2

Elect Director Stacy Enxing Seng

Management

For

For

1.3

Elect Director William Kozy

Management

For

For

1.4

Elect Director Damien McDonald

Management

For

For

1.5

Elect Director Daniel Moore

Management

For

Against

1.6

Elect Director Sharon O'Kane

Management

For

Against

1.7

Elect Director Andrea Saia

Management

For

For

1.8

Elect Director Todd Schermerhorn

Management

For

For

1.9

Elect Director Peter Wilver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Authorise Issue of Equity

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Approve Remuneration Report

Management

For

Against

8

Approve Remuneration Policy

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

Management

For

For

11

Authorize Board to Fix Remuneration of Auditor

Management

For

For

     

 

LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  MAY 27, 2022
Record Date:  APR 29, 2022
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacques Aigrain

Management

For

Against

1b

Elect Director Lincoln Benet

Management

For

For

1c

Elect Director Jagjeet (Jeet) Bindra

Management

For

Against

1d

Elect Director Robin Buchanan

Management

For

Against

1e

Elect Director Anthony (Tony) Chase

Management

For

For

1f

Elect Director Nance Dicciani

Management

For

For


     

1g

Elect Director Robert (Bob) Dudley

Management

For

For

1h

Elect Director Claire Farley

Management

For

Against

1i

Elect Director Michael Hanley

Management

For

For

1j

Elect Director Virginia Kamsky

Management

For

For

1k

Elect Director Albert Manifold

Management

For

For

1l

Elect Director Peter Vanacker

Management

For

For

2

Approve Discharge of Directors

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Approve Cancellation of Shares

Management

For

For

     

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 27, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Evan Bayh

Management

For

Against

1b

Elect Director Charles E. Bunch

Management

For

Against

1c

Elect Director Edward G. Galante

Management

For

Against

1d

Elect Director Kim K.W. Rucker

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Voting Provisions

Management

For

For

6

Amend Certificate of Incorporation to Add Federal Forum Selection Provision

Management

For

For

7

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For


     

8

Amend Compensation Clawback Policy

Shareholder

Against

For

9

Report on Climate Strategy Consistent with ILO's "Just Transition Guidelines"

Shareholder

Against

For

     

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2021
Record Date:  OCT 14, 2021
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

Against

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Andrea J. Goldsmith

Management

For

For

1e

Elect Director Randall J. Hogan, III

Management

For

For

1f

Elect Director Kevin E. Lofton

Management

For

For

1g

Elect Director Geoffrey S. Martha

Management

For

For

1h

Elect Director Elizabeth G. Nabel

Management

For

For

1i

Elect Director Denise M. O'Leary

Management

For

Against

1j

Elect Director Kendall J. Powell

Management

For

Against

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Omnibus Stock Plan

Management

For

For

6

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

7

Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

Management

For

For

8

Authorize Overseas Market Purchases of Ordinary Shares

Management

For

For

 

 

META PLATFORMS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL


     

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peggy Alford

Management

For

Withhold

1.2

Elect Director Marc L. Andreessen

Management

For

Withhold

1.3

Elect Director Andrew W. Houston

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Robert M. Kimmitt

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Tracey T. Travis

Management

For

For

1.8

Elect Director Tony Xu

Management

For

For

1.9

Elect Director Mark Zuckerberg

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

7

Report on External Costs of Misinformation and Impact on Diversified Shareholders

Shareholder

Against

For

8

Report on Community Standards Enforcement

Shareholder

Against

For

9

Report on User Risk and Advisory Vote on Metaverse Project

Shareholder

Against

For

10

Publish Third Party Human Rights Impact Assessment

Shareholder

Against

For

11

Report on Child Sexual Exploitation Online

Shareholder

Against

For

12

Commission a Workplace Non-Discrimination Audit

Shareholder

Against

Against

13

Report on Lobbying Payments and Policy

Shareholder

Against

For

14

Commission Assessment of Audit and Risk Oversight Committee

Shareholder

Against

For

15

Report on Charitable Contributions

Shareholder

Against

For

 

