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: 811-04692
Emerging Markets Growth Fund, Inc.
(Exact Name of Registrant as Specified in Charter)
6455 Irvine Center Drive
Irvine, California 92618
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: June 30
Date of reporting period: July 1, 2018 - June 30, 2019
Courtney R. Taylor
Emerging Markets Growth Fund, Inc.
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
FORM N-PX
ICA File Number: 811-04692
Registrant Name: Emerging Markets Growth Fund, Inc.
Reporting Period: 07/01/2018 - 06/30/2019
Emerging Markets Growth Fund, Inc.
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AIA GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | Ticker: 1299 Security ID: Y002A1105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
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AKBANK TAS Meeting Date: MAR 25, 2019 Record Date: Meeting Type: ANNUAL | Ticker: AKBNK Security ID: M0300L106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles 9 and 27 | Management | For | Against |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Approve Upper Limit of Donations for 2019 | Management | For | Against |
13 | Receive Information on Donations Made in 2018 | Management | None | None |
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ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL | Ticker: BABA Security ID: 01609W102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ALROSA PJSC Meeting Date: SEP 30, 2018 Record Date: SEP 05, 2018 Meeting Type: SPECIAL | Ticker: ALRS Security ID: X0085A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Interim Dividends of RUB 5.93 per Share for First Six Months of Fiscal 2018 | Management | For | For |
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ALROSA PJSC Meeting Date: OCT 22, 2018 Record Date: AUG 30, 2018 Meeting Type: SPECIAL | Ticker: ALRS Security ID: X0085A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Early Termination of Powers of Board of Directors | Shareholder | None | For |
2.1 | Elect Aleksandrov Nikolai Pavlovich as Director | Shareholder | None | For |
2.2 | Elect Gordon Mariia Vladimirovna as Director | Shareholder | None | For |
2.3 | Elect Grigoreva Evgeniia Vasilevna as Director | Shareholder | None | For |
2.4 | Elect Dmitriev Kirill Aleksandrovich as Director | Shareholder | None | For |
2.5 | Elect Elizarov Ilia Elizarovich as Director | Shareholder | None | For |
2.6 | Elect Ivanov Sergei Sergeevich as Director | Shareholder | None | For |
2.7 | Elect Konov Dmitrii Vladimirovich as Director | Shareholder | None | For |
2.8 | Elect Makarova Galina Maratovna as Director | Shareholder | None | For |
2.9 | Elect Mestnikov Sergei Vasilevich as Director | Shareholder | None | For |
2.10 | Elect Moiseev Aleksei Vladimirovich as Director | Shareholder | None | For |
2.11 | Elect Nikolaev Aisen Sergeevich as Director | Shareholder | None | For |
2.12 | Elect Petukhov Leonid Gennadevich as Director | Shareholder | None | For |
2.13 | Elect Siluanov Anton Germanovich as Director | Shareholder | None | For |
2.14 | Elect Solodov Vladimir Viktorovich as Director | Shareholder | None | For |
2.15 | Elect Fedorov Oleg Romanovich as Director | Shareholder | None | For |
2.16 | Elect Chekunkov Aleksei Olegovich as Director | Shareholder | None | For |
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ALROSA PJSC Meeting Date: JUN 26, 2019 Record Date: JUN 02, 2019 Meeting Type: ANNUAL | Ticker: ALRS Security ID: X0085A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Allocation of Undistributed Profit from Previous Years | Management | For | For |
5 | Approve Dividends of RUB 4.11 per Share | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Elect Mariia Gordon as Director | Management | None | For |
8.2 | Elect Evgeniia Grigoreva as Director | Management | None | Against |
8.3 | Elect Kirill Dmitriev as Director | Management | None | Against |
8.4 | Elect Andrei Donets as Director | Management | None | Against |
8.5 | Elect Sergei Donskoi as Director | Management | None | Against |
8.6 | Elect Sergei Ivanov as Director | Management | None | Against |
8.7 | Elect Andrei Karkhu as Director | Management | None | Against |
8.8 | Elect Dmitrii Konov as Director | Management | None | Against |
8.9 | Elect Galina Makarova as Director | Management | None | Against |
8.10 | Elect Sergei Mestnikov as Director | Management | None | Against |
8.11 | Elect Aleksei Moiseev as Director | Management | None | Against |
8.12 | Elect Aisen Nikolaev as Director | Management | None | Against |
8.13 | Elect Anton Siluanov as Director | Management | None | Against |
8.14 | Elect Vladimir Solodov as Director | Management | None | Against |
8.15 | Elect Oleg Fedorov as Director | Management | None | For |
9.1 | Elect Aleksandr Vasilchenko as Member of Audit Commission | Management | For | For |
9.2 | Elect Anzhelika Gurkova as Member of Audit Commission | Management | For | Did Not Vote |
9.3 | Elect Nikolai Ivanov as Member of Audit Commission | Management | For | For |
9.4 | Elect Konstantin Pozdniakov as Member of Audit Commission | Management | For | For |
9.5 | Elect Viktor Pushmin as Member of Audit Commission | Management | For | For |
9.6 | Elect Aleksandr Pshenichnikov as Member of Audit Commission | Management | For | For |
10 | Ratify Auditor | Management | For | For |
11 | Approve New Edition of Charter | Management | For | For |
12 | Approve New Edition of Regulations on General Meetings | Management | For | For |
13 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
14 | Approve New Edition of Regulations on Management | Management | For | For |
15 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
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AMERICA MOVIL SAB DE CV Meeting Date: APR 09, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL | Ticker: AMXL Security ID: 02364W105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ANGLOGOLD ASHANTI LTD. Meeting Date: MAY 09, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | Ticker: ANG Security ID: S04255196
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Re-elect Maria Richter as Director | Management | For | For |
2.1 | Elect Kelvin Dushnisky as Director | Management | For | For |
2.2 | Elect Alan Ferguson as Director | Management | For | For |
2.3 | Elect Jochen Tilk as Director | Management | For | For |
3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
7 | Approve Remuneration of Non-executive Directors | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
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AYALA CORP. Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | Ticker: AC Security ID: Y0486V115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4 | Approve Amendment to the Second Article of the Articles of Incorporation to Expressly Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and Obligations of Its Affiliates or Associates | Management | For | For |
5.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
5.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
5.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
5.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
5.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
5.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
5.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
6 | Elect SyCip Gorres Velayo & Co. as External Auditor and Fix Its Remuneration | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
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BANCO DEL BAJIO SA Meeting Date: APR 29, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | Ticker: BBAJIOO Security ID: P1R2ZN117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Approve Report of Audit and Corporate Practices Committee | Management | For | For |
1.2 | Approve Board's Opinion on CEO's Report | Management | For | For |
1.3 | Approve Auditor's Report | Management | For | For |
1.4 | Approve Commissioner's Report | Management | For | For |
1.5 | Approve Board's Report on Policies and Accounting Criteria Followed in Preparation of Financial Information | Management | For | For |
1.6 | Approve Report on Operations and Activities Undertaken by Board | Management | For | For |
2 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Cash Dividends | Management | For | For |
5 | Set Maximum Amount of Share Repurchase for FY 2019; Approve Board's Report on Share Repurchase for FY 2018 | Management | For | For |
6.1a | Elect Salvador Onate Ascencio as Director | Management | For | For |
6.1b | Elect Gerardo Plascencia Reyes as Alternate Director | Management | For | For |
6.1c | Elect Hector Armando Martinez Martinez as Director | Management | For | For |
6.1d | Elect Alejandro Martinez Martinez as Alternate Director | Management | For | For |
6.1e | Elect Rolando Uziel Candiotti as Director | Management | For | For |
6.1f | Elect Carlos Minvielle Lagos as Alternate Director | Management | For | For |
6.1g | Elect Salvador Onate Barron as Director | Management | For | For |
6.1h | Elect Javier Marina Tanda as Alternate Director | Management | For | For |
6.1i | Elect Carlos de la Cerda Serrano as Director | Management | For | For |
6.1j | Elect Fabian Federico Uribe Fernandez as Alternate Director | Management | For | For |
6.1k | Elect Barbara Jean Mair Rowberry as Director | Management | For | For |
6.1l | Elect Jorge Arturo Martinez Gonzalez as Director | Management | For | For |
6.1m | Elect Jose Oliveres Vidal as Director | Management | For | For |
6.1n | Elect Gabriel Ramirez Fernandez as Director | Management | For | For |
6.1o | Elect Fernando de Ovando Pacheco as Director | Management | For | For |
6.1p | Elect Dan Ostrosky Shejet as Director | Management | For | For |
6.1q | Elect Alfredo Emilio Colin Babio as Director | Management | For | For |
6.1r | Elect Ramon Santoyo Vazquez as Director | Management | For | For |
6.1s | Elect Carlos Raul Suarez Sanchez as Honorary Director | Management | For | For |
6.1t | Elect Genaro Carlos Leal Martinez as Honorary Director | Management | For | For |
6.1u | Elect Benjamin Zermeno Padilla as Honorary Director | Management | For | For |
6.2 | Approve Remuneration of Directors | Management | For | For |
7.1a | Elect Salvador Onate Ascencio as Board Chairman | Management | For | For |
7.1b | Elect Blanca Veronica Casillas Placencia as Secretary (without being a member) of Board | Management | For | For |
7.1c | Elect Eduardo Gomez Navarro as Commissioner | Management | For | For |
7.1d | Elect Arturo Rabago Fonseca as Alternate Commissioner | Management | For | For |
8 | Ratify Gabriel Ramirez Fernandez as Chairman of Audit and Corporate Practices Committee | Management | For | For |
9 | Authorize Joaquin David Dominguez Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions | Management | For | For |
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BANK OF THE PHILIPPINE ISLANDS Meeting Date: APR 25, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | Ticker: BPI Security ID: Y0967S169
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
3.4 | Elect Romeo L. Bernardo as Director | Management | For | For |
3.5 | Elect Ignacio R. Bunye as Director | Management | For | For |
3.6 | Elect Cezar P. Consing as Director | Management | For | For |
3.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
3.8 | Elect Rebecca G. Fernando as Director | Management | For | For |
3.9 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
3.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
3.11 | Elect Aurelio R. Montinola III as Director | Management | For | For |
3.12 | Elect Mercedita S. Nolledo as Director | Management | For | For |
3.13 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
3.14 | Elect Eli M. Remolona, Jr. as Director | Management | For | For |
3.15 | Elect Dolores B. Yuvienco as Director | Management | For | For |
4 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
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BEIGENE LTD. Meeting Date: JUN 05, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | Ticker: 6160 Security ID: 07725L102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Ranjeev Krishana | Management | For | For |
2 | Elect Director Xiaodong Wang | Management | For | For |
3 | Elect Director Qingqing Yi | Management | For | For |
4 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | Against |
7 | Approve Connected Person Placing Authorization | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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BHARTI AIRTEL LTD. Meeting Date: AUG 03, 2018 Record Date: JUN 22, 2018 Meeting Type: COURT | Ticker: 532454 Security ID: Y0885K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Scheme of Arrangement | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: AUG 08, 2018 Record Date: AUG 01, 2018 Meeting Type: ANNUAL | Ticker: 532454 Security ID: Y0885K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rakesh Bharti Mittal as Director | Management | For | For |
4 | Reelect Tan Yong Choo as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Craig Edward Ehrlich as Director | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia) | Management | For | For |
9 | Approve Commission to Non-Executive Directors | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: AUG 28, 2018 Record Date: JUL 20, 2018 Meeting Type: COURT | Ticker: 532454 Security ID: Y0885K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Composite Scheme of Arrangement | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: MAR 08, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL | Ticker: 532454 Security ID: Y0885K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Transfer of the Company's Investment to Nettle Infrastructure Investments Limited | Management | For | For |
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BLOOMBERRY RESORTS CORP. Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | Ticker: BLOOM Security ID: Y0927M104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Meeting of June 5, 2018 | Management | For | For |
4 | Approve Report of the Chairman | Management | For | For |
5 | Approve Audited Financial Statements | Management | For | For |
6 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | For |
7.3 | Elect Thomas Arasi as Director | Management | For | For |
7.4 | Elect Christian R. Gonzalez as Director | Management | For | For |
7.5 | Elect Donato C. Almeda as Director | Management | For | For |
7.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
7.7 | Elect Jose P. Perez as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
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BOC AVIATION LIMITED Meeting Date: JUN 18, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | Ticker: 2588 Security ID: Y09292106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Proposed Annual Caps in Relation to Continuing Connected Transactions | Management | For | For |
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BORR DRILLING LTD. Meeting Date: SEP 25, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL | Ticker: BDRILL Security ID: G1466R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Fix Number of Directors at Seven | Management | For | For |
2 | Reelect Tor Olav Troim as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
4 | Reelect Jan Rask as Director | Management | For | For |
