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: 811-22920
The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2021 to June 30, 2022
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund III:
ARGA Emerging Markets Value Fund
ARGA International Value Fund
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABSA GROUP LIMITED
Security ID: BFX05H3
Ticker: ABG
Meeting Date: 03-Jun-22
O.1.1 | Appointment of Joint Auditor (KPMG) | Management | For | Voted - For |
O.2.1 | Appointment of Joint Auditor (PwC) | Management | For | Voted - For |
O.3.1 | Re-elect Rose Keanly | Management | For | Voted - For |
O.3.2 | Re-elect Swithin Munyantwali | Management | For | Voted - For |
O.3.3 | Re-elect Ihron Rensburg | Management | For | Voted - For |
O.3.4 | Re-elect Fulvio Tonelli | Management | For | Voted - For |
O.3.5 | Re-elect René van Wyk | Management | For | Voted - Against |
O.4.1 | Elect John Cummins | Management | For | Voted - For |
O.4.2 | Elect Sello Moloko | Management | For | Voted - For |
O.4.3 | Elect Arrie Rautenbach | Management | For | Voted - For |
O.5.1 | Elect Audit and Compliance Committee Member (Alex Darko) | Management | For | Voted - For |
O.5.2 | Elect Audit and Compliance Committee Member (Daisy Naidoo) | Management | For | Voted - For |
O.5.3 | Elect Audit and Compliance Committee Member (Tasneem Abdool-Samad) | Management | For | Voted - For |
O.5.4 | Elect Audit and Compliance Committee Member (Swithin Munyantwali) | Management | For | Voted - For |
O.5.5 | Elect Audit and Compliance Committee Member (René van Wyk) | Management | For | Voted - Against |
O.6 | General Authority to Issue Shares | Management | For | Voted - For |
NB.1 | Approve Remuneration Policy | Management | For | Voted - For |
NB.2 | Approve Remuneration Implementation Report | Management | For | Voted - For |
S.1 | Approve NEDs' Fees | Management | For | Voted - For |
S.2 | Authority to Repurchase Shares | Management | For | Voted - For |
S.3 | Approve Financial Assistance | Management | For | Voted - For |
ALIBABA GROUP HOLDING LTD
Security ID: BK6YZP5
Ticker: 9988
Meeting Date: 17-Sep-21
1.1 | Elect Joseph TSAI Chung | Management | For | Voted - Against |
1.2 | Elect J. Michael Evans | Management | For | Voted - For |
1.3 | Elect Börje E. Ekholm | Management | For | Voted - Against |
2. | Appointment of Auditor | Management | For | Voted - For |
1.1 | Elect Joseph TSAI Chung | Management | For | Voted - Against |
1.2 | Elect J. Michael Evans | Management | For | Voted - For |
1.3 | Elect Börje E. Ekholm | Management | For | Voted - Against |
2 | Appointment of Auditor | Management | For | Voted - For |
1
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BAIDU INC
Security ID: B0FXT17
Ticker: BIDU
Meeting Date: 07-Dec-21
1. | Adoption of the Company’s Dual Foreign Name | Management | For | Voted - For |
2. | Amendment to the Company's Articles of Association | Management | For | Voted - For |
3. | Approval of Filings of Company's Dual Foreign Name and Articles of Association | Management | For | Voted - For |
BANCO BRADESCO S.A.
Security ID: B00FM86
Ticker: BBDC3
Meeting Date: 10-Mar-22
EGM | ||||
1 | Cancellation of Shares | Management | For | Voted - For |
2 | Capitalization of Reserves for Bonus Share Issuance | Management | For | Voted - For |
3 | Amendments to Articles 7 and 24 (Cumulation of Roles and Shareholders' Meetings) | Management | For | Voted - For |
4 | Amendments to Article 9 (Board Competencies) | Management | For | Voted - For |
5 | Amendments to Article 22 (Remuneration Committee) | Management | For | Voted - For |
6 | Amendments to Article 29 (Indemnity Agreements) | Management | For | Voted - For |
7 | Additional Value Generation Program | Management | For | Voted - For |
AGM | ||||
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Board Size | Management | For | Voted - For |
4 | Request Cumulative Voting | Management | Undetermined | Voted - Against |
5.1 | Elect Luiz Carlos Trabuco Cappi | Management | For | Voted - For |
5.2 | Elect Carlos Alberto Rodrigues Guilherme | Management | For | Voted - Against |
5.3 | Elect Denise Aguiar Alvarez Valente | Management | For | Voted - For |
5.4 | Elect Milton Matsumoto | Management | For | Voted - Against |
5.5 | Elect Alexandre da Silva Glüher | Management | For | Voted - Against |
5.6 | Elect Maurício Machado de Minas | Management | For | Voted - For |
5.7 | Elect Rubens Aguiar Alvarez | Management | For | Voted - For |
5.8 | Elect Samuel Monteiro dos Santos Junior | Management | For | Voted - For |
5.9 | Elect Walter Luis Bernardes Albertoni | Management | For | Voted - For |
5.10 | Elect Paulo Roberto Simões da Cunha | Management | For | Voted - For |
5.11 | Elect Denise Pauli Pavarina | Management | For | Voted - For |
6 | Proportional Allocation of Cumulative Votes | Management | Undetermined | Voted - Abstain |
7.1 | Allocate Cumulative Votes to Luiz Carlos Trabuco Cappi | Management | Undetermined | Voted - Abstain |
7.2 | Allocate Cumulative Votes to Carlos Alberto Rodrigues Guilherme | Management | Undetermined | Voted - Abstain |
7.3 | Allocate Cumulative Votes to Denise Aguiar Alvarez Valente | Management | Undetermined | Voted - Abstain |
7.4 | Allocate Cumulative Votes to Milton Matsumoto | Management | Undetermined | Voted - Abstain |
7.5 | Allocate Cumulative Votes to Alexandre da Silva Glüher | Management | Undetermined | Voted - Abstain |
2
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7.6 | Allocate Cumulative Votes to Maurício Machado de Minas | Management | Undetermined | Voted - Abstain |
7.7 | Allocate Cumulative Votes to Rubens Aguiar Alvarez | Management | Undetermined | Voted - Abstain |
7.8 | Allocate Cumulative Votes to Samuel Monteiro dos Santos Junior | Management | Undetermined | Voted - For |
7.9 | Allocate Cumulative Votes to Walter Luis Bernardes Albertoni | Management | Undetermined | Voted - For |
7.10 | Allocate Cumulative Votes to Paulo Roberto Simões da Cunha | Management | Undetermined | Voted - For |
7.11 | Allocate Cumulative Votes to Denise Pauli Pavarina | Management | Undetermined | Voted - Abstain |
8 | Election of Supervisory Council | Management | For | Voted - Abstain |
9 | Approve Recasting of Votes for Amended Supervisory Council Slate | Management | Undetermined | Voted - Against |
10 | Elect Ivanyra Maura de Medeiros Correa to the Supervisory Council Presented by Minority Shareholders | Management | Undetermined | Voted - For |
12 | Remuneration Policy | Management | For | Voted - Against |
13 | Supervisory Council Fees | Management | For | Voted - For |
BANCO DO BRASIL S.A.
Security ID: 2328595
Ticker: BBAS3
Meeting Date: 30-Sep-21
1 | Ratify Co-Option and Elect Ariosto Antunes Culau | Management | For | Voted - For |
2 | Proportional Allocation of Cumulative Votes | Management | Undetermined | Voted - For |
3 | Allocate Cumulative Votes to Ariosto Antunes Culau | Management | Undetermined | Voted - Abstain |
4 | Amendments to Article 2 (Corporate Purpose) | Management | For | Voted - For |
5 | Amendments to Articles (Board of Directors) | Management | For | Voted - For |
6 | Amendments to Articles (Management Board) | Management | For | Voted - For |
7 | Amendments to Article 33 (Audit Committee) | Management | For | Voted - For |
8 | Amendments to Article 34 (Nomination and Remuneration Committee) | Management | For | Voted - For |
9 | Amendments to Article 35 (Risk and Capital Committee) | Management | For | Voted - For |
10 | Amendments to Article 36 (Technology and Innovation Committee) | Management | For | Voted - For |
11 | Amendments to Article 37 (Corporate Sustainability Committee) | Management | For | Voted - For |
12 | Amendments to Article 38 (Ombudsman) | Management | For | Voted - For |
13 | Amendments to Article 40 (Supervisory Council) | Management | For | Voted - For |
14 | Ratify Updated Global Remuneration Amount (FY2021) | Management | For | Voted - For |
15 | Ratify Board of Directors Remuneration Amount (FY2021) | Management | For | Voted - For |
16 | Ratify Supervisory Council Remuneration Amount (FY2021) | Management | For | Voted - For |
17 | Ratify Audit Committee Fees | Management | For | Voted - For |
18 | Ratify Risk and Capital Committee Fees | Management | For | Voted - For |
19 | Set Corporate Sustainability Committee Fees | Management | For | Voted - For |
3
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 12-Nov-21
1 | Amendments to Article 2 (Corporate Purpose) | Management | For | Voted - For |
2 | Amendments to Articles (Board of Directors) | Management | For | Voted - For |
3 | Amendments to Articles (Management Board) | Management | For | Voted - For |
4 | Amendments to Article 33 (Audit Committee) | Management | For | Voted - For |
5 | Amendments to Article 34 (Nomination and Remuneration Committee) | Management | For | Voted - For |
6 | Amendments to Article 35 (Risk and Capital Committee) | Management | For | Voted - For |
7 | Amendments to Article 36 (Technology and Innovation Committee) | Management | For | Voted - For |
8 | Amendments to Article 37 (Corporate Sustainability Committee) | Management | For | Voted - For |
9 | Amendments to Article 38 (Ombudsman) | Management | For | Voted - For |
10 | Amendments to Article 40 (Supervisory Council) | Management | For | Voted - For |
11 | Ratify Risk and Capital Committee's Fees | Management | For | Voted - For |
12 | Set Corporate Sustainability Committee Fees | Management | For | Voted - For |
Meeting Date: 27-Apr-22
1 | Elect Renato da Mota Andrade Neto as Supervisory Council Member | Management | For | Voted - For |
2 | Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | Remuneration Policy | Management | For | Voted - For |
5 | Supervisory Council Fees | Management | For | Voted - For |
6 | Audit Committee Fees | Management | For | Voted - For |
7 | Risk and Capital Committee Fees | Management | For | Voted - For |
8 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - Against |
1 | Amendments to Article 1 (Company Name) | Management | For | Voted - For |
2 | Amendments to Article 2 (Corporate Purpose) | Management | For | Voted - For |
3 | Amendments to Article 7 (Share Capital) | Management | For | Voted - For |
4 | Amendments to Articles 9 and 10 (Shareholders' Meetings) | Management | For | Voted - For |
5 | Amendments to Articles (Company Management and Organization) | Management | For | Voted - For |
6 | Amendments to Articles (Supervisory Council) | Management | For | Voted - For |
7 | Amendments to Articles 46 and 48 (Financial Statements and Dividends) | Management | For | Voted - For |
8 | Amendments to Article 51 (Market Relationships) | Management | For | Voted - For |
9 | Amendments to Articles (Special Provisions) | Management | For | Voted - For |
10 | Amendments to Articles (Controlling Shareholder Obligations) | Management | For | Voted - For |
11 | Amendments to Article 64 (Transitional Provisions) | Management | For | Voted - For |
12 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - For |
Meeting Date: 29-Jun-22
1.1 | Elect Renato da Motta Andrade Neto as Supervisory Council Member | Management | For | Voted - For |
4
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Lincoln Moreira Jorge as Alternative Supervisory Council Member | Management | For | Voted - For |
2 | Ratify Updated Global Remuneration Amount | Management | For | Voted - For |
3 | Amendments to Articles (Committees) | Management | For | Voted - For |
4 | Human Resources Committee Fees; Tecnology and Innovation Committee Fees; Corporate Sustainability Committee Fees | Management | For | Voted - For |
5 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - Against |
BANGKOK BANK PUBLIC COMPANY LIMITED
Security ID: 6368360
Ticker: BBL
Meeting Date: 12-Apr-22
1 | Results of Operations | Management | For | Voted - For |
2 | Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4.A | Elect Piti Sithi-Amnuai | Management | For | Voted - Against |
4.B | Elect Arun Chirachavala | Management | For | Voted - For |
4.C | Elect Phornthep Phornprapha | Management | For | Voted - Against |
4.D | Elect Amorn Chandarasomboon | Management | For | Voted - Against |
4.E | Elect Singh Tangtatswas | Management | For | Voted - Against |
4.F | Elect Boonsong Bunyasaranand | Management | For | Voted - Against |
5.A | Elect TOH Chong | Management | For | Voted - Against |
5.B | Elect Kobsak Pootrakool | Management | For | Voted - Against |
5.C | Elect Sarana Boonbaichaiyapruck | Management | For | Voted - For |
6 | Directors' Fees | Management | For | Voted - For |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
8 | Transaction of Other Business | Management | For | Voted - Against |
BANK OF CHINA LTD.
Security ID: BP3R239
Ticker: 601988
Meeting Date: 30-Jun-22
1 | Directors' Report | Management | For | Voted - For |
2 | Supervisors' Report | Management | For | Voted - For |
3 | Accounts and Reports | Management | For | Voted - For |
4 | Allocation of Profits/Dividends | Management | For | Voted - For |
5 | 2022 Annual Budget for Fixed Assets Investment | Management | For | Voted - For |
6 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
7 | Elect Martin LIAO Cheung Kong | Management | For | Voted - For |
8 | Elect CHEN Chunhua | Management | For | Voted - For |
9 | Elect Jose CHUI Sai Peng | Management | For | Voted - For |
10 | Elect CHU Yiyun as Supervisor | Management | For | Voted - For |
11 | Additional Donation to the Tan Kah Kee Science Award Foundation | Management | For | Voted - For |
12 | 2021 REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS | Management | For | Voted - For |
13 | Non-capital Bond Issuance Plan | Management | For | Voted - For |
5
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
14 | Issuance of Write-down Undated Capital Bonds | Management | For | Voted - For |
15 | Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | Voted - For |
16 | Amendments to Articles | Management | For | Voted - Against |
17 | Elect ZHANG Jiangang | Management | For | Voted - Against |
CATCHER TECHNOLOGY CO., LTD
Security ID: 6186669
Ticker: 2474
Meeting Date: 27-May-22
1 | 2021 Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - Against |
3 | Authority to Issue Shares or GDRs | Management | For | Voted - Against |
4 | Amendments to Articles | Management | For | Voted - For |
5 | Amendments to Procedural Rules for Shareholder Meetings | Management | For | Voted - For |
6 | Amendments to Procedural Rules for Acquisition and Disposal of Assets | Management | For | Voted - For |
7.1 | Elect HUNG Shui-Shu | Management | For | Voted - Against |
7.2 | Elect HUNG Tien-Szu | Management | For | Voted - Against |
7.3 | Elect HUNG Shui Sung | Management | For | Voted - Against |
7.4 | Elect LEI Meng Huan | Management | For | Voted - Against |
7.5 | Elect TSENG Wen-Che | Management | For | Voted - Against |
7.6 | Elect LIANG Tsorng Juu | Management | For | Voted - Against |
7.7 | Elect CHENG Ming-Yang | Management | For | Voted - Against |
8 | Non-compete Restrictions for Directors | Management | For | Voted - For |
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD
Security ID: 6416139
Ticker: 144
Meeting Date: 02-Jun-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3.A.A | Elect DENG Renjie | Management | For | Voted - For |
3.A.B | Elect WANG Xiufeng | Management | For | Voted - Against |
3.A.C | Elect DENG Weidong | Management | For | Voted - For |
3.A.D | Elect YIM Kong | Management | For | Voted - For |
3.A.E | Elect KUT Ying Hay | Management | For | Voted - Against |
3.A.F | Elect Peter LEE Yip Wah | Management | For | Voted - Against |
3.A.G | Elect Francis BONG Shu Ying | Management | For | Voted - Against |
3.B | Directors' Fees | Management | For | Voted - For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
5.A | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
5.B | Authority to Repurchase Shares | Management | For | Voted - For |
5.C | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
6
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CHINA OVERSEAS LAND & INVESTMENT LTD.
