UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-22605
Capital Group Emerging Markets Total Opportunities Fund
(Exact Name of Registrant as Specified in Charter)
6455 Irvine Center Drive
Irvine, California 92618
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: October 31
Date of reporting period: July 1, 2018 - June 30, 2019
Courtney R. Taylor
Capital Group Emerging Markets Total Opportunities Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
FORM N-PX
ICA File Number: 811-22605
Registrant Name: Capital Group Emerging Markets Total Opportunities Fund
Reporting Period: 07/01/2018 - 06/30/2019
Capital Group Emerging Markets Total Opportunities Fund
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALROSA PJSC Meeting Date: SEP 30, 2018 Record Date: SEP 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 5.93 per Share for First Six Months of Fiscal 2018 | Management | For | For |
ALROSA PJSC Meeting Date: OCT 22, 2018 Record Date: AUG 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Shareholder | None | For |
2.1 | Elect Aleksandrov Nikolai Pavlovich as Director | Shareholder | None | For |
2.2 | Elect Gordon Mariia Vladimirovna as Director | Shareholder | None | For |
2.3 | Elect Grigoreva Evgeniia Vasilevna as Director | Shareholder | None | For |
2.4 | Elect Dmitriev Kirill Aleksandrovich as Director | Shareholder | None | For |
2.5 | Elect Elizarov Ilia Elizarovich as Director | Shareholder | None | For |
2.6 | Elect Ivanov Sergei Sergeevich as Director | Shareholder | None | For |
2.7 | Elect Konov Dmitrii Vladimirovich as Director | Shareholder | None | For |
2.8 | Elect Makarova Galina Maratovna as Director | Shareholder | None | For |
2.9 | Elect Mestnikov Sergei Vasilevich as Director | Shareholder | None | For |
2.10 | Elect Moiseev Aleksei Vladimirovich as Director | Shareholder | None | For |
2.11 | Elect Nikolaev Aisen Sergeevich as Director | Shareholder | None | For |
2.12 | Elect Petukhov Leonid Gennadevich as Director | Shareholder | None | For |
2.13 | Elect Siluanov Anton Germanovich as Director | Shareholder | None | For |
2.14 | Elect Solodov Vladimir Viktorovich as Director | Shareholder | None | For |
2.15 | Elect Fedorov Oleg Romanovich as Director | Shareholder | None | For |
2.16 | Elect Chekunkov Aleksei Olegovich as Director | Shareholder | None | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 09, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
BANK OF CHINA LTD. Meeting Date: SEP 14, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Liange as Director | Management | For | For |
2 | Elect Jiang Guohua as Director | Management | For | For |
BANK OF CHINA LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | ApproveType of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | For | For |
BARRICK GOLD CORP. Meeting Date: NOV 05, 2018 Record Date: OCT 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Continuance of Company [OBCA to BCBCA] | Management | For | For |
BARRICK GOLD CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BEIGENE LTD. Meeting Date: JUN 05, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ranjeev Krishana | Management | For | For |
2 | Elect Director Xiaodong Wang | Management | For | For |
3 | Elect Director Qingqing Yi | Management | For | For |
4 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | Against |
7 | Approve Connected Person Placing Authorization | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BHARTI AIRTEL LTD. Meeting Date: AUG 03, 2018 Record Date: JUN 22, 2018 Meeting Type: COURT | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: AUG 08, 2018 Record Date: AUG 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rakesh Bharti Mittal as Director | Management | For | For |
4 | Reelect Tan Yong Choo 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 | Reelect Craig Edward Ehrlich as Director | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia) | Management | For | For |
9 | Approve Commission to Non-Executive Directors | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: AUG 28, 2018 Record Date: JUL 20, 2018 Meeting Type: COURT | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: MAR 08, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Investment to Nettle Infrastructure Investments Limited | Management | For | For |
BLOOMBERRY RESORTS CORP. Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLOOM Security ID: Y0927M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Meeting of June 5, 2018 | Management | For | For |
4 | Approve Report of the Chairman | Management | For | For |
5 | Approve Audited Financial Statements | Management | For | For |
6 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | For |
7.3 | Elect Thomas Arasi as Director | Management | For | For |
7.4 | Elect Christian R. Gonzalez as Director | Management | For | For |
7.5 | Elect Donato C. Almeda as Director | Management | For | For |
7.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
7.7 | Elect Jose P. Perez as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
BR MALLS PARTICIPACOES SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Silvio Jose Genesini Junior as Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | Elect Ilton Luis Schwaab as Fiscal Council Member and Antonio Carlos Bizzo Lima as Alternate | Management | For | For |
7 | 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 |
BR MALLS PARTICIPACOES SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADCOM INC. Meeting Date: APR 01, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Peter J. Marks | Management | For | For |
1h | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 13, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 18 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Carl Bache as Director | Management | For | For |
5c | Reelect Magdi Batato as Director | Management | For | For |
5d | Reelect Richard Burrows as Director | Management | For | For |
5e | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
5f | Reelect Lars Stemmerik as Director | Management | For | For |
5g | Elect Domitille Doat-Le Bigot as New Director | Management | For | For |