5 | Reelect Patrick Schorn as Director | Management | For | For |
6 | Authorize Board to Fill Vacancies | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of USD 800,000 | Management | For | For |
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BR MALLS PARTICIPACOES SA Meeting Date: JUN 28, 2019 Record Date: Meeting Type: SPECIAL | Ticker: BRML3 Security ID: P1908S102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Ratify IAUD Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Absorption of FMSA and Classic | Management | For | For |
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BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | Ticker: BATS Security ID: G1510J102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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CANSINO BIOLOGICS INC. Meeting Date: JUN 28, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | Ticker: 6185 Security ID: Y1099N102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Zhi Xiao as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve New Credit Applications | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares, Unlisted Foreign Shares and H Shares | Management | For | Against |
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CARLSBERG A/S Meeting Date: MAR 13, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | Ticker: CARL.B Security ID: K36628137
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 18 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Carl Bache as Director | Management | For | For |
5c | Reelect Magdi Batato as Director | Management | For | For |
5d | Reelect Richard Burrows as Director | Management | For | For |
5e | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
5f | Reelect Lars Stemmerik as Director | Management | For | For |
5g | Elect Domitille Doat-Le Bigot as New Director | Management | For | For |
5h | Elect Lilian Fossum Biner as New Director | Management | For | For |
5i | Elect Lars Fruergaard Jorgensen as New Director | Management | For | For |
5j | Elect Majken Schultz as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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CCR SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: ANNUAL | Ticker: CCRO3 Security ID: P2170M104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at 12 | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
6.1 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate | Management | For | Against |
6.2 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Management | For | Against |
6.3 | Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate | Management | For | Against |
6.4 | Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Management | For | Against |
6.5 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Management | For | Against |
6.6 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | For | Against |
6.7 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | For | Against |
6.8 | Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Management | For | Against |
6.9 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | For | Against |
6.10 | Elect Eduardo Bunker Gentil as Independent Director | Management | For | Against |
6.11 | Elect Luiz Alberto Colonna Rosman as Independent Director | Management | For | Against |
6.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.2 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Management | None | Abstain |
8.3 | Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate | Management | None | Abstain |
8.4 | Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Management | None | Abstain |
8.5 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Management | None | Abstain |
8.6 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.7 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | None | Abstain |
8.8 | Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Management | None | Abstain |
8.9 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | None | Abstain |
8.10 | Elect Eduardo Bunker Gentil as Independent Director | Management | None | Abstain |
8.11 | Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Abstain |
8.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Appoint Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as Alternate | Management | For | For |
12.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | For |
12.3 | Elect Fernando Santos Salles as Fiscal Council Member and Marina Rosenthal Rocha as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
---|
CCR SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: SPECIAL | Ticker: CCRO3 Security ID: P2170M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify Contracts between Company and Former Administrators Re: Collaboration Program and Waive Lawsuit Against Former Directors Involved in the Collaboration Program | Management | For | Against |
|
---|
CENTRO DE IMAGEM DIAGNOSTICOS SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | Ticker: AALR3 Security ID: P2380S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Rizardi Sorrentino as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Sergio Tufik as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Thiago de Souza Araujo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Roberto Kalil Issa as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Flavia Kortas Kalil Issa Cevasco as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Ricardo Leonel Scavazza as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Sergio Brasil Tufik as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Fernando Henrique de Aldemundo Pereira as Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Claudio Otavio Prata Ramos as Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Helio Lopes as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Ricardo Rittes de Oliveira Silva as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
9 | Approve Remuneration of Company's Management | Management | For | Against |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
|
---|
CENTRO DE IMAGEM DIAGNOSTICOS SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL | Ticker: AALR3 Security ID: P2380S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Cancel Long-Term Incentive Plan | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | For |
|
---|
CHINA MERCHANTS BANK CO., LTD. Meeting Date: NOV 07, 2018 Record Date: OCT 05, 2018 Meeting Type: SPECIAL | Ticker: 3968 Security ID: Y14896115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Luo Sheng as Director | Management | For | For |
|
---|
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | Ticker: 3968 Security ID: Y14896115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Report | Management | For | For |
4 | Approve 2018 Audited Financial Statements | Management | For | For |
5 | Approve 2018 Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8.01 | Elect Li Jianhong as Director | Management | For | For |
8.02 | Elect Fu Gangfeng as Director | Management | For | For |
8.03 | Elect Zhou Song as Director | Management | For | For |
8.04 | Elect Hong Xiaoyuan as Director | Management | For | For |
8.05 | Elect Zhang Jian as Director | Management | For | For |
8.06 | Elect Su Min as Director | Management | For | For |
8.07 | Elect Luo Sheng as Director | Management | For | For |
8.08 | Elect Tian Huiyu as Director | Management | For | For |
8.09 | Elect Liu Jianjun as Director | Management | For | For |
8.10 | Elect Wang Liang as Director | Management | For | For |
8.11 | Elect Leung Kam Chung, Antony as Director | Management | For | For |
8.12 | Elect Zhao Jun as Director | Management | For | For |
8.13 | Elect Wong See Hong as Director | Management | For | For |
8.14 | Elect Li Menggang as Director | Management | For | For |
8.15 | Elect Liu Qiao as Director | Management | For | For |
9.01 | Elect Peng Bihong as Supervisor | Management | For | For |
9.02 | Elect Wu Heng as Supervisor | Management | For | For |
9.03 | Elect Wen Jianguo as Supervisor | Management | For | For |
9.04 | Elect Ding Huiping as Supervisor | Management | For | For |
9.05 | Elect Han Zirong as Supervisor | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve the Mid-term Capital Management Plan | Management | For | For |
13.01 | Elect Sun Yufei as Director | Shareholder | For | For |
13.02 | Elect Wang Daxiong as Director | Shareholder | For | For |
13.03 | Elect Tian Hongqi as Independent Director | Shareholder | For | For |
13.04 | Elect Xu Zhengjun as Supervisor | Shareholder | For | For |
14 | Approve General Mandate to Issue Write-down Undated Capital Bonds | Shareholder | For | For |
|
---|
CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | Ticker: 2883 Security ID: Y15002101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2018 Profit Distribution Plan and Annual Dividend Plan | Management | For | For |
3 | Approve 2018 Report of the Directors | Management | For | For |
4 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Provision of Guarantees for Other Parties | Management | For | Against |
7 | Elect Qi Meisheng as Director | Management | For | For |
8 | Elect Wong Kwai Huen, Albert as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
11 | Amend Articles Re: Expansion of Business Scope | Management | For | For |
|
---|
CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 10, 2019 Meeting Type: SPECIAL | Ticker: 2883 Security ID: Y15002101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
|
---|
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL | Ticker: 688 Security ID: Y15004107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yan Jianguo as Director | Management | For | For |
3b | Elect Luo Liang as Director | Management | For | For |
3c | Elect Guo Guanghui as Director | Management | For | For |
3d | Elect Chang Ying as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve 2019 Master Engagement Agreement, Continuing Connected Transactions and the Cap | Management | For | For |
|
---|
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | Ticker: 2669 Security ID: G2118M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Yan Jianguo as Director | Management | For | For |
3B | Elect Yung Wing Ki, Samuel as Director | Management | For | For |
3C | Elect Lim Wan Fung, Bernard Vincent as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Meeting Date: JUN 05, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | Ticker: 2601 Security ID: Y1505Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Report of A shares | Management | For | For |
4 | Approve 2018 Annual Report of H shares | Management | For | For |
5 | Approve 2018 Financial Statements and Report | Management | For | For |
6 | Approve 2018 Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor | Management | For | For |
8 | Approve 2018 Due Diligence Report | Management | For | For |
9 | Approve 2018 Report on Performance of Independent Directors | Management | For | For |
10.1 | Elect Li Qiqiang as Director | Management | For | For |
10.2 | Elect Lam Tyng Yih, Elizabeth as Director | Management | For | For |
10.3 | Elect Chen Jizhong as Director | Management | For | For |
10.4 | Elect Jiang Xuping as Director | Management | For | For |
11 | Amend Remuneration Management System of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
---|
CHINA RESOURCES LAND LIMITED Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | Ticker: 1109 Security ID: G2108Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Xin as Director | Management | For | For |
3.2 | Elect Shen Tongdong as Director | Management | For | For |
3.3 | Elect Wu Bingqi as Director | Management | For | For |
3.4 | Elect Chen Rong as Director | Management | For | For |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | Elect Zhong Wei as Director | Management | For | For |
3.7 | Elect Sun Zhe as Director | Management | For | For |
3.8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
CHINA TOWER CORP. LTD. Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | Ticker: 788 Security ID: Y15076105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Restricted Share Incentive Scheme and the Administrative Measures on the First Phase Restricted Share Incentive Scheme | Management | For | For |
5 | Approve Grant of General Mandate to Issue Domestic or Overseas Debt Financing Instruments | Management | For | For |
6 | Approve Dividend Policies | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
|
---|
CNOOC LIMITED Meeting Date: MAY 23, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | Ticker: 883 Security ID: 126132109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wang Dongjin as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
COMPANHIA ENERGETICA DE MINAS GERAIS SA Meeting Date: MAR 25, 2019 Record Date: Meeting Type: SPECIAL | Ticker: CMIG4 Security ID: P2577R110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Jose Pais Rangel as Director Appointed by Preferred Shareholder | Shareholder | None | For |
2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
|
---|
CREDICORP LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | Ticker: BAP Security ID: G2519Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
|
---|
CTCI CORP. Meeting Date: MAY 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | Ticker: 9933 Security ID: Y18229107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
|
---|
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | Ticker: CYRE3 Security ID: P34085103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
---|
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | Ticker: CYRE3 Security ID: P34085103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Corporate Purpose and Amend Article 4 Accordingly | Management | For | For |
2 | Amend Articles 23, 24, 25 and 30 | Management | For | For |
3 | Amend Article 31 Re: Number of Executives | Management | For | For |
4 | Amend Article 31 | Management | For | For |
5 | Amend Article 31 Paragraph 1 | Management | For | For |
6 | Amend Articles Re: Novo Mercado | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
DELTA ELECTRONICS, INC. Meeting Date: JUN 10, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | Ticker: 2308 Security ID: Y20263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
DETSKY MIR PJSC Meeting Date: SEP 20, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL | Ticker: DSKY Security ID: X1810L113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
4.1 | Elect Pavel Boiarinov as Director | Management | None | Did Not Vote |
4.2 | Elect Aleksey Katkov as Director | Management | None | Did Not Vote |
4.3 | Elect Stanislav Kotomkin as Director | Management | None | Did Not Vote |
4.4 | Elect Evgenii Madorskii as Director | Management | None | Did Not Vote |
4.5 | Elect Tony Maher as Director | Management | None | Did Not Vote |
4.6 | Elect James McArthur as Director | Management | None | Did Not Vote |
4.7 | Elect Olga Ryzhkova as Director | Management | None | Did Not Vote |
4.8 | Elect Viacheslav Khvan as Director | Management | None | Did Not Vote |
4.9 | Elect Vladimir Chirakhov as Director | Management | None | Did Not Vote |
4.10 | Elect Anna Shakirova as Director | Management | None | Did Not Vote |
4.11 | Elect Aleksandr Shevchuk as Director | Management | None | Did Not Vote |