Security ID: 6192150
Ticker: 688
Meeting Date: 21-Jun-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3.A | Elect GUO Guanghui | Management | For | Voted - For |
3.B | Elect ZHUANG Yong | Management | For | Voted - For |
3.C | Elect ZHAO Wenhai | Management | For | Voted - Against |
3.D | Elect Brian David LI Man Bun | Management | For | Voted - Against |
4 | Directors' Fees | Management | For | Voted - For |
5 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
6 | Authority to Repurchase Shares | Management | For | Voted - For |
7 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
8 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
9 | Approval of the Renewal Master Engagement Agreement | Management | For | Voted - For |
CHINA RESOURCES POWER HLDGS CO
Security ID: 6711566
Ticker: 836
Meeting Date: 07-Jun-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3.1 | Elect WANG Chuandong | Management | For | Voted - Against |
3.2 | Elect SHI Baofeng | Management | For | Voted - For |
3.3 | Elect ZHANG Junzheng | Management | For | Voted - For |
3.4 | Elect LIU Guixin | Management | For | Voted - For |
3.5 | Elect CHEN Guoyong | Management | For | Voted - Against |
3.6 | Elect Raymond CH'IEN K.F. | Management | For | Voted - Against |
3.7 | Elect Jack SO Chak Kwong | Management | For | Voted - For |
3.8 | Elect YANG Yuchuan | Management | For | Voted - Against |
3.9 | Directors' Fees | Management | For | Voted - For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
5 | Authority to Repurchase Shares | Management | For | Voted - For |
6 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
7 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
8 | Amendments to Articles of Association | Management | For | Voted - For |
CHINA SHENHUA ENERGY CO LTD
Security ID: B09N7M0
Ticker: 1088
Meeting Date: 22-Oct-21
1 | New Mutual Coal Supply Agreement | Management | For | Voted - For |
2 | New Mutual Supplies and Services Agreement | Management | For | Voted - For |
7
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CP ALL PUBLIC COMPANY LIMITED
Security ID: B08YDF9
Ticker: CPALL
Meeting Date: 12-Oct-21
1 | Elect Kittipong Kittayarak as Additional Director and Increase in Board Size | Management | For | Voted - For |
2 | Acquisition (CPRH) | Management | For | Voted - For |
3 | Disposal (CPRH) | Management | For | Voted - For |
4 | Disposal of Makro Shares | Management | For | Voted - For |
Meeting Date: 22-Apr-22
1 | Results of Operations | Management | For | Voted - For |
2 | Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4.1 | Elect Padoong Techasarintr | Management | For | Voted - Against |
4.2 | Elect Pridi Boonyoung | Management | For | Voted - Against |
4.3 | Elect Nampung Wongsmith | Management | For | Voted - For |
4.4 | Elect Prasobsook Boondech | Management | For | Voted - For |
4.5 | Elect Phatcharavat Wongsuwan | Management | For | Voted - Against |
5 | Directors' Fees | Management | For | Voted - Against |
6 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
DB INSURANCE
Security ID: 6155937
Ticker: 005830
Meeting Date: 25-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - Against |
2.1 | Elect CHOI Jung Ho | Management | For | Voted - For |
2.2 | Elect MOON Jung Suk | Management | For | Voted - For |
3 | Election of Independent Director to Be Appointed as Audit Committee Member: JUNG Chae Woong | Management | For | Voted - Against |
4.1 | Election of Audit Committee Member: CHOI Jung Ho | Management | For | Voted - For |
4.2 | Election of Audit Committee Member: MOON Jung Suk | Management | For | Voted - For |
5 | Directors' Fees | Management | For | Voted - For |
DONGFENG MOTOR GROUP CO
Security ID: B0PH5N3
Ticker: 489
Meeting Date: 15-Sep-21
1 | Allocation of Special Dividend | Management | For | Voted - For |
Meeting Date: 17-Jun-22
1 | Directors' Report | Management | For | Voted - For |
2 | Supervisors' Report | Management | For | Voted - For |
8
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Accounts and Reports | Management | For | Voted - For |
4 | Allocation of Final Dividends | Management | For | Voted - For |
5 | Allocation of Interim Dividends | Management | For | Voted - For |
6 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
7 | Directors' and Supervisors' Fees | Management | For | Voted - For |
8 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
FILA HOLDINGS
Security ID: B66CTX7
Ticker: 081660
Meeting Date: 29-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - Against |
2.1 | Elect YOON Keun Chang | Management | For | Voted - For |
2.2 | Elect LEE Hak Woo | Management | For | Voted - For |
2.3 | Elect KIM Suk | Management | For | Voted - For |
3 | Directors' Fees | Management | For | Voted - For |
4 | Corporate Auditors' Fees | Management | For | Voted - For |
FLEXIUM INTERCONNECT INC.
Security ID: 6683416
Ticker: 6269
Meeting Date: 31-May-22
1 | 2021 Accounts and Reports | Management | For | Voted - For |
2 | 2021 Profit Distribution Plan | Management | For | Voted - For |
3 | Amendments to Articles | Management | For | Voted - For |
4 | Amendments to Procedural Rules for Shareholders Meetings | Management | For | Voted - For |
5 | Amendments to Procedural Rules: Election of Directors | Management | For | Voted - For |
6 | Amendments to Procedural Rules | Management | For | Voted - For |
7 | 2022 Employee Restricted Shares Plan | Management | For | Voted - For |
8 | Authority to Issue Shares with or without Preemptive Rights | Management | For | Voted - Against |
9.1 | Elect CHENG Ming-Chi | Management | For | Voted - For |
9.2 | Elect CHEN Yong-Chang | Management | For | Voted - For |
9.3 | Elect HUNG Chi-Shan | Management | For | Voted - For |
9.4 | Elect SHIH Jeng Xi | Management | For | Voted - For |
9.5 | Elect LAN Zhi Tang | Management | For | Voted - For |
9.6 | Elect LIN Pei-Ru | Management | For | Voted - For |
9.7 | Elect David Cheng | Management | For | Voted - For |
9.8 | Elect FU Xin-Bin | Management | For | Voted - For |
9.9 | Elect WU Pei-Jun | Management | For | Voted - Against |
9.10 | Elect HUANG Shui-Tong | Management | For | Voted - For |
9.11 | Elect Anson Tseng | Management | For | Voted - For |
10 | Non-compete Restrictions for Directors | Management | For | Voted - For |
9
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GALAXY ENTERTAINMENT GROUP LTD.
Security ID: 6465874
Ticker: 27
Meeting Date: 12-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2.1 | Elect Paddy TANG Lui Wai Yu | Management | For | Voted - Against |
2.2 | Elect Charles CHEUNG Wai Bun | Management | For | Voted - Against |
2.3 | Elect Michael Mecca | Management | For | Voted - Against |
2.4 | Directors' Fees | Management | For | Voted - For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
4.1 | Authority to Repurchase Shares | Management | For | Voted - For |
4.2 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
4.3 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
GREE ELECTRICAL APPLIANCES INC. OF ZHUHAI
Security ID: BD5CPN9
Ticker: 000651
Meeting Date: 20-Aug-21
1 | Change of Domicile and Amendments to Articles | Management | For | Voted - For |
Meeting Date: 29-Sep-21
1 | Change the Purpose and Cancellation of Repurchased Shares | Management | For | Voted - For |
Meeting Date: 28-Feb-22
1 | Shareholder Returns Plan For the Next Three Years (2022 to 2024) | Management | For | Voted - For |
2.1 | Elect DONG Mingzhu | Management | For | Voted - For |
2.2 | Elect ZHANG Wei | Management | For | Voted - For |
2.3 | Elect DENG Xiaobo | Management | For | Voted - For |
2.4 | Elect ZHANG Jundu | Management | For | Voted - For |
2.5 | Elect GUO Shuzhan | Management | For | Voted - For |
3.1 | Elect LIU Shuwei | Management | For | Voted - For |
3.2 | Elect WANG Xiaohua | Management | For | Voted - For |
3.3 | Elect XING Ziwen | Management | For | Voted - For |
3.4 | Elect ZHANG Qiusheng | Management | For | Voted - For |
4.1 | Elect CHENG Min | Management | For | Voted - For |
4.2 | Elect DUAN Xiufeng | Management | For | Voted - Against |
5 | Cancellation of the Remaining Equities After the First Phase of Repurchase for the Employee Stock Ownership Plan | Management | For | Voted - For |
6 | Cancellation of the Remaining Equities After the Subscription of the First Phase Employee Stock Ownership Plan | Management | For | Voted - For |
7 | Cancellation of Some of the Third Phase Repurchased Shares and Continued Use of the Remaining Equities for the Employee Stock Ownership Plan | Management | For | Voted - For |
10
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Approve Interim Profit Distribution Plan | Management | For | Voted - For |
Meeting Date: 07-Jun-22
1 | 2021 Directors' Report | Management | For | Voted - For |
2 | 2021 Supervisors' Report | Management | For | Voted - For |
3 | 2021 Accounts and Reports | Management | For | Voted - For |
4 | 2021 Annual Report | Management | For | Voted - For |
5 | 2021 Allocation of Profits/Dividends | Management | For | Voted - For |
6 | Appointment of Auditor | Management | For | Voted - For |
7 | LAUNCHING HEDGING BUSINESS OF BULK MATERIAL FUTURES IN 2022 | Management | For | Voted - For |
8 | Launching Foreign Exchange Derivative Transactions | Management | For | Voted - For |
9 | Investment in Wealth Management Products | Management | For | Voted - For |
10 | Related Party Transactions | Management | For | Voted - For |
11 | Launching Bill Pool Businesses | Management | For | Voted - For |
12 | Authority to Issue Debt Instruments | Management | For | Voted - For |
HANA FINANCIAL GROUP INC.
Security ID: B0RNRF5
Ticker: 086790
Meeting Date: 25-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - For |
2 | Amendments to Articles | Management | For | Voted - For |
3.1 | Elect PAIK Tae Seung | Management | For | Voted - For |
3.2 | Elect KIM Hong Jin | Management | For | Voted - For |
3.3 | Elect HEO Yoon | Management | For | Voted - For |
3.4 | Elect LEE Jung Won | Management | For | Voted - For |
3.5 | Elect LEE Kang Won | Management | For | Voted - For |
3.6 | Elect HAM Young Joo | Management | For | Voted - For |
4 | Election of Independent Director to Be Appointed as Audit Committee Member: YANG Dong Hoon | Management | For | Voted - For |
5.1 | Election of Audit Committee Member: PAIK Tae Seung | Management | For | Voted - For |
5.2 | Election of Audit Committee Member: LEE Jung Won | Management | For | Voted - For |
5.3 | Election of Audit Committee Member: PARK Dong Moon | Management | For | Voted - For |
6.1 | Directors' Fees | Management | For | Voted - For |
6.2 | Special Contribution Bonus to KIM Jung Tai | Management | For | Voted - Against |
HON HAI PRECISION INDUSTRY
Security ID: 6438564
Ticker: 2317
Meeting Date: 31-May-22
1 | 2021 Business Report and Financial Statements. | Management | For | Voted - For |
2 | Distribution of 2021 Profits | Management | For | Voted - For |
3 | Amendments to the Articles of Association | Management | For | Voted - For |
4 | Amendments to the Procedure Rules for Shareholders Meeting | Management | For | Voted - For |
11
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Amendments to the Procedure Rules for Acquisition and Disposal of Assets | Management | For | Voted - For |
6 | Amendments to the Procedure Rules for Capital Loans | Management | For | Voted - For |
7 | IPO of a Grandson Subsidiary Bharat FIH Limited in National Stock Exchange of India Limited and Bombay Stock Exchange Limited | Management | For | Voted - For |
8.1 | Elect LIU Yang-Wei | Management | For | Voted - For |
8.2 | Elect GOU Tai-Ming | Management | For | Voted - Against |
8.3 | Elect WANG Chengyang | Management | For | Voted - For |
8.4 | Elect Christina Yee-ru Liu | Management | For | Voted - For |
8.5 | Elect James Wang | Management | For | Voted - For |
8.6 | Elect KUO Ta-Wei | Management | For | Voted - For |
8.7 | Elect Huang Qingyuan | Management | For | Voted - For |
8.8 | Elect LIU Lenyu | Management | For | Voted - For |
8.9 | Elect CHEN Yuemin | Management | For | Voted - For |
9 | Non-compete Restrictions for Directors | Management | For | Voted - For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Security ID: BP3R217
Ticker: 601398
Meeting Date: 23-Jun-22
1 | Directors' Report | Management | For | Voted - For |
2 | Supervisors' Report | Management | For | Voted - For |
3 | Accounts and Reports | Management | For | Voted - For |
4 | Allocation of Profits/Dividends | Management | For | Voted - For |
5 | 2022 Fixed Asset Investment Budget | Management | For | Voted - For |
6 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
7 | Elect CHEN Siqing as Executive Director | Management | For | Voted - For |
8 | Elect Norman CHAN Tak Lam as Independent Director | Management | For | Voted - For |
9 | Elect Fred Zuliu HU as Independent Director | Management | For | Voted - For |
10 | Elect LIU Lanbiao as Supervisor | Management | For | Voted - For |
11 | Amendments to Articles | Management | For | Voted - Against |
ITAU UNIBANCO HOLDING S.A.
Security ID: 2849739
Ticker: ITUB3
Meeting Date: 01-Oct-21
1. | Ratification of Appointment of Appraiser | Management | For | Voted - For |
2. | Valuation Report | Management | For | Voted - For |
3. | Merger (XP Inc) | Management | For | Voted - For |
4. | Merger Agreement | Management | For | Voted - For |
5. | Authorization of Legal Formalities | Management | For | Voted - For |
12
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
JBS SA
Security ID: B1V74X7
Ticker: JBSS3
Meeting Date: 22-Apr-22
1 | Ratify Co-Option and Elect Cledorvino Belini | Management | For | Voted - For |
2 | Ratify Co-Option and Elect Francisco Sérgio Turra | Management | For | Voted - For |
3 | Ratify Co-Option and Elect Carlos Hamilton Vasconcelos Araújo | Management | For | Voted - For |
4 | Ratify Cledorvino Belini's Independence Status | Management | For | Voted - For |
5 | Ratify Francisco Sérgio Turra's Independence Status | Management | For | Voted - For |
6 | Ratify Carlos Hamilton Vasconcelos Araújo's Independence Status | Management | For | Voted - For |
7 | Amendments to Article 5 (Reconciliation of Share Capital) | Management | For | Voted - For |
8 | Consolidation of Articles | Management | For | Voted - For |
9 | Amendments to Merger Agreements (Midtown Participações Ltda. & Bertin S.A.) | Management | For | Voted - For |
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Supervisory Council Size | Management | For | Voted - For |
4 | Election of Supervisory Council | Management | For | Voted - Abstain |
5 | Approve Recasting of Votes for Amended Supervisory Council Slate | Management | Undetermined | Voted - Against |
6.1 | Elect Roberto Lamb to the Supervisory Council Presented by Minority Shareholders | Management | Undetermined | Voted - For |
6.2 | Elect Fernando Florêncio Campos to the Supervisory Council Presented by Minority Shareholders | Management | Undetermined | Voted - Against |
7 | Remuneration Policy | Management | For | Voted - Against |
KB FINANCIAL GROUP INC
Security ID: B3DF0Y6
Ticker: 105560
Meeting Date: 25-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - Against |
2.1 | Elect LEE Jae Geun | Management | For | Voted - For |
2.2 | Elect SONU Suk Ho | Management | For | Voted - For |
2.3 | Elect CHOI Myung Hee | Management | For | Voted - For |
2.4 | Elect JEONG Kou Whan | Management | For | Voted - For |
2.5 | Elect KWON Seon Joo | Management | For | Voted - For |
2.6 | Elect OH Gyu Taeg | Management | For | Voted - For |
2.7 | Elect CHOI Jae Hong | Management | For | Voted - For |
3 | Election of Independent Director to Be Appointed as Audit Committee Member: KIM Kyung Ho | Management | For | Voted - Against |
4.1 | Election of Audit Committee Member: SONU Suk Ho | Management | For | Voted - For |
4.2 | Election of Audit Committee Member: CHOI Myung Hee | Management | For | Voted - For |
4.3 | Election of Audit Committee Member: JEONG Kou Whan | Management | For | Voted - For |
5 | Directors' Fees | Management | For | Voted - For |
13
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Election of Independent Director: KIM Young Soo (Shareholder proposal) | Shareholder | Against | Voted - Against |
KOMERCNI BANKA, A.S.
