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, 2019 - June 30, 2020
Courtney R. Taylor
Emerging Markets Growth Fund, Inc.
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
FORM N-PX
ICA File Number: 811-04692
Registrant Name: Emerging Markets Growth Fund, Inc.
Reporting Period: 07/01/2019 - 06/30/2020
Emerging Markets Growth Fund, Inc.
AIA GROUP LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya 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 |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
AIRTEL AFRICA PLC Meeting Date: JUN 24, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAF Security ID: G01415101 | ||||
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 | Approve Final Dividend | Management | For | For |
5 | Elect Sunil Bharti Mittal as Director | Management | For | For |
6 | Elect Raghunath Mandava as Director | Management | For | For |
7 | Elect Andrew Green as Director | Management | For | For |
8 | Elect Awuneba Ajumogobia as Director | Management | For | For |
9 | Elect Douglas Baillie as Director | Management | For | For |
10 | Elect John Danilovich as Director | Management | For | For |
11 | Elect Annika Poutiainen as Director | Management | For | For |
12 | Elect Ravi Rajagopal as Director | Management | For | For |
13 | Elect Arthur Lang as Director | Management | For | For |
14 | Elect Akhil Gupta as Director | Management | For | For |
15 | Elect Shravin Bharti Mittal as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AKBANK TAS Meeting Date: MAR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKBNK Security ID: M0300L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and 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 | Receive Information on Donations Made in 2019 | Management | None | None |
11 | Approve Upper Limit of Donations for 2020 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Against |
AL RAJHI BANK Meeting Date: MAR 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 1120 Security ID: M0R60D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
4 | Approve Discharge of Directors for FY 2019 | Management | For | For |
5 | Ratify Distributed Dividends of SAR 1.5 per Share for First Half of FY 2019 | Management | For | For |
6 | Approve Dividends of SAR 1.5 per Share for Second Half of FY 2019 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2020 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Against |
9 | Approve Remuneration of Directors, Committees and Audit Committee members of SAR 6,140,000 for FY 2019 | Management | For | For |
10 | Approve Related Party Transactions | Management | For | For |
11 | Approve Related Party Transactions Re: Strategic Agreement with Saudi Telecom Company | Management | For | For |
12 | Approve Related Party Transactions Re: POS Devices Connection Agreement with Saudi Telecom Company | Management | For | For |
13 | Approve Related Party Transactions Re: Telecommunication Services Agreement with Saudi Telecom Company | Management | For | For |
14 | Approve Related Party Transactions Re: SMS Services Agreement with Saudi Telecom Company | Management | For | For |
15 | Approve Related Party Transactions Re: General Services Contract with Saudi Telecom Company | Management | For | For |
16 | Approve Related Party Transactions Re: ATM Rental Contract with Saudi Telecom Company | Management | For | For |
17 | Approve Related Party Transactions Re: ATM Rental Contract with Saudi Telecom Company | Management | For | For |
18 | Approve Related Party Transactions Re: Direct Internet Services Contract with Arabian Internet and Communication Services Company | Management | For | For |
19 | Approve Related Party Transactions Re: Providing, Installation and Maintenance Services Contract with Arabian Internet and Communication Services Company | Management | For | For |
20 | Approve Related Party Transactions Re: Global Beverage Company | Management | For | For |
21 | Approve Related Party Transactions Re: South Regional Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company | Management | For | For |
22 | Approve Related Party Transactions Re: Abha Sales Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company | Management | For | For |
23 | Approve Related Party Transactions Re: ATM Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company | Management | For | For |
24 | Approve Related Party Transactions Re: Fursan Travel and Tourism Company | Management | For | For |
25 | Approve Related Party Transactions Re: Abdullah Al Rajhi | Management | For | For |
26 | Approve Related Party Transactions Re: Insurance Renewal with Al Rajhi Company for Cooperative Insurance | Management | For | For |
27 | Approve Related Party Transactions Re: Vehicles Insurance Renewal with Al Rajhi Company for Cooperative Insurance | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALROSA PJSC Meeting Date: SEP 30, 2019 Record Date: SEP 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.84 per Share for First Half Year of Fiscal 2019 | Management | For | For |
ALROSA PJSC Meeting Date: JUN 24, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
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 | Management | For | For |
4 | Approve Allocation of Undistributed Profit from Previous Years | Management | For | For |
5 | Approve Dividends of RUB 2.63 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 Natalia Gureva as Director | Management | None | Against |
8.4 | Elect Kirill Dmitriev as Director | Management | None | Against |
8.5 | Elect Andrei Donets as Director | Management | None | Against |
8.6 | Elect Sergei Ivanov as Director | Management | None | Against |
8.7 | Elect Dmitrii Konov as Director | Management | None | Against |
8.8 | Elect Sergei Mestnikov as Director | Management | None | Against |
8.9 | Elect Aleksei Moiseev as Director | Management | None | Against |
8.10 | Elect Aleksei Noskov as Directora | Management | None | Against |
8.11 | Elect Aisen Nikolaev as Director | Management | None | Against |
8.12 | Elect Vladimir Rashevskii 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 Maksim Tereshchenko as Director | Management | None | Against |
8.16 | Elect Oleg Fedorov as Director | Management | None | For |
9.1 | Elect Pavel Bagynanov as Member of Audit Commission | Management | For | For |
9.2 | Elect Nikolai Ivanov as Member of Audit Commission | Management | For | For |
9.3 | Elect Olga Loginova as Member of Audit Commission | Management | For | For |
9.4 | Elect Aleksandr Markin as Member of Audit Commission | Management | For | For |
9.5 | Elect Aleksandr Pshenichnikov as Member of Audit Commission | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 24, 2020 Record Date: APR 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLOGOLD ASHANTI LTD. Meeting Date: JUN 10, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Sipho Pityana as Director | Management | For | For |
1.2 | Re-elect Albert Garner as Director | Management | For | For |
1.3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
2.1 | Elect Maria Ramos as Director | Management | For | For |
2.2 | Elect Nelisiwe Magubane 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 Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Jochen Tilk 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 Non-executive Directors' Fees | 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 | Amend Memorandum of Incorporation | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: JUN 03, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | Management | For | For |
A1.b | Amend Articles Re: Distributions of Interim Dividends | Management | For | For |
A1.c | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
B2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8.a | Reelect Michele Burns as Independent Director | Management | For | For |
B8.b | Reelect Elio Leoni Sceti as Independent Director | Management | For | For |
B8.c | Reelect Alexandre Van Damme as Director | Management | For | For |
B8.d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
B8.e | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B8.f | Reelect Paulo Lemann as Director | Management | For | For |
B8.g | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | For |
B8.h | Elect Roberto Thompson Motta as Director | Management | For | For |
B8.i | Reelect Martin J. Barrington as Director | Management | For | For |
B8.j | Reelect William F. Gifford, Jr. as Director | Management | For | For |
B8.k | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
B9 | Approve Remuneration Report | Management | For | For |
C10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AXIS BANK Meeting Date: AUG 21, 2019 Record Date: JUL 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AXIS BANK LIMITED Meeting Date: JAN 09, 2020 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect S. Vishvanathan as Director | Management | For | For |
AXIS BANK LTD. Meeting Date: JUL 20, 2019 Record Date: JUL 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
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 Usha Sangwan as Director | Management | For | For |
4 | Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman | Management | For | For |
5 | Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
6 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking) | Management | For | For |
7 | Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) | Management | For | For |
8 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
9 | Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) | Management | For | For |
10 | Elect Pralay Mondal as Director | Management | For | For |
11 | Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) | Management | For | For |
12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
13 | Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank | Management | For | Against |
AYALA CORPORATION Meeting Date: APR 24, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
4.5 | Elect Xavier P. Loinaz as Director | Management | For | For |
4.6 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
AZUL SA Meeting Date: DEC 09, 2019 Record Date: NOV 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: AZUL4 Security ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Cooperation Agreement between Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA | Management | For | For |
AZUL SA Meeting Date: MAR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: AZUL4 Security ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Sublease Agreement for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group | Management | For | For |
AZUL SA Meeting Date: APR 29, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: AZUL4 Security ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration of Company's Management | Management | For | For |
BEIGENE, LTD. Meeting Date: DEC 27, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 17, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | Against |
7 | Approve Connected Person Placing Authorization II | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERGER PAINTS INDIA LIMITED Meeting Date: AUG 05, 2019 Record Date: JUL 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 509480 Security ID: Y0807G169 | ||||
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 Kuldip Singh Dhingra as Director | Management | For | For |
4 | Reelect Gurbachan Singh Dhingra as Director | Management | For | For |
5 | Reelect Naresh Gujral as Director | Management | For | For |
6 | Elect Anoop Hoon as Director | Management | For | For |
7 | Elect Sonu Halan Bhasin as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Rishma Kaur as Whole-time Director Designated as Executive Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Kanwardip Singh Dhingra as Whole-time Director Designated as Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: AUG 14, 2019 Record Date: AUG 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Chua Sock Koong as Director | Management | For | For |