4.12 | Elect Aleksandr Shulgin as Director | Management | None | Did Not Vote |
|
---|
DETSKY MIR PJSC Meeting Date: DEC 15, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL | Ticker: DSKY Security ID: X1810L113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
|
---|
DETSKY MIR PJSC Meeting Date: MAY 16, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | Ticker: DSKY Security ID: X1810L113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 4.45 per Share | Management | For | For |
4.1 | Elect Pavel Boiarinov as Director | Management | None | For |
4.2 | Elect Aleksey Katkov as Director | Management | None | Against |
4.3 | Elect Stanislav Kotomkin as Director | Management | None | Against |
4.4 | Elect Evgenii Madorsky as Director | Management | None | Against |
4.5 | Elect Tony Maher as Director | Management | None | Against |
4.6 | Elect Olga Ryzhkova as Director | Management | None | Against |
4.7 | Elect Viacheslav Khvan as Director | Management | None | Against |
4.8 | Elect Vladimir Chirakhov as Director | Management | None | Against |
4.9 | Elect Aleksandr Shevchuk as Director | Management | None | For |
4.10 | Elect Aleksandr Shulgin as Director | Management | None | Against |
5.1 | Elect Yuriy Vikulin as Member of Audit Commission | Management | For | For |
5.2 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | For |
5.3 | Elect Marina Zhuravlyova as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
|
---|
DIS-CHEM PHARMACIES LIMITED Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | Ticker: DCP Security ID: S2266H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2018 | Management | For | For |
2 | Reappoint Ernst and Young Inc as Auditors of the Company with Derek Engelbrecht as the Designated Auditor | Management | For | For |
3 | Re-elect Mark Bowman as Director | Management | For | For |
4 | Re-elect Dr Anuschka Coovadia as Director | Management | For | For |
5 | Re-elect Dr Anuschka Coovadia as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Mark Bowman as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Mahomed Gani as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Joe Mthimunye as Chairman of the Audit and Risk Committee | Management | For | For |
9.1 | Approve Remuneration Policy and Report | Management | For | For |
9.2 | Approve Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
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DISCOVERY LTD. Meeting Date: NOV 26, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL | Ticker: DSY Security ID: S2192Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.2 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.3 | Re-elect Sonja De Bruyn Sebotsa as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
4 | Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act | Management | For | For |
|
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DP WORLD PLC Meeting Date: APR 25, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | Ticker: DPW Security ID: M2851K107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
2 | Approve Final Dividend of USD 0.43 Per Share for FY 2018 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Yuvraj Narayan as Director | Management | For | For |
5 | Reelect Deepak Parekh as Director | Management | For | For |
6 | Reelect Robert Woods as Director | Management | For | For |
7 | Reelect Mark Russell as Director | Management | For | For |
8 | Reelect Abdulla Ghobash as Director | Management | For | For |
9 | Reelect Nadya Kamali as Director | Management | For | For |
10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | Abstain |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
|
---|
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | Ticker: 2884 Security ID: Y23469102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | Against |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Capitalization of Profit and Employee Bonuses | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
|
---|
EDENRED SA Meeting Date: MAY 14, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL/SPECIAL | Ticker: EDEN Security ID: F3192L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | Against |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Change Location of Registered Office to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux | Management | For | For |
14 | Pursuant to Item 13 Above, Amend Article 4 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ENEL AMERICAS SA Meeting Date: APR 30, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | Ticker: ENELAM Security ID: P37186106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.a | Elect Borja Acha B. as Director Nominated by Enel S.p.A. | Management | For | For |
3.b | Elect Domingo Cruzat A. as Director Nominated by Chilean pension funds (AFPs) | Management | For | For |
3.c | Elect Livio Gallo as Director Nominated by Enel S.p.A. | Management | For | For |
3.d | Elect Patricio Gomez S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.e | Elect Hernan Somerville S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.f | Elect Jose Antonio Vargas L. as Director Nominated by Enel S.p.A. | Management | For | For |
3.g | Elect Enrico Viale as Director Nominated by Enel S.p.A. | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2019 | Management | For | For |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ENEL AMERICAS SA Meeting Date: APR 30, 2019 Record Date: APR 24, 2019 Meeting Type: SPECIAL | Ticker: ENELAM Security ID: P37186106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Increase in Share Capital of up to USD 3.5 Billion via Issuance of New Shares | Management | For | Against |
2 | Amend Articles 5 and Transitory 1 to Reflect Changes in Capital | Management | For | Against |
3 | Instruct Board to Apply for Registration of New Shares with CMF and New ADSs with SEC and NYSE | Management | For | Against |
4 | Approve Other Matters Related to Capital Increase Presented under Item 1 | Management | For | For |
|
---|
ENEL AMERICAS SA Meeting Date: APR 30, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL/SPECIAL | Ticker: ENELAM Security ID: 29274F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.a | Elect Borja Acha B. as Director Nominated by Enel S.p.A. | Management | For | For |
3.b | Elect Domingo Cruzat A. as Director Nominated by Chilean pension funds (AFPs) | Management | For | For |
3.c | Elect Livio Gallo as Director Nominated by Enel S.p.A. | Management | For | For |
3.d | Elect Patricio Gomez S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.e | Elect Hernan Somerville S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.f | Elect Jose Antonio Vargas L. as Director Nominated by Enel S.p.A. | Management | For | For |
3.g | Elect Enrico Viale as Director Nominated by Enel S.p.A. | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2019 | Management | For | For |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Increase in Share Capital of up to USD 3.5 Billion via Issuance of New Shares | Management | For | Against |
2 | Amend Articles 5 and Transitory 1 to Reflect Changes in Capital | Management | For | Against |
3 | Instruct Board to Apply for Registration of New Shares with CMF and New ADSs with SEC and NYSE | Management | For | Against |
4 | Approve Other Matters Related to Capital Increase Presented under Item 1 | Management | For | For |
|
---|
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | Ticker: 2688 Security ID: G3066L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Wang Zizheng as Director | Management | For | For |
3a3 | Elect Ma Zhixiang as Director | Management | For | For |
3a4 | Elect Yuen Po Kwong as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
---|
ENSCO PLC Meeting Date: FEB 21, 2019 Record Date: DEC 10, 2018 Meeting Type: SPECIAL | Ticker: ESV Security ID: G3157S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Rowan Companies plc | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | Against |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
6 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
|
---|
ENSCO PLC Meeting Date: MAY 20, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | Ticker: ESV Security ID: G3157S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director J. Roderick Clark | Management | For | For |
1b | Elect Director Mary E. Francis | Management | For | For |
1c | Elect Director C. Christopher Gaut | Management | For | For |
1d | Elect Director Keith O. Rattie | Management | For | For |
1e | Elect Director Paul E. Rowsey, III | Management | For | For |
1f | Elect Director Carl G. Trowell | Management | For | For |
2a | Elect Director Roxanne J. Decyk - withdrawn | Management | None | None |
2b | Elect Director Jack E. Golden - withdrawn | Management | None | None |
2c | Elect Director Gerald W. Haddock - withdrawn | Management | None | None |
2d | Elect Director Francis S. Kalman- withdrawn | Management | None | None |
2e | Elect Director Phil D. Wedemeyer - withdrawn | Management | None | None |
3a | Elect Director Thomas Burke | Management | For | For |
3b | Elect Director William E. Albrecht | Management | For | For |
3c | Elect Director Suzanne P. Nimocks | Management | For | For |
3d | Elect Director Thierry Pilenko | Management | For | For |
3e | Elect Director Charles L. Szews | Management | For | For |
4 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
5 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Authorize Issue of Equity | Management | For | Against |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
|
---|
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | Ticker: FUNO11 Security ID: P3515D163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification | Management | For | Against |
4 | Approve Remuneration of Technical Committee Members | Management | For | For |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
|
---|
FIRST ABU DHABI BANK PJSC Meeting Date: FEB 25, 2019 Record Date: FEB 24, 2019 Meeting Type: ANNUAL | Ticker: FAB Security ID: M7080Z114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Against |
9 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion | Management | For | For |
|
---|
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 22, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | Ticker: FEMSAUBD Security ID: P4182H115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Against |
4 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
5 | Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
|
---|
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | Ticker: 27 Security ID: Y2679D118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2.2 | Elect James Ross Ancell as Director | Management | For | For |
2.3 | Elect Charles Cheung Wai Bun as Director | Management | For | For |
2.4 | Elect Michael Victor Mecca as Director | Management | For | For |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | Ticker: GLTR Security ID: 37949E204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of RUB 46.50 Per Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
6 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
7 | Elect John Carroll Colley as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect Alexander Eliseev as Director | Management | For | For |
10 | Elect Andrey Gomon as Director | Management | For | For |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | For |
13 | Elect Melina Pyrgou as Director | Management | For | For |
14 | Elect Konstantin Shirokov as Director | Management | For | For |
15 | Elect Alexander Tarasov as Director | Management | For | For |
16 | Elect Michael Thomaides as Director | Management | For | For |
17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | For |
18 | Elect Sergey Tolmachev as Director | Management | For | For |
19 | Elect Alexander Storozhev as Director | Management | For | For |
|
---|
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | Ticker: GODREJCP Security ID: Y2732X135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
|
---|
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | Ticker: 532424 Security ID: Y2732X135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
|
---|
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL | Ticker: 532424 Security ID: Y2732X135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus | Management | For | For |
2 | Elect Sumeet Narang as Director | Management | For | For |
|
---|
GOURMET MASTER CO. LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | Ticker: 2723 Security ID: G4002A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect WU, CHENG-HSUEH, with SHAREHOLDER NO. 0000001 as Non-independent Director | Management | For | For |
7.2 | Elect LEE, TING-CHUNG, with ID No. H101940XXX as Non-independent Director | Management | For | For |
7.3 | Elect KUO MING HUA, a Representative of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO. 0000024, as Non-independent Director | Management | For | For |
7.4 | Elect CHANG, CHIEH-WEN, a Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025 as Non-independent Director | Management | For | For |
7.5 | Elect YU, MIN-THE, with ID No. R122410XXX as Independent Director | Management | For | For |
7.6 | Elect LEE, SU-YING, with ID No. B220141XXX as Independent Director | Management | For | For |
7.7 | Elect CHI, ZI-YI, with ID No. A127532XXX as Independent Director | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
|
---|
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | Ticker: 388 Security ID: Y3506N139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
|
---|
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | Ticker: 500010 Security ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | For |
6 | Reelect Bimal Jalan as Independent Director | Management | For | For |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
|
---|
HUGEL, INC. Meeting Date: OCT 23, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL | Ticker: 145020 Security ID: Y3R47A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement with Dongyang HC | Management | For | For |
2 | Approval Of Capital Reserve Reduction and Conversion Into Retained Earnings | Management | For | For |
|
---|
HUGEL, INC. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | Ticker: 145020 Security ID: Y3R47A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Hyeon-seung as Non-Independent Non-Executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
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HUGEL, INC. Meeting Date: MAY 23, 2019 Record Date: APR 25, 2019 Meeting Type: SPECIAL | Ticker: 145020 Security ID: Y3R47A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement with Dongyang HC Co., Ltd. | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
|
---|
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | Ticker: HCM Security ID: G4672N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Re-elect Simon To as Director | Management | For | For |
2B | Re-elect Christian Hogg as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
2F | Re-elect Edith Shih as Director | Management | For | For |
2G | Re-elect Paul Carter as Director | Management | For | For |
2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
2I | Re-elect Graeme Jack as Director | Management | For | For |
2J | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Increase in Authorised Share Capital | Management | For | Against |
