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, 2020 - June 30, 2021
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: 07/01/2020 - 06/30/2021
Emerging Markets Growth Fund, Inc.
AIA GROUP LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 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 Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO. LTD. Meeting Date: JAN 22, 2021 Record Date: DEC 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Acknowledge Operating Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Suttirat Rattanachot as Director | Management | For | For |
5.2 | Elect Thanin Pa-Em as Director | Management | For | For |
5.3 | Elect Bhanupong Seyayongka as Director | Management | For | For |
5.4 | Elect Krit Sesavej as Director | Management | For | For |
5.5 | Elect Supawan Tanomkieatipume as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7 | Approve EY Company Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | For |
2.2 | Elect Kabir Misra as Director | Management | For | For |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALROSA PJSC Meeting Date: JUN 16, 2021 Record Date: MAY 23, 2021 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 9.54 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 | Against |
8.2 | Elect Evgeniia Grigoreva as Director | Management | None | Against |
8.3 | Elect Igor Danilenko as Director | Management | None | For |
8.4 | Elect Kirill Dmitriev as Director | Management | None | Against |
8.5 | Elect Andrei Donets as Director | Management | None | Against |
8.6 | Elect Vasilii Efimov as Director | Management | None | Against |
8.7 | Elect Sergei Ivanov as Director | Management | None | For |
8.8 | Elect Dmitrii Konov as Director | Management | None | Against |
8.9 | Elect Sergei Mestnikov as Director | Management | None | Against |
8.10 | Elect Aleksei Moiseev as Director | Management | None | Against |
8.11 | Elect Aisen Nikolaev as Director | Management | None | Against |
8.12 | Elect Aleksei Noskov as Directora | Management | None | For |
8.13 | Elect Vladimir Rashevskii as Director | Management | None | Against |
8.14 | Elect Anton Siluanov as Director | Management | None | Against |
8.15 | Elect Aleksandr Cherepanov as Director | Management | None | Against |
9.1 | Elect Pavel Bagynanov as Member of Audit Commission | Management | For | For |
9.2 | Elect Nikita Kozhemiakin as Member of Audit Commission | Management | For | For |
9.3 | Elect Aleksandr Markin as Member of Audit Commission | Management | For | For |
9.4 | Elect Mariia Turukhina as Member of Audit Commission | Management | For | For |
9.5 | Elect Nurguiana Romanova as Member of Audit Commission | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Amend Regulations on Board of Directors | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Remuneration of Directors | Management | For | For |
14 | Amend Company's Corporate Governance Statement | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 26, 2021 Record Date: APR 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect or Ratify Pablo Roberto Gonzalez Guajardo as Director for Series L Shareholders | Management | For | Against |
1.2 | Elect or Ratify David Ibarra Munoz as Director for Series L Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
ANGLOGOLD ASHANTI LTD. Meeting Date: MAY 04, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Ferguson as Director | Management | For | For |
1.2 | Re-elect Christine Ramon as Director | Management | For | For |
1.3 | Re-elect Jochen Tilk as Director | Management | For | For |
2 | Elect Dr Kojo Busia as Director | Management | For | For |
3.1 | Re-elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Nelisiwe Magubane as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Jochen Tilk as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint Ernst & Young Inc. as Auditors | 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 |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | 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 0.50 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8a | Reelect Martin J. Barrington as Director | Management | For | For |
B8b | Reelect William F. Gifford, Jr. as Director | Management | For | For |
B8c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
B9 | Approve Remuneration policy | Management | For | For |
B10 | Approve Remuneration Report | Management | For | For |
B11 | Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement | Management | For | For |
C12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASIAN PAINTS LIMITED Meeting Date: AUG 05, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Ashwin Dani as Director | Management | For | For |
4 | Reelect Amrita Vakil as Director | Management | For | For |
5 | Elect Manish Choksi as Director | Management | For | For |
6 | Approve Continuation of Directorship by Ashwin Dani as Non-Executive Director | Management | For | For |
7 | Elect Amit Syngle as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Amit Syngle as Managing Director & CEO | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
ASIAN PAINTS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Abhay Vakil as Director | Management | For | For |
4 | Reelect Jigish Choksi as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect R. Seshasayee as Director | Management | For | For |
7 | Approve R. Seshasayee to Continue Office as Independent Director | Management | For | For |
8 | Approve Asian Paints Employee Stock Option Plan 2021 and Grant of Options to Eligible Employees of the Company | Management | For | For |
9 | Approve Grant of Stock Options to the Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 | Management | For | For |
10 | Approve Secondary Acquisition of Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 | Management | For | For |
11 | Approve Grant of Stock Options to Amit Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 | Management | For | For |
12 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
ASTRAL POLY TECHNIK LIMITED Meeting Date: AUG 21, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532830 Security ID: Y0433Q169 | ||||
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 Anil Kumar Jani as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Jagruti Engineer as Whole-Time Director | Management | For | For |
5 | Elect Viral Jhaveri as Director | Management | For | For |
6 | Elect C K Gopal as Director | Management | For | For |
7 | Amend Astral Poly Technik Limited Employee Stock Option Scheme 2015 | Management | For | Against |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
ASTRAL POLY TECHNIK LIMITED Meeting Date: MAR 09, 2021 Record Date: FEB 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532830 Security ID: Y0433Q169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
2 | Change Company Name and Amend Memorandum and Articles of Association | Management | For | For |
AVENUE SUPERMARTS LIMITED Meeting Date: SEP 01, 2020 Record Date: AUG 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 540376 Security ID: Y04895101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ramakant Baheti as Director | Management | For | For |
3 | Reelect Chandrashekhar Bhave as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Ignatius Navil Noronha as Managing Director and Designated as Chief Executive Officer | Management | For | For |
5 | Approve Reappointment and Remuneration of Elvin Machado as Whole-time Director | Management | For | For |
AXIS BANK LIMITED Meeting Date: JUL 31, 2020 Record Date: JUL 24, 2020 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 | Reelect B. Baburao as Director | Management | For | For |
3 | Reelect Rakesh Makhija as Director | Management | For | For |
4 | Elect T.C. Suseel Kumar as Director | Management | For | For |
5 | Authorize Issuance of Debt Securities on Private Placement Basis | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AYALA CORPORATION Meeting Date: APR 23, 2021 Record Date: MAR 09, 2021 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 Cezar P. Consing as Director | Management | For | For |
4.4 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.5 | Elect Keiichi Matsunaga 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 External Auditor and Fix Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
AZUL SA Meeting Date: AUG 10, 2020 Record Date: JUL 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: AZUL4 Security ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms and Conditions of TAP Bonds to Remove Conversion Rights | Management | For | For |
2 | Approve Sale of Indirect Participation in TAP | Management | For | For |
AZUL SA Meeting Date: APR 29, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: AZUL4 Security ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Remuneration of Company's Management | Management | For | For |
BEIGENE, LTD. Meeting Date: NOV 20, 2020 Record Date: SEP 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Option to Acquire Shares Pursuant to the Share Purchase Agreement | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald W. Glazer | Management | For | For |
2 | Elect Director Michael Goller | Management | For | For |
3 | Elect Director Thomas Malley | Management | For | For |
4 | Elect Director Corazon (Corsee) D. Sanders | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Approve Connected Person Placing Authorization I | Management | For | Against |
8 | Approve Connected Person Placing Authorization IA | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Connected Person Placing Authorization IIA | Management | For | Against |
11 | Approve Direct Purchase Option | Management | For | Against |
12 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Articles | Management | For | For |
17 | Adjourn Meeting | Management | For | For |
BERGER PAINTS INDIA LIMITED Meeting Date: SEP 25, 2020 Record Date: SEP 18, 2020 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 | Confirm Interim Dividend and Declare Final 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 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Anoop Kumar Mittal as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: JUL 31, 2020 Record Date: JUN 12, 2020 Meeting Type: COURT | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Gopal Vittal as Director | Management | For | For |
4 | Reelect Shishir Priyadarshi as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: FEB 09, 2021 Record Date: JAN 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shifting of Registered Office of the Company | Management | For | For |
BHARTI AIRTEL LIMITED Meeting Date: MAR 19, 2021 Record Date: MAR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Basis | Management | For | For |
BHARTI INFRATEL LIMITED Meeting Date: AUG 03, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
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 Rajan Bharti Mittal as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of D S Rawat as Managing Director & CEO | Management | For | For |
5 | Reelect Rajinder Pal Singh as Director | Management | For | For |
BHARTI INFRATEL LIMITED Meeting Date: NOV 29, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bimal Dayal as Director | Management | For | For |
2 | Approve Appointment of Bimal Dayal as Managing Director | Management | For | For |
3 | Approve Special Bonus to Akhil Gupta as Chairman | Management | For | For |
BHARTI INFRATEL LIMITED Meeting Date: JAN 08, 2021 Record Date: DEC 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Bimal Dayal as Director | Management | For | For |
3 | Approve Appointment and Remuneration of Bimal Dayal as Managing Director & Chief Executive Officer (CEO) | Management | For | For |
BLOOMBERRY RESORTS CORPORATION Meeting Date: APR 15, 2021 Record Date: MAR 11, 2021 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 June 18, 2020 | 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 Jose P. Perez as Director | Management | For | For |
4.7 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
BOA VISTA SERVICOS SA Meeting Date: DEC 21, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BOAS3 Security ID: P1R21S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers Servicos Profissionais Ltda. (PwC) as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of All Shares of Acordo Certo Participacoes S.A. (AC Participacoes) | Management | For | For |
4 | Re-Ratify Remuneration of Company's Management for 2020 | Management | For | Against |
5 | Designate Newspapers to Publish Company's Legal Announcements | Management | For | For |
BOA VISTA SERVICOS SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BOAS3 Security ID: P1R21S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
5 | Fix Number of Directors at 11 | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
9.1 | Percentage of Votes to Be Assigned - Elect Alfredo Cotait Neto as Board Chairman | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Pedro Miguel Cordeiro Mateo as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Luiz Francisco Novelli Viana as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Luiz Roberto Goncalves as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Nilton Molina as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Lincoln da Cunha Pereira Filho as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Aldo Carlos de Moura Goncalves as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Paulino Rego Barros Junior as Independent Director | Management | None | Abstain |
9.10 | Percentage of Votes to Be Assigned - Elect Jean-Claude Ramirez Jonas as Independent Director | Management | None | Abstain |
9.11 | Percentage of Votes to Be Assigned - Elect Marcelo Benchimol Saad as Independent Director | Management | None | Abstain |
10 | Install Fiscal Council | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
BOA VISTA SERVICOS SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BOAS3 Security ID: P1R21S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 36 Re: Fix Number of Fiscal Council Members | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Approve Indemnification Agreement between the Company and Company's Management | Management | For | For |
6 | Re-Ratify Remuneration of Company's Management for 2020 | Management | For | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: BOLSAA Security ID: P17330104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Approve CEO's Report and External Auditor's Report | Management | For | For |
1.1.2 | Approve Board's Report on Operations and Results of Company | Management | For | For |
1.1.3 | Approve Board's Opinion on CEO's Report | Management | For | For |