Security ID: 4519449
Ticker: KOMB
Meeting Date: 02-Nov-21
1 | Allocation of Retained Earnings/Dividends | Management | For | Voted - For |
Meeting Date: 20-Apr-22
4 | Accounts and Reports | Management | For | Voted - For |
5 | Allocation of Profits/Dividends | Management | For | Voted - For |
6 | Accounts and Reports (Consolidated) | Management | For | Voted - For |
9 | Authority to Repurchase Shares | Management | For | Voted - For |
10 | Remuneration Report | Management | For | Voted - For |
11 | Appointment of Auditor | Management | For | Voted - For |
KOREA ELECTRIC POWER
Security ID: 6495730
Ticker: 015760
Meeting Date: 10-Aug-21
4AA | Elect KIM Jae Shin as Audit Committee Member | Management | For | Voted - For |
Meeting Date: 14-Oct-21
1 | Elect LEE Heung Joo | Management | For | Voted - For |
4aa | Elect LEE Heung Joo | Management | For | Voted - For |
KRUNG THAI BANK PUBLIC CO. LTD.
Security ID: 6492838
Ticker: KTB
Meeting Date: 08-Apr-22
1 | Annual Report | Management | For | Voted - For |
2 | Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | Directors' Fees | Management | For | Voted - For |
5.1 | Elect Krisada Chinavicharana | Management | For | Voted - Against |
5.2 | Elect Vichai Assarasakorn | Management | For | Voted - Against |
5.3 | Elect Nitima Thepvanangkul | Management | For | Voted - For |
5.4 | Elect Lavaron Sangsnit | Management | For | Voted - Against |
6 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
7 | Amendments to Articles | Management | For | Voted - For |
8 | Transaction of Other Business | Management | For | Voted - Against |
14
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
KUNLUN ENERGY COMPANY LIMITED
Security ID: 6340078
Ticker: 135
Meeting Date: 25-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3.A | Elect LIU Xiao Feng | Management | For | Voted - Against |
3.B | Elect Patrick SUN | Management | For | Voted - Against |
4 | Directors' Fees | Management | For | Voted - For |
5 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
6 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
7 | Authority to Repurchase Shares | Management | For | Voted - For |
8 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
LENOVO GROUP LTD.
Security ID: 6218089
Ticker: 992
Meeting Date: 20-Jul-21
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3.A | Elect ZHU Linan | Management | For | Voted - For |
3.B | Elect John ZHAO Huan | Management | For | Voted - Against |
3.C | Vacated Office due to Retirement of Nicholas C. Allen | Management | For | Voted - For |
3.D | Directors' Fees | Management | For | Voted - For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
5 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
6 | Authority to Repurchase Shares | Management | For | Voted - For |
7 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
MOMO INC
Security ID: BSS6HX7
Ticker: MOMO
Meeting Date: 02-Aug-21
1. | Company Name Change | Management | For | Voted - For |
NASPERS LTD
Security ID: 6622691
Ticker: NPN
Meeting Date: 25-Aug-21
O.1 | Accounts and Reports | Management | For | Voted - For |
O.2 | Approve Payment of Dividend | Management | For | Voted - For |
O.3 | Appointment of Auditor | Management | For | Voted - For |
O.4 | Elect Angelien Kemna | Management | For | Voted - For |
O.5.1 | Re-elect Hendrik J. du Toit | Management | For | Voted - For |
15
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
O.5.2 | Re-elect Craig Enenstein | Management | For | Voted - For |
O.5.3 | Re-elect Nolo Letele | Management | For | Voted - For |
O.5.4 | Re-elect Roberto Oliveria de Lima | Management | For | Voted - For |
O.5.5 | Re-elect Ben J. van der Ross | Management | For | Voted - For |
O.6.1 | Elect Audit Committee Member (Manisha Girotra) | Management | For | Voted - For |
O.6.2 | Elect Audit Committee Member (Angelien Kemna) | Management | For | Voted - For |
O.6.3 | Elect Audit Committee Member (Steve J.Z. Pacak) | Management | For | Voted - Against |
O.7 | Approve Remuneration Policy | Management | For | Voted - For |
O.8 | Approve Remuneration Implementation Report | Management | For | Voted - For |
O.9 | General Authority to Issue Shares | Management | For | Voted - Against |
O.10 | Authority to Issue Shares for Cash | Management | For | Voted - For |
O.11 | Authorisation of Legal Formalities | Management | For | Voted - For |
S.1.1 | Approve NEDs' Fees (Board - Chair) | Management | For | Voted - For |
S.1.2 | Approve NEDs' Fees (Board - Member) | Management | For | Voted - For |
S.1.3 | Approve NEDs' Fees (Audit Committee - Chair) | Management | For | Voted - For |
S.1.4 | Approve NEDs' Fees (Audit Committee - Member) | Management | For | Voted - For |
S.1.5 | Approve NEDs' Fees (Risk Committee - Chair) | Management | For | Voted - For |
S.1.6 | Approve NEDs' Fees (Risk Committee - Member) | Management | For | Voted - For |
S.1.7 | Approve NEDs' Fees (Human Resources and Remuneration Committee - Chair) | Management | For | Voted - For |
S.1.8 | Approve NEDs' Fees (Human Resources and Remuneration Committee - Member) | Management | For | Voted - For |
S.1.9 | Approve NEDs' Fees (Nomination Committee - Chair) | Management | For | Voted - For |
S.110 | Approve NEDs' Fees (Nomination Committee - Member) | Management | For | Voted - For |
S.111 | Approve NEDs' Fees (Social, Ethics and Sustainability Ethics Committee - Chair) | Management | For | Voted - For |
S.112 | Approve NEDs' Fees (Social, Ethics and Sustainability Committee - Member) | Management | For | Voted - For |
S.113 | Approve NEDs' Fees (Trustee of Group Share Schemes/Other Personnel Funds) | Management | For | Voted - For |
S.2 | Approve Financial Assistance (Section 44) | Management | For | Voted - For |
S.3 | Approve Financial Assistance (Section 45) | Management | For | Voted - For |
S.4 | Authority to Repurchase N Ordinary Shares | Management | For | Voted - For |
S.5 | Specific Authority to Repurchase Shares | Management | For | Voted - For |
S.6 | Authority to Repurchase A Ordinary Shares | Management | For | Voted - Abstain |
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Security ID: BD5C7P5
Ticker: 002048
Meeting Date: 04-Nov-21
1 | Allocation of Profits/Dividends | Management | For | Voted - For |
Meeting Date: 31-Mar-22
1 | 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management | For | Voted - Against |
2 | MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | Voted - Against |
3 | Authorization to the Board to Handle the Matters Regarding the 2022 Employee Stock Ownership Plan | Management | For | Voted - Against |
16
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 19-May-22
1 | 2021 ANNUAL REPORT AND ITS SUMMARY | Management | For | Voted - For |
2 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | Voted - For |
3 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | Voted - For |
4 | 2021 ANNUAL ACCOUNTS | Management | For | Voted - For |
5 | 2021 Profit Distribution Plan | Management | For | Voted - For |
6 | APPOINTMENT OF 2022 AUDIT FIRM | Management | For | Voted - For |
7 | 2022 CONTINUING CONNECTED TRANSACTIONS | Management | For | Voted - For |
8 | Increase or Sale of Equities in a Company and Authorization to the Chairman of the Board to Handle the Implementation | Management | For | Voted - For |
PETROLEO BRASILEIRO S.A. PETROBRAS
Security ID: 2616580
Ticker: PBR
Meeting Date: 27-Aug-21
1. | Election of Directors | Management | For | Voted - For |
2. | Approve Recasting of Votes for Amended Slate | Management | For | Voted - Against |
3. | Request Cumulative Voting | Management | Against | Voted - For |
4A. | Allocate Cumulative Votes to Eduardo Bacellar Leal Ferreira | Management | Against | Voted - Abstain |
4B. | Allocate Cumulative Votes to Joaquim Silva e Luna | Management | Against | Voted - Abstain |
4C. | Allocate Cumulative Votes to Ruy Flaks Schneider | Management | Against | Voted - For |
4D. | Allocate Cumulative Votes to Sonia Julia Sulzbeck Villalobos | Management | Against | Voted - For |
4E. | Allocate Cumulative Votes to Márcio Andrade Weber | Management | Against | Voted - For |
4F. | Allocate Cumulative Votes to Murilo Marroquim de Souza | Management | Against | Voted - For |
4G. | Allocate Cumulative Votes to Cynthia Santana Silveira | Management | Against | Voted - For |
4H. | Allocate Cumulative Votes to Carlos Eduardo Lessa Brandão | Management | Against | Voted - For |
4I. | Allocate Cumulative Votes to José João Abdalla Filho | Management | Against | Voted - Abstain |
4J. | Allocate Cumulative Votes to Marcelo Gasparino da Silva | Management | Against | Voted - For |
4K. | Allocate Cumulative Votes to Pedro Rodrigues Galvão de Medeiros | Management | Against | Voted - For |
5. | Elect Eduardo Bacellar Leal Ferreira as Chair | Management | For | Voted - For |
6. | Elect Jeferson Luís Bittencourt as Supervisory Council Member | Management | For | Voted - For |
7. | Ratify Updated Audit Committee Remuneration Amount (FY2021) | Management | For | Voted - For |
8. | Ratify Updated Advisory Committees Remuneration Amount (FY2021) | Management | For | Voted - For |
9. | Instructions if Meeting is Held on Second Call | Management | For | Voted - Against |
17
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 13-Apr-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Board Size | Management | For | Voted - For |
4 | Election of Directors | Management | For | Voted - For |
5 | Approve Recasting of Votes for Amended Slate | Management | Undetermined | Voted - Against |
6 | Request Cumulative Voting | Management | Undetermined | Voted - For |
7a | Allocation of Votes to Luiz Rodolfo Landim Machado | Management | Undetermined | Voted - For |
7b | Allocate Cumulative Votes to Adriano José Pires Rodrigues | Management | Undetermined | Voted - For |
7c | Allocation of Votes to Carlos Eduardo Lessa Brandão | Management | Undetermined | Voted - For |
7d | Allocate Cumulative Votes to Eduardo Karrer | Management | Undetermined | Voted - For |
7e | Allocation of Votes to Luiz Henrique Caroli | Management | Undetermined | Voted - Abstain |
7f | Allocation of Votes to Márcio Andrade Weber | Management | Undetermined | Voted - For |
7g | Allocation of Votes to Ruy Flaks Schneider | Management | Undetermined | Voted - For |
7h | Allocation of Votes to Sonia Julia Sulzbeck Villalobos | Management | Undetermined | Voted - For |
7i | Allocation of Votes to José João Abdalla Filho | Management | Undetermined | Voted - For |
7j | Allocation of Votes to Marcelo Gasparino da Silva | Management | Undetermined | Voted - For |
7l | Elect Ana Marta Veloso as Board Member Presented by Minority Shareholders | Management | Undetermined | Voted - Abstain |
7m | Elect Rodrigo Mesquita Pereira as Board Member Presented by Minority Shareholders | Management | Undetermined | Voted - Abstain |
7n | Elect Francisco Petros Oliveira Lima Papathanasiadis as Board Member Presented by Minority Shareholders | Management | Undetermined | Voted - Abstain |
8 | Elect Luiz Rodolfo Landim Machado as Board Chair | Management | For | Voted - For |
9 | Supervisory Council Size | Management | For | Voted - For |
10a | Election of Supervisory Council | Management | For | Voted - Abstain |
10b | Approve Recasting of Votes for Amended Supervisory Council Slate | Management | Undetermined | Voted - Against |
10c | Elect Michele da Silva Gonsales Torres to the Supervisory Council Presented by Minority Shareholders | Management | Undetermined | Voted - For |
11 | Remuneration Policy | Management | For | Voted - For |
12 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - Against |
E1 | Amendments to Articles; Consolidation of Articles | Management | For | Voted - For |
E2 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - For |
PICC PROPERTY & CASUALTY CO
Security ID: 6706250
Ticker: 2328
Meeting Date: 28-Oct-21
1 | Elect WEI Chenyang | Management | For | Voted - For |
2 | Elect Edwina LI Shuk Yin as Supervisor | Management | For | Voted - For |
3 | Planning Outline of the “14th Five-Year Plan” Development Strategy | Management | For | Voted - For |
18
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 29-Dec-21
1 | Amendments to Articles of Association | Management | For | Voted - Against |
2 | Amendments to Procedural Rules for General Meetings | Management | For | Voted - Against |
3 | Amendments to Procedural Rules for the Board | Management | For | Voted - For |
4 | Amendments to Procedural Rules for the Supervisory Committee | Management | For | Voted - For |
5 | Elect CHENG Fengchao | Management | For | Voted - Against |
7 | Elect ZHANG Daoming | Management | For | Voted - For |
Meeting Date: 20-Jun-22
1 | Directors' Report | Management | For | Voted - For |
2 | Supervisors' Report | Management | For | Voted - For |
3 | Accounts and Reports | Management | For | Voted - For |
4 | Allocation of Profits/Dividends | Management | For | Voted - For |
5 | Directors' Fees and Supervisors' Fees | Management | For | Voted - For |
6 | Appointment of International and PRC Auditors and Authority to Set Fees | Management | For | Voted - For |
PJSC LUKOIL
Security ID: BYZDW27
Ticker: LKOD
Meeting Date: 02-Dec-21
1 | Interim Dividends (3Q2021) | Management | For | Voted - For |
2 | Directors' Fees | Management | For | Voted - For |
POSCO
Security ID: 6693233
Ticker: 005490
Meeting Date: 28-Jan-22
1 | Spin-off | Management | For | Voted - Against |
POSCO HOLDINGS INC
Security ID: 6693233
Ticker: 005490
Meeting Date: 18-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - For |
2.1 | Elect CHON Jung Son | Management | For | Voted - Against |
2.2 | Elect CHUNG Chang Hwa | Management | For | Voted - Against |
2.3 | Elect YOO Byung Ok | Management | For | Voted - Against |
3 | Elect of Non-executive Director: KIM Hag Dong | Management | For | Voted - Against |
4.1 | Elect SON Sung Gyu | Management | For | Voted - Against |
4.2 | Elect YOO Jin Nyoung | Management | For | Voted - Against |
4.3 | Elect PARK Heui Jae | Management | For | Voted - Against |
5.1 | Election of Audit Committee Member: SON Sung Gyu | Management | For | Voted - Against |
19
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.2 | Election of Audit Committee Member: YOO Jin Nyoung | Management | For | Voted - Against |
6 | Directors' Fees | Management | For | Voted - Against |
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Security ID: B03NGS5
Ticker: PKO
Meeting Date: 12-Oct-21
2 | Election of Presiding Chair | Management | For | Voted - For |
3 | Compliance with Rules of Convocation | Management | For | Voted - For |
4 | Agenda | Management | For | Voted - For |
5 | Shareholder Proposal Regarding Changes to the Supervisory Board Composition | Shareholder | For | Voted - Abstain |
6 | Shareholder Proposal Regarding Approval of Assessment of Collegial Suitability of Supervisory Board Members | Shareholder | For | Voted - Abstain |
7 | Shareholder Proposal Regarding Coverage of Meeting Costs | Shareholder | For | Voted - For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Security ID: B63DG21
Ticker: PZU
Meeting Date: 12-Oct-21
2 | Election of Presiding Chair | Management | For | Voted - For |
3 | Compliance with Rules of Convocation | Management | For | Voted - For |
4 | Agenda | Management | For | Voted - For |
5.A | Removal of Supervisory Board Member | Management | For | Voted - Abstain |
5.B | Election of Supervisory Board Member | Management | For | Voted - Abstain |
6 | Approval of Assessment of Collegial Suitability of Supervisory Board Members | Management | For | Voted - Abstain |
7 | Coverage of Meeting Costs | Management | For | Voted - For |
Meeting Date: 25-Mar-22
2 | Election of Presiding Chair | Management | For | Voted - For |
3 | Compliance with Rules of Convocation | Management | For | Voted - For |
4 | Agenda | Management | For | Voted - For |
5 | Authority to Issue Convertible Bonds | Management | For | Voted - For |
Meeting Date: 29-Jun-22
2 | Election of Presiding Chair | Management | For | Voted - For |
3 | Compliance with Rules of Convocation | Management | For | Voted - For |
4 | Agenda | Management | For | Voted - For |
5 | Presentation of Financial Statements | Management | For | Voted - For |
6 | Presentation of Financial Statements (Consolidated) | Management | For | Voted - For |
7 | Presentation of Management Board Report and Report on Non-Financial Information | Management | For | Voted - For |
8 | Presentation of Supervisory Board Reports | Management | For | Voted - For |
20
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Presentation of Supervisory Board Report on its Activities | Management | For | Voted - For |
10 | Presentation of Management Board Report on Expenditures | Management | For | Voted - For |
11 | Financial Statements | Management | For | Voted - For |
12 | Financial Statements (Consolidated) | Management | For | Voted - For |
13 | Management Board Report | Management | For | Voted - For |
14 | Allocation of Profits/Dividends | Management | For | Voted - For |
15 | Ratification of Management Board Acts | Management | For | Voted - For |
16 | Ratification of Supervisory Board Acts | Management | For | Voted - For |
17 | Remuneration Report | Management | For | Voted - Against |
18 | Changes to Supervisory Board Composition | Management | For | Voted - Against |
19 | Assessment of Individual and Collective Suitability of the Supervisory Board | Management | For | Voted - For |
20 | Amendments to Articles | Management | For | Voted - For |
21 | Adoption of Best Practice for WSE Listed Companies 2021 | Management | For | Voted - For |
22 | Amendments to General Meeting Regulations | Management | For | Voted - For |
23 | Approval of Diversity Policy | Management | For | Voted - For |
PT BANK MANDIRI (PERSERO) TBK
Security ID: 6651048
Ticker: BMRI
Meeting Date: 10-Mar-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Directors' and Commissioners' Fees | Management | For | Voted - Against |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - Against |
5 | Ratification of Ministerial Regulation | Management | For | Voted - For |
6 | Ratification of Ministerial Regulation | Management | For | Voted - For |
7 | Transfer of Treasury Shares to Employee under the Employee Stock Ownership Program | Management | For | Voted - Against |
8 | Election of Directors and/or Commissioners (Slate) | Management | For | Voted - Against |
PUBLIC JOINT STOCK COMPANY ALROSA
Security ID: B6QPBP2
Ticker: ALRS
Meeting Date: 30-Sep-21
1.1 | Interim Dividend (1H2021) | Management | For | Voted - For |
2.1 | Amendments to Articles | Management | For | Voted - For |
3.1 | Amendments to General Meeting Regulations | Management | For | Voted - For |
REC LTD.