5A | Authorise Issue of Equity | Management | For | Against |
5B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | Against |
5D | Authorise Market Purchase of Shares | Management | For | For |
|
---|
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 24, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | Ticker: HCM Security ID: 44842L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Re-elect Simon To as Director | Management | For | For |
2B | Re-elect Christian Hogg as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
2F | Re-elect Edith Shih as Director | Management | For | For |
2G | Re-elect Paul Carter as Director | Management | For | For |
2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
2I | Re-elect Graeme Jack as Director | Management | For | For |
2J | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Increase in Authorised Share Capital | Management | For | Against |
5A | Authorise Issue of Equity | Management | For | Against |
5B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | Against |
5D | Authorise Market Purchase of Shares | Management | For | For |
|
---|
HUTCHISON CHINA MEDITECH LTD. Meeting Date: MAY 29, 2019 Record Date: APR 30, 2019 Meeting Type: SPECIAL | Ticker: HCM Security ID: 44842L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Sub-Division | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
|
---|
HUTCHISON CHINA MEDITECH LTD. Meeting Date: MAY 29, 2019 Record Date: MAY 24, 2019 Meeting Type: SPECIAL | Ticker: HCM Security ID: G4672N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Sub-Division | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
|
---|
HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | Ticker: HYPE3 Security ID: P5230A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Fix Number of Directors at Nine | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Breno Toledo Pires de Oliveira as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect David Coury Neto as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
---|
HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL | Ticker: HYPE3 Security ID: P5230A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
2 | Approve Renumbering of Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Bonus Matching Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
|
---|
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | Ticker: 005380 Security ID: Y38472109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Financial Statements | Management | For | For |
1.2.1 | Approve Appropriation of Income - KRW 3,000 | Management | For | For |
1.2.2 | Approve Appropriation of Income - KRW21,967 (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
2.1 | Amend Articles of Incorporation (Types of Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Transfer Agent) | Management | For | For |
2.3 | Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of Shareholders) | Management | For | For |
2.4 | Amend Articles of Incorporation (Duties of Audit Committee) | Management | For | For |
2.5 | Amend Articles of Incorporation (Business Objective) | Management | For | For |
2.6 | Amend Articles of Incorporation (Method of Notification) | Management | For | For |
2.7 | Amend Articles of Incorporation (Disposal of Shareholders List) | Management | For | For |
2.8 | Amend Articles of Incorporation (Addenda) | Management | For | For |
2.9 | Amend Articles of Incorporation (Board Committees) | Shareholder | For | For |
3.1.1 | Elect Yoon Chi-won as Outside Director | Management | For | For |
3.1.2 | Elect Eugene M Ohr as Outside Director | Management | For | For |
3.1.3 | Elect Lee Sang-seung as Outside Director | Management | For | For |
3.1.4 | Elect John Y. Liu as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.1.5 | Elect Robert Randall MacEwen as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.1.6 | Elect Margaret S. Bilson as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.2.1 | Elect Chung Eui-sun as Inside Director | Management | For | For |
3.2.2 | Elect Lee Won-hee as Inside Director | Management | For | For |
3.2.3 | Elect Albert Biermann as Inside Director | Management | For | For |
4.1 | Elect Yoon Chi-won as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Sang-seung as a Member of Audit Committee | Management | For | For |
4.3 | Elect John Y. Liu as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
4.4 | Elect Robert Randall MacEwen as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
4.5 | Elect Margaret S. Bilson as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
ICICI BANK LTD. Meeting Date: SEP 12, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | Ticker: 532174 Security ID: Y3860Z132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vijay Chandok as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Neelam Dhawan as Director | Management | For | For |
8 | Elect Uday Chitale as Director | Management | For | For |
9 | Elect Radhakrishnan Nair as Director | Management | For | For |
10 | Elect M. D. Mallya as Director | Management | For | For |
11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
13 | Elect Sandeep Bakhshi as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
---|
IDFC BANK LTD. Meeting Date: JUL 31, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL | Ticker: 539437 Security ID: Y3R5A4107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends on Equity Shares | Management | For | For |
3 | Reelect Anindita Sinharay as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Debt Securities on Private Placement | Management | For | For |
6 | Reelect Abhijit Sen as Director | Management | For | For |
7 | Reelect Veena Mankar as Director | Management | For | For |
8 | Reelect Ajay Sandhi as Director | Management | For | For |
9 | Reelect Rajan Anandan as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Rajiv B. Lall as Managing Director & Chief Executive Officer | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
|
---|
IDFC BANK LTD. Meeting Date: SEP 03, 2018 Record Date: JUL 13, 2018 Meeting Type: COURT | Ticker: 539437 Security ID: Y3R5A4107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Composite Scheme of Amalgamation | Management | For | For |
|
---|
IMAX CHINA HOLDING, INC. Meeting Date: JUN 06, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL | Ticker: 1970 Security ID: G47634103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Mei-Hui (Jessie) Chou as Director | Management | For | For |
3b | Elect Richard Gelfond as Director | Management | For | For |
3c | Elect Megan Colligan as Director | Management | For | For |
3d | Elect Dawn Taubin as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Grant of Mandate to Issue New Shares Under the Restricted Share Unit Scheme and Related Transactions | Management | For | Against |
|
---|
INDUSIND BANK LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | Ticker: 532187 Security ID: Y3990M134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. Seshasayee as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO | Management | For | For |
6 | Elect Yashodhan M. Kale as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Authorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement | Management | For | For |
9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
INDUSIND BANK LTD. Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT | Ticker: 532187 Security ID: Y3990M134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Composite Scheme of Arrangement | Management | For | For |
|
---|
INFO EDGE (INDIA) LIMITED Meeting Date: JUL 24, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | Ticker: NAUKRI Security ID: Y40353107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Confirm Two Interim Dividends | Management | For | For |
3 | Reelect Hitesh Oberoi as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reappoint Ashish Gupta as Director | Management | For | For |
|
---|
INFO EDGE INDIA LTD. Meeting Date: MAR 10, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL | Ticker: 532777 Security ID: Y40353107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Arun Duggal as Director | Management | For | For |
2 | Reelect Bala Deshpande as Director | Management | For | For |
3 | Reelect Saurabh Srivastava as Director | Management | For | For |
4 | Reelect Naresh Gupta as Director | Management | For | For |
|
---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | Ticker: ICT Security ID: Y41157101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 19, 2018 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2018 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as Director | Management | For | For |
7.7 | Elect Andres Soriano III as Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
|
---|
IRB BRASIL RESSEGUROS SA Meeting Date: SEP 19, 2018 Record Date: Meeting Type: SPECIAL | Ticker: IRBR3 Security ID: P5876C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Complementary Remuneration to be Paid to Executives as Part of Incentive Bonus Plan | Management | For | For |
|
---|
ITC LTD. Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | Ticker: ITC Security ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Reelect Sanjiv Puri as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect John Pulinthanam as Director | Management | For | For |
7 | Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018 | Management | For | For |
8 | Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019 | Management | For | For |
9 | Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019 | Management | For | For |
10 | Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019 | Management | For | For |
11 | Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman | Management | For | Against |
12 | Reelect Yogesh Chander Deveshwar as Director | Management | For | For |
13 | Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director | Management | For | Against |
14 | Reelect Shilabhadra Banerjee as Independent Director | Management | For | For |
15 | Approve Commission to Non-Executive Directors | Management | For | For |
16 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
17 | Approve Remuneration of Shome & Banerjee as Cost Auditors | Management | For | For |
|
---|
ITC LTD. Meeting Date: OCT 01, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL | Ticker: 500875 Security ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Grant of Equity Settled Stock Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018 | Management | For | For |
2 | Approve Extension of Benefits of the lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies | Management | For | For |
3 | Approve Variation in the Terms of Remuneration of the Managing Director and other Wholetime Directors of the Company | Management | For | For |
|
---|
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL | Ticker: J36 Security ID: G50736100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | Against |
3 | Elect Stuart Gulliver as Director | Management | For | Against |
4 | Elect Julian Hui as Director | Management | For | Against |
5 | Re-elect Jeremy Parr as Director | Management | For | Against |
6 | Re-elect Lord Sassoon as Director | Management | For | Against |
7 | Re-elect Michael Wu as Director | Management | For | Against |
8 | Approve Directors' Fees | Management | For | For |
9 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
|
---|
JIANGSU HENGRUI MEDICINE CO., LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: SPECIAL | Ticker: 600276 Security ID: Y4446S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | For |
2 | Approve Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan | Shareholder | For | For |
3 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Shareholder | For | For |
|
---|
JIANGSU HENGRUI MEDICINE CO., LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: SPECIAL | Ticker: 600276 Security ID: Y4446S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | Did Not Vote |
2 | Approve Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan | Shareholder | For | Did Not Vote |
3 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Shareholder | For | Did Not Vote |
|
---|
JSE LTD. Meeting Date: MAY 22, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | Ticker: JSE Security ID: S4254A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Dr Suresh Kana as Director | Management | For | For |
2.1 | Elect Ben Kruger as Director | Management | For | For |
2.2 | Elect Fatima Daniels as Director | Management | For | For |
2.3 | Elect Faith Khanyile as Director | Management | For | For |
2.4 | Elect Zarina Bassa as Director | Management | For | For |
3.1 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
3.2 | Re-elect David Lawrence as Director | Management | For | For |
4.1 | Reappoint Ernst & Young Inc as Auditors of the Company and Authorise Their Remuneration | Management | For | For |
4.2 | Reappoint Imraan Akoodie as the Designated Auditor | Management | For | For |
5.1 | Re-elect Dr Suresh Kana as Chairman of the Group Audit Committee | Management | For | For |
5.2 | Elect Fatima Daniels as Member of the Group Audit Committee | Management | For | For |
5.3 | Elect Faith Khanyile as Member of the Group Audit Committee | Management | For | For |
5.4 | Elect Zarina Bassa as Member of the Group Audit Committee | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation Report | Management | For | Against |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Approve Non-Executive Directors' Emoluments | Management | For | For |
|
---|
KOTAK MAHINDRA BANK LTD Meeting Date: JUL 19, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | Ticker: 500247 Security ID: Y4964H150
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Retirement by Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up | Management | For | For |
4 | Approve Appointment and Remuneration of Prakash Apte as Part-time Chairman | Management | For | For |
5 | Approve Issuance of Unsecured Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Increase Authorized Share Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Issuance of Non-Convertible Preference Shares on Private Placement Basis | Management | For | For |
|
---|
KWEICHOW MOUTAI CO., LTD. Meeting Date: NOV 28, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL | Ticker: 600519 Security ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Li Jingren as Non-Independent Director | Management | For | For |
|
---|
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | Ticker: LAME4 Security ID: P6329M113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Vicente Antonio de Castro Ferreira as Fiscal Council Member and Carlos Alberto de Souza as Alternate | Management | For | For |
6.1 | Elect Marcio Luciano Mancini as Fiscal Council Member and Pedro Carvalho de Mello as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
6.2 | Elect Domenica Eisenstein Noronha as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
---|
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | Ticker: LAME4 Security ID: P6329M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
|
---|
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | Ticker: LAME4 Security ID: P6329M113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
|
---|