5h | Elect Lilian Fossum Biner as New Director | Management | For | For |
5i | Elect Lars Fruergaard Jorgensen as New Director | Management | For | For |
5j | Elect Majken Schultz as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CCR SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | 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 12 | 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 | For |
6.1 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate | Management | For | Against |
6.2 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Management | For | Against |
6.3 | Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate | Management | For | Against |
6.4 | Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Management | For | Against |
6.5 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Management | For | Against |
6.6 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | For | Against |
6.7 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | For | Against |
6.8 | Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Management | For | Against |
6.9 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | For | Against |
6.10 | Elect Eduardo Bunker Gentil as Independent Director | Management | For | Against |
6.11 | Elect Luiz Alberto Colonna Rosman as Independent Director | Management | For | Against |
6.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.2 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Management | None | Abstain |
8.3 | Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate | Management | None | Abstain |
8.4 | Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Management | None | Abstain |
8.5 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Management | None | Abstain |
8.6 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.7 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | None | Abstain |
8.8 | Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Management | None | Abstain |
8.9 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | None | Abstain |
8.10 | Elect Eduardo Bunker Gentil as Independent Director | Management | None | Abstain |
8.11 | Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Abstain |
8.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Appoint Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as Alternate | Management | For | For |
12.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | For |
12.3 | Elect Fernando Santos Salles as Fiscal Council Member and Marina Rosenthal Rocha as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CCR SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Contracts between Company and Former Administrators Re: Collaboration Program and Waive Lawsuit Against Former Directors Involved in the Collaboration Program | Management | For | Against |
CITY DEVELOPMENTS LTD. Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C09 Security ID: V23130111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Philip Yeo Liat Kok as Director | Management | For | For |
4b | Elect Tan Poay Seng as Director | Management | For | For |
4c | Elect Lim Yin Nee Jenny as Director | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Mandate for Interested Person Transactions | Management | For | For |
CK ASSET HOLDINGS LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement | Management | For | For |
2 | Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement | Management | For | For |
CTCI CORP. Meeting Date: MAY 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9933 Security ID: Y18229107 | ||||
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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose and Amend Article 4 Accordingly | Management | For | For |
2 | Amend Articles 23, 24, 25 and 30 | Management | For | For |
3 | Amend Article 31 Re: Number of Executives | Management | For | For |
4 | Amend Article 31 | Management | For | For |
5 | Amend Article 31 Paragraph 1 | Management | For | For |
6 | Amend Articles Re: Novo Mercado | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | Against |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | Against |
DETSKY MIR PJSC Meeting Date: SEP 20, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
4.1 | Elect Pavel Boiarinov as Director | Management | None | Did Not Vote |
4.2 | Elect Aleksey Katkov as Director | Management | None | Did Not Vote |
4.3 | Elect Stanislav Kotomkin as Director | Management | None | Did Not Vote |
4.4 | Elect Evgenii Madorskii as Director | Management | None | Did Not Vote |
4.5 | Elect Tony Maher as Director | Management | None | Did Not Vote |
4.6 | Elect James McArthur as Director | Management | None | Did Not Vote |
4.7 | Elect Olga Ryzhkova as Director | Management | None | Did Not Vote |
4.8 | Elect Viacheslav Khvan as Director | Management | None | Did Not Vote |
4.9 | Elect Vladimir Chirakhov as Director | Management | None | Did Not Vote |
4.10 | Elect Anna Shakirova as Director | Management | None | Did Not Vote |
4.11 | Elect Aleksandr Shevchuk as Director | Management | None | Did Not Vote |
4.12 | Elect Aleksandr Shulgin as Director | Management | None | Did Not Vote |
DETSKY MIR PJSC Meeting Date: DEC 15, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
DETSKY MIR PJSC Meeting Date: MAY 16, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 4.45 per Share | Management | For | For |
4.1 | Elect Pavel Boiarinov as Director | Management | None | For |
4.2 | Elect Aleksey Katkov as Director | Management | None | Against |
4.3 | Elect Stanislav Kotomkin as Director | Management | None | Against |
4.4 | Elect Evgenii Madorsky as Director | Management | None | Against |
4.5 | Elect Tony Maher as Director | Management | None | Against |
4.6 | Elect Olga Ryzhkova as Director | Management | None | Against |
4.7 | Elect Viacheslav Khvan as Director | Management | None | Against |
4.8 | Elect Vladimir Chirakhov as Director | Management | None | Against |
4.9 | Elect Aleksandr Shevchuk as Director | Management | None | For |
4.10 | Elect Aleksandr Shulgin as Director | Management | None | Against |