Security ID: B2Q7WL3
Ticker: RECL
Meeting Date: 27-Apr-22
1 | Elect Parminder Chopra | Management | For | Voted - Against |
21
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Elect Sudhir Kumar Gangadhar Rahate | Management | For | Voted - Against |
SAMSUNG ELECTRONICS
Security ID: 6771720
Ticker: 005930
Meeting Date: 16-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - For |
2.1.1 | Elect KIM Han Jo | Management | For | Voted - For |
2.1.2 | Elect HAN Wha Jin | Management | For | Voted - For |
2.1.3 | Elect KIM Jun Sung | Management | For | Voted - For |
2.2.1 | Elect KYUNG Kye Hyun | Management | For | Voted - For |
2.2.2 | Elect ROH Tae Moon | Management | For | Voted - For |
2.2.3 | Elect PARK Hark Kyu | Management | For | Voted - For |
2.2.4 | Elect LEE Jung Bae | Management | For | Voted - For |
2.3.1 | Election of Audit Committee Member: KIM Han Jo | Management | For | Voted - For |
2.3.2 | Election of Audit Committee Member: KIM Jeong Hun | Management | For | Voted - For |
3 | Directors' Fees | Management | For | Voted - For |
SANDS CHINA LTD
Security ID: B5B23W2
Ticker: 1928
Meeting Date: 20-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2.A | Elect WONG Ying Wai | Management | For | Voted - Against |
2.B | Elect Rachel CHIANG Yun | Management | For | Voted - Against |
2.C | Elect Victor Patrick Hoog Antink | Management | For | Voted - For |
2.D | Directors' Fees | Management | For | Voted - For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
4 | Authority to Repurchase Shares | Management | For | Voted - For |
5 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
6 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Security ID: BP3R7Q7
Ticker: 600835
Meeting Date: 24-Mar-22
1 | CHEN Jiaming to Cease to Serve as Director | Management | For | Voted - For |
Meeting Date: 26-May-22
1 | Approval of FY2021 Annual Report and Its Summary | Management | For | Voted - For |
2 | Approval of FY2021 Directors' Report | Management | For | Voted - For |
3 | Approval of FY2021 Supervisors' Report | Management | For | Voted - For |
4 | FY2021 Financial Accounts and Reports | Management | For | Voted - For |
5 | FY2021 Allocation of Profits/Dividends | Management | For | Voted - For |
6 | Appointment of Auditor | Management | For | Voted - For |
22
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Amendments to Articles [Bundled] | Management | For | Voted - For |
8 | Amendments to Procedural Rules: Shareholder Meetings | Management | For | Voted - For |
9 | Amendments to Procedural Rules: Board Meetings | Management | For | Voted - For |
SINOPHARM GROUP CO LTD
Security ID: B3ZVDV0
Ticker: 1099
Meeting Date: 20-May-22
1 | Approval of Actual Transaction Amount under 2020 Procurement Framework Agreement and 2020 Sales Framework Agreement | Management | For | Voted - Against |
2 | New Annual Cap for 2020 Procurement Framework Agreement | Management | For | Voted - Against |
3 | New Annual Cap for 2020 Sales Framework Agreement | Management | For | Voted - Against |
Meeting Date: 23-Jun-22
AGM | ||||
1 | Directors' Report | Management | For | Voted - For |
2 | Supervisors' Report | Management | For | Voted - For |
3 | Accounts and Reports | Management | For | Voted - For |
4 | Allocation of Profits/Dividends | Management | For | Voted - For |
5 | Directors' Fees | Management | For | Voted - For |
6 | Supervisors' Fees | Management | For | Voted - For |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
8 | Authority to Give Guarantees | Management | For | Voted - Against |
9 | Authority to Issue Domestic Shares and/or H Shares w/o Preemptive Rights | Management | For | Voted - Against |
10 | Authority to Repurchase H Shares | Management | For | Voted - For |
11 | Authority to Issue Debt Financing Instruments | Management | For | Voted - For |
Other | ||||
1 | Authority to Repurchase H Shares | Management | For | Voted - For |
SK HYNIX INC
Security ID: 6450267
Ticker: 000660
Meeting Date: 30-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - Against |
2 | Amendments to Articles | Management | For | Voted - For |
3 | Share Option Grant | Management | For | Voted - For |
4 | Share Options Previously Granted by Board Resolution | Management | For | Voted - For |
5.1 | Elect KWAK Noh Jeong | Management | For | Voted - For |
5.2 | Elect NOH Jong Won | Management | For | Voted - For |
6 | Elect HA Yung Ku | Management | For | Voted - Against |
7 | Election of Audit Committee Member: HA Yung Ku | Management | For | Voted - Against |
8 | Directors' Fees | Management | For | Voted - Against |
23
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SK SQUARE
Security ID: BMG3GS6
Ticker: 402340
Meeting Date: 28-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - Against |
2 | Directors' Fees | Management | For | Voted - For |
SK TELECOM CO LTD
Security ID: 6224871
Ticker: 017670
Meeting Date: 12-Oct-21
1. | Amendments to Articles | Management | For | Voted - For |
2. | Spin-off | Management | For | Voted - For |
3. | Elect CHOI Kyu Nam | Management | For | Voted - For |
STATE BANK OF INDIA
Security ID: BSQCB24
Ticker: SBIN
Meeting Date: 22-Jun-22
1 | Accounts and Reports | Management | For | Voted - For |
WEIBO CORP
Security ID: BLLJ4H7
Ticker: WB
Meeting Date: 01-Dec-21
S1. | Amended and Restated Memorandum and Articles of Association (Class B) | Management | For | Voted - For |
O1. | Elect Hong Du | Management | For | Voted - For |
O2. | Elect Daniel Yong ZHANG | Management | For | Voted - For |
O3. | Elect Pehong Chen | Management | For | Voted - For |
S4. | Adoption of the Company’s Dual Foreign Name | Management | For | Voted - For |
S5. | Amended and Restated Memorandum and Articles of Association | Management | For | Voted - For |
Meeting Date: 06-Jun-22
1. | Elect Charles CHAO Guowei | Management | For | Voted - For |
2. | Elect P. Christopher Lu | Management | For | Voted - Against |
3. | Elect Gaofei Wang | Management | For | Voted - For |
24
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WH GROUP LIMITED
Security ID: BLLHKZ1
Ticker: 288
Meeting Date: 16-Aug-21
1 | Authority to Repurchase Shares in pursuant to Conditional Voluntary Cash Offer (the "Offer") | Management | For | Voted - For |
2 | Waiver of Mandatory Takeover Requirement (Whitewash Waiver) | Management | For | Voted - For |
Meeting Date: 01-Jun-22
1 | Accounts and Reports | Management | For | Voted - For |
2.A | Elect GUO Lijun | Management | For | Voted - For |
2.B | Elect WAN Hongwei | Management | For | Voted - For |
2.C | Elect Charles Shane SMITH | Management | For | Voted - For |
2.D | Elect JIAO Shuge | Management | For | Voted - For |
3 | Directors' Fees | Management | For | Voted - For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
5 | Allocation of Profits/Dividends | Management | For | Voted - For |
6 | Authority to Repurchase Shares | Management | For | Voted - For |
7 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
8 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
WONIK IPS CO. LTD.
Security ID: BZ8TP86
Ticker: 240810
Meeting Date: 24-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - Against |
2.1.1 | Elect KWON Oh Chul | Management | For | Voted - Against |
2.1.2 | Elect PARK Dong Geon | Management | For | Voted - For |
2.2.1 | Elect LEE Moon Yong | Management | For | Voted - For |
2.2.2 | Elect JO Nam Seong | Management | For | Voted - For |
2.2.3 | Elect AHN Tae Hyeok | Management | For | Voted - For |
3 | Election of Independent Director to Be Appointed as Audit Committee Member: KIM Hyeong Jun | Management | For | Voted - For |
4.1 | Election of Audit Committee Member: KWON Oh Chul | Management | For | Voted - Against |
4.2 | Election of Audit Committee Member: PARK Dong Geon | Management | For | Voted - For |
5 | Directors' Fees | Management | For | Voted - For |
ZHEN DING TECHNOLOGY HOLDING LTD
Security ID: B734XQ4
Ticker: 4958
Meeting Date: 31-May-22
1 | FY2021 Financial Statements and Business Report | Management | For | Voted - For |
2 | FY2021 Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Amendments to Articles [Bundled] | Management | For | Voted - For |
25
ARGA Emerging Markets Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Amendments to Procedural Rules: Acquisition and Disposal of Assets | Management | For | Voted - For |
26
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABN AMRO BANK N.V.
Security ID: BYQP136
Ticker: ABN
Meeting Date: 20-Apr-22
2.f. | Remuneration Report | Management | For | Voted - For |
2.h. | Accounts and Reports | Management | For | Voted - For |
3.b. | Allocation of Profits/Dividends | Management | For | Voted - For |
4.a. | Ratification of Management Board Acts | Management | For | Voted - For |
4.b. | Ratification of Supervisory Board Acts | Management | For | Voted - For |
6.d.i | Elect Tom de Swaan to the Supervisory Board | Management | For | Voted - For |
6diii | Elect Sarah Russell to the Supervisory Board | Management | For | Voted - For |
7.a. | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - Against |
7.b. | Authority to Suppress Preemptive Rights | Management | For | Voted - Against |
7.c. | Authority to Repurchase Shares | Management | For | Voted - For |
8. | Cancellation of Shares | Management | For | Voted - For |
ABRDN PLC
Security ID: BF8Q6K6
Ticker: ABDN
Meeting Date: 15-Mar-22
1 | IIG Transaction | Management | For | Voted - Against |
Meeting Date: 18-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Final Dividend | Management | For | Voted - For |
3 | Appointment of Auditor | Management | For | Voted - For |
4 | Authority to Set Auditor's Fees | Management | For | Voted - For |
5 | Remuneration Report | Management | For | Voted - For |
6.A | Elect Douglas (Sir) J. Flint | Management | For | Voted - For |
6.B | Elect Jonathan Asquith | Management | For | Voted - For |
6.C | Elect Stephen Bird | Management | For | Voted - For |
6.D | Elect Stephanie Bruce | Management | For | Voted - For |
6.E | Elect John Devine | Management | For | Voted - For |
6.F | Elect Brian McBride | Management | For | Voted - For |
6.G | Elect Cathleen Raffaeli | Management | For | Voted - For |
6.H | Elect Cecilia Reyes | Management | For | Voted - For |
7.A | Elect Catherine Bradley | Management | For | Voted - For |
7.B | Elect Hannah Melissa Wood Grove | Management | For | Voted - For |
7.C | Elect Pam Kaur | Management | For | Voted - For |
7.D | Elect Michael O'Brien | Management | For | Voted - For |
8 | Authorisation of Political Donations | Management | For | Voted - For |
9 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
11 | Authority to Repurchase Shares | Management | For | Voted - For |
12 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Voted - For |
27
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | Voted - For |
14 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
15 | Reduction in Capital Redemption Account | Management | For | Voted - For |
ACCOR
Security ID: 5852842
Ticker: AC
Meeting Date: 20-May-22
1 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | Voted - For |
2 | Consolidated Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Losses | Management | For | Voted - For |
4 | Elect Asma Abdulrahman Al- Khulaifi | Management | For | Voted - For |
5 | Elect Ugo Arzani | Management | For | Voted - For |
6 | Elect Hélène Auriol-Potier | Management | For | Voted - For |
7 | Elect Qionger Jiang | Management | For | Voted - Against |
8 | Elect Nicolas Sarkozy | Management | For | Voted - For |
9 | Elect Isabelle Simon | Management | For | Voted - For |
10 | Elect Sarmad Zok | Management | For | Voted - For |
11 | 2021 Remuneration Report | Management | For | Voted - For |
12 | 2021 Remuneration of Sébastien Bazin, Chair and CEO | Management | For | Voted - For |
13 | 2022 Remuneration Policy (Chair and CEO) | Management | For | Voted - For |
14 | 2022 Remuneration Policy (Board of Directors) | Management | For | Voted - For |
15 | Special Auditors Report on Regulated Agreements | Management | For | Voted - For |
16 | Authority to Repurchase and Reissue Shares | Management | For | Voted - For |
17 | Authority to Grant Performance Shares | Management | For | Voted - For |
18 | Global Ceiling on Capital Increases for Equity Compensation Plans (Corporate Officers) | Management | For | Voted - For |
19 | Employee Stock Purchase Plan | Management | For | Voted - For |
20 | Authority to Issue Warrants as a Takeover Defense | Management | For | Voted - Against |
21 | Authorisation of Legal Formalities | Management | For | Voted - For |
ADECCO GROUP AG
Security ID: 7110720
Ticker: ADEN
Meeting Date: 13-Apr-22
1.1 | Accounts and Reports | Management | For | Voted - For |
1.2 | Compensation Report | Management | For | Voted - For |
2.1 | Allocation of Profits/Dividends | Management | For | Voted - For |
2.2 | Dividend from Reserves | Management | For | Voted - For |
3 | Ratification of Board and Management Acts | Management | For | Voted - For |
4.1 | Board Compensation | Management | For | Voted - For |
4.2 | Executive Compensation | Management | For | Voted - For |
5.1.1 | Elect Jean-Christophe Deslarzes | Management | For | Voted - For |
5.1.2 | Elect Rachel Duan | Management | For | Voted - For |
5.1.3 | Elect Ariane Gorin | Management | For | Voted - For |
5.1.4 | Elect Alexander Gut | Management | For | Voted - For |
28
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.1.5 | Elect Didier Lamouche | Management | For | Voted - For |
5.1.6 | Elect David N. Prince | Management | For | Voted - For |
5.1.7 | Elect Kathleen Taylor | Management | For | Voted - For |
5.1.8 | Elect Regula Wallimann | Management | For | Voted - For |
5.2.1 | Elect Rachel Duan as Compensation Committee Member | Management | For | Voted - For |
5.2.2 | Elect Didier Lamouche as Compensation Committee Member | Management | For | Voted - For |
5.2.3 | Elect Kathleen Taylor as Compensation Committee Member | Management | For | Voted - For |
5.3 | Appointment of Independent Proxy | Management | For | Voted - For |
5.4 | Appointment of Auditor | Management | For | Voted - For |
6 | Cancellation of Shares and Reduction in Share Capital | Management | For | Voted - For |
7 | Increase in Authorised Capital | Management | For | Voted - For |
AEGON N. V.
Security ID: 5927375
Ticker: AGN
Meeting Date: 31-May-22
2.2. | Remuneration Report | Management | For | Voted - For |
2.3. | Accounts and Reports | Management | For | Voted - For |
2.4. | Allocation of Profits/Dividends | Management | For | Voted - For |
3.1. | Ratification of Management Board Acts | Management | For | Voted - For |
3.2. | Ratification of Supervisory Board Acts | Management | For | Voted - For |
4.2. | Elect Corien Wortmann-Kool to the Supervisory Board | Management | For | Voted - For |
4.3. | Elect Karen Fawcett to the Supervisory Board | Management | For | Voted - For |
5.1. | Cancellation of Shares | Management | For | Voted - For |
5.2. | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | Voted - Against |
5.3. | Authority to Issue Shares w/ Preemptive Rights in Connection with a Rights Issue | Management | For | Voted - Against |
5.4. | Authority to Repurchase Shares | Management | For | Voted - For |
AERCAP HOLDINGS N.V.