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | Ticker: LAME4 Security ID: P6329M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
---|
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Meeting Date: APR 25, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | Ticker: LOMA Security ID: 54150E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Designate Representatives to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Consider Allocation of Income of ARS 5.44 Billion to Legal and Discretionary Reserves | Management | For | Did Not Vote |
4 | Approve Discharge of Directors | Management | For | Did Not Vote |
5 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | Did Not Vote |
6 | Consider Remuneration of Directors in the Amount of ARS 30.23 Million | Management | For | Did Not Vote |
7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | Did Not Vote |
8 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2019 | Management | For | Did Not Vote |
9 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2019 | Management | For | Did Not Vote |
10 | Elect Auditors and Alternate for Fiscal Year 2019 | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors for Fiscal Year 2018 | Management | For | Did Not Vote |
12 | Consider Remuneration of Auditors for Fiscal Year 2019 | Management | For | Did Not Vote |
13 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
14 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | Did Not Vote |
|
---|
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | Ticker: 960 Security ID: G5635P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wu Yajun as Director | Management | For | For |
3.2 | Elect Li Chaojiang as Director | Management | For | For |
3.3 | Elect Zeng Ming as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
MA SAN GROUP CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | Ticker: MSN Security ID: Y5825M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of Board of Directors for Financial Year Ended 2018 | Management | For | For |
2 | Approve Reports of Supervisory Board for Financial Year Ended 2018 | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2019 Business Plan | Management | For | For |
5 | Approve Dividend for Financial Year Ended 2018 | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Issuance of Shares under Employee Stock Option Plan | Management | For | For |
8 | Approve Transactions with Related Parties | Management | For | For |
9 | Approve Investment Transactions | Management | For | For |
10 | Approve Size of Board of Directors | Management | For | For |
11 | Approve Election of Directors | Management | For | Against |
12 | Approve Size of Supervisory Board | Management | For | For |
13 | Approve Election of Supervisors | Management | For | Against |
14 | Approve 2019 Remuneration of Board of Directors and Supervisory Board | Management | For | Against |
15 | Authorize Board Chairman to Serve as CEO | Management | For | For |
16 | Authorize Boards to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Elect Directors and Supervisors | Management | For | Against |
18 | Other Business | Management | For | Against |
|
---|
MARUTI SUZUKI INDIA LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 16, 2018 Meeting Type: ANNUAL | Ticker: 532500 Security ID: Y7565Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Toshiaki Hasuike as Director | Management | For | For |
4 | Reelect Kinji Saito as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Amend Articles of Association - Board Related | Management | For | For |
8 | Approve R.C. Bhargava to Continue Office as Non-Executive Director | Management | For | For |
9 | Approve O. Suzuki to Continue Office as Non-Executive Director | Management | For | For |
|
---|
MEDIATEK, INC. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | Ticker: 2454 Security ID: Y5945U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
|
---|
MERCADOLIBRE, INC. Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | Ticker: MELI Security ID: 58733R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Co. S.A. as Auditor | Management | For | For |
|
---|
MGM CHINA HOLDINGS LIMITED Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | Ticker: 2282 Security ID: G60744102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect James Joseph Murren as Director | Management | For | For |
3A2 | Elect Grant R. Bowie as Director | Management | For | For |
3A3 | Elect John M. McManus as Director | Management | For | For |
3A4 | Elect James Armin Freeman as Director | Management | For | For |
3A5 | Elect Sze Wan Patricia Lam as Director | Management | For | For |
3A6 | Elect Zhe Sun as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
|
---|
MICROPORT SCIENTIFIC CORPORATION Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL | Ticker: 853 Security ID: G60837104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Zhaohua Chang as Director | Management | For | For |
3 | Elect Chunyang Shao as Director | Management | For | For |
4 | Elect Hongliang Yu as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
11 | Approve Final Dividend | Management | For | For |
12 | Approve Proposed Amendments, Grant of Specific Mandate to Issue New Shares and Related Transactions | Management | For | For |
|
---|
MIDEA GROUP CO. LTD. Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | Ticker: 000333 Security ID: Y6S40V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Fang Hongbo as Non-Independent Director | Management | For | For |
2.2 | Elect Yin Bitong as Non-Independent Director | Management | For | For |
2.3 | Elect Zhu Fengtao as Non-Independent Director | Management | For | For |
2.4 | Elect Gu Yanmin as Non-Independent Director | Management | For | For |
2.5 | Elect He Jianfeng as Non-Independent Director | Management | For | For |
2.6 | Elect Yu Gang as Non-Independent Director | Management | For | For |
3.1 | Elect Xue Yunkui as Independent Director | Management | For | For |
3.2 | Elect Guan Qingyou as Independent Director | Management | For | For |
3.3 | Elect Han Jian as Independent Director | Management | For | For |
4.1 | Elect Liu Min as Supervisor | Management | For | For |
4.2 | Elect Zhao Jun as Supervisor | Management | For | For |
5 | Approve Remuneration of Independent Directors and External Directors | Management | For | For |
6 | Approve Provision of Guarantee to Controlled Subsidiary | Management | For | For |
|
---|
MIDEA GROUP CO. LTD. Meeting Date: DEC 21, 2018 Record Date: DEC 13, 2018 Meeting Type: SPECIAL | Ticker: 000333 Security ID: Y6S40V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger by Absorption via Share Swap and Issuance of Shares Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve Merger by Absorption Plan via Share Swap and Issuance of Shares | Management | For | For |
2.1 | Approve Subject Merger | Management | For | For |
2.2 | Approve Method of Merger | Management | For | For |
2.3 | Merger Effective Date and Completion Date | Management | For | For |
2.4 | Approve Share Type and Par Value | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Issue Price of Midea Group Co., Ltd. | Management | For | For |
2.7 | Approve Conversion Price of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.8 | Approve Conversion Ratio | Management | For | For |
2.9 | Approve Share Swap by Issuance of Shares | Management | For | For |
2.10 | Approve Purchase Claim of Dissident Shareholder of Midea Group Co., Ltd. | Management | For | For |
2.11 | Approve Cash Option for Dissident Shareholders of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.12 | Approve Dissent Shareholder Purchase Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.13 | Approve Conversion Implementation Date | Management | For | For |
2.14 | Approve Conversion Method | Management | For | For |
2.15 | Approve Issuance of Shares Listed for Circulation | Management | For | For |
2.16 | Approve Fractional Shares Processing Method | Management | For | For |
2.17 | Approve Handling of Limited Rights of Shares of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.18 | Approve Distribution of Undistributed Earnings | Management | For | For |
2.19 | Approve Creditor's Rights and Debts Involved in the Merger | Management | For | For |
2.20 | Approve Attribution of Profit and Loss During the Transition Period | Management | For | For |
2.21 | Approve Employee Placement | Management | For | For |
2.22 | Approve Delivery | Management | For | For |
2.23 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Draft and Summary on Merger by Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction | Management | For | For |
4 | Approve Transaction Does Not Constitute as Related-party Transaction | Management | For | For |
5 | Approve Transaction Does Not Constitute as Major Asset Restructuring | Management | For | For |
6 | Approve Transaction Does Not Constitute as Restructure for Listing | Management | For | For |
7 | Approve Signing of Conditional Agreement of Share Swap and Merger by Absorption | Management | For | For |
8 | Approve Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
9 | Approve Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | For |
10 | Approve Relevant Financial Report | Management | For | For |
11 | Approve Evaluation Report on this Transaction | Management | For | For |
12 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
13 | Approve Group Dissenting Shareholders' Acquisition Claims Provider | Management | For | For |
14 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
|
---|
MIDEA GROUP CO. LTD. Meeting Date: FEB 15, 2019 Record Date: FEB 11, 2019 Meeting Type: SPECIAL | Ticker: 000333 Security ID: Y6S40V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | For |
|
---|
MIDEA GROUP CO., LTD. Meeting Date: JUL 23, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL | Ticker: 000333 Security ID: Y6S40V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Repurchase of the Company's Shares | Management | For | Did Not Vote |
1.1 | Approve Manner and Usage of Share Repurchase | Management | For | Did Not Vote |
1.2 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | Did Not Vote |
1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | Did Not Vote |
1.4 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | Did Not Vote |
1.5 | Approve Period of the Share Repurchase | Management | For | Did Not Vote |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | Did Not Vote |
|
---|
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: APR 25, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | Ticker: MOEX Security ID: X5504J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 7.7 per Share | Management | For | For |
4.1 | Elect Ilia Bakhturin as Director | Management | None | Against |
4.2 | Elect Paul Bodart as Director | Management | None | For |
4.3 | Elect Mikhail Bratanov as Director | Management | None | For |
4.4 | Elect Oleg Vyugin as Director | Management | None | For |
4.5 | Elect Andrei Golikov as Director | Management | None | Against |
4.6 | Elect Mariia Gordon as Director | Management | None | For |
4.7 | Elect Valerii Goregliad as Director | Management | None | Against |
4.8 | Elect Iurii Denisov as Director | Management | None | Against |
4.9 | Elect Dmitrii Eremeev as Director | Management | None | For |
4.10 | Elect Bella Zlatkis as Director | Management | None | Against |
4.11 | Elect Aleksander Izosimov as Director | Management | None | For |
4.12 | Elect Rainer Riess as Director | Management | None | For |
5.1 | Elect Vladislav Zimin as Members of Audit Commission | Management | For | For |
5.2 | Elect Mihail Kireev as Members of Audit Commission | Management | For | For |
5.3 | Elect Olga Romantsova as Members of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve Regulations on General Meetings | Management | For | For |
9 | Approve Regulations on Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Members of Audit Commission | Management | For | For |
12 | Approve Company's Membership in Association of Financial Technology Development | Management | For | For |
|
---|
MR. PRICE GROUP LTD. Meeting Date: AUG 29, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL | Ticker: MRP Security ID: S5256M135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2.1 | Re-elect Daisy Naidoo as Director | Management | For | For |
2.2 | Re-elect Maud Motanyane-Welch as Director | Management | For | For |
3 | Elect Brenda Niehaus as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Elect Mark Bowman as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Implementation Report | Management | For | For |
8 | Adopt the Social, Ethics, Transformation and Sustainability Committee Report | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Amend Share Option Schemes' Exercise Periods | Management | For | For |
12 | Amend Share Option Schemes' Performance Conditions | Management | For | For |
1.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
1.2 | Approve Fees of the Honorary Chairman | Management | For | For |
1.3 | Approve Fees of the Lead Independent Director | Management | For | For |
1.4 | Approve Fees of the Non-Executive Directors | Management | For | For |
1.5 | Approve Fees of the Audit and Compliance Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Audit and Compliance Committee Members | Management | For | For |
1.7 | Approve Fees of the Remuneration and Nominations Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Remuneration and Nominations Committee Members | Management | For | For |
1.9 | Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Members | Management | For | For |
1.11 | Approve Fees of the Risk and IT Committee Members | Management | For | For |
1.12 | Approve Fees of the Risk and IT Committee - IT Specialist | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
|
---|
NAGACORP LTD. Meeting Date: APR 26, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | Ticker: 3918 Security ID: G6382M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lip Keong as Director | Management | For | For |
3.2 | Elect Chen Yiy Fon as Director | Management | For | For |
3.3 | Elect Michael Lai Kai Jin as Director | Management | For | For |
3.4 | Elect Leong Choong Wah as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL | Ticker: NPN Security ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
|
---|
NAVER CORP. Meeting Date: SEP 07, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL | Ticker: 035420 Security ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
1.2 | Amend Articles of Incorporation (Stock Split) | Management | For | For |
2 | Approve Spin-Off Agreement | Management | For | For |
|
---|
NAVER CORP. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | Ticker: 035420 Security ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | Against |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
3.3 | Elect Hong Jun-pyo as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as a Member of Audit Committee | Management | For | For |
4.2 | Elect Jeong Ui-jong as a Member of Audit Committee | Management | For | For |
4.3 | Elect Hong Jun-pyo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
8 | Approve Terms of Retirement Pay | Management | For | For |
|
---|
NESTLE INDIA LTD. Meeting Date: APR 25, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | Ticker: 500790 Security ID: Y6268T111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Martin Roemkens as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect Roopa Kudva as Director | Management | For | For |