 

MICRON TECHNOLOGY, INC.
Meeting Date:  JAN 13, 2022
Record Date:  NOV 19, 2021


     

Meeting Type:  ANNUAL

Ticker:  MU
Security ID:  595112103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Beyer

Management

For

For

1b

Elect Director Lynn A. Dugle

Management

For

For

1c

Elect Director Steven J. Gomo

Management

For

For

1d

Elect Director Linnie Haynesworth

Management

For

For

1e

Elect Director Mary Pat McCarthy

Management

For

For

1f

Elect Director Sanjay Mehrotra

Management

For

For

1g

Elect Director Robert E. Switz

Management

For

Against

1h

Elect Director MaryAnn Wright

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

NN GROUP NV
Meeting Date:  MAY 19, 2022
Record Date:  APR 21, 2022
Meeting Type:  ANNUAL

Ticker:  NN
Security ID:  N64038107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report

Management

None

None

3

Approve Remuneration Report

Management

For

For

4.A

Adopt Financial Statements and Statutory Reports

Management

For

For

4.B

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4.C

Approve Dividends of EUR 1.56 Per Share

Management

For

For

5.A

Approve Discharge of Executive Board

Management

For

For

5.B

Approve Discharge of Supervisory Board

Management

For

For

6.A

Announce Intention to Appoint Annemiek van Melick to Executive Board

Management

None

None

6.B

Announce Intention to Reappoint Delfin Rueda to Executive Board

Management

None

None

7.A

Reelect David Cole to Supervisory Board

Management

For

For


     

7.B

Reelect Hans Schoen to Supervisory Board

Management

For

For

7.C

Elect Pauline van der Meer Mohr to Supervisory Board

Management

For

For

8

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

9.A.1

Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital

Management

For

For

9.A.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9.B

Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

12

Close Meeting

Management

None

None

     

 

NXP SEMICONDUCTORS N.V.
Meeting Date:  JUN 01, 2022
Record Date:  MAY 04, 2022
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board Members

Management

For

For

3a

Reelect Kurt Sievers as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

Against

3c

Reelect Annette Clayton as Non-Executive Director

Management

For

For

3d

Reelect Anthony Foxx as Non-Executive Director

Management

For

For

3e

Elect Chunyuan Gu as Non-Executive Director

Management

For

For

3f

Reelect Lena Olving as Non-Executive Director

Management

For

For

3g

Reelect Julie Southern as Non-Executive Director

Management

For

Against

3h

Reelect Jasmin Staiblin as Non-Executive

Management

For

For


     
 

Director

   

3i

Reelect Gregory Summe as Non-Executive Director

Management

For

Against

3j

Reelect Karl-Henrik Sundstrom as Non-Executive Director

Management

For

For

4

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

5

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

PROSUS NV
Meeting Date:  AUG 24, 2021
Record Date:  JUL 27, 2021
Meeting Type:  ANNUAL

Ticker:  PRX
Security ID:  N7163R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Approve Remuneration Report

Management

For

Against

3

Adopt Financial Statements

Management

For

For

4

Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2021

Management

For

For

5

Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2022 and Onwards

Management

For

For

6

Approve Discharge of Executive Directors

Management

For

For

7

Approve Discharge of Non-Executive Directors

Management

For

For

8

Approve Remuneration Policy for Executive and Non-Executive Directors

Management

For

Against

9

Elect Angelien Kemna as Non-Executive Director

Management

For

For

10.1

Reelect Hendrik du Toit as Non-Executive Director

Management

For

For

10.2

Reelect Craig Enenstein as Non-Executive Director

Management

For

For


     

10.3

Reelect Nolo Letele as Non-Executive Director

Management

For

For

10.4

Reelect Roberto Oliveira de Lima as Non-Executive Director

Management

For

For

11

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

12

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

Management

For

For

13

Authorize Repurchase of Shares

Management

For

For

14

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

15

Close Meeting

Management

None

None

     

 

PRUDENTIAL PLC
Meeting Date:  AUG 27, 2021
Record Date:  AUG 25, 2021
Meeting Type:  SPECIAL