1.1.4 | Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting | Management | For | For |
1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5.1 | Approve Chairman's Report of Audit Committee | Management | For | For |
1.5.2 | Approve Chairman's Report of Corporate Practices Committee | Management | For | For |
1.6 | Approve Reports of Other Committees | Management | For | For |
1.7.1 | Approve Discharge of Board | Management | For | For |
1.7.2 | Approve Discharge of Audit Committee | Management | For | For |
1.7.3 | Approve Discharge of Corporate Practices Committee | Management | For | For |
1.8 | Approve Report of Statutory Auditors | Management | For | For |
1.9 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve Allocation of MXN 74.64 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.12 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3 | Approve Cash Dividends of MXN 2.02 Per Share | Management | For | For |
4.1 | Approve Discharge of Board | Management | For | For |
4.2.a | Elect or Ratify Marcos Alejandro Martinez Gavica as Director | Management | For | For |
4.2.b | Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | For |
4.2.c | Elect or Ratify Carlos Bremer Gutierrez as Director | Management | For | For |
4.2.d | Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director | Management | For | For |
4.2.e | Elect or Ratify Francisco Gil Diaz as Director | Management | For | For |
4.2.f | Elect or Ratify Alfonso Gonzalez Migoya as Director | Management | For | For |
4.2.g | Elect or Ratify Carlos Hank Gonzalez as Director | Management | For | For |
4.2.h | Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | For |
4.2.i | Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director | Management | For | For |
4.2.j | Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | For |
4.2.k | Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director | Management | For | For |
4.2.l | Elect or Ratify Fernando Ruiz Sahagun as Director | Management | For | For |
4.2.m | Elect or Ratify Alberto Torrado Martinez as Director | Management | For | For |
4.2.n | Elect or Ratify Blanca Avelina Trevino de Vega as Director | Management | For | For |
4.2.o | Elect or Ratify Eduardo Valdes Acra as Director | Management | For | For |
4.2.p | Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director | Management | For | For |
4.2.q | Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director | Management | For | For |
4.2.r | Elect or Ratify Hector Blas Grisi Checa as Alternate Director | Management | For | For |
4.2.s | Elect or Ratify Claudia Janez Sanchez as Alternate Director | Management | For | For |
4.2.t | Elect or Ratify Lourdes Melgar Palacios as Alternate Director | Management | For | For |
4.2.u | Elect or Ratify Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.2.w | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
4.3 | Approve Any Alternate Director Can Replace Director | Management | For | For |
4.4 | Approve Independence Classification of Independent Directors | Management | For | For |
4.5 | Accept Resignation of Each Person Who do not Ratify themselves as Director | Management | For | For |
4.6 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
4.7 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | For |
4.8 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board | Management | For | For |
4.9 | Ratify Oscar Aguirre Hernandez as Statutory Auditor | Management | For | For |
4.10 | Ratify Alfonso Gonzalez Migoya as Chairman and Member of Audit Committee | Management | For | For |
4.11 | Ratify Fernando Ruiz Sahagun as Member of Audit Committee | Management | For | For |
4.12 | Ratify Clemente Ismael Reyes-Retana Valdes as Member of Audit Committee | Management | For | For |
4.13 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee | Management | For | For |
4.14 | Ratify Alfonso Gonzalez Migoya as Chairman and Member of Corporate Practices Committee | Management | For | For |
4.15 | Ratify Fernando Ruiz Sahagun as Member of Corporate Practices Committee | Management | For | For |
4.16 | Ratify Tania Ortiz Mena Lopez Negrete as Member of Corporate Practices Committee | Management | For | For |
4.17 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee | Management | For | For |
4.18 | Authorize Board to Elect Rest of Members and Chairmen of Committees | Management | For | For |
5.1 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000 | Management | For | For |
5.3 | Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 25,000 | Management | For | For |
6.1 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
6.2 | Approve Report on Company Has 503,336 Series A Class I Repurchase Shares | Management | For | For |
7.1 | Set Amount of Share Repurchase Reserve at MXN 900 Million | Management | For | For |
8.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
BR MALLS PARTICIPACOES SA Meeting Date: JUL 02, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Silvio Jose Genesini Junior as Independent Director and Marina da Fontoura Azambuja as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Joao Roberto Goncalves Teixeira as Independent Director and Marina da Fontoura Azambuja as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Jose Afonso Alves Castanheira as Independent Director and Marina da Fontoura Azambuja as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Quinta as Director and Marina da Fontoura Azambuja as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Luiz Antonio de Sampaio Campos as Independent Director and Marina da Fontoura Azambuja as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Mauro Rodrigues da Cunha as Independent Director and Marina da Fontoura Azambuja as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Gerauld Dinu Reiss as Independent Director and Marina da Fontoura Azambuja as Alternate | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11.1 | Elect Helena Penna as Fiscal Council Member and Joao Pedro Barroso as Alternate | Management | For | For |
11.2 | Elect Ana Siqueira as Fiscal Council Member and Silvia Maura Rodrigues as Alternate | Management | For | For |
11.3 | Elect Marcelo Otavio Wagner as Fiscal Council Member and Antonio Carlos Bizzo Lima as Alternate | Management | For | For |
12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BR MALLS PARTICIPACOES SA Meeting Date: JUL 02, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
3 | Amend Article 14 | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BR MALLS PARTICIPACOES SA Meeting Date: DEC 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Share Matching Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Increase the Number of Shares Granted under the Performance Shares Plan in 2020 and 2021 | Management | For | For |
BR MALLS PARTICIPACOES SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Treatment of Net Loss | 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 | Elect Jorge Roberto Manoel as Fiscal Council Member and Antonio Carlos Bizzo Lima as Alternate | Management | For | For |
6 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BR MALLS PARTICIPACOES SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 19 | Management | For | For |
2 | Add Article 20 | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | 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 |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 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 Luc Jobin as Director | Management | For | For |
6 | Re-elect Jack Bowles as Director | Management | For | For |
7 | Re-elect Tadeu Marroco as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Jeremy Fowden as Director | Management | For | For |
10 | Re-elect Dr Marion Helmes as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Elect Karen Guerra as Director | Management | For | For |
15 | Elect Darrell Thomas as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise UK 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: OCT 09, 2020 Record Date: SEP 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Change in Use of the Remaining Unutilized Proceeds Received from the Listing of the Company's H Shares | Management | For | For |
2 | Approve Proposed Use of Part of the Over-Raised Proceeds Received from the Listing of the Company's A Shares to Permanently Supplement Working Capital | Management | For | For |
CANSINO BIOLOGICS INC. Meeting Date: MAY 28, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6185 Security ID: Y1099N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2020 Annual Report | Management | For | For |
4 | Approve 2020 Financial Accounts Report | Management | For | For |
5 | Approve 2021 Financial Budget | Management | For | For |
6 | Approve 2020 Profit Distribution Plan | Management | For | For |
7 | Approve Unrecovered Losses Reaching One Third of the Total Paid-In Capital | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Zhongqi Shao as Supervisor | Shareholder | For | For |
10 | Approve Proposed Increase and/or Renewal of Bank Credit Line | Management | For | For |
11 | Approve Proposed Change in Use of the Net Proceeds Received from the Company's A Share Offering | Shareholder | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | For |
CATHAY PACIFIC AIRWAYS LIMITED Meeting Date: JUL 13, 2020 Record Date: JUL 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 293 Security ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PS Subscription Agreement, Issuance Warrants, Issuance and Allotment of Warrant Shares and Related Transactions | Management | For | For |
2 | Approve Rights Issue | Management | For | For |
3 | Approve New General Mandate and Cancel Existing General Mandate | Management | For | For |
1 | Approve Creation, Allotment and Issuance of Preference Shares Under the PS Subscription Agreement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CCR SA Meeting Date: APR 08, 2021 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, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Mauricio Neri Godoy as Alternate Director | 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 |
5.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Ronaldo Pires da Silva as Alternate | Management | For | For |
5.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | For |
5.3 | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Daniel da Silva Alves as Alternate | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CCR SA Meeting Date: APR 08, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 22 and Consolidate Bylaws | Management | For | For |
CD PROJEKT SA Meeting Date: SEP 22, 2020 Record Date: SEP 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: CDR Security ID: X0957E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Amend July 28, 2020, AGM, Resolution Re: Incentive Plan | Management | For | For |
6 | Approve Issuance of Warrants without Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
CD PROJEKT SA Meeting Date: MAY 25, 2021 Record Date: MAY 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: CDR Security ID: X0957E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report, Standalone and Consolidated Financial Statements | Management | None | None |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Consolidated Financial Statements | Management | For | For |
8 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
9 | Approve Allocation of Income and Dividends of PLN 5.00 per Share | Management | For | For |
10 | Approve Discharge of Adam Kicinski (CEO) | Management | For | For |
11 | Approve Discharge of Marcin Iwinski (Deputy CEO) | Management | For | For |
12 | Approve Discharge of Piotr Nielubowicz (Deputy CEO) | Management | For | For |
13 | Approve Discharge of Adam Badowski (Management Board Member) | Management | For | For |
14 | Approve Discharge of Michal Nowakowski (Management Board Member) | Management | For | For |
15 | Approve Discharge of Piotr Karwowski (Management Board Member) | Management | For | For |
16 | Approve Discharge of Katarzyna Szwarc (Supervisory Board Chairwoman) | Management | For | For |
17 | Approve Discharge of Piotr Pagowski (Supervisory Board Deputy Chairman) | Management | For | For |
18 | Approve Discharge of Michal Bien (Supervisory Board Member) | Management | For | For |
19 | Approve Discharge of Krzysztof Kilian (Supervisory Board Member) | Management | For | For |
20 | Approve Discharge of Maciej Nielubowicz (Supervisory Board Member) | Management | For | For |
21 | Approve Remuneration Report | Management | For | For |
22.1 | Elect Supervisory Board Member | Management | For | Against |
22.2 | Elect Supervisory Board Member | Management | For | Against |
22.3 | Elect Supervisory Board Member | Management | For | Against |
22.4 | Elect Supervisory Board Member | Management | For | Against |
22.5 | Elect Supervisory Board Member | Management | For | Against |
23 | Amend Statute Re: Corporate Purpose | Management | For | For |
24 | Amend Remuneration of Supervisory Board Members | Shareholder | None | For |
25 | Close Meeting | Management | None | None |
CENTRAL RETAIL CORP. PUBLIC CO. LTD. Meeting Date: AUG 26, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRC Security ID: Y1244X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Company's Performance | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Omission of Dividend Payment | Management | For | For |
4.1 | Elect Prasarn Trairatvorakul as Director | Management | For | For |
4.2 | Elect Suthichai Chirathivat as Director | Management | For | For |
4.3 | Elect Pratana Mongkolkul as Director | Management | For | For |
4.4 | Elect Sompong Tantapart as Director | Management | For | For |
4.5 | Elect Suthilaksh Chirathivat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Other Business | Management | For | Against |
CHINA EAST EDUCATION HOLDINGS LIMITED Meeting Date: MAY 26, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 667 Security ID: G2120T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Elect Wu Wei as Director | Management | For | For |
3a2 | Elect Wu Junbao as Director | Management | For | For |
3a3 | Elect Hung Ka Hai, Clement as Director | Management | For | Against |
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 |
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 FEIHE LTD. Meeting Date: MAY 18, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6186 Security ID: G2121Q105 | ||||
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 Liu Jinping as Director | Management | For | For |
3b | Elect Song Jianwu as Director | Management | For | For |
3c | Elect Fan Yonghong as Director | Management | For | For |
3d | Elect Jacques Maurice Laforge as Director | Management | For | For |