5.1 | Elect Yuriy Vikulin as Member of Audit Commission | Management | For | For |
5.2 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | For |
5.3 | Elect Marina Zhuravlyova as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
DISCOVERY LTD. Meeting Date: NOV 26, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.2 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.3 | Re-elect Sonja De Bruyn Sebotsa as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
4 | Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act | Management | For | For |
DP WORLD PLC Meeting Date: APR 25, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
2 | Approve Final Dividend of USD 0.43 Per Share for FY 2018 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Yuvraj Narayan as Director | Management | For | For |
5 | Reelect Deepak Parekh as Director | Management | For | For |
6 | Reelect Robert Woods as Director | Management | For | For |
7 | Reelect Mark Russell as Director | Management | For | For |
8 | Reelect Abdulla Ghobash as Director | Management | For | For |
9 | Reelect Nadya Kamali as Director | Management | For | For |
10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | Abstain |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
ENEL AMERICAS SA Meeting Date: APR 30, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENELAM Security ID: 29274F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.a | Elect Borja Acha B. as Director Nominated by Enel S.p.A. | Management | For | For |
3.b | Elect Domingo Cruzat A. as Director Nominated by Chilean pension funds (AFPs) | Management | For | For |
3.c | Elect Livio Gallo as Director Nominated by Enel S.p.A. | Management | For | For |
3.d | Elect Patricio Gomez S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.e | Elect Hernan Somerville S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.f | Elect Jose Antonio Vargas L. as Director Nominated by Enel S.p.A. | Management | For | For |
3.g | Elect Enrico Viale as Director Nominated by Enel S.p.A. | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2019 | Management | For | For |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Increase in Share Capital of up to USD 3.5 Billion via Issuance of New Shares | Management | For | Against |
2 | Amend Articles 5 and Transitory 1 to Reflect Changes in Capital | Management | For | Against |
3 | Instruct Board to Apply for Registration of New Shares with CMF and New ADSs with SEC and NYSE | Management | For | Against |
4 | Approve Other Matters Related to Capital Increase Presented under Item 1 | Management | For | For |
ENSCO PLC Meeting Date: FEB 21, 2019 Record Date: DEC 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: ESV Security ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Rowan Companies plc | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | Against |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
6 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
ENSCO PLC Meeting Date: MAY 20, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: ESV Security ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Roderick Clark | Management | For | For |
1b | Elect Director Mary E. Francis | Management | For | For |
1c | Elect Director C. Christopher Gaut | Management | For | For |
1d | Elect Director Keith O. Rattie | Management | For | For |
1e | Elect Director Paul E. Rowsey, III | Management | For | For |
1f | Elect Director Carl G. Trowell | Management | For | For |
2a | Elect Director Roxanne J. Decyk - withdrawn | Management | None | None |
2b | Elect Director Jack E. Golden - withdrawn | Management | None | None |
2c | Elect Director Gerald W. Haddock - withdrawn | Management | None | None |
2d | Elect Director Francis S. Kalman- withdrawn | Management | None | None |
2e | Elect Director Phil D. Wedemeyer - withdrawn | Management | None | None |
3a | Elect Director Thomas Burke | Management | For | For |
3b | Elect Director William E. Albrecht | Management | For | For |
3c | Elect Director Suzanne P. Nimocks | Management | For | For |
3d | Elect Director Thierry Pilenko | Management | For | For |
3e | Elect Director Charles L. Szews | Management | For | For |
4 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
5 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Authorize Issue of Equity | Management | For | Against |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
EPIROC AB Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Discharge of Board and President | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 2.10 Per Share | Management | For | For |
8.d | Approve Record Date for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a | Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chairman | Management | For | For |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.b | Approve Stock Option Plan 2019 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing of Stock Option Plan 2019 Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing of Stock Option Plan 2019 Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2014, 2015 and 2016 | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Close Meeting | Management | None | None |
FIRST ABU DHABI BANK PJSC Meeting Date: FEB 25, 2019 Record Date: FEB 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: FAB Security ID: M7080Z114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Against |
9 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 19, 2019 Record Date: MAR 26, 2019 Meeting Type: SPECIAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Iana Penkova Boyd as Director | Management | For | For |
2 | Elect Tom Hyldelund as Director | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of RUB 46.50 Per Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
6 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
7 | Elect John Carroll Colley as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect Alexander Eliseev as Director | Management | For | For |
10 | Elect Andrey Gomon as Director | Management | For | For |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | For |