3 | Reelect Vegulaparanan Kasi Viswanathan as Director | Management | For | For |
4 | Reelect Dinesh Kumar Mittal as Director | Management | For | For |
5 | Elect Kimsuka Narasimhan as Director | Management | For | For |
6 | Approve Waiver of Excess Remuneration Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019 | Management | For | Against |
7 | Approve Waiver of Excess Remuneration Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019 | Management | For | Against |
8 | Approve Payment of Remuneration to Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021 | Management | For | For |
9 | Approve Payment of Remuneration to Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021 | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: JAN 03, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Foreign Currency Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants | Management | For | For |
BLOOMBERRY RESORTS CORPORATION Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: BLOOM Security ID: Y0927M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 11, 2019 | Management | For | For |
2 | Approve Audited Financial Statements | Management | For | For |
3 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon Jr. as Director | Management | For | For |
4.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | For |
4.3 | Elect Donato C. Almeda as Director | Management | For | For |
4.4 | Elect Thomas Arasi as Director | Management | For | For |
4.5 | Elect Christian R. Gonzalez as Director | Management | For | For |
4.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
4.7 | Elect Jose P. Perez as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 24, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: BOLSAA Security ID: P17330104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report and Board's Opinion on CEO's Report | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.d | Approve Report of Audit Committee and Corporate Practices Committees | Management | For | For |
1.e | Approve Report of Statutory Auditors | Management | For | For |
1.f | Approve Report on Activities of Company Listing and Regulatory Committees | Management | For | For |
1.g | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Dividends of MXN 1.81 Per Share | Management | For | For |
4 | Elect or Ratify Principal and Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | For |
5 | Approve Remuneration of Principal and Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees | Management | For | For |
6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: JUN 12, 2020 Record Date: JUN 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: BOLSAA Security ID: P17330104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
1.2 | Elect Hector Blas Grisi Checa as Director | Management | For | For |
1.3 | Elect Eduardo Osuna Osuna as Director | Management | For | For |
1.4 | Elect Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
1.5 | Ratify Remuneration of Chairman; Ratify Resolutions Approved by Board Meeting on April 21, 2020 Re: Former Chairman Fee | Management | For | For |
2.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
2.2 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Formalize Minutes of Meeting | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | 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 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | 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 |
CANSINO BIOLOGICS INC. Meeting Date: NOV 29, 2019 Record Date: OCT 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fulfillment by the Company of the Requirements for Initial Public Offering of A Shares and Listing on the SSE STAR Market | Management | For | For |
2.1 | Approve Class of New Shares to be Issued | Management | For | For |
2.2 | Approve Nominal Value of New Shares to be Issued | Management | For | For |
2.3 | Approve Issue Size | Management | For | For |
2.4 | Approve Method and Schedule of Issuance | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Pricing Methodology | Management | For | For |
2.7 | Approve Issuance Expenses | Management | For | For |
2.8 | Approve Method of Underwriting | Management | For | For |
2.9 | Approve Subscription by the Company's Senior Management and Core Employees | Management | For | For |
2.10 | Approve Place of listing | Management | For | For |
2.11 | Approve Validity Period of the Resolutions | Management | For | For |
3 | Approve Investment Projects to be Funded by the Proceeds Raised from the Issuance of A Shares and Feasibility Analysis | Management | For | For |
4 | Authorize Board to Handle All Matters in Relation to the Proposed Issuance of A Shares and the Listing on the SSE STAR Market | Management | For | For |
5 | Approve Proposal for Accumulated Profit Distribution and the Plan for Undertaking Unrecovered Losses Prior to the Issuance of A Shares | Management | For | For |
6 | Approve Three-Year Dividend Distribution Plan for Shareholders After Initial Public Offering of A Shares and Listing on the SSE STAR Market | Management | For | For |
7 | Approve Share Price Stabilization Plan and Restraining Measures Within Three Years After Initial Public Offering of A Shares and Listing on the SSE STAR Market | Management | For | For |
8 | Approve Undertakings and Restraining Measures Relating to the Issuance of A Shares and Listing on the SSE STAR Market and Authorize Board to Make Appropriate Undertakings for the Purpose of the Issuance of A Shares | Management | For | For |
9 | Approve Impact of Dilution on Immediate Return by the Initial Public Offering of A Shares and Adoption of Recovery Measures | Management | For | For |
10 | Amend Articles of Association in Respect of the Issuance of A Share | Management | For | Against |
11 | Amend Articles of Association | Shareholder | For | Against |
12 | Approve Amendments to the Company's Internal Management Policies | Management | For | For |
13 | Approve Engagement of Professional Intermediaries for the Proposed Issuance of A Shares and Listing and Authorize Board to Determine the Relevant Remuneration of the Aforementioned Intermediaries | Management | For | For |
14 | Approve Uncovered Deficit of the Company Amounting to One-Third of the Total Share Capital | Management | For | For |
15 | Approve Report on the Use of Proceeds Raised in Previous Offering | Shareholder | For | For |
16 | Elect Shuifa Gui as Director | Shareholder | For | For |
17 | Elect Jianzhong Liu as Director | Shareholder | For | For |
18 | Elect Jiangfeng Li as Supervisor | Shareholder | For | For |
CANSINO BIOLOGICS INC. Meeting Date: NOV 29, 2019 Record Date: OCT 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fulfillment by the Company of the Requirements for Initial Public Offering of A Shares and Listing on the SSE STAR Market | Management | For | For |
2.1 | Approve Class of New Shares to be Issued | Management | For | For |
2.2 | Approve Nominal Value of New Shares to be Issued | Management | For | For |
2.3 | Approve Issue Size | Management | For | For |
2.4 | Approve Method and Schedule of Issuance | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Pricing Methodology | Management | For | For |
2.7 | Approve Issuance Expenses | Management | For | For |
2.8 | Approve Method of Underwriting | Management | For | For |
2.9 | Approve Subscription by the Company's Senior Management and Core Employees | Management | For | For |
2.10 | Approve Place of listing | Management | For | For |
2.11 | Approve Validity Period of the Resolutions | Management | For | For |
3 | Approve Investment Projects to be Funded by the Proceeds Raised from the Issuance of A Shares and Feasibility Analysis | Management | For | For |
4 | Authorize Board to Handle All Matters in Relation to the Proposed Issuance of A Shares and the Listing on the SSE STAR Market | Management | For | For |
5 | Approve Proposal for Accumulated Profit Distribution and the Plan for Undertaking Unrecovered Losses Prior to the Issuance of A Shares | Management | For | For |
6 | Approve Three-Year Dividend Distribution Plan for Shareholders After Initial Public Offering of A Shares and Listing on the SSE STAR Market | Management | For | For |
7 | Approve Share Price Stabilization Plan and Restraining Measures Within Three Years After Initial Public Offering of A Shares and Listing on the SSE STAR Market | Management | For | For |
8 | Approve Undertakings and Restraining Measures Relating to the Issuance of A Shares and Listing on the SSE STAR Market and Authorize Board to Make Appropriate Undertakings for the Purpose of the Issuance of A Shares | Management | For | For |
9 | Approve Impact of Dilution on Immediate Return by the Initial Public Offering of A Shares and Adoption of Recovery Measures | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: MAY 15, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Annual Report | Management | For | For |
4 | Approve 2019 Financial Accounts Report | Management | For | For |
5 | Approve 2020 Financial Budget | Management | For | For |
6 | Approve 2019 Annual Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Financial Report Auditors and PricewaterhouseCoopers as International Financial Report Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1 | Elect Xuefeng Yu as Director | Management | For | For |
8.2 | Elect Shou Bai Chao as Director | Management | For | For |
8.3 | Elect Tao Zhu as Director | Management | For | For |
8.4 | Elect Dongxu Qiu as Director | Management | For | For |
8.5 | Elect Qiang Xu as Director | Management | For | For |
8.6 | Elect Liang Lin as Director | Management | For | For |
8.7 | Elect Nisa Bernice Wing-Yu Leung as Director | Management | For | For |
8.8 | Elect Zhi Xiao as Director | Management | For | For |
8.9 | Elect Shiu Kwan Danny Wai as Director | Management | For | For |
8.10 | Elect Zhu Xin as Director | Management | For | For |
8.11 | Elect Shuifa Gui as Director | Management | For | For |
8.12 | Elect Jianzhong Liu as Director | Management | For | For |
9.1 | Elect Jiangfeng Li as Supervisor | Management | For | For |
9.2 | Elect Jieyu Zou as Supervisor | Management | For | For |
10 | Approve Remuneration Plan for Executive Directors and Non-Executive Directors | Management | For | For |
11 | Approve Remuneration Plan for Independent Non-Executive Directors | Management | For | For |
12 | Approve Remuneration Plan for Supervisors | Management | For | For |
13 | Approve New Credit Applications | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares, Unlisted Foreign Shares and H Shares | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 16, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 21 Per Share | Management | For | For |
4a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
4b | Approve Remuneration of Directors | Management | For | For |
4c | Approve DKK 88 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
4d | Amend Articles Re: Voting on the Company's Remuneration Report | Management | For | For |
4e | Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services | Management | For | For |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | For |
5c | Reelect Carl Bache as Director | Management | For | For |
5d | Reelect Magdi Batato as Director | Management | For | For |
5e | Reelect Domitille Doat-Le Bigot as Director | Management | For | For |
5f | Reelect Lilian Fossum Biner as Director | Management | For | For |
5g | Reelect Richard Burrows as Director | Management | For | For |
5h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
5i | Reelect Majken Schultz as Director | Management | For | For |
5j | Reelect Lars Stemmerik as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CATHAY PACIFIC AIRWAYS LIMITED Meeting Date: JUN 23, 2020 Record Date: JUN 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 293 Security ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Song Zhiyong as Director | Management | For | Did Not Vote |