3e | 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 GAS HOLDINGS LIMITED Meeting Date: AUG 20, 2020 Record Date: AUG 14, 2020 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 Liu Ming Hui as Director | Management | For | For |
3a2 | Elect Zhu Weiwei as Director | Management | For | For |
3a3 | Elect Liu Chang as Director | Management | For | For |
3a4 | Elect Chen Yanyan as Director | Management | For | For |
3a5 | Elect Zhang Ling 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 |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: SEP 09, 2020 Record Date: SEP 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Miao Jianmin as Director | Management | For | For |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 25, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Elect Li Chaoxian as Director | Management | For | For |
9 | Elect Shi Yongdong as Director | Management | For | For |
10 | Elect Guo Xikun as Supervisor | Shareholder | For | For |
11 | Approve Medium-Term Capital Management Plan for 2021-2023 | Management | For | For |
12 | Approve Redemption of Capital Bonds | Management | For | For |
13 | Approve Authorization to Issue Capital Bonds | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 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 Ge Bin as Director | Management | For | Against |
3.2 | Elect Wan Suet Fei as Director | Management | For | For |
3.3 | Elect Yang Yuchuan as Director | Management | For | For |
3.4 | 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 09, 2021 Record Date: JUN 01, 2021 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 Chen Rong as Director | Management | For | For |
3.2 | Elect Wang Yan as Director | Management | For | For |
3.3 | Elect Li Xin as Director | Management | For | For |
3.4 | Elect Guo Shiqing as Director | Management | For | For |
3.5 | Elect Wan Kam To, Peter as Director | Management | For | Against |
3.6 | Elect Yan Y. Andrew 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 CORPORATION LIMITED Meeting Date: OCT 13, 2020 Record Date: OCT 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Tongqing as Director and Authorize to Sign on behalf of the Company the Director's Service Contract with Gao Tongqing | Management | For | For |
2 | Elect Li Zhangting as Supervisor and Authorize to Sign on behalf of the Company the Director's Service Contract with Li Zhangting | Management | For | For |
CHINA TOWER CORPORATION LIMITED Meeting Date: DEC 04, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transactions Contemplated under the 2021-2023 Service Supply Framework Agreement with China Telecommunications Corporation, Proposed Annual Caps and Related Transactions | Management | For | For |
CHINA TOWER CORPORATION LIMITED Meeting Date: MAY 12, 2021 Record Date: MAY 05, 2021 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 | Approve Change in Registered Address | Management | For | For |
5 | Approve Amendments to Articles of Association, Rules of Procedures Regarding Meetings of Board of Directors and Related Transactions | Management | For | For |
6 | Approve Grant of General Mandate to Issue Debt Financing Instruments Denominated in Local or Foreign Currencies | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital | Management | For | Against |
CITY UNION BANK LIMITED Meeting Date: AUG 14, 2020 Record Date: JUL 31, 2020 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 | Confirm Interim Dividend | Management | For | For |
3 | Approve Sundaram & Srinivasan, Chartered Accountants, Chennai as 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 |
5a | Approve Revision in Remuneration of N. Kamakodi as Managing Director and CEO | Management | For | For |
5b | Approve Reappointment and Remuneration of N. Kamakodi as Managing Director & CEO | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Unsecured Perpetual Debt Instruments (Part of Additional Tier I Capital), Tier II Debt Capital Instruments (Subordinated Bonds) on Private Placement Basis | Management | For | For |
COFORGE LIMITED Meeting Date: MAY 23, 2021 Record Date: APR 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532541 Security ID: Y62769107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Loans, Guarantees and/or Securities in Other Body Corporate | Management | For | For |
CREDICORP LTD. Meeting Date: OCT 16, 2020 Record Date: SEP 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leslie Pierce Diez Canseco as Director | Management | For | Did Not Vote |
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | 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 | For |
9.1 | Percentage of Votes to Be Assigned - Elect Elie Horn as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Rogerio Frota Melzi as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Rafael Novelino as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect George Zauzner as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Fernando Goldsztein as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Joao Cesar de Queiroz Tourinho as Independent Director | Management | None | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
11 | Elect Two Board Chairman | Management | For | For |
12 | Approve Classification of Joao Cesar de Queiroz Tourinho and Jose Guimaraes Monforte as Independent Directors | Management | For | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
DETSKY MIR PJSC Meeting Date: SEP 18, 2020 Record Date: AUG 25, 2020 Meeting Type: SPECIAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2020 | Management | For | For |
DETSKY MIR PJSC Meeting Date: DEC 17, 2020 Record Date: NOV 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 5.08 per Share for First Nine Months of Fiscal 2020 | Management | For | For |
2 | Fix Number of Directors | Management | For | Against |
3 | Approve New Edition of Charter | Management | For | Against |
DETSKY MIR PJSC Meeting Date: MAR 12, 2021 Record Date: JAN 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Andrei Anishchenko as Director | Management | None | For |
2.2 | Elect Pavel Boiarinov as Director | Management | None | Against |
2.3 | Elect Mariia Gordon as Director | Management | None | For |
2.4 | Elect Pavel Grachev as Director | Management | None | Against |
2.5 | Elect Mariia Davydova as Director | Management | None | Against |
2.6 | Elect Dmitrii Klenov as Director | Management | None | Against |
2.7 | Elect Vladimir Klimanov as Director | Management | None | Against |
2.8 | Elect Stanislav Kotomkin as Director | Management | None | For |
2.9 | Elect Tony Maher as Director | Management | None | Against |
2.10 | Elect Mikhail Stiskin as Director | Management | None | Against |
2.11 | Elect Michael Foss as Director | Management | None | For |
2.12 | Elect Aleksandr Shevchuk as Director | Management | None | For |
3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
DETSKY MIR PJSC Meeting Date: JUN 30, 2021 Record Date: JUN 05, 2021 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 6.07 per Share | Management | For | For |
4.1 | Elect Andrei Anishchenko as Director | Management | None | For |
4.2 | Elect Mariia Gordon as Director | Management | None | For |
4.3 | Elect Pavel Grachev as Director | Management | None | Against |
4.4 | Elect Dmitrii Klenov as Director | Management | None | Against |
4.5 | Elect Vladimir Klimanov as Director | Management | None | Against |
4.6 | Elect Tony Maher as Director | Management | None | Against |
4.7 | Elect David Roennberg as Director | Management | None | For |
4.8 | Elect Mikhail Stiskin as Director | Management | None | Against |
4.9 | Elect Michael Foss as Director | Management | None | For |
4.10 | Elect Aleksandr Shevchuk as Director | Management | None | For |
5 | Approve New Edition of Charter | Management | For | For |
6.1 | Elect Iurii Vikulin as Member of Audit Commission | Management | For | For |
6.2 | Elect Nadezhda Voskresenskaia as Member of Audit Commission | Management | For | For |
6.3 | Elect Arkadii Suprunov as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte & Touche CIS as Auditor | Management | For | For |
8 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: APR 28, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify B2R Capital Assessores Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisals | Management | For | For |
3 | Ratify Acquisition of Gesto Saude Sistemas Informatizados, Consultoria Medica e Corretora de Seguros Ltda. (Gesto) and Shares Representing 90 Percent of the Social Capital of Laboratorio Nobel S.A. (Nobel) | 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 |
DIAGNOSTICOS DA AMERICA SA Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget, Treatment of Net Loss and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Ratify Remuneration of Company's Management for 2020 | Management | For | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: MAY 03, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Insitus Servicos Medicos e Laboratoriais Ltda. (Insitus) | Management | For | For |
4 | Amend Article 5, Add Article 42, and Consolidate Bylaws | Management | For | For |
5 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: JUN 14, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | Did Not Vote |
2 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
DISCOVERY LTD. Meeting Date: NOV 26, 2020 Record Date: NOV 20, 2020 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 2020 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Sindi Zilwa as Director | Management | For | For |
3.2 | Re-elect Mark Tucker as Director | Management | For | For |
3.3 | Elect David Macready as Director | Management | For | For |
4.1 | Elect David Macready as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sonja De Bruyn as Member of the Audit Committee | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 10, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Zheng Hongtao as Director | Management | For | For |
3a3 | Elect Wang Zizheng as Director | Management | For | For |
3a4 | Elect Ma Zhixiang as Director | Management | For | For |
3a5 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
ESR CAYMAN LTD. Meeting Date: JUN 02, 2021 Record Date: MAY 27, 2021 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 Wei Hu as Director | Management | For | For |
2b | Elect David Alasdair William Matheson as Director | Management | For | For |
2c | Elect Simon James McDonald as Director | Management | For | For |
2d | Elect Jingsheng Liu as Director | Management | For | For |
2e | Elect Robin Tom Holdsworth as Director | Management | For | For |
2f | 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 |
7 | Adopt Long Term Incentive Scheme and Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme | Management | For | Against |
8 | Approve Grant of the Scheme Mandate to the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest | Management | For | Against |
FABRINET Meeting Date: DEC 10, 2020 Record Date: OCT 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: FN Security ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seamus Grady | Management | For | For |
1.2 | Elect Director Thomas F. Kelly | Management | For | For |
2 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIRST PACIFIC COMPANY LIMITED Meeting Date: JUN 10, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 142 Security ID: G34804107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Cash Distribution | Management | For | For |
3 | Approve Ernst & Young as Independent Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration | Management | For | For |
4.1 | Elect Anthoni Salim as Director | Management | For | For |
4.2 | Elect Philip Fan Yan Hok as Director | Management | For | Against |
4.3 | Elect Madeleine Lee Suh Shin as Director | Management | For | For |
4.4 | Elect Christopher H. Young as Director | Management | For | For |
5 | Authorize Board or Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Appoint Additional Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Amend Existing Bye-laws and Adopt Consolidated Bye-laws | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 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 Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2.3 | Elect James Ross Ancell as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Share Option Scheme | Management | For | For |
GAZPROM PJSC Meeting Date: JUN 25, 2021 Record Date: MAY 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
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 12.55 per Share | Management | For | Did Not Vote |
5 | Ratify FBK as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
10.1 | Elect Andrei Akimov as Director | Management | None | None |
10.2 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
10.3 | Elect Timur Kulibaev as Director | Management | None | Did Not Vote |
10.4 | Elect Denis Manturov as Director | Management | None | Did Not Vote |
10.5 | Elect Vitalii Markelov as Director | Management | None | Did Not Vote |
10.6 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
10.7 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
10.8 | Elect Aleksei Miller as Director | Management | None | None |
10.9 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
10.10 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
10.11 | Elect Nikolai Shulginov as Director | Management | None | Did Not Vote |
11.1 | Elect Tatiana Zobkova as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Ilia Karpov as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Pavel Shumov as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Aleksei Iakovlev as Member of Audit Commission | Management | For | Did Not Vote |
GENPACT LIMITED Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Mark Nunnelly | Management | For | For |
1.10 | Elect Director Brian Stevens | Management | For | For |
1.11 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
GERDAU SA Meeting Date: APR 23, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
4 | Elect Carlos Roberto Cafareli as Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
GODREJ CONSUMER PRODUCTS LIMITED Meeting Date: AUG 04, 2020 Record Date: JUL 28, 2020 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 Pirojsha Godrej as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Appointment and Remuneration of Nisaba Godrej as Managing Director | Management | For | For |
GOL LINHAS AEREAS INTELIGENTES SA Meeting Date: MAR 24, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GOLL4 Security ID: P491AF117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
2 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
GOL LINHAS AEREAS INTELIGENTES SA Meeting Date: APR 22, 2021 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 |