13 | Elect Melina Pyrgou as Director | Management | For | For |
14 | Elect Konstantin Shirokov as Director | Management | For | For |
15 | Elect Alexander Tarasov as Director | Management | For | For |
16 | Elect Michael Thomaides as Director | Management | For | For |
17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | For |
18 | Elect Sergey Tolmachev as Director | Management | For | For |
19 | Elect Alexander Storozhev as Director | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: GODREJCP Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus | Management | For | For |
2 | Elect Sumeet Narang as Director | Management | For | For |
GOURMET MASTER CO. LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2723 Security ID: G4002A100 | ||||
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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect WU, CHENG-HSUEH, with SHAREHOLDER NO. 0000001 as Non-independent Director | Management | For | For |
7.2 | Elect LEE, TING-CHUNG, with ID No. H101940XXX as Non-independent Director | Management | For | For |
7.3 | Elect KUO MING HUA, a Representative of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO. 0000024, as Non-independent Director | Management | For | For |
7.4 | Elect CHANG, CHIEH-WEN, a Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025 as Non-independent Director | Management | For | For |
7.5 | Elect YU, MIN-THE, with ID No. R122410XXX as Independent Director | Management | For | For |
7.6 | Elect LEE, SU-YING, with ID No. B220141XXX as Independent Director | Management | For | For |
7.7 | Elect CHI, ZI-YI, with ID No. A127532XXX as Independent Director | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
HAPAG-LLOYD AG Meeting Date: JUL 10, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HLAG Security ID: D3R03P128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Turqi Abdulrahman A. Alnowaiser to the Supervisory Board | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | For |
6 | Reelect Bimal Jalan as Independent Director | Management | For | For |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 24, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: HCM Security ID: 44842L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Re-elect Simon To as Director | Management | For | For |
2B | Re-elect Christian Hogg as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
2F | Re-elect Edith Shih as Director | Management | For | For |
2G | Re-elect Paul Carter as Director | Management | For | For |
2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
2I | Re-elect Graeme Jack as Director | Management | For | For |
2J | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Increase in Authorised Share Capital | Management | For | Against |
5A | Authorise Issue of Equity | Management | For | Against |
5B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | Against |
5D | Authorise Market Purchase of Shares | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: MAY 29, 2019 Record Date: APR 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: HCM Security ID: 44842L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | 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 | Against |
5 | Fix Number of Directors at Nine | 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 Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Breno Toledo Pires de Oliveira as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect David Coury Neto as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda 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 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Renumbering of Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Bonus Matching Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements | Management | For | For |
1.2.1 | Approve Appropriation of Income - KRW 3,000 | Management | For | For |
1.2.2 | Approve Appropriation of Income - KRW21,967 (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
2.1 | Amend Articles of Incorporation (Types of Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Transfer Agent) | Management | For | For |
2.3 | Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of Shareholders) | Management | For | For |
2.4 | Amend Articles of Incorporation (Duties of Audit Committee) | Management | For | For |
2.5 | Amend Articles of Incorporation (Business Objective) | Management | For | For |
2.6 | Amend Articles of Incorporation (Method of Notification) | Management | For | For |
2.7 | Amend Articles of Incorporation (Disposal of Shareholders List) | Management | For | For |
2.8 | Amend Articles of Incorporation (Addenda) | Management | For | For |
2.9 | Amend Articles of Incorporation (Board Committees) | Shareholder | For | For |
3.1.1 | Elect Yoon Chi-won as Outside Director | Management | For | For |
3.1.2 | Elect Eugene M Ohr as Outside Director | Management | For | For |
3.1.3 | Elect Lee Sang-seung as Outside Director | Management | For | For |
3.1.4 | Elect John Y. Liu as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.1.5 | Elect Robert Randall MacEwen as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.1.6 | Elect Margaret S. Bilson as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.2.1 | Elect Chung Eui-sun as Inside Director | Management | For | For |
3.2.2 | Elect Lee Won-hee as Inside Director | Management | For | For |
3.2.3 | Elect Albert Biermann as Inside Director | Management | For | For |
4.1 | Elect Yoon Chi-won as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Sang-seung as a Member of Audit Committee | Management | For | For |
4.3 | Elect John Y. Liu as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
4.4 | Elect Robert Randall MacEwen as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
4.5 | Elect Margaret S. Bilson as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LTD. Meeting Date: SEP 12, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vijay Chandok as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Neelam Dhawan as Director | Management | For | For |
8 | Elect Uday Chitale as Director | Management | For | For |
9 | Elect Radhakrishnan Nair as Director | Management | For | For |