1b | Elect Merlin Bingham Swire as Director | Management | For | Did Not Vote |
1c | Elect Xiao Feng as Director | Management | For | Did Not Vote |
1d | Elect Patrick Healy as Director | Management | For | Did Not Vote |
1e | Elect Lam Siu Por Ronald Director | Management | For | Did Not Vote |
1f | Elect Robert Aaron Milton as Director | Management | For | Did Not Vote |
1g | Elect Tang Kin Wing Augustus as Director | Management | For | Did Not Vote |
1h | Elect Zhang Zhuo Ping as Director | Management | For | Did Not Vote |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
CCR SA Meeting Date: JAN 10, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
CCR SA Meeting Date: APR 09, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | Against |
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 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director and Eduarda Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Fernando Santos Salles as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | None | Abstain |
8.12 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Abstain |
8.13 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade 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 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Board 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 Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | For |
12.2 | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Daniel da Silva Alves as Alternate | Management | For | For |
12.3 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Ronaldo Pires da Silva 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 |
CENTRO DE IMAGEM DIAGNOSTICOS SA Meeting Date: APR 27, 2020 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, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | 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 |
CENTRO DE IMAGEM DIAGNOSTICOS SA Meeting Date: APR 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AALR3 Security ID: P2380S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Roberto Kalil Issa Filho as Director | Management | For | For |
2 | Ratify Fernando Machado Terni as Director | Management | For | For |
3 | Amend Long-Term Incentive Plan | Management | For | For |
4 | Amend Article 12 Re: Number of Executives | Management | For | For |
CHINA GAS HOLDINGS LIMITED Meeting Date: AUG 21, 2019 Record Date: AUG 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 384 Security ID: G2109G103 | ||||
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 Ma Jinlong as Director | Management | For | For |
3a2 | Elect Li Ching as Director | Management | For | For |
3a3 | Elect Jiang Xinhao as Director | Management | For | For |
3a4 | Elect Mao Erwan 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 | 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 Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 23, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Annual Report | Management | For | For |
4 | Approve 2019 Audited Financial Statements | Management | For | For |
5 | Approve 2019 Profit Appropriation Plan | Management | For | For |
6 | Approve 2020 Engagement of Accounting Firms | Management | For | For |
7 | Approve 2019 Related Party Transaction Report | Management | For | For |
8 | Approve the 2020-2022 Mid-term Capital Management Plan | Management | For | For |
9 | Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD) | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA OILFIELD SERVICES LIMITED Meeting Date: DEC 18, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision of the Annual Cap of the Continuing Connected Transactions of 2019 Under the Master Services Framework Agreement for 2017-2019 | Management | For | For |
2 | Approve Annual Caps of the Continuing Connected Transactions for the Upcoming Three Years | Management | For | For |
3 | Approve US Dollar Loan by the Overseas Subsidiary and the Provision of Guarantee by the Company | Management | For | For |
4 | Approve Provision of Guarantee for the Issuance of US Dollar Bonds by an Overseas Subsidiary | Management | For | For |
5 | Approve Issuance of US Dollar Bonds by an Overseas Subsidiary in 2020 | Management | For | For |
CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 28, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2019 Profit Distribution Plan and Annual Dividend Plan | Management | For | For |
3 | Approve 2019 Report of the Directors | Management | For | For |
4 | Approve 2019 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 | For |
7 | Elect Lin Boqiang as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
9 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 28, 2020 Record Date: MAY 08, 2020 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 26, 2020 Record Date: JUN 22, 2020 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 Zhang Zhichao as Director | Management | For | For |
3b | Elect Zhuang Yong as Director | Management | For | For |
3c | Elect Guo Guanghui as Director | Management | For | For |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
3e | Elect Li Man Bun, Brian David as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young 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 |
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: NOV 29, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2669 Security ID: G2118M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve COLI Framework Agreement, COLI Annual Caps and Related Transactions | Management | For | For |
2 | Approve COGO Framework Agreement, COGO Annual Caps and Related Transactions | Management | For | For |
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: JUN 19, 2020 Record Date: JUN 15, 2020 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 Zhang Guiqing as Director | Management | For | For |
3B | Elect Yang Ou as Director | Management | For | For |
3C | Elect Kam Yuk Fai as Director | Management | For | For |
3D | Elect So, Gregory Kam Leung as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young 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 OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: JUN 19, 2020 Record Date: JUN 15, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2669 Security ID: G2118M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CSCEC Services Agreement, CSCEC Services Caps and Related Transactions | Management | For | For |
2 | Approve COLI Services Agreement, COLI Services Caps and Related Transactions | Management | For | For |
3 | Approve COGO Services Agreement, COGO Services Caps and Related Transactions | Management | For | For |
4 | Approve CSC Services Agreement, CSC Services Caps and Related Transactions | Management | For | For |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1193 Security ID: G2113B108 | ||||
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 Ying as Director | Management | For | For |
3.2 | Elect Wang Yan as Director | Management | For | For |
3.3 | Elect Wong Tak Shing as Director | Management | For | For |
3.4 | Elect Yu Hon To, David as Director | Management | For | For |
3.5 | 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 |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES LAND LIMITED Meeting Date: JUN 02, 2020 Record Date: MAY 26, 2020 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 Wang Xiangming as Director | Management | For | For |
3.2 | Elect Zhang Dawei as Director | Management | For | For |
3.3 | Elect Xie Ji as Director | Management | For | For |
3.4 | Elect Yan Biao as Director | Management | For | For |
3.5 | Elect Chen Ying as Director | Management | For | For |
3.6 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
3.7 | 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: JUL 31, 2019 Record Date: JUN 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Li Tienan | Management | For | For |
CHINA TOWER CORP. LTD. Meeting Date: MAY 21, 2020 Record Date: APR 20, 2020 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 International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | For |
5 | Elect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
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 |
CHINA TOWER CORP. LTD. Meeting Date: MAY 21, 2020 Record Date: APR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
CITY UNION BANK LIMITED Meeting Date: AUG 29, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532210 Security ID: Y1659F135 | ||||
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 Sundaram & Srinivasan, Chartered Accountants, Chennai as Statutory Central Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of R. Mohan as Part-time Chairman | Management | For | For |
6 | Approve Revision in the Remuneration of N. Kamakodi as Managing Director & CEO | Management | For | For |
7 | Elect Vaidyanathan Kalyanasundaram as Director | Management | For | For |
8 | Elect Thirukkarugavur Krishnamoorthy Ramkumar as Director | Management | For | For |
9 | Reelect Abarna Bhaskar as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
CNOOC LIMITED Meeting Date: NOV 21, 2019 Record Date: OCT 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
CNOOC LIMITED Meeting Date: NOV 21, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LIMITED Meeting Date: AUG 28, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500830 Security ID: Y1673X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Chandrasekar Meenakshi Sundaram as Director | Management | For | For |
3 | Approve Commission to Independent Directors | Management | For | For |
4 | Approve Appointment and Remuneration of Ram Raghavan as Managing Director | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LTD. Meeting Date: JUL 04, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500830 Security ID: Y1673X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Vikram Singh Mehta as Director | Management | For | For |
2 | Reelect Indu Ranjit Shahani as Director | Management | For | For |
3 | Approve Rajendra Ambalal Shah to Continue Office as Independent Director | Management | For | For |
4 | Approve Pradyot Kumar Ghosh to Continue Office as Independent Director | Management | For | For |
5 | Approve Payment of Royalty to Colgate-Palmolive Company, USA | Management | For | For |
COMPANHIA ENERGETICA DE MINAS GERAIS SA Meeting Date: AUG 07, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronaldo Dias as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
CREDICORP LTD. Meeting Date: JUN 05, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2019 Annual Report | Management | None | None |
2 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report | Management | None | None |
3.1 | Elect Antonio Abruna Puyol as Director | Management | For | Did Not Vote |
3.2 | Elect Maite Aranzabal Harreguy as Director | Management | For | Did Not Vote |
3.3 | Elect Fernando Fort Marie as Director | Management | For | Did Not Vote |
3.4 | Elect Alexandre Gouvea as Director | Management | For | Did Not Vote |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | Did Not Vote |
3.6 | Elect Raimundo Morales Dasso as Director | Management | For | Did Not Vote |
3.7 | Elect Irzio Pinasco Menchelli as Director | Management | For | Did Not Vote |
3.8 | Elect Luis Enrique Romero Belismelis as Director | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5.1 | Amend Article 2.6 Re: Transfer of Shares | Management | For | Did Not Vote |
5.2 | Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy | Management | For | Did Not Vote |
5.3 | Amend Article 4.11 Re: Increase in Number of Directors | Management | For | Did Not Vote |
5.4 | Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings | Management | For | Did Not Vote |