GUARANTY TRUST BANK PLC Meeting Date: DEC 04, 2020 Record Date: NOV 25, 2020 Meeting Type: COURT | ||||
Ticker: GUARANTY Security ID: V41619103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
GUARANTY TRUST BANK PLC Meeting Date: APR 09, 2021 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 2.70 Per Share | Management | For | For |
3.1 | Reelect Ibrahim Hassan as Director | Management | For | For |
3.2 | Reelect Victoria Osondu Adefala as Director | Management | For | For |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Disclose Remuneration of Bank Managers | Management | For | For |
7 | Elect Members of Audit Committee (Bundled) | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LIMITED Meeting Date: JAN 06, 2021 Record Date: DEC 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1882 Security ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Framework Agreement, Related Annual Caps and Related Transactions | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 18, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1882 Security ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Chen Weiqun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Bin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Yu Junxian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: OCT 20, 2020 Record Date: OCT 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: OCT 20, 2020 Record Date: OCT 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
3 | Approve Change of Registered Address | Management | For | For |
4 | Amend Articles of Association | Management | For | Against |
5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: NOV 26, 2020 Record Date: NOV 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Management Rules for A Share Proceeds of Hangzhou Tigermed Consulting Co., Ltd. | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: NOV 26, 2020 Record Date: NOV 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: JAN 08, 2021 Record Date: JAN 04, 2021 Meeting Type: SPECIAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve A Share Employee Share Ownership Plan (Draft) and Its Summary | Management | For | For |
2 | Approve Administrative Measures for the A Share Employee Share Ownership Plan | Management | For | For |
3 | Approve Authorization for the Board to Handle Matters in Relation to the A Share Employee Share Ownership Plan | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAR 26, 2021 Record Date: MAR 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Scheme | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Annual Report | Management | For | For |
2 | Approve 2020 Report of the Board of Directors | Management | For | For |
3 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2020 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Final Financial Report | Management | For | For |
6 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors | Management | For | For |
7 | Approve Application to the Bank for the Integrated Credit Facility | Management | For | Against |
8 | Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds | Management | For | Against |
1 | Approve Partial Repurchase and Cancellation of 2019 Restricted Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: SPECIAL | ||||
Ticker: 3347 Security ID: Y3043G118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of 2019 Restricted Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
HAVELLS INDIA LTD. Meeting Date: JUN 30, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: 517354 Security ID: Y3116C119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend | Management | For | For |
3 | Declare Final Dividend | Management | For | For |
4 | Reelect Ameet Kumar Gupta as Director | Management | For | For |
5 | Reelect Surjit Kumar Gupta as Director | Management | For | For |
6 | Approve Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Elect Namrata Kaul as Director | Management | For | For |
9 | Elect Ashish Bharat Ram as Director | Management | For | For |
10 | Reelect Jalaj Ashwin Dani as Director | Management | For | For |
11 | Reelect Upendra Kumar Sinha as Director | Management | For | For |
12 | Reelect T. V. Mohandas Pai as Director | Management | For | For |
13 | Reelect Puneet Bhatia as Director | Management | For | For |
14 | Approve Reappointment and Remuneration of Siddhartha Pandit as Whole-time Director | Management | For | For |
HBM HOLDINGS LTD. Meeting Date: JUN 21, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2142 Security ID: G4403H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jingsong Wang as Director | Management | For | For |
3 | Elect Yu Min Qiu as Director | Management | For | For |
4 | Elect Junfeng Wang as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
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 Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad 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 Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 28, 2021 Record Date: APR 22, 2021 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 Nicholas Charles Allen as Director | Management | For | For |
2b | Elect Cheung Ming Ming, Anna as Director | Management | For | For |
2c | Elect Zhang Yichen as Director | Management | For | Against |
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: JUL 21, 2020 Record Date: JUN 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
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 Employee Stock Option Scheme - 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme | Management | For | For |
HUAZHU GROUP LIMITED Meeting Date: DEC 23, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Lei Cao and Theng Fong Hee as Directors | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HUAZHU GROUP LIMITED Meeting Date: JUN 25, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Share Sub-Division | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HUGEL, INC. Meeting Date: DEC 09, 2020 Record Date: NOV 12, 2020 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 |
2 | Approve Adjustment of Exercise Price of Stock Option | Management | For | For |
HUGEL, INC. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Son Ji-hun as Inside Director | Management | For | Against |
4 | Elect Jeong Byeong-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 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 | Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 28, 2021 Record Date: MAR 18, 2021 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 | Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions | Management | For | For |
HUYA, INC. Meeting Date: APR 13, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: HUYA Security ID: 44852D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Tsang Wah Kwong | Management | For | Against |
HYPERA SA Meeting Date: DEC 23, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Amazon Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) | Management | For | For |
2 | Ratify RSM Brasil Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Amazon Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) | Management | For | For |
HYPERA SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 23 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
HYPERA SA Meeting Date: APR 26, 2021 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, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
4 | Fix Number of Directors at Nine | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees of the Proposed Slate? | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
ICICI BANK LIMITED Meeting Date: AUG 09, 2020 Record Date: JUL 03, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ICICI BANK LIMITED Meeting Date: AUG 14, 2020 Record Date: AUG 07, 2020 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 | Reelect Vishakha Mulye as Director | Management | For | For |
3 | Approve Walker Chandiok & Co LLP, Chartered Accountants as 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 Reappointment and Remuneration of Vishakha Mulye as Wholetime Director (Designated as Executive Director) | Management | For | For |
6 | Reelect Girish Chandra Chaturvedi as Independent Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Girish Chandra Chaturvedi as Non-Executive (part-time) Chairman | Management | For | For |
8 | Approve Shifting of Registered Office of the Company and Amend Memorandum of Association | Management | For | For |
IMAX CHINA HOLDING, INC. Meeting Date: MAY 06, 2021 Record Date: APR 29, 2021 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 John Davison as Director | Management | For | For |
3b | Elect Megan Colligan as Director | Management | For | For |
3c | Elect Mei-Hui (Jessie) Chou as Director | Management | For | For |
3d | Elect Edwin Yang Phong Tan 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: AUG 28, 2020 Record Date: AUG 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: 540750 Security ID: Y39237139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Gautam Dalmia as Director | Management | For | For |
4 | Elect Amit Garg as Director | Management | For | For |
5 | Approve Payment of Commission to Satyanarayan Goel as Non-Executive Chairman | Management | For | For |
INDIAN ENERGY EXCHANGE LIMITED Meeting Date: FEB 09, 2021 Record Date: JAN 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: 540750 Security ID: Y39237139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale, Transfer, Disposal or Divestment of Investments or Shares Held in Indian Gas Exchange Limited | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: JUL 27, 2020 Record Date: JUN 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: SEP 22, 2020 Record Date: SEP 15, 2020 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 | Confirm Two Interim Dividends | Management | For | For |
3 | Reelect Chintan Thakkar as Director | Management | For | For |
4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
6 | Approve Reappointment and Remuneration of Sanjeev Bikhchandani as Executive Vice-Chairman & Whole-time Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Hitesh Oberoi as Managing Director & Chief Executive Officer | Management | For | For |
8 | Approve Saurabh Srivastava to Continue Office as Independent Director | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: APR 12, 2021 Record Date: APR 05, 2021 Meeting Type: COURT | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 19, 2021 Record Date: JUN 12, 2021 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 U.B. Pravin Rao as Director | Management | For | For |
4 | Approve Buyback of Equity Shares | Management | For | For |
5 | Reelect Michael Gibbs as Director | Management | For | For |
6 | Elect Bobby Parikh as Director | Management | For | Against |
7 | Elect Chitra Nayak as Director | Management | For | For |
8 | Approve Changing the Terms of Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 15, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on June 18, 2020 | Management | For | Did Not Vote |
2 | Approve Chairman's Report and the 2020 Audited Financial Statements | Management | For | Did Not Vote |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | Did Not Vote |
4.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | Did Not Vote |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | Did Not Vote |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | Did Not Vote |
4.4 | Elect Joseph R. Higdon as Director | Management | For | Did Not Vote |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Did Not Vote |
4.6 | Elect Stephen A. Paradies as Director | Management | For | Did Not Vote |
4.7 | Elect Andres Soriano III as Director | Management | For | Did Not Vote |
5 | Appoint External Auditors | Management | For | Did Not Vote |
ITC LIMITED Meeting Date: SEP 04, 2020 Record Date: AUG 28, 2020 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 Nakul Anand as Director | Management | For | For |
4 | Reelect Rajiv Tandon 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 Atul Jerath as Director | Management | For | For |
7 | Elect David Robert Simpson as Director | Management | For | For |
8 | Reelect Nirupama Rao as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Nakul Anand as Wholetime Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Rajiv Tandon as Wholetime Director | Management | For | For |
11 | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | Management | For | For |
12 | Approve Remuneration of S. Mahadevan & Co., Cost Accountants as Cost Auditors | Management | For | For |
ITC LIMITED Meeting Date: DEC 19, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
JD HEALTH INTERNATIONAL, INC. Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6618 Security ID: G5074A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Lijun Xin as Director | Management | For | For |
2a2 | Elect Lei Xu as Director | Management | For | For |
2a3 | Elect Sandy Ran Xu as Director | Management | For | For |
2a4 | Elect Pang Zhang as Director | Management | For | For |
2a5 | Elect Jiyu Zhang as Director | Management | For | For |
3 | 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 |
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 |
KASPI.KZ JSC Meeting Date: MAR 26, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: KSPI Security ID: 48581R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 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 Dipak Gupta as Director | Management | For | For |
3 | Confirm Interim Dividend | Management | For | For |
4 | Reelect Prakash Apte as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Uday S. Kotak as Managing Director & CEO | Management | For | For |
6 | Approve Reappointment and Remuneration of Dipak Gupta as Whole-Time Director Designated as Joint Managing Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: MAR 23, 2021 Record Date: FEB 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Infina Finance Private Limited | Management | For | For |
2 | Approve Material Related Party Transactions with Uday Suresh Kotak | Management | For | For |
KUAISHOU TECHNOLOGY Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1024 Security ID: G53263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Su Hua as Director | Management | For | For |
3 | Elect Cheng Yixiao as Director | Management | For | For |
4 | Elect Zhang Fei as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEGEND BIOTECH CORP. Meeting Date: JUN 09, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: LEGN Security ID: 52490G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
3 | Elect Director Ye Wang | Management | For | For |