10 | Elect M. D. Mallya as Director | Management | For | For |
11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
13 | Elect Sandeep Bakhshi as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INDUSIND BANK LTD. Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: JUL 24, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: NAUKRI Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Confirm Two Interim Dividends | Management | For | For |
3 | Reelect Hitesh Oberoi as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reappoint Ashish Gupta as Director | Management | For | For |
INFO EDGE INDIA LTD. Meeting Date: MAR 10, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Arun Duggal as Director | Management | For | For |
2 | Reelect Bala Deshpande as Director | Management | For | For |
3 | Reelect Saurabh Srivastava as Director | Management | For | For |
4 | Reelect Naresh Gupta as Director | Management | For | For |
IRB BRASIL RESSEGUROS SA Meeting Date: SEP 19, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Complementary Remuneration to be Paid to Executives as Part of Incentive Bonus Plan | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. Meeting Date: MAR 08, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: 600276 Security ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Approve Repurchase and Cancellation of Equity Incentive Stocks | Management | For | For |
KANSAI PAINT CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4613 Security ID: J30255129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | Against |
2.1 | Elect Director Mori, Kunishi | Management | For | For |
2.2 | Elect Director Furukawa, Hidenori | Management | For | For |
2.3 | Elect Director Seno, Jun | Management | For | For |
2.4 | Elect Director Teraoka, Naoto | Management | For | For |
2.5 | Elect Director Yoshida, Kazuhiro | Management | For | For |
2.6 | Elect Director Harishchandra Meghraj Bharuka | Management | For | For |
2.7 | Elect Director Yoshikawa, Keiji | Management | For | For |
2.8 | Elect Director Ando, Tomoko | Management | For | For |
2.9 | Elect Director John P.Durkin | Management | For | For |
3 | Appoint Statutory Auditor Colin P.A.Jones | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
LAFARGEHOLCIM LTD. Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHN Security ID: H4768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Creation of CHF 80 Million Pool of Capital with Preemptive Rights for Optional Dividend | Management | For | For |
5.1.1 | Reelect Beat Hess as Director and Board Chairmann | Management | For | For |
5.1.2 | Reelect Paul Desmarais as Director | Management | For | For |
5.1.3 | Reelect Oscar Fanjul as Director | Management | For | For |
5.1.4 | Reelect Patrick Kron as Director | Management | For | For |
5.1.5 | Reelect Adrian Loader as Director | Management | For | For |
5.1.6 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.7 | Reelect Hanne Sorensen as Director | Management | For | For |
5.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
5.2.1 | Elect Colin Hall as Director | Management | For | For |
5.2.2 | Elect Naina Lal Kidwai as Director | Management | For | For |
5.2.3 | Elect Claudia Ramirez as Director | Management | For | For |
5.3.1 | Reappoint Paul Desmarais as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.2 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.3 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.4.1 | Ratify Deloitte AG as Auditors | Management | For | For |
5.4.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Management | For | For |
7 | Approve CHF 20.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Vicente Antonio de Castro Ferreira as Fiscal Council Member and Carlos Alberto de Souza as Alternate | Management | For | For |
6.1 | Elect Marcio Luciano Mancini as Fiscal Council Member and Pedro Carvalho de Mello as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
6.2 | Elect Domenica Eisenstein Noronha as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LAME4 Security ID: P6329M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Meeting Date: APR 25, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: LOMA Security ID: 54150E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Representatives to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Consider Allocation of Income of ARS 5.44 Billion to Legal and Discretionary Reserves | Management | For | Did Not Vote |
4 | Approve Discharge of Directors | Management | For | Did Not Vote |
5 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | Did Not Vote |
6 | Consider Remuneration of Directors in the Amount of ARS 30.23 Million | Management | For | Did Not Vote |
7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | Did Not Vote |
8 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2019 | Management | For | Did Not Vote |
9 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2019 | Management | For | Did Not Vote |
10 | Elect Auditors and Alternate for Fiscal Year 2019 | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors for Fiscal Year 2018 | Management | For | Did Not Vote |
12 | Consider Remuneration of Auditors for Fiscal Year 2019 | Management | For | Did Not Vote |
13 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
14 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | Did Not Vote |
LUPIN LTD. Meeting Date: AUG 08, 2018 Record Date: AUG 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Ramesh Swaminathan as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Nilesh Deshbandhu Gupta as Managing Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Transfer of Register of Members, Documents and Certificates to Share Registrars | Management | For | For |
LUPIN LTD. Meeting Date: NOV 02, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kamal K. Sharma as Advisor | Management | For | For |
2 | Approve Variation in Remuneration Payable to Nilesh Deshbandhu Gupta as Managing Director | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
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 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