5.5 | Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: OCT 25, 2019 Record Date: SEP 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
DELTA ELECTRONICS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 10, 2020 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
DESPEGAR.COM, CORP. Meeting Date: NOV 08, 2019 Record Date: OCT 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DESP Security ID: G27358103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Rastellino | Management | For | Did Not Vote |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | Did Not Vote |
DETSKY MIR PJSC Meeting Date: DEC 06, 2019 Record Date: NOV 12, 2019 Meeting Type: SPECIAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 5.06 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
DETSKY MIR PJSC Meeting Date: JUN 30, 2020 Record Date: JUN 05, 2020 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 3.00 per Share | Management | For | For |
4.1 | Elect Pavel Boiarinov as Director | Management | None | For |
4.2 | Elect Mariia Davydova as Director | Management | None | Against |
4.3 | Elect Stanislav Kotomkin as Director | Management | None | For |
4.4 | Elect Evgenii Madorskii as Director | Management | None | Against |
4.5 | Elect Tony Maher as Director | Management | None | Against |
4.6 | Elect Oleg Mamaev as Director | Management | None | Against |
4.7 | Elect Olga Ryzhkova as Director | Management | None | Against |
4.8 | Elect Vladimir Travkov as Director | Management | None | Against |
4.9 | Elect Anna Shakirova as Director | Management | None | Against |
4.10 | Elect Aleksandr Shevchuk as Director | Management | None | For |
5.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | For |
5.2 | Elect Iurii Vikulin as Member of Audit Commission | Management | For | For |
5.3 | Elect Anton Kozlov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Company's Membership in Association of Retail Stores | Management | For | For |
DIS-CHEM PHARMACIES PTY LTD. Meeting Date: JUL 31, 2019 Record Date: JUL 26, 2019 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 2019 | 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 Larry Nestadt as Director | Management | For | For |
4 | Re-elect Joe Mthimunye as Director | Management | For | For |
5 | Re-elect 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 Member of the Audit and Risk Committee | Management | For | For |
9.1 | Approve Remuneration Philosophy and Policy | 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 Section 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 |
DISCOVERY LTD. Meeting Date: NOV 28, 2019 Record Date: NOV 22, 2019 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 2019 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor 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 as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Richard Farber as Director | Management | For | For |
4.2 | Re-elect Herman Bosman as Director | Management | For | For |
4.3 | Re-elect Faith Khanyile as Director | Management | For | For |
4.4 | Elect Mark Tucker 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 | Approve the Long-Term Incentive Plan | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
8.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
8.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
8.3 | 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 Sections 44 and 45 of the Companies Act | Management | For | Against |
4 | Authorise Board to Allot and Issue Shares Pursuant to the Long-Term Incentive Plan | Management | For | For |
DP WORLD PLC Meeting Date: APR 23, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Annual Accounts for FY 2019 and Related Auditors Report | Management | For | For |
2 | Approve Final Dividend of USD 0.40 per Share for FY 2019 | 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 | Against |
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 |
DP WORLD PLC Meeting Date: APR 23, 2020 Record Date: MAR 22, 2020 Meeting Type: COURT | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DP WORLD PLC Meeting Date: APR 23, 2020 Record Date: MAR 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Offer for DP World plc by Port & Free Zone World FZE to be Affected by Means of Scheme of Arrangement | Management | For | For |
ENEL AMERICAS SA Meeting Date: APR 30, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
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 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Directors' Committee and Approve Their Budget | Management | For | For |
5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
6 | Appoint Auditors | Management | For | For |
7 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
8 | Designate Risk Assessment Companies | Management | For | For |
9 | Approve Investment and Financing Policy | Management | For | For |
10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL AMERICAS SA Meeting Date: APR 30, 2020 Record Date: APR 24, 2020 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 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Directors' Committee and Approve Their Budget | Management | For | For |
5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
6 | Appoint Auditors | Management | For | For |
7 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
8 | Designate Risk Assessment Companies | Management | For | For |
9 | Approve Investment and Financing Policy | Management | For | For |
10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 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 Han Jishen as Director | Management | For | For |
3a2 | Elect Zhang Yuying as Director | Management | For | For |
3a3 | Elect Wang Dongzhi as Director | Management | For | For |
3a4 | Elect Jin Yongsheng as Director | Management | For | For |
3a5 | Elect Law Yee Kwan, Quinn 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 |
ESR CAYMAN LTD. Meeting Date: JUN 03, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1821 Security ID: G31989109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jinchu Shen as Director | Management | For | For |
2b | Elect Stuart Gibson as Director | Management | For | For |
2c | Elect Jeffrey David Perlman as Director | Management | For | For |
2d | Elect Joseph Raymond Gagnon as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FIRST ABU DHABI BANK PJSC Meeting Date: FEB 24, 2020 Record Date: FEB 23, 2020 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 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2019 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors for FY 2019 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Against |
9 | Elect Directors (Bundled) | Management | For | Against |
10 | Approve Shariah Supervisory Board Report and Elect Shariah Supervisory Board Members | Management | For | Against |
11 | Amend Articles of Bylaws | Management | For | Against |
12 | Approve The Renewal of the issuing programs/Sukuk/Bonds or Create New Programs Up to USD 10 Billion | Management | For | For |
13 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 10 Billion and Issue Additional Tier 1 Bonds Up to USD 1 Billion | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 20, 2020 Record Date: MAR 06, 2020 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 | For |
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: JUN 10, 2020 Record Date: JUN 04, 2020 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 Paddy Tang Lui Wai Yu as Director | Management | For | For |
2.2 | Elect William Yip Shue Lam as Director | Management | For | For |
2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
GLOBANT SA Meeting Date: APR 03, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLOB Security ID: L44385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts | Management | For | Did Not Vote |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for Consolidated Accounts | Management | For | Did Not Vote |
9 | Reelect Martin Gonzalo Umaran as Director | Management | For | Did Not Vote |
10 | Reelect Guibert Andres Englebienne as Director | Management | For | Did Not Vote |
11 | Reelect Linda Rottenberg as Director | Management | For | Did Not Vote |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
2 | Amend Article 10.2 of the Articles of Association | Management | For | Did Not Vote |
3 | Amend Article 10.8 of the Articles of Association | Management | For | Did Not Vote |
GODREJ CONSUMER PRODUCTS LIMITED Meeting Date: AUG 01, 2019 Record Date: JUL 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532424 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 Nadir Godrej as Director | Management | For | For |
4 | Reelect Jamshyd Godrej as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect Narendra Ambwani as Director | Management | For | For |
7 | Reelect Aman Mehta as Director | Management | For | For |
8 | Reelect Omkar Goswami as Director | Management | For | For |
9 | Reelect Ireena Vittal as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Nisaba Godrej as Whole-time Director | Management | For | For |
11 | Approve Reappointment and Remuneration of Vivek Gambhir as Managing Director & CEO | Management | For | For |
GOL LINHAS AEREAS INTELIGENTES SA Meeting Date: APR 16, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GOLL4 Security ID: P491AF117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
GOURMET MASTER CO. LTD. Meeting Date: JUN 05, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2723 Security ID: G4002A100 | ||||
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 | Amend Articles of Association | Management | For | For |
GUARANTY TRUST BANK PLC Meeting Date: MAR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GUARANTY Security ID: V41619103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 2.50 Per Share | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Member of Audit Committee | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
7 | Elect Sanjiv Sachar as Director | Management | For | For |
8 | Elect Sandeep Parekh as Director | Management | For | For |
9 | Elect M. D. Ranganath as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
13 | Approve Sub-Division of Equity Shares | Management | For | For |
14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: MAY 07, 2020 Record Date: APR 29, 2020 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 |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor 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 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Reelect Nasser Munjee as Director | Management | For | For |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUA MEDICINE Meeting Date: JUN 25, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2552 Security ID: G4644K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2a | Elect Lian Yong Chen as Director | Management | For | Did Not Vote |
2b | Elect Walter Teh-Ming Kwauk as Director | Management | For | Did Not Vote |
2c | Elect William Robert Keller as Director | Management | For | Did Not Vote |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Did Not Vote |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
HUAZHU GROUP LIMITED Meeting Date: DEC 10, 2019 Record Date: NOV 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: HTHT Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors | Management | For | For |
2 | Elect Director Min (Jenny) Zhang | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HUGEL, INC. Meeting Date: NOV 07, 2019 Record Date: OCT 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 145020 Security ID: Y3R47A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital | Management | For | For |
HUGEL, INC. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 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 |
2.1 | Elect Zhu Jia as Non-Independent Non-Executive Director | Management | For | Against |
2.2 | Elect Jeffrey Schwartz as Non-Independent Non-Executive Director | Management | For | Against |