4 | Elect Director Darren Xiaohui Ji | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2021 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, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: JUN 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement for Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets by B2W - Companhia Digital (B2W) | Management | For | For |
2 | Approve Related Party Transaction: Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets by B2W - Companhia Digital (B2W) With Reduction in Share Capital and Without Cancellation of Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Meeting Date: SEP 30, 2020 Record Date: SEP 08, 2020 Meeting Type: 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 Decrease of Total Future Dividend Reserve and Partial Discretionary Reserve for Dividend Distribution of ARS 2.4 Billion; Set Terms and Conditions of Dividend Payment | Management | For | Did Not Vote |
3 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | Did Not Vote |
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Meeting Date: APR 20, 2021 Record Date: MAR 19, 2021 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 | Modify Allocation of Discretionary Reserve and Change of Name to Discretionary Reserve for Future Dividends | Management | For | Did Not Vote |
4 | Consider Allocation of Income of ARS 11.35 Billion to Discretionary Reserve for Future Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | None | Did Not Vote |
6 | Consider Discharge of Internal Statutory Auditors Committee | Management | None | Did Not Vote |
7 | Consider Remuneration of Directors in the Amount of ARS 99 Million | Management | None | Did Not Vote |
8 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | None | Did Not Vote |
9 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2021 | Management | For | Did Not Vote |
10 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2021 | Management | For | Did Not Vote |
11 | Elect Auditors and Alternate for Fiscal Year 2021 | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors for Fiscal Year 2020 | Management | For | Did Not Vote |
13 | Consider Remuneration of Auditors for Fiscal Year 2021 | Management | For | Did Not Vote |
14 | Approve Budget of Audit Committee for Fiscal Year 2021 | Management | For | Did Not Vote |
15 | Eliminate Preemptive Rights Re: Implementation of Stock Incentive Plan | Management | For | Did Not Vote |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 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 Zhao Yi as Director | Management | For | For |
3.2 | Elect Frederick Peter Churchouse as Director | Management | For | For |
3.3 | Elect Zeng Ming as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MA SAN GROUP CORPORATION Meeting Date: APR 01, 2021 Record Date: MAR 01, 2021 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 2020 | Management | For | For |
2 | Approve Report of Supervisory Board for Financial Year 2020 | Management | For | For |
3 | Approve Audited Financial Statements of Financial Year 2020 | Management | For | For |
4 | Approve Business Targets of Financial Year 2021 | Management | For | For |
5 | Approve Dividend of Financial Year 2020 | Management | For | For |
6 | Approve Interim Dividend of Financial Year 2021 | Management | For | For |
7 | Approve Auditors | Management | For | For |
8 | Change Corporate Governance Structure | Management | For | For |
9 | Dismiss Supervisory Board as a Result of Change in Corporate Governance Structure | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Approve Corporate Governance Regulations | Management | For | For |
12 | Approve Working Regulations of Board of Directors | Management | For | For |
13 | Approve Size of Board of Directors and Approve Election of Additional 1 Director | Management | For | For |
14 | Elect Director | Management | For | Against |
15 | Approve Nil Remuneration of Board of Directors and Supervisory Board and Approve Operating Budget for Board of Directors and Supervisory Board for Financial Year 2021 | Management | For | For |
16 | Approve Employee Stock Option Plan and Issuance of Shares under the Plan | Management | For | Against |
17 | Approve Related-Party Transactions | Management | For | Against |
18 | Authorize Board of Directors Power to Approve Various Investment Transactions and to Delegate Power to Executives to Decide on Various Investment Transactions under Shareholder Meeting Power | Management | For | For |
19 | Approve Private Placement of Shares and Use of Proceeds | Management | For | Against |
20 | Authorize Board of Directors and Executive Board to Execute Approved Resolutions | Management | For | For |
21 | Other Business | Management | For | Against |
MARUTI SUZUKI INDIA LIMITED Meeting Date: AUG 26, 2020 Record Date: AUG 19, 2020 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 | Against |
3 | Reelect Kenichi Ayukawa as Director | Management | For | For |
4 | Reelect Takahiko Hashimoto as Director | Management | For | For |
5 | Elect Kenichiro Toyofuku as Director and Approve Appointment and Remuneration of Kenichiro Toyofuku as Whole-Time Director Designated as Director (Corporate Planning) | Management | For | For |
6 | Elect Maheswar Sahu as Director | Management | For | For |
7 | Elect Hisashi Takeuchi as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
MARUTI SUZUKI INDIA LIMITED Meeting Date: MAR 16, 2021 Record Date: FEB 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object Clause of Memorandum of Association | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Issuance of Restricted Stock Awards | Management | For | For |
5.1 | Elect Ming-Kai Tsai with Shareholder No. 1 as Non-independent Director | Management | For | Against |
5.2 | Elect Rick Tsai (Rick Tsa) with Shareholder No. 374487 as Non-independent Director | Management | For | For |
5.3 | Elect Cheng-Yaw Sun with Shareholder No. 109274 as Non-independent Director | Management | For | For |
5.4 | Elect Kenneth Kin with ID No. F102831XXX as Non-independent Director | Management | For | For |
5.5 | Elect Joe Chen with Shareholder No. 157 as Non-independent Director | Management | For | For |
5.6 | Elect Chung-Yu Wu with Shareholder No. 1512 as Independent Director | Management | For | For |
5.7 | Elect Peng-Heng Chang with ID No. A102501XXX as Independent Director | Management | For | For |
5.8 | Elect Ming-Je Tang with ID No. A100065XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEITUAN Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 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 Wang Huiwen as Director | Management | For | For |
3 | Elect Lau Chi Ping Martin as Director | Management | For | For |
4 | Elect Neil Nanpeng Shen 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 |
10a | Approve Tencent Subscription Agreement | Management | For | For |
10b | Approve Grant of Specific Mandate to Issue Tencent Subscription Shares | Management | For | For |
10c | Authorize Board to Deal with All Matters in Relation to the Tencent Subscription Agreement | Management | For | For |
11 | Amend Memorandum and Articles of Association | Management | For | For |
MEITUAN DIANPING Meeting Date: SEP 29, 2020 Record Date: SEP 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
1b | Authorize Board to Deal with All Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Galperin | Management | For | For |
1.2 | Elect Director Henrique Dubugras | 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 |
MING YUAN CLOUD GROUP HOLDINGS LTD. Meeting Date: JUN 11, 2021 Record Date: JUN 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 909 Security ID: G6142R109 | ||||
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 Jiang Haiyang as Director | Management | For | For |
3a2 | Elect Chen Xiaohui as Director | Management | For | For |
3a3 | Elect Jiang Keyang as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | 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 |
6 | Adopt Share Option Scheme and Authorize Board to Grant Options | Management | For | Against |
MOMO.COM, INC. Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8454 Security ID: Y265B6106 | ||||
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 the Issuance of New Shares by Capitalization of Profit and Capital Reserves | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Director C.F. LIN | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Director JEFF KU | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Director JAMIE LIN | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Director MAO-HSIUNG, HUANG | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Independent Director HONG-SO, CHEN | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: APR 28, 2021 Record Date: APR 05, 2021 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 Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Ramon Adarraga Morales as Director | Management | None | For |
3.2 | Elect Paul Bodart as Director | Management | None | For |
3.3 | Elect Oleg Viugin as Director | Management | None | Against |
3.4 | Elect Mariia Gordon as Director | Management | None | For |
3.5 | Elect Valerii Goregliad as Director | Management | None | Against |
3.6 | Elect Dmitrii Eremeev as Director | Management | None | For |
3.7 | Elect Bella Zlatkis as Director | Management | None | Against |
3.8 | Elect Aleksandr Izosimov as Director | Management | None | For |
3.9 | Elect Maksim Krasnykh as Director | Management | None | For |
3.10 | Elect Vadim Kulik as Director | Management | None | Against |
3.11 | Elect Sergei Lykov as Director | Management | None | Against |
3.12 | Elect Oskar Hartmann as Director | Management | None | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve New Edition of Charter | Management | For | For |
6 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
7 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
MTN GROUP LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sindi Mabaso-Koyana as Director | Management | For | For |
2 | Elect Nosipho Molope as Director | Management | For | For |
3 | Elect Noluthando Gosa as Director | Management | For | For |
4 | Re-elect Shaygan Kheradpir as Director | Management | For | For |
5 | Re-elect Paul Hanratty as Director | Management | For | For |
6 | Re-elect Stanley Miller as Director | Management | For | For |
7 | Re-elect Nkululeko Sowazi as Director | Management | For | For |
8 | Elect Tsholofelo Molefe as Director | Management | For | For |
9 | Elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
10 | Elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
11 | Elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
12 | Re-elect Swazi Tshabalala as Member of the Audit Committee | Management | For | For |
13 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
14 | Elect Noluthando Gosa as Member of the Social and Ethics Committee | Management | For | For |
15 | Re-elect Lamido Sanusi as Member of the Social and Ethics Committee | Management | For | For |
16 | Re-elect Stanley Miller as Member of the Social and Ethics Committee | Management | For | For |
17 | Re-elect Nkunku Sowazi as Member of the Social and Ethics Committee | Management | For | For |
18 | Re-elect Khotso Mokhele as Member of the Social and Ethics Committee | Management | For | For |
19 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
20 | Reappoint Ernst & Young Inc as Auditors | Management | For | For |
21 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Approve Remuneration Policy | Management | For | For |
24 | Approve Remuneration Implementation Report | Management | For | For |
25 | Authorise Ratification of Approved Resolutions | Management | For | For |
26 | Approve Remuneration of Board Local Chairman | Management | For | For |
27 | Approve Remuneration of Board International Chairman | Management | For | For |
28 | Approve Remuneration of Board Local Member | Management | For | For |
29 | Approve Remuneration of Board International Member | Management | For | For |
30 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
31 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
32 | Approve Remuneration of Remuneration and Human Resources Committee Local Chairman | Management | For | For |
33 | Approve Remuneration of Remuneration and Human Resources Committee International Chairman | Management | For | For |
34 | Approve Remuneration of Remuneration and Human Resources Committee Local Member | Management | For | For |
35 | Approve Remuneration of Remuneration and Human Resources Committee International Member | Management | For | For |
36 | Approve Remuneration of Social and Ethics Committee Local Chairman | Management | For | For |
37 | Approve Remuneration of Social and Ethics Committee International Chairman | Management | For | For |
38 | Approve Remuneration of Social and Ethics Committee Local Member | Management | For | For |
39 | Approve Remuneration of Social and Ethics Committee International Member | Management | For | For |
40 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
41 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
42 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
43 | Approve Remuneration of Audit Committee International Member | Management | For | For |
44 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
45 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
46 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
47 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
48 | Approve Remuneration of Local Member for Special Assignments or Projects (per day) | Management | For | For |
49 | Approve Remuneration of International Member for Special Assignments or Projects (per day) | Management | For | For |
50 | Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate) | Management | For | For |
51 | Approve Remuneration of Share Trust (trustees) Local Chairman | Management | For | For |
52 | Approve Remuneration of Share Trust (trustees) International Chairman | Management | For | For |
53 | Approve Remuneration of Share Trust (trustees) Local Member | Management | For | For |
54 | Approve Remuneration of Share Trust (trustees) International Member | Management | For | For |
55 | Approve Remuneration of Sourcing Committee Local Chairman | Management | For | For |
56 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
57 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
58 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
59 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
60 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
61 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
62 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
63 | Authorise Repurchase of Issued Share Capital | Management | For | For |