Security ID: B1HHKD3
Ticker: AER
Meeting Date: 12-May-22
3 | Accounts and Reports | Management | For | Voted - For |
5 | Ratification of Board Acts | Management | For | Voted - For |
6A | Elect Jean Raby | Management | For | Voted - For |
6B | Elect Julian B. Branch | Management | For | Voted - For |
6C | Elect Stacey Cartwright | Management | For | Voted - For |
6D | Elect Rita Forst | Management | For | Voted - For |
6E | Elect Richard Michael Gradon | Management | For | Voted - For |
6F | Elect Robert G. Warden | Management | For | Voted - For |
7 | Designation of CFO as Person Temporarily Responsible for Management | Management | For | Voted - For |
8 | Appointment of Auditor | Management | For | Voted - For |
29
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9A | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
9B | Authority to Suppress Preemptive Rights | Management | For | Voted - For |
9C | Authority to Issue Shares w/ Preemptive Rights in connection with Mergers and Acquisitions | Management | For | Voted - For |
9D | Authority to Suppress Preemptive Rights in connection with Mergers and Acquisitions | Management | For | Voted - Against |
10A | Authority to Repurchase Shares | Management | For | Voted - For |
10B | Authority to Repurchase Additional Shares | Management | For | Voted - For |
11 | Reduction of Capital through Cancelation of Shares | Management | For | Voted - For |
AIRBUS SE
Security ID: 4012250
Ticker: AIR
Meeting Date: 12-Apr-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Ratification of Non-Executive Directors' Acts | Management | For | Voted - For |
4 | Ratification of Executive Directors' Acts | Management | For | Voted - For |
5 | Appointment of Auditor | Management | For | Voted - For |
6 | Remuneration Report | Management | For | Voted - Against |
7 | Elect Guillaume Faury to the Board of Directors | Management | For | Voted - For |
8 | Elect Catherine Guillouard to the Board of Directors | Management | For | Voted - For |
9 | Elect Claudia Nemat to the Board of Directors | Management | For | Voted - For |
10 | Elect Irene Rummelhoff to the Board of Directors | Management | For | Voted - For |
11 | Authority to Issue Shares w/ or w/o Preemptive Rights (Equity Plans) | Management | For | Voted - Against |
12 | Authority to Issue Shares w/ or w/o Preemptive Rights (General Authority) | Management | For | Voted - Against |
13 | Authority to Repurchase Shares | Management | For | Voted - For |
14 | Cancellation of Shares | Management | For | Voted - For |
ALIBABA GROUP HOLDING LTD
Security ID: BK6YZP5
Ticker: 9988
Meeting Date: 17-Sep-21
1.1 | Elect Joseph TSAI Chung | Management | For | Voted - Against |
1.2 | Elect J. Michael Evans | Management | For | Voted - For |
1.3 | Elect Börje E. Ekholm | Management | For | Voted - Against |
2. | Appointment of Auditor | Management | For | Voted - For |
AMS-OSRAM AG
Security ID: BPF0548
Ticker: AMS
Meeting Date: 24-Jun-22
2 | Ratification of Management Board Acts | Management | For | Voted - For |
3 | Ratification of Supervisory Board Acts | Management | For | Voted - For |
4 | Appointment of Auditor | Management | For | Voted - For |
30
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Remuneration Report | Management | For | Voted - Against |
6.1 | Elect Yen Yen Tan | Management | For | Voted - For |
6.2 | Elect Brian M. Krzanich | Management | For | Voted - For |
6.3 | Elect Monika Henziger | Management | For | Voted - For |
6.4 | Elect LOH Kin Wah | Management | For | Voted - For |
6.5 | Elect Wolfgang Leitner | Management | For | Voted - For |
6.6 | Elect Andreas Gerstenmayr | Management | For | Voted - For |
AXA
Security ID: 7088429
Ticker: CS
Meeting Date: 28-Apr-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Consolidated Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | 2022 Remuneration Report | Management | For | Voted - For |
5 | 2022 Remuneration of Denis Duverne, Chair | Management | For | Voted - For |
6 | 2022 Remuneration of Thomas Buberl, CEO | Management | For | Voted - For |
7 | 2022 Remuneration Policy (CEO) | Management | For | Voted - For |
8 | 2022 Remuneration Policy (Chair) | Management | For | Voted - For |
9 | 2022 Remuneration Policy (Board of Directors) | Management | For | Voted - For |
10 | Special Auditors Report on Regulated Agreements | Management | For | Voted - For |
11 | Elect Thomas Buberl | Management | For | Voted - For |
12 | Elect Rachel Duan | Management | For | Voted - For |
13 | Elect André François-Poncet | Management | For | Voted - For |
14 | Ratification of Co-Option of Clotilde Delbos | Management | For | Voted - For |
15 | Elect Gérald Harlin | Management | For | Voted - For |
16 | Elect Rachel Picard | Management | For | Voted - For |
17 | Appointment of Auditor (Ernst & Young) | Management | For | Voted - For |
18 | Appointment of Alternate Auditor (Picarle et Associés) | Management | For | Voted - For |
19 | 2022 Directors' Fees | Management | For | Voted - For |
20 | Authority to Repurchase and Reissue Shares | Management | For | Voted - For |
21 | Employee Stock Purchase Plan | Management | For | Voted - For |
22 | Stock Purchase Plan for Overseas Employees | Management | For | Voted - For |
23 | Authority to Issue Performance Shares | Management | For | Voted - For |
24 | Authority to Issue Performance Shares Pursuant to Defined Contribution Pension Plan | Management | For | Voted - For |
25 | Authority to Cancel Shares and Reduce Capital | Management | For | Voted - For |
26 | Amendments to Articles Regarding Staggered Board | Management | For | Voted - For |
27 | Amendments to Articles Regarding Corporate Purpose | Management | For | Voted - For |
28 | Authorisation of Legal Formalities | Management | For | Voted - For |
BAIDU INC
Security ID: B0FXT17
Ticker: BIDU
Meeting Date: 07-Dec-21
1. | Adoption of the Company’s Dual Foreign Name | Management | For | Voted - For |
31
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2. | Amendment to the Company's Articles of Association | Management | For | Voted - For |
3. | Approval of Filings of Company's Dual Foreign Name and Articles of Association | Management | For | Voted - For |
BANCO DO BRASIL S.A.
Security ID: 2328595
Ticker: BBAS3
Meeting Date: 27-Apr-22
1 | Elect Renato da Mota Andrade Neto as Supervisory Council Member | Management | For | Voted - For |
2 | Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | Remuneration Policy | Management | For | Voted - For |
5 | Supervisory Council Fees | Management | For | Voted - For |
6 | Audit Committee Fees | Management | For | Voted - For |
7 | Risk and Capital Committee Fees | Management | For | Voted - For |
8 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - Against |
1 | Amendments to Article 1 (Company Name) | Management | For | Voted - For |
2 | Amendments to Article 2 (Corporate Purpose) | Management | For | Voted - For |
3 | Amendments to Article 7 (Share Capital) | Management | For | Voted - For |
4 | Amendments to Articles 9 and 10 (Shareholders' Meetings) | Management | For | Voted - For |
5 | Amendments to Articles (Company Management and Organization) | Management | For | Voted - For |
6 | Amendments to Articles (Supervisory Council) | Management | For | Voted - For |
7 | Amendments to Articles 46 and 48 (Financial Statements and Dividends) | Management | For | Voted - For |
8 | Amendments to Article 51 (Market Relationships) | Management | For | Voted - For |
9 | Amendments to Articles (Special Provisions) | Management | For | Voted - For |
10 | Amendments to Articles (Controlling Shareholder Obligations) | Management | For | Voted - For |
11 | Amendments to Article 64 (Transitional Provisions) | Management | For | Voted - For |
12 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - For |
CHINA SHENHUA ENERGY CO LTD
Security ID: B09N7M0
Ticker: 1088
Meeting Date: 22-Oct-21
1 | New Mutual Coal Supply Agreement | Management | For | Voted - For |
2 | New Mutual Supplies and Services Agreement | Management | For | Voted - For |
Meeting Date: 24-Jun-22
1 | Authority to Repurchase H Shares | Management | For | Voted - For |
1 | Directors' Report | Management | For | Voted - For |
2 | Supervisors' Report | Management | For | Voted - For |
3 | Accounts and Reports | Management | For | Voted - For |
4 | Allocation of Profits/Dividends | Management | For | Voted - For |
5 | Directors' and Supervisors' Fees | Management | For | Voted - For |
32
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
7 | Elect LV Zhiren as Executive Director | Management | For | Voted - For |
8 | Elect TANG Chaoxiong as Supervisor | Management | For | Voted - Against |
9 | Revised Annual Caps under Framework Agreements | Management | For | Voted - For |
10 | Authority to Repurchase H Shares | Management | For | Voted - For |
CK ASSET HOLDINGS LIMITED
Security ID: BYZQ077
Ticker: 1113
Meeting Date: 19-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3.1 | Elect KAM Hing Lam | Management | For | Voted - For |
3.2 | Elect Davy CHUNG Sun Keung | Management | For | Voted - For |
3.3 | Elect Ezra PAU Yee Wan | Management | For | Voted - For |
3.4 | Elect Katherine HUNG Siu Lin | Management | For | Voted - For |
3.5 | Elect Colin S. Russel | Management | For | Voted - For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
5.1 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
5.2 | Authority to Repurchase Shares | Management | For | Voted - For |
COMPASS GROUP PLC
Security ID: BD6K457
Ticker: CPG
Meeting Date: 03-Feb-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Remuneration Policy | Management | For | Voted - For |
3 | Remuneration Report | Management | For | Voted - For |
4 | Final Dividend | Management | For | Voted - For |
5 | Elect Palmer Brown | Management | For | Voted - For |
6 | Elect Arlene Isaacs-Lowe | Management | For | Voted - For |
7 | Elect Sundar Raman | Management | For | Voted - For |
8 | Elect Ian K. Meakins | Management | For | Voted - For |
9 | Elect Dominic Blakemore | Management | For | Voted - For |
10 | Elect Gary Green | Management | For | Voted - For |
11 | Elect Carol Arrowsmith | Management | For | Voted - For |
12 | Elect Stefan Bomhard | Management | For | Voted - For |
13 | Elect John A. Bryant | Management | For | Voted - For |
14 | Elect Anne-Francoise Nesmes | Management | For | Voted - For |
15 | Elect Nelson Luíz Costa Silva | Management | For | Voted - For |
16 | Elect Ireena Vittal | Management | For | Voted - For |
17 | Appointment of Auditor | Management | For | Voted - For |
18 | Authority to Set Auditor's Fees | Management | For | Voted - For |
19 | Authorisation of Political Donations | Management | For | Voted - For |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
22 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - For |
33
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
23 | Authority to Repurchase Shares | Management | For | Voted - For |
24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
CREDIT SUISSE GROUP AG
Security ID: 7171589
Ticker: CSGN
Meeting Date: 01-Oct-21
1.1 | Elect Axel P. Lehmann | Management | For | Take No Action |
1.2 | Elect Juan Colombás | Management | For | Take No Action |
1.3 | Elect Juan Colombás as Compensation Committee Member | Management | For | Take No Action |
2.1 | Additional or Amended Shareholder Proposals | Shareholder | Undetermined | Take No Action |
2.2 | Additional or Amended Board Proposals | Management | Undetermined | Take No Action |
Meeting Date: 29-Apr-22
1.1 | Compensation Report | Management | For | Voted - For |
1.2 | Accounts and Reports | Management | For | Voted - For |
2.1 | Ratification of Board and Management Acts 2020 (Excluding Supply Chain Finance Funds Matter) | Management | For | Voted - Against |
2.2 | Ratification of Board and Management Acts 2021 (Excluding Supply Chain Finance Funds Matter) | Management | For | Voted - Against |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | Increase in Authorised Capital | Management | For | Voted - Against |
5.1.1 | Elect Axel P. Lehmann as Board Chair | Management | For | Voted - For |
5.1.2 | Elect Iris Bohnet | Management | For | Voted - For |
5.1.3 | Elect Clare Brady | Management | For | Voted - For |
5.1.4 | Elect Christian Gellerstad | Management | For | Voted - For |
5.1.5 | Elect Michael Klein | Management | For | Voted - For |
5.1.6 | Elect Shan Li | Management | For | Voted - For |
5.1.7 | Elect Seraina Macia | Management | For | Voted - For |
5.1.8 | Elect Blythe Masters | Management | For | Voted - For |
5.1.9 | Elect Richard H. Meddings | Management | For | Voted - For |
5.110 | Elect Ana Paula Pessoa | Management | For | Voted - For |
5.111 | Elect Mirko Bianchi | Management | For | Voted - For |
5.112 | Elect Keyu Jin | Management | For | Voted - For |
5.113 | Elect Amanda Norton | Management | For | Voted - For |
5.2.1 | Elect Iris Bohnet as Compensation Committee Member | Management | For | Voted - For |
5.2.2 | Elect Christian Gellerstad as Compensation Committee Member | Management | For | Voted - For |
5.2.3 | Elect Michael Klein as Compensation Committee Member | Management | For | Voted - For |
5.2.4 | Elect Shan Li as Compensation Committee Member | Management | For | Voted - For |
5.2.5 | Elect Amanda Norton as Compensation Committee Member | Management | For | Voted - For |
6.1 | Board Compensation | Management | For | Voted - For |
6.2.1 | Executive Compensation (Variable) | Management | For | Voted - Against |
6.2.2 | Executive Compensation (Fixed) | Management | For | Voted - For |
6.2.3 | Executive Compensation (Share-Based Replacement Awards) | Management | For | Voted - For |
7.1 | Appointment of Auditor | Management | For | Voted - For |
7.2 | Appointment of Special Auditor | Management | For | Voted - For |
34
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7.3 | Appointment of Independent Proxy | Management | For | Voted - For |
8 | Shareholder Proposal Regarding Special Audit | Shareholder | Against | Voted - Against |
9 | Shareholder Proposal Regarding Fossil Fuel Financing | Shareholder | Against | Voted - Against |
10.1 | Additional or Amended Shareholder Proposals | Shareholder | Undetermined | Voted - Abstain |
10.2 | Additional or Amended Board Proposals | Management | Undetermined | Voted - Abstain |
DAITO TRUST CONSTRUCTION CO LTD
Security ID: 6250508
Ticker: 1878
Meeting Date: 28-Jun-22
1 | Allocation of Profits/Dividends | Management | For | Voted - For |
2 | Amendments to Articles | Management | For | Voted - For |
DAIWA SECURITIES GROUP INC
Security ID: 6251448
Ticker: 8601
Meeting Date: 28-Jun-22
1 | Amendments to Articles | Management | For | Voted - For |
2.1 | Elect Takashi Hibino | Management | For | Voted - For |
2.2 | Elect Seiji Nakata | Management | For | Voted - For |
2.3 | Elect Toshihiro Matsui | Management | For | Voted - For |
2.4 | Elect Keiko Tashiro | Management | For | Voted - For |
2.5 | Elect Akihiko Ogino | Management | For | Voted - For |
2.6 | Elect Sachiko Hanaoka | Management | For | Voted - For |
2.7 | Elect Hiromasa Kawashima | Management | For | Voted - For |
2.8 | Elect Michiaki Ogasawara | Management | For | Voted - For |
2.9 | Elect Hirotaka Takeuchi | Management | For | Voted - For |
2.10 | Elect Ikuo Nishikawa | Management | For | Voted - For |
2.11 | Elect Eriko Kawai | Management | For | Voted - For |
2.12 | Elect Katsuyuki Nishikawa | Management | For | Voted - For |
2.13 | Elect Toshio Iwamoto | Management | For | Voted - For |
2.14 | Elect Yumiko Murakami | Management | For | Voted - For |
DIRECT LINE INSURANCE GROUP PLC
Security ID: BY9D0Y1
Ticker: DLG
Meeting Date: 10-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Remuneration Report | Management | For | Voted - For |
3 | Final Dividend | Management | For | Voted - For |
4 | Elect Tracy Corrigan | Management | For | Voted - For |
5 | Elect Danuta Gray | Management | For | Voted - For |
6 | Elect Mark Gregory | Management | For | Voted - For |
7 | Elect Penny J. James | Management | For | Voted - For |
8 | Elect Sebastian R. James | Management | For | Voted - For |
9 | Elect Adrian Joseph | Management | For | Voted - For |
35
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Elect Neil Manser | Management | For | Voted - For |
11 | Elect Fiona McBain | Management | For | Voted - For |
12 | Elect Gregor Stewart | Management | For | Voted - For |
13 | Elect Richard C. Ward | Management | For | Voted - For |
14 | Appointment of Auditor | Management | For | Voted - For |
15 | Authority to Set Auditor's Fees | Management | For | Voted - For |
16 | Authorisation of Political Donations | Management | For | Voted - For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - Against |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
19 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - Against |
20 | Authority to Repurchase Shares | Management | For | Voted - For |
21 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
22 | Authority to Issue Restricted Tier 1 Capital Instruments w/ Preemptive Rights | Management | For | Voted - Against |
23 | Authority to Issue Restricted Capital Instruments w/o Preemptive Rights | Management | For | Voted - Against |
EASYJET PLC
Security ID: B7KR2P8
Ticker: EZJ
Meeting Date: 10-Feb-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Remuneration Policy | Management | For | Voted - For |
3 | Remuneration Report | Management | For | Voted - For |
4 | Elect Johan Lundgren | Management | For | Voted - For |
5 | Elect Kenton Jarvis | Management | For | Voted - For |
6 | Elect Stephen Hester | Management | For | Voted - For |
7 | Elect Andreas Bierwirth | Management | For | Voted - For |
8 | Elect Catherine Bradley | Management | For | Voted - For |
9 | Elect Nicholas Leeder | Management | For | Voted - For |
10 | Elect Julie Southern | Management | For | Voted - For |
11 | Elect Sheikh Mansurah Tal-At (‘Moni’) Mannings | Management | For | Voted - For |
12 | Elect David Robbie | Management | For | Voted - For |
13 | Appointment of Auditor | Management | For | Voted - For |
14 | Authority to Set Auditor's Fees | Management | For | Voted - For |
15 | Authorisation of Political Donations | Management | For | Voted - Against |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
17 | Approval of Restricted Share Plan | Management | For | Voted - For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
19 | Authority to Repurchase Shares | Management | For | Voted - For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
36
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FRESENIUS SE & CO. KGAA
Security ID: 4352097
Ticker: FRE
Meeting Date: 13-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Ratification of General Partner Acts | Management | For | Voted - For |
4 | Ratification of Supervisory Board Acts | Management | For | Voted - For |
5 | Appointment of Auditor | Management | For | Voted - For |
6 | Remuneration Report | Management | For | Voted - For |
7.1 | Elect Susanne Zeidler | Management | For | Voted - For |
7.2 | Elect Christoph Zindel | Management | For | Voted - For |
8 | Elect Susanne Zeidler as Joint Committee Member | Management | For | Voted - For |
9 | Increase in Authorised Capital | Management | For | Voted - For |
10 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | Voted - For |
11 | Authority to Repurchase and Reissue Shares | Management | For | Voted - For |
12 | Authority to Repurchase Shares Using Equity Derivatives | Management | For | Voted - For |
GALAXY ENTERTAINMENT GROUP LTD.