2.3 | Elect Lee Jeong-woo as Non-Independent Non-Executive Director | Management | For | Against |
2.4 | Elect Ryu Jae-wook as Outside Director | Management | For | For |
3.1 | Elect Lee Jeong-woo as a Member of Audit Committee | Management | For | For |
3.2 | Elect Ryu Jae-wook as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 27, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HCM Security ID: G4672N119 | ||||
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 |
4A | Authorise Issue of Equity | Management | For | For |
4B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | For |
4D | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Amend 2015 Share Option Scheme | Management | For | For |
6 | Adopt New Memorandum of Association and Articles of Association | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 27, 2020 Record Date: MAR 17, 2020 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 |
4A | Authorise Issue of Equity | Management | For | For |
4B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | For |
4D | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Amend 2015 Share Option Scheme | Management | For | For |
6 | Adopt New Memorandum of Association and Articles of Association | Management | For | For |
HUYA, INC. Meeting Date: MAY 15, 2020 Record Date: APR 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: HUYA Security ID: 44852D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
HYPERA SA Meeting Date: APR 22, 2020 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, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
HYPERA SA Meeting Date: APR 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Matching Plan | Management | For | For |
HYPERA SA Meeting Date: MAY 15, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire All Shares of the Company to Be Incorporated in Brazil and Held by Takeda Pharmaceutical International AG (Takeda) and Affiliates | Management | For | For |
2 | Ratify Planconsult Planejamento e Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 19, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Eun-su as Outside Director | Management | For | For |
3.2 | Elect Kim Sang-hyeon as Inside Director | Management | For | For |
4 | Elect Choi Eun-su as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: AUG 09, 2019 Record Date: AUG 02, 2019 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 | Approve Dividend | Management | For | For |
3 | Reelect Anup Bagchi as Director | Management | For | For |
4 | Approve Walker Chandiok & Co 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 | Elect Hari L. Mundra as Director | Management | For | For |
7 | Elect Rama Bijapurkar as Director | Management | For | For |
8 | Elect B. Sriram as Director | Management | For | For |
9 | Elect Subramanian Madhavan as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer | Management | For | For |
11 | Elect Sandeep Batra as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) | Management | For | For |
13 | Approve Revision in the Remuneration of N. S. Kannan as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
15 | Approve Revision in the Remuneration of Vijay Chandok as Executive Director | Management | For | For |
16 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
17 | Amend Memorandum of Association | Management | For | Against |
18 | Adopt New Articles of Association | Management | For | Against |
IMAX CHINA HOLDING, INC. Meeting Date: JUN 11, 2020 Record Date: JUN 04, 2020 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 Yue-Sai Kan as Director | Management | For | For |
3b | Elect Jiande Chen as Director | Management | For | For |
3c | Elect Jim Athanasopoulos as Director | Management | For | For |
3d | Elect Peter Loehr 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 |
INDIAN ENERGY EXCHANGE LIMITED Meeting Date: SEP 18, 2019 Record Date: SEP 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: 540750 Security ID: Y39237139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ajeet Kumar Agarwal as Director | Management | For | For |
3 | Approve B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve that the Vacancy on the Board Not be Filled from the Retirement of Renuka Ramnath | Management | For | For |
5 | Elect Gautam Dalmia as Director | Management | For | For |
6 | Elect Tejpreet Singh Chopra as Director | Management | For | For |
7 | Elect Sudha Pillai as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Satyanarayan Goel as Managing Director & CEO | Management | For | For |
9 | Elect Rajiv Srivastava as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Rajiv Srivastava as Wholetime Director from June 03, 2019 until July 20, 2019, and Thereafter as Managing Director & CEO | Management | For | For |
11 | Approve Restricted Stock Unit Scheme 2019 | Management | For | For |
12 | Approve Payment of Commission to Satyanarayan Goel as Non-Executive Chairman | Management | For | For |
INDIAN ENERGY EXCHANGE LIMITED Meeting Date: MAR 24, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 540750 Security ID: Y39237139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Kayyalathu Thomas Chacko as Director | Management | For | For |
INDUSIND BANK LIMITED Meeting Date: AUG 16, 2019 Record Date: AUG 09, 2019 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 Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: MAR 03, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees and Securities to Any Person or Other Body Corporate | Management | For | For |
INFO EDGE (INDIA) LTD. Meeting Date: AUG 13, 2019 Record Date: AUG 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm Two Interim Dividends | Management | For | For |
3 | Reelect Kapil Kapoor as Director | Management | For | For |
4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Chintan Thakkar as Whole-time Director Designated as Whole-time Director & CFO | Management | For | For |
6 | Reelect Sharad Malik as Director | Management | For | For |
7 | Elect Geeta Mathur as Director | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 27, 2020 Record Date: JUN 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Salil Parekh as Director | Management | For | For |
4 | Elect Uri Levine as Director | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 11, 2019 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2019 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 |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | For |
ITC LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500875 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 David Robert Simpson as Director | Management | For | For |
4 | Reelect John Pulinthanam as Director | Management | For | For |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hemant Bhargava as Director | Management | For | For |
7 | Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director | Management | For | For |
8 | Reelect Arun Duggal as Director | Management | For | For |
9 | Reelect Sunil Behari Mathur as Director | Management | For | For |
10 | Reelect Meera Shankar as Director | Management | For | For |
11 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
12 | Approve Remuneration of S. Mahadevan & Co. as Cost Auditors | Management | For | For |
KOTAK MAHINDRA BANK LTD. Meeting Date: JUL 22, 2019 Record Date: JUL 15, 2019 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 | Reelect C. Jayaram as Director | Management | For | For |
3 | Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Uday Shankar as Director | Management | For | For |
6 | Reelect Prakash Apte as Director | Management | For | For |
7 | Reelect Farida Khambata as Director | Management | For | For |
8 | Reelect K.V.S. Manian as Director | Management | For | For |
9 | Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank | Management | For | For |
10 | Elect Gaurang Shah as Director | Management | For | For |
11 | Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank | Management | For | For |
12 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LTD. Meeting Date: MAY 24, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LAME4 Security ID: P6329M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | 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 | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as Independent Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Abstain |
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 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 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, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | 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 | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as Independent Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Abstain |
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 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Meeting Date: APR 16, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
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 3.84 Billion; Allocate Part of Said Amount 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 71.32 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 2020 | Management | For | Did Not Vote |
9 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2020 | Management | For | Did Not Vote |
10 | Elect Auditors and Alternate for Fiscal Year 2020 | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors for Fiscal Year 2019 | Management | For | Did Not Vote |
12 | Consider Remuneration of Auditors for Fiscal Year 2020 | Management | For | Did Not Vote |
13 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
14 | Create Global Program for Issuance of Negotiable Bonds for up to USD 150 Million | Management | For | Did Not Vote |
15 | Authorize Issuance of Negotiable Non-Convertible Bonds for up to USD 50 Million | Management | For | Did Not Vote |
16 | Authorize Board to Set Terms and Conditions of Global Program and Negotiable Bonds | Management | For | Did Not Vote |
17 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations Regarding Resolutions in Items 14 to 16 | Management | For | Did Not Vote |
18 | Amend Article 14 Re: Issuance of Negotiable Bonds | Management | For | Did Not Vote |
19 | Consolidate Bylaws | Management | For | Did Not Vote |
20 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | Did Not Vote |
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: JUN 16, 2020 Record Date: JUN 09, 2020 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 Shao Mingxiao as Director | Management | For | For |
3.2 | Elect Wang Guangjian as Director | Management | For | For |
3.3 | Elect Chan Chi On, Derek as Director | Management | For | For |
3.4 | Elect Xiang Bing as Director | Management | For | For |
3.5 | 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: JUN 30, 2020 Record Date: JUN 09, 2020 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 2019 and Plan for Financial Year 2020 | Management | For | For |
2 | Approve Reports of Supervisory Board on Business Performance and Performance of Directors and Managing Director for Financial Year 2019 | Management | For | For |
3 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
4 | Approve Consolidated Business Plan for Financial Year 2020 | Management | For | For |
5 | Approve Dividend of Financial Year 2019 | Management | For | For |
6 | Authorize Board of Directors to Establish Dividend Policy Starting from Financial Year 2020 | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Approve Nil Remuneration of Board of Directors and Supervisory Board and Approve Operating Budget for Board of Directors and Supervisory Board for Financial Year 2020 | Management | For | For |
9 | Approve Issuance of Shares under Employee Stock Option Plan | Management | For | For |
10 | Approve Related-Party Transactions | Management | For | Against |