6 | Approve Continuation of the Payment of Royalty to Societe des Produits Nestle S.A., being a Material Related Party Transactions | Management | For | For |
7 | Reelect Rajya Vardhan Kanoria as Director | Management | For | For |
|
---|
NEWCREST MINING LTD. Meeting Date: NOV 14, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL | Ticker: NCM Security ID: Q6651B114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect Peter Tomsett as Director | Management | For | For |
2b | Elect Philip Aiken as Director | Management | For | For |
3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve the Remuneration Report | Management | For | Against |
5 | Approve Termination Benefits | Management | For | For |
|
---|
NEXA RESOURCES SA Meeting Date: SEP 13, 2018 Record Date: AUG 09, 2018 Meeting Type: SPECIAL | Ticker: NEXA Security ID: L67359106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Board of Directors to Purchase, Acquire, Receive or Hold and Sell Shares in the Company | Management | For | For |
|
---|
NEXA RESOURCES SA Meeting Date: JUN 18, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL | Ticker: NEXA Security ID: L67359106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's and Auditor's Report on Annual and Consolidated Financial Statements | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Elect Luis Ermirio de Moraes as Director | Management | For | For |
6.b | Elect Daniella Dimitrov as Director | Management | For | For |
6.c | Elect Diego Hernandez Cabrera as Director | Management | For | For |
6.d | Elect Eduardo Borges de Andrade Filho as Director | Management | For | For |
6.e | Elect Edward Ruiz as Director | Management | For | For |
6.f | Elect Jane Sadowsky as Director | Management | For | For |
6.g | Elect Jean Simon as Director | Management | For | For |
6.h | Elect Joao Henrique Batista de Souza Schmidt as Director | Management | For | For |
6.i | Elect Jaime Ardila as Director | Management | For | For |
6.j | Elect Ian W. Pearce as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
|
---|
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 10, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | Ticker: NLBR Security ID: 66980N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Verify Quorum; Elect Meeting Officials | Management | For | For |
1.1 | Proposals by Shareholders to Item 1 | Shareholder | Against | Against |
2 | Receive Annual Report and Statutory Reports | Management | None | None |
3.1 | Approve Allocation of Income and Dividends of EUR 7.13 per Share | Management | For | For |
3.1.1 | Proposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Proposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Proposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5.1 | Elect Mark William Lane Richards as Supervisory Board Member | Management | For | For |
5.1.1 | Proposals by Shareholders to Item 5.1 | Shareholder | Against | Against |
5.2 | Elect Shrenik Dhirajlal Davda as Supervisory Board Member | Management | For | For |
5.2.1 | Proposals by Shareholders to Item 5.2 | Shareholder | Against | Against |
5.3 | Elect Andreas Klingen as Supervisory Board Member | Management | For | For |
5.3.1 | Proposals by Shareholders to Item 5.3 | Shareholder | Against | Against |
5.4 | Elect Gregor Rok Kastelic as Supervisory Board Member | Management | For | For |
5.4.1 | Proposals by Shareholders to Item 5.4 | Shareholder | Against | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
6.1 | Proposals by Shareholders to Item 6 | Shareholder | Against | Against |
7 | Approve Policy on Diversity for Management Board and Senior Management | Management | For | For |
7.1 | Proposals by Shareholders to Item 7 | Shareholder | Against | Against |
8 | Approve Policy on Assessment of Suitability of Candidates for Supervisory Board Members | Management | For | For |
8.1 | Proposals by Shareholders to Item 8 | Shareholder | Against | Against |
|
---|
ODONTOPREV S.A. Meeting Date: AUG 06, 2018 Record Date: Meeting Type: SPECIAL | Ticker: ODPV3 Security ID: P7344M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Odonto System Planos Odontologicos Ltda. | Management | For | Did Not Vote |
|
---|
ODONTOPREV SA Meeting Date: JAN 02, 2019 Record Date: Meeting Type: SPECIAL | Ticker: ODPV3 Security ID: P7344M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb Odonto System Planos Odontologicos Ltda. | Management | For | For |
2 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Odonto System Planos Odontologicos Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ODONTOPREV SA Meeting Date: APR 01, 2019 Record Date: Meeting Type: ANNUAL | Ticker: ODPV3 Security ID: P7344M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number of Fiscal Council Members at Three | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Abstain |
7 | Elect Ivan Maluf Junior as Fiscal Council Member and Eduardo da Gama Godoy as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
ODONTOPREV SA Meeting Date: APR 01, 2019 Record Date: Meeting Type: SPECIAL | Ticker: ODPV3 Security ID: P7344M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Capitalization of Reserves and Amend Articles Accordingly | Management | For | For |
2 | Amend Articles/Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
ODONTOPREV SA Meeting Date: MAY 03, 2019 Record Date: Meeting Type: SPECIAL | Ticker: ODPV3 Security ID: P7344M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors and Board Chairman | Management | For | For |
2 | Approve Board Composition | Management | For | For |
|
---|
OIL SEARCH LTD. Meeting Date: MAY 10, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | Ticker: OSH Security ID: Y64695110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Elect Agu Kantsler as Director | Management | For | For |
3 | Elect Melchior (Mel) Togolo as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Performance Rights to Peter Botten | Management | For | For |
2 | Approve Issuance of Restricted Shares to Peter Botten | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
|
---|
OMEGA GERACAO SA Meeting Date: FEB 15, 2019 Record Date: Meeting Type: SPECIAL | Ticker: OMGE3 Security ID: P7S591105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Acquire Delta 5 Energia SA (Delta 5) and Delta 6 Energia SA (Delta 6) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisal on Delta 5 Energia SA (Delta 5) | Management | For | For |
4 | Approve Independent Firm's Appraisal on Delta 6 Energia SA (Delta 6) | Management | For | For |
5 | Approve Acquisition of Delta 5 Energia SA (Delta 5) | Management | For | For |
6 | Approve Acquisition of Delta 6 Energia SA (Delta 6) | Management | For | For |
7 | Approve Issuance of Shares in Connection with the Acquisition of Delta 5 Energia SA (Delta 5) and Amend Article 5 Accordingly | Management | For | For |
8 | Approve Issuance of Shares in Connection with the Acquisition of Delta 6 Energia SA (Delta 6) and Amend Article 5 Accordingly | Management | For | For |
9 | Amend Article 52 Paragraph 1 | Management | For | For |
10 | Amend Article 52 Paragraph 2 | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
OMEGA GERACAO SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | Ticker: OMGE3 Security ID: P7S591105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
|
---|
OMEGA GERACAO SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | Ticker: OMGE3 Security ID: P7S591105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of CEA - Centrais Eolicas Assurua SA | Management | For | Did Not Vote |
2 | Amend Article 32 | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
|
---|
OMV PETROM SA Meeting Date: APR 19, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | Ticker: SNP Security ID: X7932P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2018 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year 2018 | Management | For | For |
3 | Approve Annual Report for Fiscal Year 2018 | Management | For | For |
4.a | Approve Allocation of Income and Dividends of RON 0.027 per Share | Management | For | For |
4.b | Approve Dividends' Distribution through Intermediaries | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2019 | Management | For | For |
6 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
7 | Approve Remuneration of Supervisory Board Members and General Limits of Additional Pay | Management | For | For |
8.a | Renew Ernst & Young Assurance Services SRL as Auditor | Management | For | For |
8.b | Fix Remuneration of Auditor for Fiscal Year 2019 | Management | For | For |
9 | Approve Meeting's Record Date and Ex-Date | Management | For | For |
10 | Approve Dividends' Payment Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ORACLE FINANCIAL SERVICES SOFTWARE LTD. Meeting Date: AUG 14, 2018 Record Date: AUG 07, 2018 Meeting Type: ANNUAL | Ticker: 532466 Security ID: Y3864R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Chaitanya Kamat as Director | Management | For | For |
4 | Reelect Harinderjit Singh as Director | Management | For | For |
5 | Approve Mukund M Chitale & Co., Chartered Accountants and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve that the Vacancy on the Board Resulting from the Retirement of Robert K Weiler | Management | For | For |
7 | Approve Branch Auditors | Management | For | For |
8 | Reelect S Venkatachalam as Director | Management | For | For |
9 | Reelect Richard Jackson as Director | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA Meeting Date: OCT 04, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL | Ticker: PETR4 Security ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Ivan de Souza Monteiro and Durval Jose Soledade Santos as Directors | Management | For | For |
1b | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
1c | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Approve Remuneration of Audit Committee Members | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA Meeting Date: DEC 11, 2018 Record Date: NOV 19, 2018 Meeting Type: SPECIAL | Ticker: PETR4 Security ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles 23, 28, 30 and Consolidate Bylaws | Management | For | For |
2 | Approve Absorption of PDET Offshore SA | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL | Ticker: PETR4 Security ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Dismiss Director | Management | For | Abstain |
5.1 | Elect Directors | Management | For | For |
5.2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
5.3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
6 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | For |
7a.1 | Elect Fiscal Council Members | Management | For | For |
7a.2 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
7b | Elect Marcelo Gasparino da Silva as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | Ticker: PETR4 Security ID: P78331140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | Ticker: PETR4 Security ID: 71654V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
7 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
|
---|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 14, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL | Ticker: 2318 Security ID: Y69790106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.01 | Elect Ng Sing Yip as Director | Management | For | For |
1.02 | Elect Chu Yiyun as Director | Management | For | For |
1.03 | Elect Liu Hong as Director | Management | For | For |
2 | Approve the Implementation of the Long-term Service Plan | Management | For | Against |
3 | Approve the Issuing of Debt Financing Instruments | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
---|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | Ticker: 2318 Security ID: Y69790106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
|
---|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL | Ticker: 2318 Security ID: Y69790106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
|
---|
PIRAMAL ENTERPRISES LIMITED Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | Ticker: 500302 Security ID: Y6941N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nandini Piramal as Director | Management | For | For |
4 | Reelect S. Ramadorai as Director | Management | For | For |
5 | Reelect Narayanan Vaghul as Director | Management | For | For |
6 | Reelect R.A. Mashelkar as Director | Management | For | For |
7 | Reelect Goverdhan Mehta as Director | Management | For | For |
8 | Reelect Keki Dadiseth as Director | Management | For | For |
9 | Reelect Deepak Satwalekar as Director | Management | For | For |
10 | Reelect Gautam Banerjee as Director | Management | For | For |
11 | Reelect Siddharth Mehta as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Swati A. Piramal as Vice-Chairperson | Management | For | For |
13 | Approve Reappointment and Remuneration of Vijay Shah as Executive Director | Management | For | For |
14 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
|
---|
PIRAMAL ENTERPRISES LTD. Meeting Date: APR 02, 2019 Record Date: FEB 22, 2019 Meeting Type: COURT | Ticker: 500302 Security ID: Y6941N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 25, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | Ticker: ASII Security ID: Y7117N172
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
|
---|
PT BANK CENTRAL ASIA TBK Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | Ticker: BBCA Security ID: Y7123P138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
|
---|
PT BANK CENTRAL ASIA TBK Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL | Ticker: BBCA Security ID: Y7123P138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Acquisition Plan | Management | For | For |
|
---|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: JAN 07, 2019 Record Date: DEC 13, 2018 Meeting Type: SPECIAL | Ticker: BMRI Security ID: Y7123S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Exposure and Evaluation of Third Semester Performance 2018 | Shareholder | None | None |
2 | Approve Changes in Board of Company | Shareholder | None | Against |
|
---|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | Ticker: BMRI Security ID: Y7123S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | Against |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JAN 03, 2019 Record Date: DEC 11, 2018 Meeting Type: SPECIAL | Ticker: BBRI Security ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Exposure and Evaluation of Third Semester Performance 2018 | Shareholder | None | None |
2 | Approve Changes in Board of Company | Management | For | Against |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | Ticker: BBRI Security ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | Against |
|
---|
PT ELANG MAHKOTA TEKNOLOGI TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | Ticker: EMTK Security ID: Y71259108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in Board of Company | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
|
---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK Meeting Date: MAY 21, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | Ticker: INTP Security ID: Y7127B135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Changes in Board of Company | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