Ticker:  PRU
Security ID:  G72899100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group

Management

For

For

     

 

PRUDENTIAL PLC
Meeting Date:  MAY 26, 2022
Record Date:  MAY 24, 2022
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  G72899100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect George Sartorel as Director

Management

For

For

4

Re-elect Shriti Vadera as Director

Management

For

For

5

Re-elect Jeremy Anderson as Director

Management

For

For

6

Re-elect Mark Fitzpatrick as Director

Management

For

For

7

Re-elect Chua Sock Koong as Director

Management

For

For

8

Re-elect David Law as Director

Management

For

For

9

Re-elect Ming Lu as Director

Management

For

For


     

10

Re-elect Philip Remnant as Director

Management

For

For

11

Re-elect James Turner as Director

Management

For

For

12

Re-elect Thomas Watjen as Director

Management

For

For

13

Re-elect Jeanette Wong as Director

Management

For

For

14

Re-elect Amy Yip as Director

Management

For

For

15

Reappoint KPMG LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity to Include Repurchased Shares

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Approve International Savings-Related Share Option Scheme for Non-Employees

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 24, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  SHEL
Security ID:  G80827101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Sinead Gorman as Director

Management

For

For

4

Re-elect Ben van Beurden as Director

Management

For

For

5

Re-elect Dick Boer as Director

Management

For

For

6

Re-elect Neil Carson as Director

Management

For

For

7

Re-elect Ann Godbehere as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For


     

9

Re-elect Jane Lute as Director

Management

For

For

10

Re-elect Catherine Hughes as Director

Management

For

For

11

Re-elect Martina Hund-Mejean as Director

Management

For

For

12

Re-elect Sir Andrew Mackenzie as Director

Management

For

Against

13

Re-elect Abraham Schot as Director

Management

For

For

14

Reappoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

20

Approve the Shell Energy Transition Progress Update

Management

For

Against

21

Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

Shareholder

Against

For

     

 

SABRE CORPORATION
Meeting Date:  APR 27, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  SABR
Security ID:  78573M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Bravante, Jr.

Management

For

For

1.2

Elect Director Herve Couturier

Management

For

For

1.3

Elect Director Gail Mandel

Management

For

For

1.4

Elect Director Sean Menke

Management

For

For

1.5

Elect Director Phyllis Newhouse

Management

For

For

1.6

Elect Director Karl Peterson

Management

For

Against

1.7

Elect Director Zane Rowe

Management

For

For

1.8

Elect Director Gregg Saretsky

Management

For

For

1.9

Elect Director John Scott

Management

For

For

1.10

Elect Director Wendi Sturgis

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Non-Employee Director Omnibus

Management

For

For


     
 

Stock Plan

   

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

     

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 16, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Han-jo as Outside Director

Management

For

For

2.1.2

Elect Han Hwa-jin as Outside Director

Management

For

For

2.1.3

Elect Kim Jun-seong as Outside Director

Management

For

For

2.2.1

Elect Gyeong Gye-hyeon as Inside Director

Management

For

For

2.2.2

Elect Noh Tae-moon as Inside Director

Management

For

For

2.2.3

Elect Park Hak-gyu as Inside Director

Management

For

For

2.2.4

Elect Lee Jeong-bae as Inside Director

Management

For

For

2.3.1

Elect Kim Han-jo as a Member of Audit Committee

Management

For

For

2.3.2

Elect Kim Jong-hun as a Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

SBM OFFSHORE NV
Meeting Date:  APR 06, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  SBMO
Security ID:  N7752F148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4

Discussion on Company's Corporate Governance Structure

Management

None

None


     

5.1

Approve Remuneration Report for Management Board Members

Management

For

For

5.2

Approve Remuneration Report for Supervisory Board Members

Management

For

For

6

Receive Report of Auditors (Non-Voting)