11 | Authorize Board of Directors Power to Approve and to Authorize Executives to Decide on Various Investment Transactions under Shareholder Meeting Power | Management | For | For |
12 | Approve Private Placement of Shares to Increase Charter Capital and Approve Use of Proceeds | Management | For | Against |
13 | Other Business | Management | For | Against |
MARUTI SUZUKI INDIA LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 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 Toshihiro Suzuki as Director | Management | For | For |
4 | Reelect Kinji Saito as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Kenichi Ayukawa as Managing Director and Chief Executive Officer | Management | For | For |
6 | Elect Takahiko Hashimoto as Director and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) | Management | For | For |
7 | Reelect D.S. Brar as Director | Management | For | For |
8 | Reelect R.P. Singh as Director | Management | For | For |
9 | Elect Lira Goswami as Director | Management | For | For |
10 | Elect Hiroshi Sakamoto as Director | Management | For | For |
11 | Elect Hisashi Takeuchi as Director | Management | For | For |
12 | Approve Enhancement of Ceiling of Payment of Commission to Non-Executive Directors | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 11, 2020 Record Date: APR 10, 2020 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 Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEITUAN DIANPING Meeting Date: MAY 20, 2020 Record Date: MAY 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
3 | Elect Leng Xuesong as Director | Management | For | For |
4 | Elect Shum Heung Yeung Harry 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 |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: NOV 21, 2019 Record Date: OCT 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: MOEX Security ID: X6983N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
2.1 | Elect Mikhail Kireev as Member of Audit Commission | Management | For | For |
2.2 | Elect Natalia Perchatkina as Member of Audit Commission | Management | For | For |
2.3 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: APR 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: MOEX Security ID: X6983N101 | ||||
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 7.93 per Share | Management | For | For |
4.1 | Elect Ramon Adarraga Morales as Director | Management | None | For |
4.2 | Elect Paul Bodart as Director | Management | None | For |
4.3 | Elect Anatolii Braverman as Director | Management | None | Against |
4.4 | Elect Oleg Viugin 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 Dmitrii Eremeev as Director | Management | None | For |
4.9 | Elect Bella Zlatkis as Director | Management | None | Against |
4.10 | Elect Aleksandr Izosimov as Director | Management | None | For |
4.11 | Elect Maksim Krasnykh as Director | Management | None | For |
4.12 | Elect Vadim Kulik as Director | Management | None | Against |
4.13 | Elect Oskar Hartmann as Director | Management | None | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | Against |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9.1 | Elect Mikhail Kireev as Member of Audit Commission | Management | For | For |
9.2 | Elect Natalia Perchatkina as Member of Audit Commission | Management | For | For |
9.3 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Members of Audit Commission | Management | For | For |
12 | Approve Termination of Company's Membership in Russian Bank Association | Management | For | For |
MR. PRICE GROUP LTD. Meeting Date: AUG 28, 2019 Record Date: AUG 23, 2019 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 30 March 2019 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Keith Getz as Director | Management | For | For |
2.3 | Re-elect Mark Bowman as Director | Management | For | For |
3 | Elect Mmaboshadi Chauke as Director | Management | For | For |
4 | Elect Mark Stirton as Director | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor | Management | For | For |
6.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
6.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
6.3 | Re-elect Mark Bowman as Member of the Audit and Compliance Committee | Management | For | For |
6.4 | Elect Mmaboshadi Chauke as Member of the Audit and Compliance Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | For |
9 | Adopt the Social, Ethics, Transformation and Sustainability Committee Report | Management | For | For |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | 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 |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 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 2019 | 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 V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Nolo Letele as Directors | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Debra Meyer 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 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | Against |
12 | 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 |
6 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | For |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters in Relation to the Implementation of the Proposed Transaction | Management | For | For |
NAVER CORP. Meeting Date: SEP 20, 2019 Record Date: AUG 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
NAVER CORP. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 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 | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Han Seong-sook as Inside Director | Management | For | For |
4 | Elect Byeon Dae-gyu as Non-Independent Non-Executive Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | Against |
7 | Approve Stock Option Grants | Management | For | Against |
NESTLE INDIA LTD. Meeting Date: JUL 02, 2019 Record Date: MAY 24, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500790 Security ID: Y6268T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer | Management | For | For |
NESTLE INDIA LTD. Meeting Date: JUN 19, 2020 Record Date: JUN 12, 2020 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 Three Interim Dividends, Special 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 | Approve Reappointment and Remuneration of Suresh Narayanan as Managing Director | Management | For | For |
6 | Elect David Steven McDaniel as Director and Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive Director-Finance & Control and Chief Financial Officer | Management | For | For |
7 | Elect Ramesh Prathivadibhayankara Rajagopalan as Director | Management | For | For |
NEXA RESOURCES SA Meeting Date: JUN 04, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
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 and Statutory Reports | 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 Elena Dimitrov as Director | Management | For | For |
6.c | Elect Diego Cristobal 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 Gianfranco Castagnola 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 Wilton Pearce as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Board to Renew Authorized Share Capital, Limit or Cancel the Preferential Subscription Right of Existing Shareholders in the Context of Issuance of New Shares and Instruments and Amend Article 5 Accordingly | Management | For | Against |
3 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
4 | Approve Full Amendment and Restatement of the Articles of Association | Management | For | For |
NIIT TECHNOLOGIES LIMITED Meeting Date: JUN 14, 2020 Record Date: MAY 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532541 Security ID: Y62769107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
NOVA LJUBLJANSKA BANKA DD Meeting Date: OCT 21, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL | ||||
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 | Approve Remuneration of Supervisory Board and Committee Members | Management | For | For |
2.1 | Proposals by Shareholders to Item 2 | Shareholder | Against | Against |
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 15, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: NLBR Security ID: 66980N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Verify Quorum; Elect Meeting Chairman | 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 Omission of Dividends | 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 | Amend Statute | Management | For | For |
5.1 | Proposals by Shareholders to Item 5 | Shareholder | Against | Against |
6.1 | Elect David Eric Simon as Supervisory Board Member | Management | For | For |
6.1.1 | Proposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
6.2 | Elect Primoz Karpe as Supervisory Board Member | Management | For | For |
6.2.1 | Proposals by Shareholders to Item 6.2 | Shareholder | Against | Against |
6.3 | Elect Verica Trstenjak as Supervisory Board Member | Management | For | For |
6.3.1 | Proposals by Shareholders to Item 6.3 | Shareholder | Against | Against |
7 | Receive Report on Share Repurchase Program | Management | None | None |
8 | Approve Remuneration of Supervisory Board Members, Employee Representatives | Management | For | For |
8.1 | Proposals by Shareholders to Item 8 | Shareholder | Against | Against |
9 | Approve Regulations of General Meetings | Management | For | For |
9.1 | Proposals by Shareholders to Item 9 | Shareholder | Against | Against |
ODONTOPREV SA Meeting Date: APR 28, 2020 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, 2019 | 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 | For |
7 | Elect Ivan Maluf Junior as Fiscal Council Member and Eduardo da Gama Godoy as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | Fix Number of Directors at Eight | Management | For | For |
10 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
11 | Elect Directors | Management | For | For |
12 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
13 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
14.1 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Director and Vinicius Marinho da Cruz as Alternate | Management | None | Abstain |
14.2 | Percentage of Votes to Be Assigned - Elect Octavio de Lazari Junior as Director and Flavio Bitter as Alternate | Management | None | Abstain |
14.3 | Percentage of Votes to Be Assigned - Elect Manoel Antonio Peres as Director and Americo Pinto Gomes as Alternate | Management | None | Abstain |
14.4 | Percentage of Votes to Be Assigned - Elect Ivan Luiz Gontijo Junior as Director | Management | None | Abstain |
14.5 | Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Director | Management | None | Abstain |
14.6 | Percentage of Votes to Be Assigned - Elect Vinicius Jose de Almeida Albernaz as Director | Management | None | Abstain |
14.7 | Percentage of Votes to Be Assigned - Elect Cesar Suaki dos Santos as Director and David Casimiro Moreira as Alternate | Management | None | Abstain |
14.8 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Jorge Kalache Filho as Alternate | Management | None | Abstain |
15 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Against |
16 | 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 | Against |
17 | 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 |
OMEGA GERACAO SA Meeting Date: FEB 13, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: OMGE3 Security ID: P7S591105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Shares of CEA III - Centrais Eolica Assurua III SPE SA | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital Re: Acquisition of CEA III | Management | For | For |
3 | Ratify Grant Thornton Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of CEA III - Centrais Eolica Assurua III SPE SA | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
OMV PETROM SA Meeting Date: MAR 03, 2020 Record Date: FEB 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: SNP Security ID: X7932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Revoke Sevil Shhaideh as Supervisory Board Member | Shareholder | None | For |