|
---|
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: OCT 08, 2018 Record Date: SEP 13, 2018 Meeting Type: SPECIAL | Ticker: LPPF Security ID: Y7139L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Repurchase Program | Management | For | For |
2 | Reaffirm Composition of Shareholders of the Company | Management | For | For |
|
---|
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: APR 26, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | Ticker: LPPF Security ID: Y7139L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Amend Article 3 of the Articles of Association in Relation with Main Business Activity | Management | For | Against |
6 | Approve Share Repurchase Program | Management | For | For |
7 | Approve Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction and Amend Articles of Association to Reflect Decrease in Registered Capital | Management | For | For |
|
---|
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: MAY 22, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | Ticker: SMGR Security ID: Y7142G168
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Changes in Board of Company | Management | For | For |
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PT SURYA CITRA MEDIA TBK Meeting Date: DEC 05, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL | Ticker: SCMA Security ID: Y7148M110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Share Repurchase Program | Management | For | For |
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PT SURYA CITRA MEDIA TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | Ticker: SCMA Security ID: Y7148M110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Amend Article 3 of the Articles of Association | Management | For | For |
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PT SURYA CITRA MEDIA TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: SPECIAL | Ticker: SCMA Security ID: Y7148M110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | For |
2 | Approve Acquisition of Shares | Management | For | For |
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PZ CUSSONS PLC Meeting Date: SEP 26, 2018 Record Date: SEP 24, 2018 Meeting Type: ANNUAL | Ticker: PZC Security ID: G6850S109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alex Kanellis as Director | Management | For | For |
5 | Re-elect Brandon Leigh as Director | Management | For | For |
6 | Re-elect Caroline Silver as Director | Management | For | For |
7 | Elect Dariusz Kucz as Director | Management | For | For |
8 | Re-elect Jez Maiden as Director | Management | For | For |
9 | Elect Tamara Minick-Scokalo as Director | Management | For | For |
10 | Re-elect John Nicolson as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Matters Relating to the Relevant Dividends | Management | For | For |
|
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QUESS CORP LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | Ticker: 539978 Security ID: Y3R6BW102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Subrata Kumar Nag as Director | Management | For | For |
3 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Revision in Commission Payable to Independent Directors | Management | For | For |
5 | Approve Appointment and Remuneration of Subrata Kumar Nag as Executive Director & Chief Executive Officer | Management | For | For |
6 | Approve Reappointment and Remuneration of Ajit Abraham Isaac as Chairman & Managing Director | Management | For | For |
7 | Approve Charging of Fee for Delivery of Documents | Management | For | Against |
|
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ROSNEFT OIL CO. Meeting Date: SEP 28, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL | Ticker: ROSN Security ID: 67812M207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | For |
|
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ROSNEFT OIL CO. Meeting Date: JUN 04, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | Ticker: ROSN Security ID: 67812M207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7 | Elect Directors | Management | None | None |
8.1 | Elect Olga Andrianova as Member of Audit Commission | Management | For | Did Not Vote |
8.2 | Elect Aleksandr Bogashov as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Sergey Poma as Member of Audit Commission | Management | For | Did Not Vote |
8.4 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | Did Not Vote |
8.5 | Elect Pavel Shumov as Member of Audit Commission | Management | For | Did Not Vote |
9 | Ratify Auditor | Management | For | Did Not Vote |
|
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SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | Ticker: 1910 Security ID: L80308106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | For |
|
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SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | Ticker: 1910 Security ID: L80308106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | For |
3 | Amend the Share Award Scheme | Management | For | For |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
|
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SAMSONITE INTERNATIONAL SA Meeting Date: JUN 06, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | Ticker: 1910 Security ID: L80308106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2018 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Paul Kenneth Etchells as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | For |
10 | Amend Share Award Scheme | Management | For | For |
11 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
12 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
13 | Approve Discharge of Directors and Auditors | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | Against |
15 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
|
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SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | Ticker: 005930 Security ID: Y74718100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
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SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | Ticker: 005930 Security ID: 796050888
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
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SANDS CHINA LTD. Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | Ticker: 1928 Security ID: G7800X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | For |
3b | Elect Chiang Yun as Director | Management | For | For |
3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2019 Equity Award Plan | Management | For | For |
|
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SBERBANK RUSSIA OJSC Meeting Date: MAY 24, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | Ticker: SBER Security ID: X76317100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
|
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SBERBANK RUSSIA OJSC Meeting Date: MAY 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | Ticker: SBER Security ID: 80585Y308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
|
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SEDIBELO PLATINUM MINES LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | Ticker: PPN Security ID: G8010V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Private Company Resolution: Accept Financial Statements and Statutory Reports/Auditors Reports | Management | For | For |
2 | Private Company Resolution: Re-elect Brian Patrick Gilbertson as a Director | Management | For | For |
3 | Private Company Resolution: Re-elect Keith Stuart Liddell as a Director | Management | For | For |
4 | Private Company Resolution: Re-elect Arne Hojriis Frandsen as a Director | Management | For | For |
5 | Private Company Resolution: Re-elect Chris Ingmar von Christierson as a Director | Management | For | For |
6 | Private Company Resolution: Re-elect Molefe John Pilane as a Director | Management | For | For |
7 | Private Company Resolution: Re-elect Kutlwano Jeremia Motlhabane as a Director | Management | For | For |
8 | Private Company Resolution: Re-elect Lael Irene Bethlehem as a Director | Management | For | For |
9 | Private Company Resolution: Re-elect Erich Clarke as a Director | Management | For | For |
10 | Private Company Resolution: Re-appoint PricewaterhouseCoopers LLP London as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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SEJONG INVESTMENT, INC. Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | Ticker: Security ID: Y7581A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
2 | Amend Articles of Incorporation | Management | For | Did Not Vote |
3.1 | Elect Kim Hyeong-jin as Inside Director | Management | For | Did Not Vote |
3.2 | Elect Kim Shin-young as Inside Director | Management | For | Did Not Vote |
3.3 | Elect Jeong Jin-woo as Inside Director | Management | For | Did Not Vote |
3.4 | Elect Ahn Jong-seok as Inside Director | Management | For | Did Not Vote |
3.5 | Elect Yoo Gi-yoon as Inside Director | Management | For | Did Not Vote |
3.6 | Elect Seo Young-gil as Outside Director | Management | For | Did Not Vote |
3.7 | Elect Seol Jeong-seon as Outside Director | Management | For | Did Not Vote |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Did Not Vote |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Did Not Vote |
|
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SEJONG INVESTMENT, INC. Meeting Date: APR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: SPECIAL | Ticker: Security ID: Y7581A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement with Sejong Co., Ltd. | Management | For | Did Not Vote |
|
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: NOV 27, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL | Ticker: 2196 Security ID: Y7687D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compliance of the Overseas Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
2.1 | Approve Issuing Entity | Management | For | For |
2.2 | Approve Placing of Listing | Management | For | For |
2.3 | Approve Type of Securities to be Listed | Management | For | For |
2.4 | Approve Nominal Value | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Listing Date | Management | For | For |
2.7 | Approve Method of Issuance | Management | For | For |
2.8 | Approve Size of Issuance | Management | For | For |
2.9 | Approve Pricing Method | Management | For | For |
2.10 | Approve Underwriting | Management | For | For |
2.11 | Approve Application for the Conversion of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange | Management | For | For |
2.12 | Approve Use of Proceeds | Management | For | For |
3 | Approve Undertaking of Maintaining Independent Listing Status of the Company | Management | For | For |
4 | Approve Description of the Sustainable Profitability and Prospects of the Group | Management | For | For |
5 | Approve Authorization of the Board and Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc. | Management | For | For |
6 | Approve Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. | Management | For | For |
|
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: NOV 27, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL | Ticker: 2196 Security ID: Y7687D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Provision of Assured Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. | Management | For | For |
|
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: MAR 22, 2019 Record Date: FEB 19, 2019 Meeting Type: SPECIAL | Ticker: 2196 Security ID: Y7687D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendment No. 1 to the A&R Shareholders Agreement Regarding Gland Pharma Limited. | Management | For | For |
|
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | Ticker: 2196 Security ID: Y7687D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Work Report of the Board | Management | For | For |
3 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve 2018 Final Accounts Report | Management | For | For |
5 | Approve 2018 Annual Profit Distribution Proposal | Management | For | For |
6 | Approve Ernst & Young Hua Ming (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Estimated Ongoing Related Party Transactions | Management | For | For |
8 | Approve 2018 Appraisal Results and Remuneration of Directors | Management | For | For |
9 | Approve 2019 Appraisal Program of Directors | Management | For | For |
10 | Approve Renewal of and New Entrusted Loan Quota of the Group | Management | For | Against |
11 | Approve Total Bank Credit Applications | Management | For | Against |
12 | Approve Authorization to the Management to Dispose of Listed Securities | Management | For | For |
13 | Approve Compliance with Conditions for the Proposed Issuance of Corporate Bonds | Management | For | For |
14.1 | Approve Size and Method of the Issuance | Management | For | For |
14.2 | Approve Coupon Rate or Its Determination Mechanism | Management | For | For |
14.3 | Approve Maturity Period, Method of Principal Repayment and Interest Payment, and Other Specific Arrangements | Management | For | For |
14.4 | Approve Use of Proceeds | Management | For | For |
14.5 | Approve Issuance Target and Placing Arrangement for Shareholders | Management | For | For |
14.6 | Approve Guarantee Arrangement | Management | For | For |
14.7 | Approve Provisions on Redemption and Repurchase | Management | For | For |
14.8 | Approve Credit Standing of the Company and Safeguards for Debt Repayment | Management | For | For |
14.9 | Approve Underwriting Method | Management | For | For |
14.10 | Approve Listing Arrangement | Management | For | For |
14.11 | Approve Validity of the Resolutions | Management | For | For |
15 | Authorize Board to Deal with All Matters in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
16 | Adopt Share Option Scheme of Gland Pharma Limited | Management | For | For |
17 | Approve Renewal of and New Guarantee Quota of the Group | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
19 | Amend Articles of Association | Management | For | For |
20 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
21 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
22 | Authorize Repurchase of Issued A Share Capital | Management | For | For |
23.1 | Elect Chen Qiyu as Director | Management | For | For |
23.2 | Elect Yao Fang as Director | Management | For | For |
23.3 | Elect Wu Yifang as Director | Management | For | For |
23.4 | Elect Xu Xiaoliang as Director | Management | For | For |
23.5 | Elect Wang Can as Director | Management | For | For |
23.6 | Elect Mu Haining as Director | Management | For | For |
23.7 | Elect Liang Jianfeng as Director | Management | For | For |
24.1 | Elect Jiang Xian as Director | Management | For | For |
24.2 | Elect Wong Tin Yau Kelvin as Director | Management | For | For |
24.3 | Elect Li Ling as Director | Management | For | For |
24.4 | Elect Tang Guliang as Director | Management | For | For |
25.1 | Elect Cao Genxing as Supervisor | Management | For | For |
25.2 | Elect Guan Yimin as Supervisor | Management | For | For |
|
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: SPECIAL | Ticker: 2196 Security ID: Y7687D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
2 | Authorize Repurchase of Issued A Share Capital | Management | For | For |
|