Management

None

None

7

Adopt Financial Statements

Management

For

For

8

Receive Explanation on Company's Dividend Policy

Management

None

None

9

Approve Dividends of USD 1 Per Share

Management

For

For

10

Approve Discharge of Management Board

Management

For

For

11

Approve Discharge of Supervisory Board

Management

For

For

12.1

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

12.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

13.1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13.2

Approve Cancellation of Repurchased Shares

Management

For

For

14

Amend Articles of Association

Management

For

Against

15.1

Acknowledge Resignation of E. Lagendijk as Management Board Member

Management

None

None

15.2

Elect O. Tangen to Management Board

Management

For

For

16.1

Acknowledge Resignation of F.R. Gugen as Supervisory Board Member

Management

None

None

16.2

Elect H.A. Mercer to Supervisory Board

Management

For

For

16.3

Reelect R.IJ. Baan to Supervisory Board

Management

For

For

16.4

Reelect B. Bajolet to Supervisory Board

Management

For

For

17

Allow Questions

Management

None

None

18

Receive Voting Results

Management

None

None

19

Close Meeting

Management

None

None

     

 

SERIA CO., LTD.
Meeting Date:  JUN 23, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  2782
Security ID:  J7113X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 35

Management

For

For


     

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Kawai, Eiji

Management

For

Against

3.2

Elect Director Iwama, Yasushi

Management

For

Against

3.3

Elect Director Miyake, Natsuko

Management

For

Against

4.1

Elect Director and Audit Committee Member Nakamura, Noboru

Management

For

Against

4.2

Elect Director and Audit Committee Member Suzuki, Hiroto

Management

For

For

4.3

Elect Director and Audit Committee Member Kataoka, Noriaki

Management

For

For

5

Approve Director Retirement Bonus

Management

For

Against

     

 

SIEMENS AG
Meeting Date:  FEB 10, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 4.00 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21

Management

For

For

3.2

Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21

Management

For

For

3.3

Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21

Management

For

For

3.4

Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21

Management

For

For

3.5

Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21

Management

For

For

3.6

Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21

Management

For

For

3.7

Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21

Management

For

For

4.1

Approve Discharge of Supervisory Board

Management

For

For


     
 

Member Jim Snabe for Fiscal Year 2020/21

   

4.2

Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21

Management

For

For


     

4.18

Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21

Management

For

For

4.21

Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21

Management

For

For

4.22

Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22

Management

For

For

6

Approve Remuneration Report

Management

For

For

     

 

SOUTHWEST AIRLINES CO.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  LUV
Security ID:  844741108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David W. Biegler

Management

For

Against

1b

Elect Director J. Veronica Biggins

Management

For

Against

1c

Elect Director Douglas H. Brooks

Management

For

Against

1d

Elect Director William H. Cunningham

Management

For

Against

1e

Elect Director John G. Denison

Management

For

Against

1f

Elect Director Thomas W. Gilligan

Management

For

For

1g

Elect Director David P. Hess

Management

For

For

1h

Elect Director Robert E. Jordan

Management

For

For

1i

Elect Director Gary C. Kelly

Management

For

Against

1j

Elect Director Nancy B. Loeffler

Management

For

Against

1k

Elect Director John T. Montford

Management

For

Against

1l

Elect Director Christopher P. Reynolds

Management

For

For

1m

Elect Director Ron Ricks

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


     

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Adopt Majority Vote Cast to Remove Directors With or Without Cause

Shareholder

Against

For

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

     

 

T-MOBILE US, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  TMUS
Security ID:  872590104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marcelo Claure

Management

For

Withhold

1.2

Elect Director Srikant M. Datar

Management

For

For

1.3

Elect Director Bavan M. Holloway

Management

For

For

1.4

Elect Director Timotheus Hottges

Management

For

Withhold

1.5

Elect Director Christian P. Illek

Management

For

Withhold

1.6

Elect Director Raphael Kubler

Management

For

Withhold

1.7

Elect Director Thorsten Langheim

Management

For

Withhold

1.8

Elect Director Dominique Leroy

Management

For

Withhold

1.9

Elect Director Letitia A. Long

Management

For

For

1.10

Elect Director G. Michael (Mike) Sievert

Management

For

For

1.11

Elect Director Teresa A. Taylor

Management

For

For

1.12

Elect Director Omar Tazi

Management

For

Withhold

1.13

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For


     