2 | Elect Supervisory Board Member in Replacement of Sevil Shhaideh | Shareholder | None | For |
3 | Fix Duration of Mandate of Supervisory Board Member | Shareholder | None | For |
4 | Elect Supervisory Board Member in Replacement of Manfred Leitner | Management | For | For |
5 | Elect Supervisory Board Member in Replacement of Christopher Veit | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OMV PETROM SA Meeting Date: APR 27, 2020 Record Date: APR 10, 2020 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 2019 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year 2019 | Management | For | For |
3 | Approve Annual Report for Fiscal Year 2019 | Management | For | For |
4.a | Approve Allocation of Income and Dividends of RON 0.0310 per Share | Management | For | For |
4.b | Approve Dividends' Distribution Through Intermediaries | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2020 | 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 | Ratify Ernst & Young Assurance Services SRL as Auditor | Management | For | For |
8.b | Fix Remuneration of Auditor for Fiscal Year 2020 | 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 |
PETROLEO BRASILEIRO SA Meeting Date: AUG 09, 2019 Record Date: JUL 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nivio Ziviani and Walter Mendes de Oliveira Filho as Directors | Management | For | For |
2 | Waive Tender Offer and Approve Company's Delisting from Bolsas y Mercados Argentinos S.A. (BYMA) | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: SEP 30, 2019 Record Date: SEP 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Petrobras Logistica de Gas SA (Logigas) | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Remuneration of Company's Management | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: MAR 04, 2020 Record Date: FEB 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Elect Maria Claudia Guimaraes as Director | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Xie Yonglin as Director | Management | For | For |
1.02 | Elect Tan Sin Yin as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 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 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
POLY PROPERTY DEVELOPMENT CO., LTD. Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6049 Security ID: Y6S9JU104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Deposit Service Framework Agreement, Annual Cap and Related Transactions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Change of Company Name | Management | For | For |
10 | Approve Change in Business Scope | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: JUN 16, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2020 Record Date: MAR 10, 2020 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 | Against |
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 |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: AUG 28, 2019 Record Date: AUG 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
2 | Approve Changes in Board of Company | Shareholder | None | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: DEC 09, 2019 Record Date: NOV 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Company | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: FEB 19, 2020 Record Date: JAN 27, 2020 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: SEP 02, 2019 Record Date: AUG 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
2 | Approve Company's Recovery Plan | Shareholder | None | For |
3 | Approve Changes in Board of Company | Shareholder | None | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: FEB 18, 2020 Record Date: JAN 24, 2020 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 and Tantiem 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 BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Meeting Date: SEP 02, 2019 Record Date: AUG 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Commissioners | Management | For | For |
2 | Approve Share Repurchase Program | Management | For | For |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Meeting Date: APR 16, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
6 | Elect Directors, Commissioners and Sharia Supervisory Board | Management | For | Against |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: AUG 08, 2019 Record Date: JUL 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Relation to Electronically Integrated Business Licensing Services | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: JUN 19, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
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 | Approve Changes in Board of Company | Management | For | For |
PZ CUSSONS PLC Meeting Date: SEP 25, 2019 Record Date: SEP 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: PZC Security ID: G6850S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alex Kanellis as Director | Management | For | For |
5 | Re-elect Caroline Silver as Director | Management | For | For |
6 | Re-elect Dariusz Kucz as Director | Management | For | For |
7 | Re-elect Jez Maiden as Director | Management | For | For |
8 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
9 | Re-elect John Nicolson as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROSNEFT OIL CO. Meeting Date: SEP 30, 2019 Record Date: SEP 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019 | Management | For | Abstain |
ROSNEFT OIL CO. Meeting Date: JUN 02, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
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 of RUB 18.07 per Share | 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 Tatiana Zobkova as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Sergei 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 Ernst and Young as Auditor | Management | For | Did Not Vote |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2020 Record Date: MAY 27, 2020 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 2019 | Management | For | For |
3.1 | Elect Kyle Francis Gendreau as Director | Management | For | For |
3.2 | Elect Tom Korbas as Director | Management | For | For |
3.3 | Elect Ying Yeh as Director | Management | For | For |
4 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
5 | Approve KPMG LLP as External Auditor | Management | For | For |
6 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Discharge of Directors and Auditors | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2020 Record Date: MAY 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the Share Capital Authorization of the Company | Management | For | Against |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 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 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SEDIBELO PLATINUM MINES LIMITED Meeting Date: SEP 16, 2019 Record Date: SEP 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 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 Arne Hojriis Frandsen 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 Chris Ingmar von Christierson as a Director | Management | For | For |
5 | Private Company Resolution: Re-elect Molefe John Pilane as a Director | Management | For | For |
6 | Private Company Resolution: Re-elect Kutlwano Jeremia Motlhabane as a Director | Management | For | For |
7 | Private Company Resolution: Re-elect Lael Irene Bethlehem as a Director | Management | For | For |
8 | Private Company Resolution: Re-elect Erich Clarke as a Director | Management | For | For |
9 | Private Company Resolution: Re-elect Andrew Paul Willis 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 |
SEDIBELO PLATINUM MINES LIMITED Meeting Date: MAY 20, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 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 Arne Hojriis Frandsen 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 Molefe John Pilane as a Director | Management | For | For |
5 | Private Company Resolution: Re-elect Kutlwano Jeremia Motlhabane as a Director | Management | For | For |
6 | Private Company Resolution: Re-elect Lael Irene Bethlehem as a Director | Management | For | For |
7 | Private Company Resolution: Re-elect Erich Clarke as a Director | Management | For | For |
8 | Private Company Resolution: Re-elect Andrew Paul Willis as a Director | Management | For | For |
9 | Private Company Resolution: Approve Retirement of Chris Ingmar von Christierson | Management | For | For |
10 | Private Company Resolution: Elect Raphael Vermeir as a Director | Management | For | For |
11 | Private Company Resolution: Re-appoint PricewaterhouseCoopers LLP (London) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SEJONG INVESTMENT, INC. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 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 | Elect Directors | Management | For | Did Not Vote |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Did Not Vote |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Did Not Vote |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Meeting Date: OCT 21, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2196 Security ID: Y7687D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Agreement, Rollover Agreement and Related Transactions | Management | For | For |
2 | Approve Renewal of Continuing Connected Transactions | Management | For | For |
SHOPRITE HOLDINGS LTD. Meeting Date: NOV 04, 2019 Record Date: OCT 25, 2019 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 30 June 2019 | Management | For | Did Not Vote |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | Did Not Vote |
3 | Re-elect Dr Christo Wiese as Director | Management | For | Did Not Vote |
4 | Elect Alice le Roux as Director | Management | For | Did Not Vote |
5 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | Did Not Vote |
6 | Elect Alice le Roux as Member of the Audit and Risk Committee | Management | For | Did Not Vote |
7 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | Did Not Vote |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Did Not Vote |
9 | Authorise Board to Issue Shares for Cash | Management | For | Did Not Vote |
10 | Authorise Ratification of Approved Resolutions | Management | For | Did Not Vote |
11.1 | Approve Remuneration Policy | Management | For | Did Not Vote |
11.2 | Approve Implementation of the Remuneration Policy | Management | For | Did Not Vote |
12 | Elect Jan le Roux, a Shareholder Nominee to the Board | Shareholder | None | Did Not Vote |
1a | Approve Fees of the Chairperson of the Board | Management | For | Did Not Vote |
1b | Approve Fees of the Lead Independent Director | Management | For | Did Not Vote |
1c | Approve Fees of the Non-executive Directors | Management | For | Did Not Vote |
1d | Approve Fees of the Chairperson of the Audit and Risk Committee | Management | For | Did Not Vote |
1e | Approve Fees of the Members of the Audit and Risk Committee | Management | For | Did Not Vote |
1f | Approve Fees of the Chairperson of the Remuneration Committee | Management | For | Did Not Vote |
1g | Approve Fees of the Members of the Remuneration Committee | Management | For | Did Not Vote |
1h | Approve Fees of the Chairperson of the Nomination Committee | Management | For | Did Not Vote |
1i | Approve Fees of the Members of the Nomination Committee | Management | For | Did Not Vote |
1j | Approve Fees of the Chairperson of the Social and Ethics Committee | Management | For | Did Not Vote |
1k | Approve Fees of the Members of the Social and Ethics Committee | Management | For | Did Not Vote |
1l | Approve Additional Fees Per Meeting | Management | For | Did Not Vote |
1m | Approve Additional Fees Per Hour | Management | For | Did Not Vote |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | Did Not Vote |
3 | Authorise Repurchase of Issued Share Capital | Management | For | Did Not Vote |