6 | Reelect Bernard Arnault as Director | Management | For | For |
7 | Reelect Sophie Chassat as Director | Management | For | For |
8 | Reelect Clara Gaymard as Director | Management | For | For |
9 | Reelect Hubert Vedrine as Director | Management | For | For |
10 | Elect Iris Knobloch as Director | Management | For | For |
11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | For |
12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of CEO and Chairman | Management | For | For |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | Against |
MEDIATEK, INC. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Co. S.A. as Auditor | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Fang Hongbo as Non-Independent Director | Management | For | For |
2.2 | Elect Yin Bitong as Non-Independent Director | Management | For | For |
2.3 | Elect Zhu Fengtao as Non-Independent Director | Management | For | For |
2.4 | Elect Gu Yanmin as Non-Independent Director | Management | For | For |
2.5 | Elect He Jianfeng as Non-Independent Director | Management | For | For |
2.6 | Elect Yu Gang as Non-Independent Director | Management | For | For |
3.1 | Elect Xue Yunkui as Independent Director | Management | For | For |
3.2 | Elect Guan Qingyou as Independent Director | Management | For | For |
3.3 | Elect Han Jian as Independent Director | Management | For | For |
4.1 | Elect Liu Min as Supervisor | Management | For | For |
4.2 | Elect Zhao Jun as Supervisor | Management | For | For |
5 | Approve Remuneration of Independent Directors and External Directors | Management | For | For |
6 | Approve Provision of Guarantee to Controlled Subsidiary | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: DEC 21, 2018 Record Date: DEC 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption via Share Swap and Issuance of Shares Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve Merger by Absorption Plan via Share Swap and Issuance of Shares | Management | For | For |
2.1 | Approve Subject Merger | Management | For | For |
2.2 | Approve Method of Merger | Management | For | For |
2.3 | Merger Effective Date and Completion Date | Management | For | For |
2.4 | Approve Share Type and Par Value | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Issue Price of Midea Group Co., Ltd. | Management | For | For |
2.7 | Approve Conversion Price of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.8 | Approve Conversion Ratio | Management | For | For |
2.9 | Approve Share Swap by Issuance of Shares | Management | For | For |
2.10 | Approve Purchase Claim of Dissident Shareholder of Midea Group Co., Ltd. | Management | For | For |
2.11 | Approve Cash Option for Dissident Shareholders of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.12 | Approve Dissent Shareholder Purchase Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.13 | Approve Conversion Implementation Date | Management | For | For |
2.14 | Approve Conversion Method | Management | For | For |
2.15 | Approve Issuance of Shares Listed for Circulation | Management | For | For |
2.16 | Approve Fractional Shares Processing Method | Management | For | For |
2.17 | Approve Handling of Limited Rights of Shares of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.18 | Approve Distribution of Undistributed Earnings | Management | For | For |
2.19 | Approve Creditor's Rights and Debts Involved in the Merger | Management | For | For |
2.20 | Approve Attribution of Profit and Loss During the Transition Period | Management | For | For |
2.21 | Approve Employee Placement | Management | For | For |
2.22 | Approve Delivery | Management | For | For |
2.23 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Draft and Summary on Merger by Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction | Management | For | For |
4 | Approve Transaction Does Not Constitute as Related-party Transaction | Management | For | For |
5 | Approve Transaction Does Not Constitute as Major Asset Restructuring | Management | For | For |
6 | Approve Transaction Does Not Constitute as Restructure for Listing | Management | For | For |
7 | Approve Signing of Conditional Agreement of Share Swap and Merger by Absorption | Management | For | For |
8 | Approve Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
9 | Approve Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | For |
10 | Approve Relevant Financial Report | Management | For | For |
11 | Approve Evaluation Report on this Transaction | Management | For | For |
12 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
13 | Approve Group Dissenting Shareholders' Acquisition Claims Provider | Management | For | For |
14 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
MIDEA GROUP CO., LTD. Meeting Date: JUL 23, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of the Company's Shares | Management | For | Did Not Vote |
1.1 | Approve Manner and Usage of Share Repurchase | Management | For | Did Not Vote |
1.2 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | Did Not Vote |
1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | Did Not Vote |
1.4 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | Did Not Vote |
1.5 | Approve Period of the Share Repurchase | Management | For | Did Not Vote |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | Did Not Vote |
MONETA MONEY BANK, A.S. Meeting Date: DEC 13, 2018 Record Date: DEC 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: MONET Security ID: X3R0GS100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NEWCREST MINING LTD. Meeting Date: NOV 14, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: NCM Security ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Tomsett as Director | Management | For | For |
2b | Elect Philip Aiken as Director | Management | For | For |
3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve the Remuneration Report | Management | For | Against |
5 | Approve Termination Benefits | Management | For | For |
NEXA RESOURCES SA Meeting Date: SEP 13, 2018 Record Date: AUG 09, 2018 Meeting Type: SPECIAL | ||||