64 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
65 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
66 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
NASPERS LTD. Meeting Date: AUG 21, 2020 Record Date: AUG 14, 2020 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 2020 | 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 |
4.1 | Elect Manisha Girotra as Director | Management | For | For |
4.2 | Elect Ying Xu as Director | Management | For | For |
5.1 | Re-elect Don Eriksson as Director | Management | For | For |
5.2 | Re-elect Mark Sorour as Director | Management | For | For |
5.3 | Re-elect Emilie Choi as Director | Management | For | For |
5.4 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
6.3 | Elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.4 | Elect Steve Pacak 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 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
10 | Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
11 | Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | 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, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social, Ethics and Sustainability 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 Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NAVER CORP. Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 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 |
2.1 | Amend Articles of Incorporation (Company Address) | Management | For | For |
2.2 | Amend Articles of Incorporation (Transfer Agent) | Management | For | For |
2.3 | Amend Articles of Incorporation (Register of Shareholders) | Management | For | For |
2.4 | Amend Articles of Incorporation (Register of Shareholders) | Management | For | For |
2.5 | Amend Articles of Incorporation (Directors' Term of Office) | Management | For | For |
3 | Elect Choi In-hyuk as Inside Director | Management | For | For |
4 | Elect Lee In-moo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Lee Geon-hyeok as Outside Director | Management | For | For |
6 | Elect Lee Geon-hyeok as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | Against |
9 | Approve Stock Option Grants | Management | For | Against |
NCSOFT CORP. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 036570 Security ID: Y6258Y104 | ||||
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 Kim Taek-jin as Inside Director | Management | For | For |
4 | Elect Hwang Chan-hyun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NETEASE, INC. Meeting Date: SEP 25, 2020 Record Date: AUG 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Denny Ting Bun Lee as Director | Management | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Man Kit Leung as Director | Management | For | For |
1g | Elect Michael Sui Bau Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
NETEASE, INC. Meeting Date: JUN 23, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Denny Ting Bun Lee as Director | Management | For | Against |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Man Kit Leung as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
NETEASE, INC. Meeting Date: JUN 23, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Denny Ting Bun Lee as Director | Management | For | Against |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Man Kit Leung as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
NETWORK INTERNATIONAL HOLDINGS PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NETW Security ID: G6457T104 | ||||
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 Rohinton Kalifa as Director | Management | For | For |
4 | Elect Nandan Mer as Director | Management | For | For |
5 | Re-elect Darren Pope as Director | Management | For | For |
6 | Re-elect Anil Dua as Director | Management | For | For |
7 | Re-elect Victoria Hull as Director | Management | For | For |
8 | Elect Rohit Malhotra as a director | Management | For | For |
9 | Re-elect Ali Mazanderani as Director | Management | For | For |
10 | Re-elect Habib Al Mulla as Director | Management | For | For |
11 | Elect Diane Radley as Director | Management | For | For |
12 | Elect Monique Shivanandan as Director | Management | For | For |
13 | Re-elect Suryanarayan Subramanian as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Own Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEXA RESOURCES SA Meeting Date: JUN 10, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NEXA Security ID: L67359106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Loss and Dividends | Management | For | For |
4 | Approve Discharge of Directors | Management | For | Against |
5.a | Elect Jaime Ardila as Director | Management | For | Against |
5.b | Elect Diego Cristobal Hernandez Cabrera as Director | Management | For | For |
5.c | Elect Gianfranco Castagnola as Director | Management | For | Against |
5.d | Elect Daniella Elena Dimitrov as Director | Management | For | For |
5.e | Elect Eduardo Borges de Andrade Filho as Director | Management | For | For |
5.f | Elect Luis Ermirio de Moraes as Director | Management | For | Against |
5.g | Elect Ian Wilton Pearce as Director | Management | For | Against |
5.h | Elect Edward Ruiz as Director | Management | For | For |
5.i | Elect Jane Sadowsky as Director | Management | For | For |
5.j | Elect Joao Henrique Batista de Souza Schmidt as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Amend Article 10 of the Articles of Association | Management | For | For |
NHN KCP CORP. Meeting Date: MAR 23, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 060250 Security ID: Y7871J102 | ||||
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 Jeong Yeon-hun as Non-Independent Non-Executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIIT TECHNOLOGIES LIMITED Meeting Date: JUL 23, 2020 Record Date: JUL 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532541 Security ID: Y62769107 | ||||
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 Hari Gopalakrishnan as Director | Management | For | For |
4 | Reelect Kirti Ram Hariharan as Director | Management | For | For |
5 | Elect Sudhir Singh as Director and Approve Appointment and Remuneration of Sudhir Singh as Executive Director | Management | For | For |
6 | Approve Payment of Commission to Basab Pradhan as Independent Director and Chairperson | Management | For | For |
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 14, 2021 Record Date: MAY 14, 2021 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 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 | Against |
5.1 | Proposals by Shareholders to Item 5 | Shareholder | Against | Against |
6 | Elect Islam Osama Zekry as Supervisory Board Member | Management | For | For |
6.1 | Elect Peter Groznik as Supervisory Board Member for Four-Year Term of Office | Shareholder | Against | Against |
6.2 | Proposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
7 | Receive Information on Resignation and Appointment of Supervisory Board Members | Management | None | None |
8 | Receive Report on Share Repurchase Program | Management | None | None |
PAGSEGURO DIGITAL LTD. Meeting Date: JUN 01, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: PAGS Security ID: G68707101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | For |
2.2 | Elect Director Maria Judith de Brito | Management | For | For |
2.3 | Elect Director Eduardo Alcaro | Management | For | For |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcia Nogueira de Mello | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PEGASUS HAVA TASIMACILIGI AS Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGSUS Security ID: M7846J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Approve Working Principles of the General Assembly | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Upper Limit of Donations for 2021 and Donations Made in 2020 | Management | For | For |
11 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Close Meeting | Management | None | None |
PETROLEO BRASILEIRO SA Meeting Date: JUL 09, 2020 Record Date: JUN 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Additional High Standard Reputation Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodrigo de Mesquita Pereira as Director Appointed by Preferred Shareholder | Shareholder | None | For |
2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Against |
3 | Elect Daniel Alves Ferreira as Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PETROLEO BRASILEIRO SA Meeting Date: JUL 22, 2020 Record Date: JUN 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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 11 | Management | For | For |
5a1 | Elect Directors | Management | For | For |
5a2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
5a3 | APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - Votes Will Be Automatically Distributed in Equal % Amongst The Nominees: Vote FOR to support the nominees under SLATE A. Vote AGAINST to support the nominees under SLATE B. Otherwise, vote ABSTAIN. | Management | None | For |
5b1 | Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
6 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | For |
7 | Fix Number of Fiscal Council Members at Five | Management | For | For |
8a1 | Elect Fiscal Council Members | Management | For | For |
8a2 | 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 |
8b | Elect Marcelo Gasparino da Silva as Fiscal Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: NOV 30, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 12, 2021 Record Date: MAR 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Directors | Management | For | Against |
2.1 | 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 |
2.2 | Elect Directors | Management | For | Against |
2.3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
2.4.a | Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as Director | Management | None | Abstain |
2.4.b | Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director | Management | None | Abstain |
2.4.c | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | Management | None | Abstain |
2.4.d | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Management | None | Abstain |
2.4.e | Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director | Management | None | Abstain |
2.4.f | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | Management | None | Abstain |
2.4.g | Percentage of Votes to Be Assigned - Elect Cynthia Santana Silveira as Independent Director | Management | None | Abstain |
2.4.h | Percentage of Votes to Be Assigned - Elect Ana Silvia Corso Matte as Independent Director | Management | None | Abstain |
2.4.i | Percentage of Votes to Be Assigned - Elect Leonardo Pietro Antonelli as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
2.4.j | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
2.4.k | Percentage of Votes to Be Assigned - Elect Pedro Rodrigues Galvao de Medeiros as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
2.5 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 14, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Fiscal Council Members | Management | For | For |
3.2 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
3.4 | Elect Patricia Valente Stierli as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | 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 |
6 | Approve Absorption of Companhia de Desenvolvimento e Modernizacao de Plantas Industriais S.A. (CDMPI) | Management | For | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | Against |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Annual Report and Its Summary | Management | For | For |
4 | Approve 2020 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2020 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors | Management | For | For |
8.01 | Elect Ma Mingzhe as Director | Management | For | For |
8.02 | Elect Xie Yonglin as Director | Management | For | For |
8.03 | Elect Tan Sin Yin as Director | Management | For | For |
8.04 | Elect Yao Jason Bo as Director | Management | For | For |
8.05 | Elect Cai Fangfang as Director | Management | For | For |
8.06 | Elect Soopakij Chearavanont as Director | Management | For | For |
8.07 | Elect Yang Xiaoping as Director | Management | For | Against |
8.08 | Elect Wang Yongjian as Director | Management | For | For |
8.09 | Elect Huang Wei as Director | Management | For | For |
8.10 | Elect Ouyang Hui as Director | Management | For | For |
8.11 | Elect Ng Sing Yip as Director | Management | For | For |
8.12 | Elect Chu Yiyun as Director | Management | For | For |
8.13 | Elect Liu Hong as Director | Management | For | For |
8.14 | Elect Jin Li as Director | Management | For | For |
8.15 | Elect Ng Kong Ping Albert as Director | Management | For | For |
9.01 | Elect Gu Liji as Supervisor | Management | For | For |
9.02 | Elect Huang Baokui as Supervisor | Management | For | For |
9.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
POLY PROPERTY SERVICES CO., LTD. Meeting Date: OCT 09, 2020 Record Date: OCT 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6049 Security ID: Y6S9JU104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Ping as Director | Management | For | For |
POP MART INTERNATIONAL GROUP LTD. Meeting Date: JUN 01, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9992 Security ID: G7170M103 | ||||
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 Wang Ning as Director | Management | For | For |
3b | Elect Yang Tao as Director | Management | For | For |
3c | Elect Liu Ran as Director | Management | For | For |
3d | Elect Si De as Director | Management | For | For |
3e | Elect Tu Zheng as Director | Management | For | For |
3f | Elect He Yu as Director | Management | For | For |
3g | Elect Zhang Jianjun as Director | Management | For | For |
3h | Elect Wu Liansheng as Director | Management | For | For |
3i | Elect Ngan King Leung Gary as Director | Management | For | For |
3j | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and 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 |
PROSUS NV Meeting Date: AUG 18, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4.a | Approve Dividends of EUR 0.602 Per Share | Management | For | For |
4.b | Approve Capital Increase and Capital Reduction | Management | For | For |
5 | Approve Remuneration Policy for Executive Directors | Management | For | Against |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Y Xu as Non-Executive Director | Management | For | For |
10.1 | Reelect D G Eriksson as Non-Executive Director | Management | For | For |
10.2 | Reelect M R Sorour as Non-Executive Director | Management | For | For |
10.3 | Reelect E M Choi as Non-Executive Director | Management | For | For |