4 | Amend Memorandum of Incorporation Re: Clause 1 | Management | For | Did Not Vote |
SK HYNIX, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hee as Inside Director | Management | For | For |
4 | Elect Park Jung-ho as Non-Independent Non-Executive Director | Management | For | For |
5.1 | Elect Shin Chang-hwan as Outside Director | Management | For | For |
5.2 | Elect Han Ae-ra as Outside Director | Management | For | For |
6.1 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as a Member of Audit Committee | Management | For | For |
6.3 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
10 | Approve Terms of Retirement Pay | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: AUG 16, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCS Security ID: 87238U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-elect Martin Cocker as Director | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: AUG 16, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCS Security ID: 87238U203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-elect Martin Cocker as Director | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
TEAMLEASE SERVICES LIMITED Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 539658 Security ID: ADPV34579 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Standalone Financial Statements | Management | For | For |
2 | Accept Audited Consolidated Financial Statements | Management | For | For |
3 | Accept Auditor's Report and the Report of the Board of Directors | Management | For | For |
4 | Reelect Manish Mahendra Sabharwal as Director | Management | For | For |
5 | Elect Zarir Batliwala as Director | Management | For | For |
6 | Approve TeamLease Services Limited Employee Stock Appreciation Rights (ESAR) Plan 2019 and Creation of ESAR Pool | Management | For | For |
7 | Approve Grant of ESARs to Employees/Directors of Subsidiary Company(ies)/of the Company under ESAR Plan 2019 | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
TELKOM SA SOC LTD. Meeting Date: AUG 27, 2019 Record Date: AUG 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Keith Rayner as Director | Management | For | For |
1.2 | Elect Sibusiso Sibisi as Director | Management | For | For |
2.1 | Re-elect Santie Botha as Director | Management | For | For |
2.2 | Re-elect Khanyisile Kweyama as Director | Management | For | For |
2.3 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2.4 | Re-elect Fagmeedah Petersen-Cook as Director | Management | For | For |
3.1 | Re-elect Sibusiso Luthuli as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
3.3 | Elect Keith Rayner as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
3.5 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
4.1 | Reappoint PricewaterhouseCoopers as Auditors of the Company with Skalo Dikana as the Individual Designated Auditor | Management | For | For |
4.2 | Reappoint SizweNtsalubaGobodo Grant Thornton as Auditors of the Company with Suleman Lockhat 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 13, 2020 Record Date: MAY 07, 2020 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 Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | 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 |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Meeting Date: JUN 26, 2020 Record Date: JUN 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: TISCO Security ID: Y8843E171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Board of Directors' Business Activities | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividend Payment | Management | For | For |
5 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Fix Number of Directors at 12 | Management | For | For |
6.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
6.2B | Elect Hon Kit Shing as Director | Management | For | For |
6.2C | Elect Suthas Ruangmanamongkol as Director | Management | For | For |
6.2D | Elect Angkarat Priebjrivat as Director | Management | For | For |
6.2E | Elect Pranee Tinakorn as Director | Management | For | For |
6.2F | Elect Teerana Bhongmakapat as Director | Management | For | For |
6.2G | Elect Sathit Aungmanee as Director | Management | For | For |
6.2H | Elect Charatpong Chotigavanich as Director | Management | For | For |
6.2I | Elect Kulpatra Sirodom as Director | Management | For | For |
6.2J | Elect Chi-Hao Sun as Director | Management | For | For |
6.2K | Elect Satoshi Yoshitake as Director | Management | For | For |
6.2L | Elect Sakchai Peechapat as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
UNITED SPIRITS LIMITED Meeting Date: AUG 21, 2019 Record Date: AUG 14, 2019 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 Vinod Rao as Director | Management | For | For |
3 | Approve Reappointment and Remuneration of Anand Kripalu as Managing Director and Chief Executive Officer | Management | For | For |
4 | Reelect Sivanandhan Dhanushkodi as Director | Management | For | For |
5 | Reelect Mahendra Kumar Sharma as Director | Management | For | For |
6 | Reelect Rajeev Gupta as Director | Management | For | For |
7 | Reelect Indu Ranjit Shahani as Director | Management | For | For |
8 | Approve Granting of Loans and Guarantees to Pioneer Distilleries Limited, a Subsidiary of the Company | Management | For | For |
VALE SA Meeting Date: APR 30, 2020 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, 2019 | Management | For | For |
2 | 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 |
3 | Elect Directors | Management | For | Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director | Management | None | For |
6.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate | Management | None | Abstain |
7 | 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 |
8 | Elect Fiscal Council Members | Management | For | For |
9 | 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 |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
VALE SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
3 | Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
6 | Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisals | Management | For | For |
9 | Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
VALE SA Meeting Date: APR 30, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | 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 |
3 | Elect Directors | Management | For | Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director | Management | None | For |
6.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | None | For |
6.10 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate | Management | None | For |
6.11 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | For |
6.12 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate | Management | None | For |
7 | 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 |
8 | Elect Fiscal Council Members | Management | For | For |
9 | 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 |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
3 | Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
6 | Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisals | Management | For | For |
9 | Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 12, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5347 Security ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: JUN 26, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Kapil Agarwal as Director | Management | For | For |
3 | Approve Reappointment and Remuneration of Varun Jaipuria as Whole-time Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Raj Gandhi as Whole-time Director | Management | For | For |
5 | Elect Rajinder Jeet Singh Bagga as Director and Approve Appointment and Remuneration of Rajinder Jeet Singh Bagga as Whole-time Director | Management | For | For |
6 | Approve Payment of Profit Related Commission to Non-Executive Directors | Management | For | For |
VARUN BEVERAGES LTD. Meeting Date: JUL 19, 2019 Record Date: JUN 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
VINHOMES JSC Meeting Date: MAY 29, 2020 Record Date: APR 20, 2020 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 2019 and Plan for Financial Year 2020 | Management | For | For |
2 | Approve Report of Management Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
3 | Approve Reports of Supervisory Board for Financial Year 2019 | Management | For | For |
4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
5 | Change Address of Head Office and Amend Articles of Association | Management | For | For |
6 | Approve Allocation of Income of Financial Year 2019 | Management | For | For |
7 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | Against |
8 | Other Business | Management | For | Against |
WIZZ AIR HOLDINGS PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 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 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Guido Demuynck as Director | Management | For | For |
6 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Simon Duffy as Director | Management | For | For |
8 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
9 | Re-elect Susan Hooper as Director | Management | For | For |
10 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Stephen Johnson as Director | Management | For | For |
12 | Re-elect Barry Eccleston as Director | Management | For | For |
13 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
14 | Elect Peter Agnefjall as Director | Management | For | For |
15 | Elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
16 | Elect Maria Kyriacou as Director | Management | For | For |
17 | Elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
18 | Elect Andrew Broderick as Director | Management | For | For |
19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | Against |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
WIZZ AIR HOLDINGS PLC Meeting Date: OCT 30, 2019 Record Date: OCT 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Purchase Pursuant to the 2019 NEO Purchase Agreement Amendment | Management | For | For |
WUXI BIOLOGICS (CAYMAN), INC. Meeting Date: JUN 09, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
3 | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | For |
9b | Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
WYNN MACAU LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 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 |
2a | Elect Matthew O. Maddox as Director | Management | For | For |
2b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
2c | Elect Bruce Rockowitz as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young 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 Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
9 | Approve Increase the Scheme Limit Under the Employee Ownership Scheme | Management | For | Against |
YANDEX NV Meeting Date: DEC 20, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association) | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Authorize Repurchase of Priority Share | Management | For | For |
3 | Elect Alexey Komissarov as Non-Executive Director | Management | For | For |
4 | Elect Alexei Yakovitsky as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Ordinary Shares | Management | For | For |
YOMA STRATEGIC HOLDINGS LTD. Meeting Date: JUL 24, 2019 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 Directors' Fees | Management | For | For |
3 | Elect Chi Tung Melvyn as Director | Management | For | For |
4 | Elect Timothy Ong Teck Mong as Director | Management | For | For |
5 | Approve Nexia TS Public Accounting Corporation as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options and Issuance of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 | Management | For | Against |
8 | Approve Grant of Awards and Issuance of Shares Under the Yoma Performance Share Plan | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | 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 26, 2020 |