Security ID: 6465874
Ticker: 27
Meeting Date: 12-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2.1 | Elect Paddy TANG Lui Wai Yu | Management | For | Voted - Against |
2.2 | Elect Charles CHEUNG Wai Bun | Management | For | Voted - Against |
2.3 | Elect Michael Mecca | Management | For | Voted - Against |
2.4 | Directors' Fees | Management | For | Voted - For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
4.1 | Authority to Repurchase Shares | Management | For | Voted - For |
4.2 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
4.3 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
GLAXOSMITHKLINE PLC
Security ID: BN7SWP6
Ticker: GSK
Meeting Date: 04-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Remuneration Report | Management | For | Voted - For |
3 | Remuneration Policy | Management | For | Voted - For |
4 | Elect Anne Beal | Management | For | Voted - For |
5 | Elect Harry Dietz | Management | For | Voted - For |
6 | Elect Sir Jonathan R. Symonds | Management | For | Voted - For |
7 | Elect Emma N. Walmsley | Management | For | Voted - For |
8 | Elect Charles A. Bancroft | Management | For | Voted - For |
37
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Elect Manvinder S. Banga | Management | For | Voted - For |
10 | Elect Hal V. Barron | Management | For | Voted - For |
11 | Elect Dame Vivienne Cox | Management | For | Voted - For |
12 | Elect Lynn L. Elsenhans | Management | For | Voted - For |
13 | Elect Laurie H. Glimcher | Management | For | Voted - For |
14 | Elect Jesse Goodman | Management | For | Voted - For |
15 | Elect Iain J. Mackay | Management | For | Voted - For |
16 | Elect Urs Rohner | Management | For | Voted - For |
17 | Appointment of Auditor | Management | For | Voted - For |
18 | Authority to Set Auditor's Fees | Management | For | Voted - For |
19 | Authorisation of Political Donations | Management | For | Voted - For |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
22 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - For |
23 | Authority to Repurchase Shares | Management | For | Voted - For |
24 | Approve exemption from statement of the senior statutory auditor's name in published auditors' reports | Management | For | Voted - For |
25 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
26 | Share Save Plan 2022 | Management | For | Voted - For |
27 | Share Reward Plan 2022 | Management | For | Voted - For |
28 | Adoption of New Articles | Management | For | Voted - For |
HOLCIM LTD
Security ID: 7110753
Ticker: HOLN
Meeting Date: 04-May-22
1.1 | Accounts and Reports | Management | For | Take No Action |
1.2 | Compensation Report | Management | For | Take No Action |
2 | Ratification of Board and Management Acts | Management | For | Take No Action |
3.1 | Allocation of Profits | Management | For | Take No Action |
3.2 | Allocation of Profits; Dividend from Reserves | Management | For | Take No Action |
4.1.1 | Elect Beat Hess as Board Chair | Management | For | Take No Action |
4.1.2 | Elect Philippe Block | Management | For | Take No Action |
4.1.3 | Elect Kim Fausing | Management | For | Take No Action |
4.1.4 | Elect Jan Jenisch | Management | For | Take No Action |
4.1.5 | Elect Naïna Lal Kidwai | Management | For | Take No Action |
4.1.6 | Elect Patrick Kron | Management | For | Take No Action |
4.1.7 | Elect Jürg Oleas | Management | For | Take No Action |
4.1.8 | Elect Claudia Sender Ramírez | Management | For | Take No Action |
4.1.9 | Elect Hanne Birgitte Breinbjerg Sørensen | Management | For | Take No Action |
4.2.1 | Elect Leanne Geale | Management | For | Take No Action |
4.2.2 | Elect Ilias Läber | Management | For | Take No Action |
4.3.1 | Elect Claudia Sender Ramírez as Nominating, Compensation and Governance Committee Member | Management | For | Take No Action |
4.3.2 | Elect Hanne Birgitte Breinbjerg Sørensen as Nominating, Compensation and Governance Committee Member | Management | For | Take No Action |
38
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.4.1 | Elect Ilias Läber as Nominating, Compensation and Governance Committee Member | Management | For | Take No Action |
4.4.2 | Elect Jürg Oleas as Nominating, Compensation and Governance Committee Member | Management | For | Take No Action |
4.5.1 | Appointment of Auditor | Management | For | Take No Action |
4.5.2 | Appointment of Independent Proxy | Management | For | Take No Action |
5.1 | Board Compensation | Management | For | Take No Action |
5.2 | Executive Compensation | Management | For | Take No Action |
6 | Advisory Vote on Climate Change Report | Management | For | Take No Action |
7 | Transaction of Other Business | Management | Undetermined | Take No Action |
HSBC HOLDINGS PLC
Security ID: 0540528
Ticker: HSBA
Meeting Date: 29-Apr-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Remuneration Report | Management | For | Voted - For |
3 | Remuneration Policy | Management | For | Voted - For |
4.A | Elect Rachel Duan | Management | For | Voted - For |
4.B | Elect Carolyn Fairbairn | Management | For | Voted - For |
4.C | Elect James J. Forese | Management | For | Voted - For |
4.D | Elect Steven Guggenheimer | Management | For | Voted - For |
4.E | Elect José Antonio Meade Kuribreña | Management | For | Voted - For |
4.F | Elect Eileen Murray | Management | For | Voted - For |
4.G | Elect David T. Nish | Management | For | Voted - For |
4.H | Elect Noel Quinn | Management | For | Voted - For |
4.I | Elect Ewen Stevenson | Management | For | Voted - For |
4.J | Elect Jackson P. Tai | Management | For | Voted - For |
4.K | Elect Mark E. Tucker | Management | For | Voted - For |
5 | Appointment of Auditor | Management | For | Voted - For |
6 | Authority to Set Auditor's Fees | Management | For | Voted - For |
7 | Authorisation of Political Donations | Management | For | Voted - For |
8 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
10 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - For |
11 | Authority to Issue Repurchased Shares | Management | For | Voted - For |
12 | Authority to Repurchase Shares | Management | For | Voted - For |
13 | Authority to Repurchase Shares Off-Market | Management | For | Voted - For |
14 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Voted - For |
15 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | Voted - For |
16 | Renewal of Scrip Dividend authority | Management | For | Voted - For |
17.A | Adoption of New Articles | Management | For | Voted - For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
19 | Shareholder Proposal Regarding Pension Scheme | Shareholder | Against | Voted - Against |
39
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ITOCHU CORPORATION
Security ID: 6467803
Ticker: 8001
Meeting Date: 24-Jun-22
1 | Allocation of Profits/Dividends | Management | For | Voted - For |
2 | Amendments to Articles | Management | For | Voted - For |
3.1 | Elect Masahiro Okafuji | Management | For | Voted - For |
3.2 | Elect Keita Ishii | Management | For | Voted - For |
3.3 | Elect Fumihiko Kobayashi | Management | For | Voted - For |
3.4 | Elect Tsuyoshi Hachimura | Management | For | Voted - For |
3.5 | Elect Hiroyuki Tsubai | Management | For | Voted - For |
3.6 | Elect Hiroyuki Naka | Management | For | Voted - For |
3.7 | Elect Atsuko Muraki | Management | For | Voted - For |
3.8 | Elect Masatoshi Kawana | Management | For | Voted - For |
3.9 | Elect Makiko Nakamori | Management | For | Voted - For |
3.10 | Elect Kunio Ishizuka | Management | For | Voted - For |
4 | Elect Mitsuru Chino @ Mitsuru Ike as Statutory Auditor | Management | For | Voted - For |
5 | Directors' Fees and Bonus | Management | For | Voted - For |
6 | Statutory Auditors' Fees | Management | For | Voted - For |
LLOYDS BANKING GROUP PLC
Security ID: 0870612
Ticker: LLOY
Meeting Date: 12-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Elect Harmeen Mehta | Management | For | Voted - For |
3 | Elect Charles Alan Nunn | Management | For | Voted - For |
4 | Elect Robin F Budenberg | Management | For | Voted - For |
5 | Elect William Chalmers | Management | For | Voted - For |
6 | Elect Alan Dickinson | Management | For | Voted - For |
7 | Elect Sarah C. Legg | Management | For | Voted - For |
8 | Elect Lord Lupton | Management | For | Voted - For |
9 | Elect Amanda Mackenzie | Management | For | Voted - For |
10 | Elect Catherine Woods | Management | For | Voted - For |
11 | Remuneration Report | Management | For | Voted - For |
12 | Final Dividend | Management | For | Voted - For |
13 | Appointment of Auditor | Management | For | Voted - For |
14 | Authority to Set Auditor's Fees | Management | For | Voted - For |
15 | Employee Stock Purchase Plan | Management | For | Voted - For |
16 | Authorisation of Political Donations | Management | For | Voted - For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
18 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Voted - For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
20 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - For |
40
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
21 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | Voted - For |
22 | Authority to Repurchase Shares | Management | For | Voted - For |
23 | Authority to Repurchase Preference Shares | Management | For | Voted - For |
24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
MITSUBISHI ELECTRIC CORPORATION
Security ID: 6597045
Ticker: 6503
Meeting Date: 29-Jun-22
1 | Amendments to Articles | Management | For | Voted - For |
2.1 | Elect Mitoji Yabunaka | Management | For | Voted - For |
2.2 | Elect Hiroshi Obayashi | Management | For | Voted - For |
2.3 | Elect Kazunori Watanabe | Management | For | Voted - For |
2.4 | Elect Hiroko Koide | Management | For | Voted - For |
2.5 | Elect Takashi Oyamada | Management | For | Voted - Against |
2.6 | Elect Tatsuro Kosaka | Management | For | Voted - For |
2.7 | Elect Hiroyuki Yanagi | Management | For | Voted - For |
2.8 | Elect Kei Uruma | Management | For | Voted - For |
2.9 | Elect Tadashi Kawagoishi | Management | For | Voted - For |
2.10 | Elect Kuniaki Masuda | Management | For | Voted - For |
2.11 | Elect Jun Nagasawa | Management | For | Voted - For |
2.12 | Elect Kunihiko Kaga | Management | For | Voted - For |
MTU AERO ENGINES AG
Security ID: B09DHL9
Ticker: MTX
Meeting Date: 05-May-22
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Ratification of Management Board Acts | Management | For | Voted - For |
4 | Ratification of Supervisory Board Acts | Management | For | Voted - For |
5 | Appointment of Auditor | Management | For | Voted - For |
6 | Supervisory Board Remuneration Policy | Management | For | Voted - For |
7 | Elect Gordon Riske as Supervisory Board Chair | Management | For | Voted - For |
8 | Remuneration Report | Management | For | Voted - For |
NATWEST GROUP PLC
Security ID: B7T7721
Ticker: NWG
Meeting Date: 28-Apr-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Remuneration Policy | Management | For | Voted - Against |
3 | Remuneration Report | Management | For | Voted - For |
4 | Final Dividend | Management | For | Voted - For |
5 | Elect Howard J. Davies | Management | For | Voted - For |
41
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Elect Alison Rose - Slade | Management | For | Voted - For |
7 | Elect Katie Murray | Management | For | Voted - For |
8 | Elect Frank E. Dangeard | Management | For | Voted - For |
9 | Elect Patrick Flynn | Management | For | Voted - For |
10 | Elect Morten Friis | Management | For | Voted - For |
11 | Elect Robert Gillespie | Management | For | Voted - For |
12 | Elect Yasmin Jetha | Management | For | Voted - For |
13 | Elect Mike Rogers | Management | For | Voted - For |
14 | Elect Mark Seligman | Management | For | Voted - For |
15 | Elect Lena Wilson | Management | For | Voted - For |
16 | Appointment of Auditor | Management | For | Voted - For |
17 | Authority to Set Auditor's Fees | Management | For | Voted - For |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
20 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - For |
21 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Voted - For |
22 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | Voted - For |
23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
24 | Authorisation of Political Donations | Management | For | Voted - For |
25 | Authority to Repurchase Shares | Management | For | Voted - For |
26 | Authority to Repurchase Shares from HM Treasury | Management | For | Voted - For |
27 | Authority to Repurchase Preference Shares Off-Market | Management | For | Voted - For |
28 | Management Proposal Regarding Approval of the Company's Climate Strategy | Management | For | Voted - For |
NOKIA CORP
Security ID: 5902941
Ticker: NOKIA
Meeting Date: 05-Apr-22
7 | Accounts and Reports | Management | For | Voted - For |
8 | Allocation of Profits/Dividends | Management | For | Voted - For |
8.A | Minority Dividend | Shareholder | Undetermined | Voted - Abstain |
9 | Ratification of Board and CEO Acts | Management | For | Voted - For |
10 | Remuneration Report | Management | For | Voted - For |
11 | Directors' Fees | Management | For | Voted - For |
12 | Board Size | Management | For | Voted - For |
13 | Election of Directors | Management | For | Voted - For |
14 | Authority to Set Auditor's Fees | Management | For | Voted - For |
15 | Appointment of Auditor | Management | For | Voted - For |
16 | Authority to Repurchase Shares | Management | For | Voted - For |
17 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | Voted - For |
42
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NOMURA HOLDINGS
Security ID: 6643108
Ticker: 8604
Meeting Date: 20-Jun-22
1 | Amendments to Articles | Management | For | Voted - For |
2.1 | Elect Koji Nagai | Management | For | Voted - For |
2.2 | Elect Kentaro Okuda | Management | For | Voted - For |
2.3 | Elect Tomoyuki Teraguchi | Management | For | Voted - For |
2.4 | Elect Shoji Ogawa | Management | For | Voted - For |
2.5 | Elect Kazuhiko Ishimura | Management | For | Voted - For |
2.6 | Elect Takahisa Takahara | Management | For | Voted - Against |
2.7 | Elect Noriaki Shimazaki | Management | For | Voted - For |
2.8 | Elect Mari Sono | Management | For | Voted - For |
2.9 | Elect Laura S. Unger | Management | For | Voted - For |
2.10 | Elect Victor Chu Lap Lik | Management | For | Voted - For |
2.11 | Elect J. Christopher Giancarlo | Management | For | Voted - For |
2.12 | Elect Patricia Mosser | Management | For | Voted - For |
PETROLEO BRASILEIRO S.A. PETROBRAS
Security ID: 2616580
Ticker: PBR
Meeting Date: 27-Aug-21
1. | Election of Directors | Management | For | Voted - For |
2. | Approve Recasting of Votes for Amended Slate | Management | For | Voted - Against |
3. | Request Cumulative Voting | Management | Against | Voted - For |
4A. | Allocate Cumulative Votes to Eduardo Bacellar Leal Ferreira | Management | Against | Voted - Abstain |
4B. | Allocate Cumulative Votes to Joaquim Silva e Luna | Management | Against | Voted - Abstain |
4C. | Allocate Cumulative Votes to Ruy Flaks Schneider | Management | Against | Voted - For |
4D. | Allocate Cumulative Votes to Sonia Julia Sulzbeck Villalobos | Management | Against | Voted - For |