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL | Ticker: 2607 Security ID: Y7685S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2018 Final Accounts Report and 2019 Financial Budget | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 | Management | For | For |
7 | Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company | Management | For | For |
8 | Approve Renewal of Financial Services Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions | Management | For | Against |
9 | Approve External Guarantees for 2019 | Management | For | Against |
10 | Approve Issuance of Debt Financing Products | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Approve 2019 Share Option Scheme | Management | For | For |
14 | Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme | Management | For | For |
15 | Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme | Management | For | For |
16.01 | Elect Zhou Jun as Director | Shareholder | For | For |
16.02 | Elect Ge Dawei as Director | Shareholder | For | For |
16.03 | Elect Cho Man as Director | Shareholder | For | For |
16.04 | Elect Li Yongzhong as Director | Shareholder | For | For |
16.05 | Elect Shen Bo as Director | Shareholder | For | For |
16.06 | Elect Li An as Director | Shareholder | For | For |
17.01 | Elect Cai Jiangnan as Director | Shareholder | For | For |
17.02 | Elect Hong Liang as Director | Shareholder | For | For |
17.03 | Elect Gu Zhaoyang as Director | Shareholder | For | For |
17.04 | Elect Manson Fok as Director | Shareholder | For | For |
18.01 | Elect Xu Youli as Supervisor | Shareholder | For | For |
18.02 | Elect Xin Keng as Supervisor | Shareholder | For | For |
|
---|
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: SPECIAL | Ticker: 2607 Security ID: Y7685S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2019 Share Option Scheme | Management | For | For |
2 | Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme | Management | For | For |
|
---|
SHOPRITE HOLDINGS LTD. Meeting Date: OCT 29, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL | Ticker: SHP Security ID: S76263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Johannes Basson as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Shirley Zinn as Director | Management | For | For |
8 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14.1 | Approve Remuneration Policy | Management | For | For |
14.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
---|
SUN ART RETAIL GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | Ticker: 6808 Security ID: Y8184B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Karen Yifen Chang as Director | Management | For | For |
3b | Elect Desmond Murray as Director | Management | For | For |
3c | Elect Edgard, Michel, Marie, Bonte as as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | Ticker: 2330 Security ID: Y84629107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
|
---|
TATA STEEL LTD. Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | Ticker: 500470 Security ID: Y8547N139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Elect Saurabh Agrawal as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
---|
TCS GROUP HOLDING PLC Meeting Date: JUN 27, 2019 Record Date: JUN 17, 2019 Meeting Type: SPECIAL | Ticker: TCS Security ID: 87238U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Variations of Special Rights of Shares | Management | For | For |
2 | Authorize Share Capital Increase | Management | For | For |
3 | Authorize Board to Allot and Issue Shares | Management | For | For |
4 | Eliminate Pre-emptive Rights | Management | For | For |
|
---|
TCS GROUP HOLDING PLC Meeting Date: JUN 27, 2019 Record Date: JUN 17, 2019 Meeting Type: SPECIAL | Ticker: TCS Security ID: 87238U203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Variations of Special Rights of Shares | Management | For | For |
2 | Authorize Share Capital Increase | Management | For | For |
3 | Authorize Board to Allot and Issue Shares | Management | For | For |
4 | Eliminate Pre-emptive Rights | Management | For | For |
|
---|
TEAMLEASE SERVICES LTD. Meeting Date: OCT 06, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL | Ticker: 539658 Security ID: ADPV34579
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve TeamLease Services Limited - Employees Stock Option Plan 2018 | Management | For | For |
2 | Approve Grant of Options to the Employees of the Subsidiary / Associate Companies Under Employees Stock Option Plan 2018 | Management | For | For |
|
---|
TEAMLEASE SERVICES LTD. Meeting Date: DEC 19, 2018 Record Date: DEC 12, 2018 Meeting Type: ANNUAL | Ticker: 539658 Security ID: ADPV34579
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ashok Kumar Nedurumalli a.k.a Ashok Reddy as Director | Management | For | For |
3 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
TELKOM SA SOC LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL | Ticker: TKG Security ID: S84197102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Sello Moloko as Director | Management | For | For |
1.2 | Elect Dolly Mokgatle as Director | Management | For | For |
1.3 | Elect Sibusiso Luthuli as Director | Management | For | For |
2.1 | Re-elect Navin Kapila as Director | Management | For | For |
2.2 | Re-elect Rex Tomlinson as Director | Management | For | For |
2.3 | Re-elect Graham Dempster as Director | Management | For | For |
3.1 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Louis von Zeuner as Member of the Audit Committee | Management | For | For |
3.3 | Elect Sibusiso Luthuli as Member of the Audit Committee | Management | For | For |
3.4 | Elect Graham Dempster as Member of the Audit Committee | Management | For | For |
3.5 | Re-elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
4.1 | Appoint PricewaterhouseCoopers as Auditors of the Company with S Dikana as the Individual Designated Auditor | Management | For | For |
4.2 | Appoint SizweNtsalubaGobodo as Auditors of the Company with S Lokhat as the Individual Designated Auditor | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Implementation Report | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
|
---|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | Ticker: 700 Security ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | Ticker: 700 Security ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
|
---|
THE AES CORPORATION Meeting Date: APR 18, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | Ticker: AES Security ID: 00130H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
|
---|
UNITED SPIRITS LTD. Meeting Date: SEP 07, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL | Ticker: 532432 Security ID: Y92311128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect John Thomas Kennedy as Director | Management | For | For |
|
---|
UNITED SPIRITS LTD. Meeting Date: JAN 18, 2019 Record Date: DEC 07, 2018 Meeting Type: SPECIAL | Ticker: 532432 Security ID: Y92311128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Payment of Excess Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer for Financial Year Ended March 31, 2015 | Management | For | For |
2 | Approve Payment of Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer Until August 13, 2019 | Management | For | For |
3 | Approve Payment of Remuneration to Sanjeev Churiwala as Executive Director and Chief Financial Officer | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve Granting of Additional Loans to Pioneer Distilleries Limited | Management | For | For |
|
---|
VALE SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | Ticker: VALE3 Security ID: P9661Q155
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | Abstain |
10 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Below Nominee? | Management | None | Abstain |
11 | Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder | Management | None | Abstain |
12 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
14 | Elect Fiscal Council Members | Management | For | Against |
15 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
16 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
17 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
|
---|
VALE SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | Ticker: VALE3 Security ID: P9661Q155
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | Against |
|
---|
VALE SA Meeting Date: APR 30, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL/SPECIAL | Ticker: VALE3 Security ID: 91912E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | Against |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
27 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
28 | Elect Directors | Management | For | Against |
29 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
30 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
31.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
31.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
31.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
31.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
31.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
31.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
31.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
31.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
31.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
31.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
31.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
31.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
32 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | Abstain |
33 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | Abstain |
35 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
36 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
37 | Elect Fiscal Council Members | Management | For | Against |
38 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
39 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
40 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
|
---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | Ticker: 5347 Security ID: Y9353N106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
|
---|
VINHOMES JOINT STOCK COMPANY Meeting Date: AUG 15, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL | Ticker: VHM Security ID: Y937JX103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Dividend | Management | For | For |
2 | Authorize Board to Ratify and Execute Related Transactions | Management | For | For |
|
---|
VINHOMES JSC Meeting Date: SEP 12, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL | Ticker: VHM Security ID: Y937JX103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger with Vincom Construction and Consultant LLC | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Amend Company's Business Lines | Management | For | For |
4 | Adopt New Articles of Association | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
VINHOMES JSC Meeting Date: MAY 27, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | Ticker: VHM Security ID: Y937JX103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of Board of Directors for Financial Year Ended 2018 and 2019 Plan | Management | For | Did Not Vote |
2 | Amend Articles of Association | Management | For | Did Not Vote |
3 | Approve Report of Executive Board on 2018 Business Performance and 2019 Business Plan | Management | For | Did Not Vote |
4 | Approve Reports of Supervisory Board | Management | For | Did Not Vote |
5 | Approve 2018 Audited Financial Report | Management | For | Did Not Vote |
6 | Approve 2018 Income Allocation | Management | For | Did Not Vote |
7 | Approve Payment of 2018 Remuneration of Board of Directors and Supervisory Board, and Proposed 2019 Remuneration Plan | Management | For | Did Not Vote |
8 | Other Business | Management | For | Did Not Vote |
|
---|
WIZZ AIR HOLDINGS PLC Meeting Date: JUL 24, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | Ticker: WIZZ Security ID: G96871101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect William Franke as Director | Management | For | For |
5 | Re-elect Jozsef Varadi as Director | Management | For | For |
6 | Re-elect Thierry de Preux as Director | Management | For | For |
7 | Re-elect Thierry de Preux as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Guido Demuynck as Director | Management | For | For |
9 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Simon Duffy as Director | Management | For | For |
11 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
12 | Re-elect Susan Hooper as Director | Management | For | For |
13 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
14 | Re-elect Stephen Johnson as Director | Management | For | For |
15 | Re-elect John McMahon as Director | Management | For | For |
16 | Re-elect John McMahon as Director (Independent Shareholder Vote) | Management | For | For |
17 | Re-elect John Wilson as Director | Management | For | For |
18 | Elect Barry Eccleston as Director | Management | For | For |
19 | Elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board and/or the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
|
---|
WYNN MACAU LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL | Ticker: 1128 Security ID: G98149100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ian Michael Coughlan as Director | Management | For | For |
3b | Elect Allan Zeman as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Craig S. Billings as Director | Management | For | For |
3e | Elect Leah Dawn Xiaowei Ye as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | For |
10 | Adopt New Share Option Scheme, Terminate Existing Share Option Scheme and Related Transactions | Management | For | Against |
|
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XIN POINT HOLDINGS LIMITED Meeting Date: JUN 04, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL | Ticker: 1571 Security ID: G9830R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Liu Jun as Director | Management | For | For |
4b | Elect He Xiaolu as Director | Management | For | For |
4c | Elect Jiang Wei as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
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YANDEX NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | Ticker: YNDX Security ID: N97284108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | For |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
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YOMA STRATEGIC HOLDINGS LTD. Meeting Date: JUL 24, 2018 Record Date: Meeting Type: ANNUAL | Ticker: Z59 Security ID: Y9841J113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Adrian Chan Pengee as Director | Management | For | For |
5 | Elect Wong Su Yen as Director | Management | For | For |
6 | Elect George Thia Peng Heok as Director | Management | For | For |
7 | Approve Nexia TS Public Accounting Corporation as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
9 | Approve Grant of Options and Issuance of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 | Management | For | Against |
10 | Approve Grant of Awards and Issuance of Shares Under the Yoma Performance Share Plan | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mandate for Interested Person Transactions | Management | For | For |
END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
EMERGING MARKETS GROWTH FUND, INC.
(Registrant)
By/s/ Victor D. Kohn |
Victor D. Kohn, President and Principal Executive Officer |
|
Date: August 28, 2019 |