Ticker: NEXA Security ID: L67359106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board of Directors to Purchase, Acquire, Receive or Hold and Sell Shares in the Company | Management | For | For |
ODONTOPREV SA Meeting Date: JAN 02, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Odonto System Planos Odontologicos Ltda. | Management | For | For |
2 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Odonto System Planos Odontologicos Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ODONTOPREV SA Meeting Date: APR 01, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number of Fiscal Council Members at Three | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Abstain |
7 | Elect Ivan Maluf Junior as Fiscal Council Member and Eduardo da Gama Godoy as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
8 | Approve Remuneration of Fiscal Council Members | 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 |
ODONTOPREV SA Meeting Date: APR 01, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Amend Articles Accordingly | Management | For | For |
2 | Amend Articles/Consolidate Bylaws | Management | For | For |
3 | 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 |
ODONTOPREV SA Meeting Date: MAY 03, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Board Chairman | Management | For | For |
2 | Approve Board Composition | Management | For | For |
OMV PETROM SA Meeting Date: APR 19, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: SNP Security ID: X7932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2018 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year 2018 | Management | For | For |
3 | Approve Annual Report for Fiscal Year 2018 | Management | For | For |
4.a | Approve Allocation of Income and Dividends of RON 0.027 per Share | Management | For | For |
4.b | Approve Dividends' Distribution through Intermediaries | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2019 | Management | For | For |
6 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
7 | Approve Remuneration of Supervisory Board Members and General Limits of Additional Pay | Management | For | For |
8.a | Renew Ernst & Young Assurance Services SRL as Auditor | Management | For | For |
8.b | Fix Remuneration of Auditor for Fiscal Year 2019 | Management | For | For |
9 | Approve Meeting's Record Date and Ex-Date | Management | For | For |
10 | Approve Dividends' Payment Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 14, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Ng Sing Yip as Director | Management | For | For |
1.02 | Elect Chu Yiyun as Director | Management | For | For |
1.03 | Elect Liu Hong as Director | Management | For | For |
2 | Approve the Implementation of the Long-term Service Plan | Management | For | Against |
3 | Approve the Issuing of Debt Financing Instruments | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
PIRAMAL ENTERPRISES LIMITED Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500302 Security ID: Y6941N101 | ||||
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 Nandini Piramal as Director | Management | For | For |
4 | Reelect S. Ramadorai as Director | Management | For | For |
5 | Reelect Narayanan Vaghul as Director | Management | For | For |
6 | Reelect R.A. Mashelkar as Director | Management | For | For |
7 | Reelect Goverdhan Mehta as Director | Management | For | For |
8 | Reelect Keki Dadiseth as Director | Management | For | For |
9 | Reelect Deepak Satwalekar as Director | Management | For | For |
10 | Reelect Gautam Banerjee as Director | Management | For | For |
11 | Reelect Siddharth Mehta as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Swati A. Piramal as Vice-Chairperson | Management | For | For |
13 | Approve Reappointment and Remuneration of Vijay Shah as Executive Director | Management | For | For |
14 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 25, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: OCT 08, 2018 Record Date: SEP 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Reaffirm Composition of Shareholders of the Company | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: DEC 05, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Amend Article 3 of the Articles of Association | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | For |
2 | Approve Acquisition of Shares | Management | For | For |
PZ CUSSONS PLC Meeting Date: SEP 26, 2018 Record Date: SEP 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: PZC Security ID: G6850S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alex Kanellis as Director | Management | For | For |
5 | Re-elect Brandon Leigh as Director | Management | For | For |
6 | Re-elect Caroline Silver as Director | Management | For | For |
7 | Elect Dariusz Kucz as Director | Management | For | For |
8 | Re-elect Jez Maiden as Director | Management | For | For |
9 | Elect Tamara Minick-Scokalo as Director | Management | For | For |
10 | Re-elect John Nicolson as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Matters Relating to the Relevant Dividends | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 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 Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK RUSSIA OJSC Meeting Date: MAY 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: NOV 27, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2196 Security ID: Y7687D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compliance of the Overseas Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
2.1 | Approve Issuing Entity | Management | For | For |
2.2 | Approve Placing of Listing | Management | For | For |
2.3 | Approve Type of Securities to be Listed | Management | For | For |
2.4 | Approve Nominal Value | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Listing Date | Management | For | For |
2.7 | Approve Method of Issuance | Management | For | For |
2.8 | Approve Size of Issuance | Management | For | For |
2.9 | Approve Pricing Method | Management | For | For |
2.10 | Approve Underwriting | Management | For | For |
2.11 | Approve Application for the Conversion of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange | Management | For | For |