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Approve Issuance of Restricted Stocks

Management

For

For

     

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 09, 2022
Record Date:  JAN 10, 2022
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Safra A. Catz

Management

For

For

1d

Elect Director Amy L. Chang

Management

For

For

1e

Elect Director Robert A. Chapek

Management

For

For

1f

Elect Director Francis A. deSouza

Management

For

For

1g

Elect Director Michael B.G. Froman

Management

For

For

1h

Elect Director Maria Elena Lagomasino

Management

For

For

1i

Elect Director Calvin R. McDonald

Management

For

For

1j

Elect Director Mark G. Parker

Management

For

For

1k

Elect Director Derica W. Rice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Report on Human Rights Due Diligence

Shareholder

Against

For

7

Report on Gender/Racial Pay Gap

Shareholder

Against

For

8

Report on Workplace Non-Discrimination Audit

Shareholder

Against

Against

     

 

TOYOTA INDUSTRIES CORP.
Meeting Date:  JUN 10, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6201
Security ID:  J92628106

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings

Management

For

Against

2.1

Elect Director Toyoda, Tetsuro

Management

For

Against

2.2

Elect Director Onishi, Akira

Management

For

Against

2.3

Elect Director Mizuno, Yojiro

Management

For

Against

2.4

Elect Director Sumi, Shuzo

Management

For

For

2.5

Elect Director Maeda, Masahiko

Management

For

Against

2.6

Elect Director Handa, Junichi

Management

For

For

3

Appoint Alternate Statutory Auditor Furusawa, Hitoshi

Management

For

For

4

Approve Annual Bonus

Management

For

For

5

Approve Compensation Ceiling for Directors

Management

For

For

     

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 06, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy P. Flynn

Management

For

For

1b

Elect Director Paul R. Garcia

Management

For

For

1c

Elect Director Stephen J. Hemsley

Management

For

For

1d

Elect Director Michele J. Hooper

Management

For

For

1e

Elect Director F. William McNabb, III

Management

For

For

1f

Elect Director Valerie C. Montgomery Rice

Management

For

For

1g

Elect Director John H. Noseworthy

Management

For

For

1h

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

5

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

 

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date:  MAY 18, 2022


     

Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  WAB
Security ID:  929740108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William E. Kassling

Management

For

Withhold

1.2

Elect Director Albert J. Neupaver

Management

For

Withhold

1.3

Elect Director Ann R. Klee

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Meeting Date:  JUL 28, 2021
Record Date:  JUL 22, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  520
Security ID:  G98297107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Removal of Zhao Yi as Director

Management

For

For

     

 

ZENDESK, INC.
Meeting Date:  FEB 25, 2022
Record Date:  JAN 03, 2022
Meeting Type:  SPECIAL

Ticker:  ZEN
Security ID:  98936J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

Against

2

Adjourn Meeting

Management

For

Against

     

 

ZIMMER BIOMET HOLDINGS, INC.
Meeting Date:  MAY 13, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  ZBH
Security ID:  98956P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christopher B. Begley

Management

For

For

1b

Elect Director Betsy J. Bernard

Management

For

For

1c

Elect Director Michael J. Farrell

Management

For

For


     

1d

Elect Director Robert A. Hagemann

Management

For

For

1e

Elect Director Bryan C. Hanson

Management

For

For

1f

Elect Director Arthur J. Higgins

Management

For

For

1g

Elect Director Maria Teresa (Tessa) Hilado

Management

For

For

1h

Elect Director Syed Jafry

Management

For

For

1i

Elect Director Sreelakshmi Kolli

Management

For

For

1j

Elect Director Michael W. Michelson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

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.

(Registrant) Templeton Global Investment Trust______

By (Signature and Title)* /s/MATTHEW T. HINKLE__

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

Date August 25, 2022__

* Print the name and title of each signing officer under his or her signature.