10.4 | Reelect M Girotra as Non-Executive Director | Management | For | For |
10.5 | Reelect R C C Jafta as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Amend Prosus Share Award Plan | Management | For | Against |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Voting Results | Management | None | None |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 22, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: JUN 17, 2021 Record Date: MAY 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Boards of Commissioners of the Company and Approve Remuneration of Commissioners | Management | For | For |
PT BANK BTPN SYARIAH TBK Meeting Date: APR 21, 2021 Record Date: MAR 26, 2021 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, Commissioners and Sharia Supervisory Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in the Boards of Directors | Management | For | For |
4 | Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of Treasury Stock | Management | None | None |
7 | Amend Articles of Association | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: JUL 30, 2020 Record Date: JUL 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Plan in Connection with the Acquisition of the Shares in PT Bank Rabobank International Indonesia | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 29, 2021 Record Date: FEB 26, 2021 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 the Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: OCT 21, 2020 Record Date: SEP 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Boards of Company | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 15, 2021 Record Date: FEB 18, 2021 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 | Accept Report on the Use of Proceeds | Management | For | For |
6 | Amend Articles of Association in Relation to Shareholder Meeting | Management | For | Against |
7 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 | Management | For | For |
8 | Approve Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 | Management | For | For |
9 | Approve Changes in Board of Company | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JAN 21, 2021 Record Date: DEC 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 | Management | For | For |
3 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 | Management | For | For |
4 | Approve Transfer of Treasury Stock | Management | For | For |
5 | Approve Changes in Boards of Company | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 25, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
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 | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
PT ELANG MAHKOTA TEKNOLOGI TBK Meeting Date: AUG 12, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: EMTK Security ID: Y71259108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Approve Changes in Board of Commissioners | Management | For | For |
PT ELANG MAHKOTA TEKNOLOGI TBK Meeting Date: DEC 14, 2020 Record Date: NOV 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: EMTK Security ID: Y71259108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles of Association in relation to Stock Split | Management | For | For |
PT ELANG MAHKOTA TEKNOLOGI TBK Meeting Date: FEB 18, 2021 Record Date: JAN 26, 2021 Meeting Type: SPECIAL | ||||
Ticker: EMTK Security ID: Y71259108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Amend Article 4 of the Articles of the Association in Connection with Issuance of Equity Shares Without Preemptive Rights | Management | For | For |
PT ELANG MAHKOTA TEKNOLOGI TBK Meeting Date: JUN 03, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: EMTK Security ID: Y71259108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: AUG 12, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Changes in Boards of Company | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: JUN 03, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
5 | Approve Changes in the Boards of the Company | Management | For | Against |
QIWI PLC Meeting Date: JUN 02, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: QIWI Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
A.2 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
B.1 | Ratify Auditors | Management | For | For |
B.2 | Approve Remuneration of External Auditors | Management | For | For |
C.1.A | Elect Alexey Marey as Director | Management | For | For |
C.1.B | Elect Elena Titova as Director | Management | For | For |
C.1.C | Elect Marcus James Rhodes as Director | Management | For | For |
C.2.A | Elect Andrey Protopopov as Director | Management | For | For |
C.2.B | Elect Nadiya Cherkasova as Director | Management | For | Abstain |
C.2.C | Elect Sergey Solonin as Director | Management | For | Abstain |
C.2.D | Elect Tatiana Zharkova as Director | Management | For | Abstain |
D.1 | Approve Remuneration of Non-Executive Directors and Committee Members | Management | For | For |
D.2 | Approve Not to Fix Remuneration for Executive Directors | Management | For | For |
E | Amend Articles of Association | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital, Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Approve Agreement to Absorb Maximagem - Diagnostico por Imagem Ltda | Management | For | For |
3 | Ratify Meden Consultoria Empresarial Ltda as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Maximagem - Diagnostico por Imagem Ltda | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REDE D'OR SAO LUIZ SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RDOR3 Security ID: P79942101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | 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 |
RELIANCE INDUSTRIES LTD. Meeting Date: JUL 15, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
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 Dividends | Management | For | For |
3 | Reelect Hital R. Meswani as Director | Management | For | For |
4 | Reelect P.M.S. Prasad as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Hital R. Meswani as a Whole-time Director | Management | For | For |
6 | Elect K. V. Chowdary as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAR 31, 2021 Record Date: MAR 24, 2021 Meeting Type: COURT | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 24, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Nikhil R. Meswani as Director | Management | For | For |
4 | Elect Pawan Kumar Kapil as Director | Management | For | For |
5 | Reelect Shumeet Banerji as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ROSNEFT OIL CO. Meeting Date: JUN 01, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Abstain |
2 | Approve Financial Statements | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Dividends of RUB 6.94 per Share | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Abstain |
7 | Elect Directors | Management | None | None |
8.1 | Elect Olga Andrianova as Member of Audit Commission | Management | For | Abstain |
8.2 | Elect Pavel Buchnev as Member of Audit Commission | Management | For | Abstain |
8.3 | Elect Aleksei Kulagin as Member of Audit Commission | Management | For | Abstain |
8.4 | Elect Sergei Poma as Member of Audit Commission | Management | For | Abstain |
8.5 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | Abstain |
9 | Ratify Ernst and Young as Auditor | Management | For | Abstain |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: 796050888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK RUSSIA PJSC Meeting Date: SEP 25, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
4.2 | Elect Leonid Boguslavskii as Director | Management | None | Did Not Vote |
4.3 | Elect Herman Gref as Director | Management | None | Did Not Vote |
4.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.5 | Elect Sergei Ignatev as Director | Management | None | Did Not Vote |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Did Not Vote |
4.10 | Elect Gennadii Melikian as Director | Management | None | Did Not Vote |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
4.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Did Not Vote |
4.14 | Elect Nadya Wells as Director | Management | None | Did Not Vote |
5 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
6 | Amend Charter | Management | For | Did Not Vote |
SBERBANK RUSSIA PJSC Meeting Date: SEP 25, 2020 Record Date: AUG 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
4.2 | Elect Leonid Boguslavskii as Director | Management | None | Did Not Vote |
4.3 | Elect Herman Gref as Director | Management | None | Did Not Vote |
4.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.5 | Elect Sergei Ignatev as Director | Management | None | Did Not Vote |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Did Not Vote |
4.10 | Elect Gennadii Melikian as Director | Management | None | Did Not Vote |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
4.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Did Not Vote |
4.14 | Elect Nadya Wells as Director | Management | None | Did Not Vote |
5 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
6 | Amend Charter | Management | For | Did Not Vote |
SBERBANK RUSSIA PJSC Meeting Date: APR 23, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
4.2 | Elect Natalie Alexandra Braginsky Mounier as Director | Management | None | Did Not Vote |
4.3 | Elect Herman Gref as Director | Management | None | Did Not Vote |
4.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.5 | Elect Sergei Ignatev as Director | Management | None | Did Not Vote |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Did Not Vote |
4.10 | Elect Gennadii Melikian as Director | Management | None | Did Not Vote |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
4.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Did Not Vote |
4.14 | Elect Nadya Wells as Director | Management | None | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
SBERBANK RUSSIA PJSC Meeting Date: APR 23, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
4.2 | Elect Natalie Alexandra Braginsky Mounier as Director | Management | None | Did Not Vote |
4.3 | Elect Herman Gref as Director | Management | None | Did Not Vote |
4.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.5 | Elect Sergei Ignatev as Director | Management | None | Did Not Vote |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Did Not Vote |
4.10 | Elect Gennadii Melikian as Director | Management | None | Did Not Vote |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
4.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Did Not Vote |
4.14 | Elect Nadya Wells as Director | Management | None | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
SEJONG INVESTMENT, INC. Meeting Date: MAR 31, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: Security ID: Y7581A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | Did Not Vote |
2 | Approve Appropriation of Income | Management | For | Did Not Vote |
3 | Elect Director | Management | For | Did Not Vote |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Did Not Vote |
5 | Appoint Internal Auditor | Management | For | Did Not Vote |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Did Not Vote |
SK HYNIX, INC. Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 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 | Elect Park Jung-Ho as Inside Director | Management | For | For |
3.1 | Elect Song Ho-Keun as Outside Director | Management | For | For |
3.2 | Elect Cho Hyun-Jae as Outside Director | Management | For | For |
4 | Elect Yoon Tae-Hwa as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | Against |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: AUG 24, 2020 Record Date: JUL 29, 2020 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 PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Jacques Der Megreditchian 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 24, 2020 Record Date: JUL 29, 2020 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 PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Jacques Der Megreditchian 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: SEP 04, 2020 Record Date: AUG 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 539658 Security ID: Y8562M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Standalone Financial Statements and Auditor's Report | Management | For | For |
2 | Accept Audited Consolidated Financial Statements and Auditor's Report | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Reelect Ashok Reddy as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Manish Mahendra Sabharwal as Whole Time Director and Chairman | Management | For | For |
6 | Approve Reappointment and Remuneration of Ashok Reddy as Managing Director | Management | For | For |
7 | Reelect Latika Pradhan as Director | Management | For | For |
8 | Reelect Narayan Ramachandran as Director | Management | For | For |
9 | Reelect V. Raghunathan as Director | Management | For | For |
10 | Amend TeamLease Services Limited Employee - Stock Appreciation Rights (ESAR) Plan 2019 | Management | For | For |
11 | Approve Reclassification of Holdings of Dhana Management Consultancy LLP and Anupama Gupta from Promoter and Promoter Group to Public Category | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 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 Yang Siu Shun as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of China Literature Limited | Management | For | For |
TRIP.COM GROUP LTD. Meeting Date: MAR 18, 2021 Record Date: FEB 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: TCOM Security ID: 89677Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company's Authorized Share Capital by One-to-Eight Subdivision of Shares | Management | For | For |
UNITED SPIRITS LIMITED Meeting Date: AUG 26, 2020 Record Date: AUG 20, 2020 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 Randall Ingber as Director | Management | For | For |
VALE SA Meeting Date: MAR 12, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 9 and 11 | Management | For | For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Against |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | For |
10 | Amend Article 12 | Management | For | For |
11 | Amend Articles 14 and 29 | Management | For | For |
12 | Amend Article 15 | Management | For | For |
13 | Amend Article 23 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: MAR 12, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 9 and 11 | Management | For | For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Against |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | For |
10 | Amend Article 12 | Management | For | For |
11 | Amend Articles 14 and 29 | Management | For | For |
12 | Amend Article 15 | Management | For | For |