2.12 | Approve Use of Proceeds | Management | For | For |
3 | Approve Undertaking of Maintaining Independent Listing Status of the Company | Management | For | For |
4 | Approve Description of the Sustainable Profitability and Prospects of the Group | Management | For | For |
5 | Approve Authorization of the Board and Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc. | Management | For | For |
6 | Approve Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: NOV 27, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2196 Security ID: Y7687D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: MAR 22, 2019 Record Date: FEB 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2196 Security ID: Y7687D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment No. 1 to the A&R Shareholders Agreement Regarding Gland Pharma Limited. | Management | For | For |
SHOPRITE HOLDINGS LTD. Meeting Date: OCT 29, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Johannes Basson as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Shirley Zinn as Director | Management | For | For |
8 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14.1 | Approve Remuneration Policy | Management | For | For |
14.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | Against |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | Against |
2.2 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.3 | Elect Director Usui, Ikuji | Management | For | Against |
2.4 | Elect Director Kosugi, Seiji | Management | For | Against |
2.5 | Elect Director Satake, Masahiko | Management | For | Against |
2.6 | Elect Director Takada, Yoshiki | Management | For | Against |
2.7 | Elect Director Isoe, Toshio | Management | For | Against |
2.8 | Elect Director Ota, Masahiro | Management | For | Against |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
STEEL AUTHORITY OF INDIA LTD. Meeting Date: SEP 20, 2018 Record Date: SEP 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500113 Security ID: Y8166R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Reelect G. Vishwakarma as Director | Management | For | For |
3 | Approve Remuneration of Auditors | Management | For | For |
4 | Elect CA Kartar Singh Chauhan as Director | Management | For | For |
5 | Elect Narendra Kumar Taneja as Director | Management | For | For |
6 | Elect Atul Srivastava as Director | Management | For | For |
7 | Elect Harinand Rai as Director | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Secured Non-Convertible Debentures on Private Placement Basis and Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 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 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TATA STEEL LTD. Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500470 Security ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Elect Saurabh Agrawal as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
THE AES CORPORATION Meeting Date: APR 18, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
TORRENT POWER LIMITED Meeting Date: AUG 01, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: TORNTPOWER Security ID: Y8903W103 | ||||
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 Samir Mehta as Director | Management | For | For |
4 | Approve Modification to the Resolution Related to Appointment of Statutory Auditors | Management | For | Against |
5 | Approve Appointment and Remuneration of Samir Mehta as Chairman | Management | For | For |
6 | Approve Appointment and Remuneration of Jinal Mehta as Managing Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Revision in the Remuneration of Varun Mehta | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | For |
11 | Reelect Bhavna Doshi as Director | Management | For | For |
12 | Reelect Dharmishta N. Raval as Director | Management | For | For |
13 | Reelect Samir Barua as Director | Management | For | For |
14 | Reelect Keki Mistry as Director | Management | For | For |
15 | Reelect Pankaj Patel as Director | Management | For | For |
VARUN BEVERAGES LTD. Meeting Date: APR 17, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Varun Jaipuria as Director | Management | For | For |
3 | Reelect Kamlesh Kumar Jain as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Kapil Agarwal as Whole-time Director and Chief Executive Officer | Management | For | For |
5 | Reelect Naresh Trehan as Director | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VINHOMES JOINT STOCK COMPANY Meeting Date: AUG 15, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: VHM Security ID: Y937JX103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Dividend | Management | For | For |
2 | Authorize Board to Ratify and Execute Related Transactions | Management | For | For |
VINHOMES JSC Meeting Date: SEP 12, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: VHM Security ID: Y937JX103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger with Vincom Construction and Consultant LLC | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Amend Company's Business Lines | Management | For | For |
4 | Adopt New Articles of Association | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: WFTIF Security ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamed A. Awad | Management | For | For |
1b | Elect Director Roxanne J. Decyk | Management | For | For |
1c | Elect Director John D. Gass | Management | For | For |
1d | Elect Director Emyr Jones Parry | Management | For | For |
1e | Elect Director Francis S. Kalman | Management | For | For |
1f | Elect Director David S. King | Management | For | For |
1g | Elect Director William E. Macaulay | Management | For | For |
1h | Elect Director Mark A. McCollum | Management | For | For |
1i | Elect Director Angela A. Minas | Management | For | For |
1j | Elect Director Guillermo Ortiz | Management | For | For |
2 | Approve KPMG LLP as Auditor and KPMG Chartered Accountants, Dublin as Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CAPITAL GROUP EMERGING MARKETS TOTAL OPPORTUNITIES FUND
(Registrant)
By/s/ John S. Armour |
John S. Armour, President and Principal Executive Officer |
Date: August 28, 2019 |