4E. | Allocate Cumulative Votes to Márcio Andrade Weber | Management | Against | Voted - For |
4F. | Allocate Cumulative Votes to Murilo Marroquim de Souza | Management | Against | Voted - For |
4G. | Allocate Cumulative Votes to Cynthia Santana Silveira | Management | Against | Voted - For |
4H. | Allocate Cumulative Votes to Carlos Eduardo Lessa Brandão | Management | Against | Voted - For |
4I. | Allocate Cumulative Votes to José João Abdalla Filho | Management | Against | Voted - Abstain |
4J. | Allocate Cumulative Votes to Marcelo Gasparino da Silva | Management | Against | Voted - For |
4K. | Allocate Cumulative Votes to Pedro Rodrigues Galvão de Medeiros | Management | Against | Voted - For |
5. | Elect Eduardo Bacellar Leal Ferreira as Chair | Management | For | Voted - For |
6. | Elect Jeferson Luís Bittencourt as Supervisory Council Member | Management | For | Voted - For |
7. | Ratify Updated Audit Committee Remuneration Amount (FY2021) | Management | For | Voted - For |
43
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8. | Ratify Updated Advisory Committees Remuneration Amount (FY2021) | Management | For | Voted - For |
9. | Instructions if Meeting is Held on Second Call | Management | For | Voted - Against |
Meeting Date: 13-Apr-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Board Size | Management | For | Voted - For |
4 | Election of Directors | Management | For | Voted - For |
5 | Approve Recasting of Votes for Amended Slate | Management | Undetermined | Voted - Against |
6 | Request Cumulative Voting | Management | Undetermined | Voted - For |
7a | Allocation of Votes to Luiz Rodolfo Landim Machado | Management | Undetermined | Voted - For |
7b | Allocate Cumulative Votes to Adriano José Pires Rodrigues | Management | Undetermined | Voted - For |
7c | Allocation of Votes to Carlos Eduardo Lessa Brandão | Management | Undetermined | Voted - For |
7d | Allocate Cumulative Votes to Eduardo Karrer | Management | Undetermined | Voted - For |
7e | Allocation of Votes to Luiz Henrique Caroli | Management | Undetermined | Voted - Abstain |
7f | Allocation of Votes to Márcio Andrade Weber | Management | Undetermined | Voted - For |
7g | Allocation of Votes to Ruy Flaks Schneider | Management | Undetermined | Voted - For |
7h | Allocation of Votes to Sonia Julia Sulzbeck Villalobos | Management | Undetermined | Voted - For |
7i | Allocation of Votes to José João Abdalla Filho | Management | Undetermined | Voted - For |
7j | Allocation of Votes to Marcelo Gasparino da Silva | Management | Undetermined | Voted - For |
7l | Elect Ana Marta Veloso as Board Member Presented by Minority Shareholders | Management | Undetermined | Voted - Abstain |
7m | Elect Rodrigo Mesquita Pereira as Board Member Presented by Minority Shareholders | Management | Undetermined | Voted - Abstain |
7n | Elect Francisco Petros Oliveira Lima Papathanasiadis as Board Member Presented by Minority Shareholders | Management | Undetermined | Voted - Abstain |
8 | Elect Luiz Rodolfo Landim Machado as Board Chair | Management | For | Voted - For |
9 | Supervisory Council Size | Management | For | Voted - For |
10a | Election of Supervisory Council | Management | For | Voted - Abstain |
10b | Approve Recasting of Votes for Amended Supervisory Council Slate | Management | Undetermined | Voted - Against |
10c | Elect Michele da Silva Gonsales Torres to the Supervisory Council Presented by Minority Shareholders | Management | Undetermined | Voted - For |
11 | Remuneration Policy | Management | For | Voted - For |
12 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - Against |
E1 | Amendments to Articles; Consolidation of Articles | Management | For | Voted - For |
E2 | Instructions if Meeting is Held on Second Call | Management | Undetermined | Voted - For |
POSCO
Security ID: 6693233
Ticker: 005490
Meeting Date: 28-Jan-22
1 | Spin-off | Management | For | Voted - Against |
1. | Spin-off | Management | For | Voted - Against |
44
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
POSCO HOLDINGS INC
Security ID: 2692795
Ticker: PKX
Meeting Date: 18-Mar-22
1. | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - For |
2.1 | Elect CHON Jung Son | Management | For | Voted - Against |
2.2 | Elect CHUNG Chang Hwa | Management | For | Voted - Against |
2.3 | Elect YOO Byung Ok | Management | For | Voted - Against |
3.1 | Elect of Non-executive Director: KIM Hag Dong | Management | For | Voted - Against |
4.1 | Elect SON Sung Gyu | Management | For | Voted - Against |
4.2 | Elect YOO Jin Nyoung | Management | For | Voted - Against |
4.3 | Elect PARK Heui Jae | Management | For | Voted - Against |
5.1 | Election of Audit Committee Member: SON Sung Gyu | Management | For | Voted - Against |
5.2 | Election of Audit Committee Member: YOO Jin Nyoung | Management | For | Voted - Against |
6. | Directors' Fees | Management | For | Voted - Against |
POSCO HOLDINGS INC
Security ID: 6693233
Ticker: 005490
Meeting Date: 18-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - For |
2.1 | Elect CHON Jung Son | Management | For | Voted - Against |
2.2 | Elect CHUNG Chang Hwa | Management | For | Voted - Against |
2.3 | Elect YOO Byung Ok | Management | For | Voted - Against |
3 | Elect of Non-executive Director: KIM Hag Dong | Management | For | Voted - Against |
4.1 | Elect SON Sung Gyu | Management | For | Voted - Against |
4.2 | Elect YOO Jin Nyoung | Management | For | Voted - Against |
4.3 | Elect PARK Heui Jae | Management | For | Voted - Against |
5.1 | Election of Audit Committee Member: SON Sung Gyu | Management | For | Voted - Against |
5.2 | Election of Audit Committee Member: YOO Jin Nyoung | Management | For | Voted - Against |
6 | Directors' Fees | Management | For | Voted - Against |
PT BANK MANDIRI (PERSERO) TBK
Security ID: 6651048
Ticker: BMRI
Meeting Date: 10-Mar-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
3 | Directors' and Commissioners' Fees | Management | For | Voted - Against |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - Against |
5 | Ratification of Ministerial Regulation | Management | For | Voted - For |
6 | Ratification of Ministerial Regulation | Management | For | Voted - For |
7 | Transfer of Treasury Shares to Employee under the Employee Stock Ownership Program | Management | For | Voted - Against |
45
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Election of Directors and/or Commissioners (Slate) | Management | For | Voted - Against |
QBE INSURANCE GROUP
Security ID: 6715740
Ticker: QBE
Meeting Date: 05-May-22
2 | Remuneration Report | Management | For | Voted - For |
3 | Equity Grant (Group CEO Andrew Horton) | Management | For | Voted - For |
4 | Approve Increase in NEDs' Fee Cap | Management | Undetermined | Voted - For |
5.A | Re-elect Rolf Tolle | Management | For | Voted - For |
5.B | Elect Yasmin Allen | Management | For | Voted - For |
6.A | Shareholder Proposal Regarding Facilitating Nonbinding Proposals | Shareholder | Against | Voted - Against |
6.B | Shareholder Proposal Regarding Disclosure Concerning Reducing Investments and Underwriting Exposure to Fossil Fuel Assets | Shareholder | Against | Voted - Against |
RENAISSANCERE HOLDINGS LTD
Security ID: 2728429
Ticker: RNR
Meeting Date: 16-May-22
1A. | Elect Shyam Gidumal | Management | For | Voted - For |
1B. | Elect Henry Klehm III | Management | For | Voted - For |
1C. | Elect Val Rahmani | Management | For | Voted - For |
1D. | Elect Carol P. Sanders | Management | For | Voted - For |
1E. | Elect Cynthia Mary Trudell | Management | For | Voted - For |
2. | Advisory Vote on Executive Compensation | Management | For | Voted - For |
3. | Amendment to the 2016 Long-Term Incentive Plan | Management | For | Voted - For |
4. | Ratification of Auditor | Management | For | Voted - For |
ROYAL DUTCH SHELL PLC
Security ID: BP6MXD8
Ticker: SHEL
Meeting Date: 10-Dec-21
1 | Adoption of New Articles | Management | For | Voted - For |
SAFRAN SA
Security ID: B058TZ6
Ticker: SAF
Meeting Date: 25-May-22
1 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | Voted - For |
2 | Consolidated Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | Elect Monique Cohen | Management | For | Voted - For |
5 | Elect F&P (Robert Peugeot) | Management | For | Voted - For |
46
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Appointment of Auditor (Mazars); Non Renewal of Alternate Auditor (Gilles Rainaut) | Management | For | Voted - For |
7 | Appointment of Auditor (Ernst & Young); Non-Renewal of Auditor (Auditex) | Management | For | Voted - For |
8 | 2022 Remuneration of Ross McInnes, Chair | Management | For | Voted - For |
9 | 2022 Remuneration of Olivier Andriès, CEO | Management | For | Voted - For |
10 | 2022 Remuneration Report | Management | For | Voted - For |
11 | 2022 Directors' Fees | Management | For | Voted - For |
12 | 2022 Remuneration Policy (Chair) | Management | For | Voted - For |
13 | 2022 Remuneration Policy (CEO) | Management | For | Voted - For |
14 | 2022 Remuneration Policy (Board of Directors) | Management | For | Voted - For |
15 | Authority to Repurchase and Reissue Shares | Management | For | Voted - For |
16 | Amendments to Articles Regarding the Company's Duration | Management | For | Voted - For |
17 | Authorisation of Legal Formalities | Management | For | Voted - For |
SAMSUNG ELECTRONICS
Security ID: 6771720
Ticker: 005930
Meeting Date: 16-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - For |
2.1.1 | Elect KIM Han Jo | Management | For | Voted - For |
2.1.2 | Elect HAN Wha Jin | Management | For | Voted - For |
2.1.3 | Elect KIM Jun Sung | Management | For | Voted - For |
2.2.1 | Elect KYUNG Kye Hyun | Management | For | Voted - For |
2.2.2 | Elect ROH Tae Moon | Management | For | Voted - For |
2.2.3 | Elect PARK Hark Kyu | Management | For | Voted - For |
2.2.4 | Elect LEE Jung Bae | Management | For | Voted - For |
2.3.1 | Election of Audit Committee Member: KIM Han Jo | Management | For | Voted - For |
2.3.2 | Election of Audit Committee Member: KIM Jeong Hun | Management | For | Voted - For |
3 | Directors' Fees | Management | For | Voted - For |
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - For |
2.1.1 | Elect KIM Han Jo | Management | For | Voted - For |
2.1.2 | Elect HAN Wha Jin | Management | For | Voted - For |
2.1.3 | Elect KIM Jun Sung | Management | For | Voted - For |
2.2.1 | Elect KYUNG Kye Hyun | Management | For | Voted - For |
2.2.2 | Elect ROH Tae Moon | Management | For | Voted - For |
2.2.3 | Elect PARK Hark Kyu | Management | For | Voted - For |
2.2.4 | Elect LEE Jung Bae | Management | For | Voted - For |
2.3.1 | Election of Audit Committee Member: KIM Han Jo | Management | For | Voted - For |
2.3.2 | Election of Audit Committee Member: KIM Jeong Hun | Management | For | Voted - For |
3 | Directors' Fees | Management | For | Voted - For |
47
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SANDS CHINA LTD
Security ID: B5B23W2
Ticker: 1928
Meeting Date: 20-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2.A | Elect WONG Ying Wai | Management | For | Voted - Against |
2.B | Elect Rachel CHIANG Yun | Management | For | Voted - Against |
2.C | Elect Victor Patrick Hoog Antink | Management | For | Voted - For |
2.D | Directors' Fees | Management | For | Voted - For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
4 | Authority to Repurchase Shares | Management | For | Voted - For |
5 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
6 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
SHELL PLC
Security ID: BP6MXD8
Ticker: SHEL
Meeting Date: 24-May-22
1. | Accounts and Reports | Management | For | Voted - For |
2. | Remuneration Report | Management | For | Voted - For |
3. | Elect Sinead Gorman | Management | For | Voted - For |
4. | Elect Ben Van Beurden | Management | For | Voted - For |
5. | Elect Dick Boer | Management | For | Voted - For |
6. | Elect Neil A.P. Carson | Management | For | Voted - For |
7. | Elect Ann F. Godbehere | Management | For | Voted - For |
8. | Elect Euleen Y.K. GOH | Management | For | Voted - For |
9. | Elect Jane H. Lute | Management | For | Voted - For |
10. | Elect Catherine J. Hughes | Management | For | Voted - For |
11. | Elect Martina Hund-Mejean | Management | For | Voted - For |
12. | Elect Andrew Mackenzie | Management | For | Voted - For |
13. | Elect Abraham Schot | Management | For | Voted - For |
14. | Appointment of Auditor | Management | For | Voted - For |
15. | Authority to Set Auditor's Fees | Management | For | Voted - For |
16. | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
17. | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
18. | Authority to Repurchase Shares | Management | For | Voted - For |
19. | Authority to Repurchase Shares (Off-Market) | Management | For | Voted - For |
20. | Approval of the Energy Transition Strategy | Management | For | Voted - For |
21 | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | Voted - Against |
SHINHAN FINANCIAL GROUP CO. LTD.
Security ID: 2730800
Ticker: SHG
Meeting Date: 24-Mar-22
1. | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - For |
48
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.1 | Elect PARK An Soon | Management | For | Voted - For |
2.2 | Elect BYEON Yang Ho | Management | For | Voted - For |
2.3 | Elect SUNG Jae Ho | Management | For | Voted - For |
2.4 | Elect YOON Jae Won | Management | For | Voted - For |
2.5 | Elect LEE Yoon Jae | Management | For | Voted - For |
2.6 | Elect JIN Hyun Duk | Management | For | Voted - For |
2.7 | Elect HUH Yong Hak | Management | For | Voted - For |
2.8 | Elect KIM Jo Seol | Management | For | Voted - For |
3.1 | Election of Audit Committee Member: BAE Hoon | Management | For | Voted - For |
3.2 | Election of Audit Committee Member: SUNG Jae Ho | Management | For | Voted - For |
3.3 | Election of Audit Committee Member: YOON Jae Won | Management | For | Voted - For |
4. | Directors' Fees | Management | For | Voted - For |
SK HYNIX INC
Security ID: 6450267
Ticker: 000660
Meeting Date: 30-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - Against |
2 | Amendments to Articles | Management | For | Voted - For |
3 | Share Option Grant | Management | For | Voted - For |
4 | Share Options Previously Granted by Board Resolution | Management | For | Voted - For |
5.1 | Elect KWAK Noh Jeong | Management | For | Voted - For |
5.2 | Elect NOH Jong Won | Management | For | Voted - For |
6 | Elect HA Yung Ku | Management | For | Voted - Against |
7 | Election of Audit Committee Member: HA Yung Ku | Management | For | Voted - Against |
8 | Directors' Fees | Management | For | Voted - Against |
SK SQUARE
Security ID: BMG3GS6
Ticker: 402340
Meeting Date: 28-Mar-22
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | Voted - Against |
2 | Directors' Fees | Management | For | Voted - For |
SK TELECOM CO LTD
Security ID: 6224871
Ticker: 017670
Meeting Date: 12-Oct-21
1. | Amendments to Articles | Management | For | Voted - For |
2. | Spin-off | Management | For | Voted - For |
3. | Elect CHOI Kyu Nam | Management | For | Voted - For |
49
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SOCIETE GENERALE S.A.