13 | Amend Article 23 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 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, 2020 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at 13 | Management | For | Did Not Vote |
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 | Did Not Vote |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Did Not Vote |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Did Not Vote |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | Did Not Vote |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Did Not Vote |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | Did Not Vote |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Did Not Vote |
5.7 | Elect Ken Yasuhara as Director | Management | For | Did Not Vote |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | Did Not Vote |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | Did Not Vote |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Did Not Vote |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | Did Not Vote |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | Did Not Vote |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | Did Not Vote |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | Did Not Vote |
5.15 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Did Not Vote |
5.16 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | Did Not Vote |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Did Not Vote |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Did Not Vote |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | Did Not Vote |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Did Not Vote |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | Did Not Vote |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Did Not Vote |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Did Not Vote |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | Did Not Vote |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | Did Not Vote |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Did Not Vote |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Did Not Vote |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Did Not Vote |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | Did Not Vote |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | Did Not Vote |
7.15 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Did Not Vote |
7.16 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | Did Not Vote |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Did Not Vote |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | Did Not Vote |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Did Not Vote |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | Did Not Vote |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | Did Not Vote |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | Did Not Vote |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | Did Not Vote |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | Did Not Vote |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
VALE SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Restricted Stock Plan | Management | For | Did Not Vote |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | Did Not Vote |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
4 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | Did Not Vote |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | Did Not Vote |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
8 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | Did Not Vote |
VALE SA Meeting Date: APR 30, 2021 Record Date: MAR 26, 2021 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, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | Abstain |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Against |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | Abstain |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Against |
5.7 | Elect Ken Yasuhara as Director | Management | For | Against |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | For |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | Abstain |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Abstain |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | Against |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | Against |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.15 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.16 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Against |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.15 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.16 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Abstain |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | For |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Abstain |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | For |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | For |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | Abstain |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | Against |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
1 | Amend Restricted Stock Plan | Management | For | For |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | For |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 18, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5347 Security ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
4.1 | Elect Leuh Fang, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director | Management | For | For |
4.2 | Elect F.C. Tseng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director | Management | For | For |
4.3 | Elect Lai Shou Su, a Representative of National Development Fund Executive Yuan, with Shareholder No. 1629, as Non-independent Director | Management | For | For |
4.4 | Elect Edward Y. Way, with Shareholder No. A102143XXX, as Non-independent Director | Management | For | Against |
4.5 | Elect Benson W.C. Liu, with Shareholder No. P100215XXX, as Independent Director | Management | For | For |
4.6 | Elect Kenneth Kin, with Shareholder No. F102831XXX, as Independent Director | Management | For | For |
4.7 | Elect Chintay Shih, with Shareholder No. R101349XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: APR 07, 2021 Record Date: MAR 31, 2021 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 Ravi Jaipuria as Director | Management | For | For |
3 | Reelect Raj Gandhi as Director | Management | For | For |
4 | Approve Naresh Trehan to Continue Office as Non-Executive Independent Director | Management | For | For |
5 | Approve Payment of Commission to Non-Executive Directors | Management | For | Against |
VARUN BEVERAGES LIMITED Meeting Date: JUN 03, 2021 Record Date: APR 30, 2021 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: JUL 07, 2020 Record Date: JUN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: VHM Security ID: Y937JX103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss Nguyen Viet Quang as Director | Management | For | Did Not Vote |
2 | Approve Election Regulations | Management | For | Did Not Vote |
3.1 | Elect Ashish Shastry as Director | Management | For | Did Not Vote |
3.2 | Elect Richard Hoang Quan as Director | Management | For | Did Not Vote |
3.3 | Elect Pham Thieu Hoa as Director | Management | For | Did Not Vote |
3.4 | Elect Tran Kien Cuong as Director | Management | For | Did Not Vote |
1 | Approve Investment in Ha Long Xanh Project | Management | For | Did Not Vote |
2 | Approve Joint-Venture with Vingroup in Project Investment | Management | For | Did Not Vote |
3 | Approve Joint-Venture Agreement | Management | For | Did Not Vote |
4 | Authorize Managing Director to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
VINHOMES JSC Meeting Date: JUN 25, 2021 Record Date: MAY 04, 2021 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 2020 | Management | For | For |
2 | Approve Report on Business Performance of Financial Year 2020 and Plan for Financial Year 2021 | Management | For | For |
3 | Approve Reports of Supervisory Board for Financial Year 2020 | Management | For | For |
4 | Approve Audited Financial Statements of Financial Year 2020 | Management | For | For |
5 | Approve Allocation of Income of Financial Year 2020 | Management | For | For |
6 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | Against |
7 | Amend Business Lines | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Corporate Governance Regulations | Management | For | For |
10 | Approve Regulations on Operation of Board of Directors | Management | For | For |
11 | Approve Regulations on Operation of Supervisory Board | Management | For | For |
12 | Approve Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
WESTLIFE DEVELOPMENT LTD. Meeting Date: SEP 23, 2020 Record Date: SEP 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 505533 Security ID: Y9541K113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Smita Jatia as Director | Management | For | For |
WIZZ AIR HOLDINGS PLC Meeting Date: JUL 28, 2020 Record Date: JUL 24, 2020 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 Simon Duffy as Director | Management | For | For |
6 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Stephen Johnson as Director | Management | For | For |
8 | Re-elect Barry Eccleston as Director | Management | For | For |
9 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Peter Agnefjall as Director | Management | For | For |
11 | Re-elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
12 | Re-elect Maria Kyriacou as Director | Management | For | For |
13 | Re-elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
14 | Re-elect Andrew Broderick as Director | Management | For | For |
15 | Elect Charlotte Pedersen as Director | Management | For | For |
16 | Elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board and/or the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect William Robert Keller as Director | Management | For | For |
2b | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
3 | Elect Ning Zhao 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 |
9 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | 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 William Robert Keller | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | Against |
15 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Jian Dong | Management | For | For |
16 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall Turner | Management | For | For |
17 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath | Management | For | For |
WUXI BIOLOGICS (CAYMAN), INC. Meeting Date: NOV 12, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2269 Security ID: G97008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
WYNN MACAU LIMITED Meeting Date: MAY 27, 2021 Record Date: MAY 21, 2021 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 Linda Chen as Director | Management | For | For |
2b | Elect Craig S. Billings as Director | Management | For | For |
2c | Elect Jeffrey Kin-fung Lam as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 | For |
YANDEX NV Meeting Date: OCT 29, 2020 Record Date: OCT 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | Against |
3 | Reelect Arkady Volozh as Executive Director | Management | For | For |
4 | Reelect Mikhail Parakhin as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Grant Board Authority to Issue Class A Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YANDEX NV Meeting Date: JUN 28, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger of Yandex B.V. with Yandex.Market B.V. | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | Against |
4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | For |
6 | Reelect Ilya Strebulaev as Non-Executive Director | Management | For | For |
7 | Elect Alexander Moldovan as Non-Executive Director | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YEAHKA LIMITED Meeting Date: OCT 13, 2020 Record Date: OCT 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 9923 Security ID: G9835C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme and Related Transactions | Management | For | Against |
YEAHKA LIMITED Meeting Date: FEB 22, 2021 Record Date: FEB 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: 9923 Security ID: G9835C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement and Related Transactions, Issuance of Consideration Shares, and Authorize Board to Deal with Matters Relating to the Agreement | Management | For | For |
YEAHKA LIMITED Meeting Date: JUN 25, 2021 Record Date: JUN 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9923 Security ID: G9835C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Liu Yingqi as Director | Management | For | For |
2a2 | Elect Yao Zhijian as Director | Management | For | For |
2a3 | Elect Luo Xiaohui as Director | Management | For | For |
2a4 | Elect Mathias Nicolaus Schilling as Director | Management | For | For |
2a5 | Elect Akio Tanaka as Director | Management | For | For |
2a6 | Elect Tam Bing Chung Benson as Director | Management | For | For |
2a7 | Elect Yao Wei as Director | Management | For | For |
2a8 | Elect Yang Tao as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | 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 |
YIHAI INTERNATIONAL HOLDING LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1579 Security ID: G98419107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Guo Qiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Shu Ping as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4 | Elect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YOMA STRATEGIC HOLDINGS LTD. Meeting Date: JAN 29, 2021 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 from April 1, 2020 to September 30, 2020 | Management | For | For |
3 | Approve Directors' Fees for the Financial Year Ending September 30, 2021 | Management | For | For |
4 | Approve Grant of Awards and Issuance of Shares to Independent Directors Under the Yoma Performance Share Plan | Management | For | For |
5 | Elect Serge Pun @ Theim Wai as Director | Management | For | For |
6 | Elect Pun Chi Yam Cyrus as Director | Management | For | For |
7 | Elect Wong Su Yen as Director | Management | For | For |
8 | Elect Fernando Miranda Zobel de Ayala as Director | Management | For | For |
9 | Elect Annie Koh as Director | Management | For | For |
10 | Approve Nexia TS Public Accounting Corporation as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
12 | Approve Grant of Options and Issuance of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 | Management | For | Against |
13 | Approve Issuance of Shares Under the Yoma Performance Share Plan | Management | For | Against |
14 | 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, 2021 |