Security ID: 5966516
Ticker: GLE
Meeting Date: 17-May-22
1 | Consolidated Accounts and Reports | Management | For | Voted - For |
2 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | Special Auditors Report on Regulated Agreements | Management | For | Voted - For |
5 | 2022 Remuneration Policy (Chair) | Management | For | Voted - For |
6 | 2022 Remuneration Policy (CEO and Deputy CEO) | Management | For | Voted - For |
7 | 2022 Remuneration Policy (Board of Directors) | Management | For | Voted - For |
8 | 2021 Remuneration Report | Management | For | Voted - For |
9 | 2021 Remuneration of Lorenzo Bini Smaghi, Chair | Management | For | Voted - For |
10 | 2021 Remuneration of Frédéric Oudéa, CEO | Management | For | Voted - For |
11 | 2021 Remuneration of Philippe Aymerich, Deputy CEO | Management | For | Voted - For |
12 | 2021 Remuneration of Diony Lebot, Deputy CEO | Management | For | Voted - For |
13 | Remuneration of Identified Staff | Management | For | Voted - For |
14 | Elect Lorenzo Bini Smaghi | Management | For | Voted - For |
15 | Elect Jérôme Contamine | Management | For | Voted - For |
16 | Elect Diane Côté | Management | For | Voted - For |
17 | Authority to Repurchase and Reissue Shares | Management | For | Voted - For |
18 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Voted - For |
19 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights and to Increase Capital in Case of Exchange Offers | Management | For | Voted - For |
20 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | Voted - For |
21 | Employee Stock Purchase Plan | Management | For | Voted - For |
22 | Authority to Issue Performance Shares (Identified Staff) | Management | For | Voted - For |
23 | Authority to Issue Performance Shares (Employees excluding Identified Staff) | Management | For | Voted - For |
24 | Authority to Cancel Shares and Reduce Capital | Management | For | Voted - For |
25 | Authorisation of Legal Formalities | Management | For | Voted - For |
SUBARU CORPORATION
Security ID: 6356406
Ticker: 7270
Meeting Date: 22-Jun-22
1 | Allocation of Profits/Dividends | Management | For | Voted - For |
2 | Amendments to Articles | Management | For | Voted - For |
3.1 | Elect Tomomi Nakamura | Management | For | Voted - For |
3.2 | Elect Kazuo Hosoya | Management | For | Voted - For |
3.3 | Elect Katsuyuki Mizuma | Management | For | Voted - For |
3.4 | Elect Tetsuo Onuki | Management | For | Voted - For |
3.5 | Elect Atsushi Osaki | Management | For | Voted - For |
3.6 | Elect Fumiaki Hayata | Management | For | Voted - For |
50
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.7 | Elect Yasuyuki Abe | Management | For | Voted - For |
3.8 | Elect Natsunosuke Yago | Management | For | Voted - For |
3.9 | Elect Miwako Doi | Management | For | Voted - For |
4 | Elect Yuri Furusawa as Statutory Auditor | Management | For | Voted - For |
5 | Elect Hirohisa Ryu as Alternate Statutory Auditor | Management | For | Voted - For |
6 | Amendment to Restricted Stock Plan | Management | For | Voted - For |
TAIHEIYO CEMENT CORPORATION
Security ID: 6660204
Ticker: 5233
Meeting Date: 29-Jun-22
1 | Allocation of Profits/Dividends | Management | For | Voted - For |
2 | Amendments to Articles | Management | For | Voted - For |
3.1 | Elect Masafumi Fushihara | Management | For | Voted - For |
3.2 | Elect Yuichi Kitabayashi | Management | For | Voted - For |
3.3 | Elect Kunihiro Ando | Management | For | Voted - For |
3.4 | Elect Tetsuya Ohashi | Management | For | Voted - For |
3.5 | Elect Hideaki Asakura | Management | For | Voted - For |
3.6 | Elect Yukimasa Nakano | Management | For | Voted - For |
3.7 | Elect Yoshiko Koizumi | Management | For | Voted - For |
3.8 | Elect Shinhachiro Emori | Management | For | Voted - For |
3.9 | Elect Hideyuki Furikado | Management | For | Voted - For |
4 | Elect Masahiro Karino as Statutory Auditor | Management | For | Voted - Against |
5 | Elect Toshihito Aoki as Alternate Statutory Auditor | Management | For | Voted - For |
TAYLOR WIMPEY
Security ID: 0878230
Ticker: TW
Meeting Date: 26-Apr-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Final Dividend | Management | For | Voted - For |
3 | Elect Irene M. Dorner | Management | For | Voted - For |
4 | Elect Jennie Daly | Management | For | Voted - For |
5 | Elect Chris Carney | Management | For | Voted - For |
6 | Elect Robert M. Noel | Management | For | Voted - For |
7 | Elect Humphrey S.M. Singer | Management | For | Voted - For |
8 | Elect Jitesh K. Gadhia | Management | For | Voted - For |
9 | Elect Scilla Grimble | Management | For | Voted - For |
10 | Appointment of Auditor | Management | For | Voted - For |
11 | Authority to Set Auditor's Fees | Management | For | Voted - For |
12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
14 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - For |
15 | Authority to Repurchase Shares | Management | For | Voted - For |
16 | Remuneration Report | Management | For | Voted - For |
17 | Authorisation of Political Donations | Management | For | Voted - For |
51
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
TECHNIPFMC PLC
Security ID: BDSFG98
Ticker: FTI
Meeting Date: 29-Apr-22
1A. | Elect Douglas J. Pferdehirt | Management | For | Voted - For |
1B. | Elect Eleazar de Carvalho Filho | Management | For | Voted - For |
1C. | Elect Claire S. Farley | Management | For | Voted - For |
1D. | Elect Peter Mellbye | Management | For | Voted - For |
1E. | Elect John C.G. O'Leary | Management | For | Voted - For |
1F. | Elect Margareth Øvrum | Management | For | Voted - For |
1G. | Elect Kay G. Priestly | Management | For | Voted - For |
1H. | Elect John Yearwood | Management | For | Voted - For |
1I. | Elect Sophie Zurquiyah | Management | For | Voted - For |
2. | Advisory Vote on Executive Compensation | Management | For | Voted - For |
3. | Remuneration Report | Management | For | Voted - For |
4. | U.K. Annual Accounts and Reports | Management | For | Voted - For |
5. | Ratification of U.S. Auditor | Management | For | Voted - For |
6. | Re-appointment of U.K. Auditor | Management | For | Voted - For |
7. | U.K. Statutory Auditor Fees | Management | For | Voted - For |
8. | Approval of the 2022 Incentive Award Plan | Management | For | Voted - For |
9. | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
10. | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
TOTALENERGIES SE
Security ID: B15C557
Ticker: TTE
Meeting Date: 25-May-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Consolidated Accounts and Reports | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | Authority to Repurchase and Reissue Shares | Management | For | Voted - For |
5 | Special Auditors Report on Regulated Agreements | Management | For | Voted - For |
6 | Elect Lise Croteau | Management | For | Voted - For |
7 | Elect Maria van der Hoeven | Management | For | Voted - For |
8 | Elect Jean Lemierre | Management | For | Voted - For |
9 | Elect Emma de Jonge | Management | For | Voted - For |
A | Elect Marina Delendik | Management | Against | Voted - Against |
B | Elect Alexandre Garrot | Management | Against | Voted - Against |
C | Elect Agueda Marin | Management | Against | Voted - Against |
10 | 2021 Remuneration Report | Management | For | Voted - For |
11 | 2022 Remuneration Policy (Board of Directors) | Management | For | Voted - For |
12 | 2021 Remuneration of Patrick Pouyanné, Chair and CEO | Management | For | Voted - For |
13 | 2022 Remuneration Policy (Chair and CEO) | Management | For | Voted - For |
14 | Appointment of Auditor (Ernst & Young) | Management | For | Voted - For |
15 | Appointment of Auditor (PricewaterhouseCoopers) | Management | For | Voted - For |
52
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
16 | Opinion on 2022 Sustainability and Climate Progress Report | Management | For | Voted - For |
17 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Voted - For |
18 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | Voted - For |
19 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | Voted - For |
20 | Greenshoe | Management | For | Voted - For |
21 | Authority to Increase Capital in Consideration for Contributions In Kind (France) | Management | For | Voted - For |
22 | Employee Stock Purchase Plan | Management | For | Voted - For |
23 | Authority to Cancel Shares and Reduce Capital | Management | For | Voted - For |
UBS GROUP AG
Security ID: BRJL176
Ticker: UBSG
Meeting Date: 06-Apr-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Compensation Report | Management | For | Voted - For |
3 | Advisory Vote on UBS Climate Roadmap | Management | For | Voted - Abstain |
4 | Allocation of Profits/Dividends | Management | For | Voted - For |
5 | Ratification of Board and Management Acts (Excluding French Cross-Border Matter) | Management | For | Voted - For |
6.1 | Elect Jeremy Anderson | Management | For | Voted - For |
6.2 | Elect Claudia Böckstiegel | Management | For | Voted - For |
6.3 | Elect William C. Dudley | Management | For | Voted - For |
6.4 | Elect Patrick Firmenich | Management | For | Voted - For |
6.5 | Elect Fred Zuliu HU | Management | For | Voted - For |
6.6 | Elect Mark Hughes | Management | For | Voted - For |
6.7 | Elect Nathalie Rachou | Management | For | Voted - For |
6.8 | Elect Julie G. Richardson | Management | For | Voted - For |
6.9 | Elect Dieter Wemmer | Management | For | Voted - For |
6.10 | Elect Jeanette Wong | Management | For | Voted - For |
7.1 | Elect Lukas Gähwiler | Management | For | Voted - For |
7.2 | Elect Colm Kelleher as Board Chair | Management | For | Voted - For |
8.1 | Elect Julie G. Richardson as Compensation Committee Member | Management | For | Voted - For |
8.2 | Elect Dieter Wemmer as Compensation Committee Member | Management | For | Voted - For |
8.3 | Elect Jeanette Wong as Compensation Committee Member | Management | For | Voted - For |
9.1 | Board Compensation | Management | For | Voted - For |
9.2 | Executive Compensation (Variable) | Management | For | Voted - For |
9.3 | Executive Compensation (Fixed) | Management | For | Voted - For |
10.1 | Appointment of Independent Proxy | Management | For | Voted - For |
10.2 | Appointment of Auditor | Management | For | Voted - For |
11 | Cancellation of Shares and Reduction in Share Capital | Management | For | Voted - For |
12 | Authority to Repurchase Shares | Management | For | Voted - For |
53
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
UNICREDIT SPA
Security ID: BYMXPS7
Ticker: UCG
Meeting Date: 08-Apr-22
O.1 | Accounts and Reports | Management | For | Voted - For |
O.2 | Allocation of Profits/Dividends | Management | For | Voted - For |
O.3 | Elimination of Negative Reserves | Management | For | Voted - For |
O.4 | Authority to Repurchase Shares | Management | For | Voted - For |
O.5.1 | List Presented by Allianz Finance II Luxemburg | Management | Undetermined | |
O.5.2 | List Presented by Group of Institutional Investors Representing 1.12% of Share Capital | Management | Undetermined | Voted - For |
O.6 | Statutory Auditors' Fees | Management | For | Voted - For |
O.7 | Remuneration Policy | Management | For | Voted - Against |
O.8 | Remuneration Report | Management | For | Voted - Against |
O.9 | 2022 Group Incentive System | Management | For | Voted - Against |
O.10 | Amendments to Group Incentive Plans | Management | For | Voted - For |
E.1 | Amendments to Article 6 (Share Capital and Shares) | Management | For | Voted - For |
E.2 | Amendments to Articles | Management | For | Voted - For |
E.3 | Cancellation of Shares | Management | For | Voted - For |
VINCI
Security ID: B1XH026
Ticker: DG
Meeting Date: 12-Apr-22
1 | Consolidated Accounts and Reports | Management | For | Voted - For |
2 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | Voted - For |
3 | Allocation of Profits/Dividends | Management | For | Voted - For |
4 | Elect Xavier Huillard | Management | For | Voted - For |
5 | Elect Marie-Christine Lombard | Management | For | Voted - For |
6 | Elect René Médori | Management | For | Voted - For |
7 | Elect Qatar Holding LLC (Abdullah Hamad Al-Attiyah) | Management | For | Voted - For |
8 | Elect Claude Laruelle | Management | For | Voted - For |
9 | Relocation of Corporate Headquarters | Management | For | Voted - For |
10 | Authority to Repurchase and Reissue Shares | Management | For | Voted - For |
11 | 2022 Remuneration Policy (Board of Directors) | Management | For | Voted - For |
12 | 2022 Remuneration Policy (Executives) | Management | For | Voted - For |
13 | 2021 Remuneration Report | Management | For | Voted - For |
14 | 2021 Remuneration of Xavier Huillard, Chair and CEO | Management | For | Voted - For |
15 | Authority to Cancel Shares and Reduce Capital | Management | For | Voted - For |
16 | Employee Stock Purchase Plan | Management | For | Voted - For |
17 | Stock Purchase Plan for Overseas Employees | Management | For | Voted - For |
18 | Authorisation of Legal Formalities | Management | For | Voted - For |
54
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WEIBO CORP
Security ID: BLLJ4H7
Ticker: WB
Meeting Date: 01-Dec-21
S1. | Amended and Restated Memorandum and Articles of Association (Class B) | Management | For | Voted - For |
O1. | Elect Hong Du | Management | For | Voted - For |
O2. | Elect Daniel Yong ZHANG | Management | For | Voted - For |
O3. | Elect Pehong Chen | Management | For | Voted - For |
S4. | Adoption of the Company’s Dual Foreign Name | Management | For | Voted - For |
S5. | Amended and Restated Memorandum and Articles of Association | Management | For | Voted - For |
WH GROUP LIMITED
Security ID: BLLHKZ1
Ticker: 288
Meeting Date: 16-Aug-21
1 | Authority to Repurchase Shares in pursuant to Conditional Voluntary Cash Offer (the "Offer") | Management | For | Voted - For |
2 | Waiver of Mandatory Takeover Requirement (Whitewash Waiver) | Management | For | Voted - For |
Meeting Date: 01-Jun-22
1 | Accounts and Reports | Management | For | Voted - For |
2.A | Elect GUO Lijun | Management | For | Voted - For |
2.B | Elect WAN Hongwei | Management | For | Voted - For |
2.C | Elect Charles Shane SMITH | Management | For | Voted - For |
2.D | Elect JIAO Shuge | Management | For | Voted - For |
3 | Directors' Fees | Management | For | Voted - For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
5 | Allocation of Profits/Dividends | Management | For | Voted - For |
6 | Authority to Repurchase Shares | Management | For | Voted - For |
7 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - Against |
8 | Authority to Issue Repurchased Shares | Management | For | Voted - Against |
WHITBREAD PLC
Security ID: B1KJJ40
Ticker: WTB
Meeting Date: 15-Jun-22
1 | Accounts and Reports | Management | For | Voted - For |
2 | Remuneration Policy | Management | For | Voted - For |
3 | Remuneration Report | Management | For | Voted - Against |
4 | Final Dividend | Management | For | Voted - For |
5 | Elect Hemant Patel | Management | For | Voted - For |
6 | Elect David Atkins | Management | For | Voted - For |
7 | Elect Kal Atwal | Management | For | Voted - For |
55
ARGA International Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Elect Horst Baier | Management | For | Voted - For |
9 | Elect Alison Brittain | Management | For | Voted - For |
10 | Elect Fumbi Chima | Management | For | Voted - For |
11 | Elect Adam Crozier | Management | For | Voted - For |
12 | Elect Frank Fiskers | Management | For | Voted - For |
13 | Elect Richard Gillingwater | Management | For | Voted - For |
14 | Elect Chris Kennedy | Management | For | Voted - For |
15 | Appointment of Auditor | Management | For | Voted - For |
16 | Authority to Set Auditor's Fees | Management | For | Voted - For |
17 | Authorisation of Political Donations | Management | For | Voted - For |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
20 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - For |
21 | Authority to Repurchase Shares | Management | For | Voted - For |
22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For |
56
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 9, 2022
57