Washington, D.C. 20549
Registrant Name: Emerging Markets Growth Fund, Inc.
Emerging Markets Growth Fund, Inc.
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ALROSA PJSC
Meeting Date: JUN 16, 2021
Record Date: MAY 23, 2021
Meeting Type: ANNUAL |
Ticker: ALRS
Security ID: X0085A109
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| 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 |
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ANGLOGOLD ASHANTI LTD.
Meeting Date: MAY 04, 2021
Record Date: APR 23, 2021
Meeting Type: ANNUAL |
Ticker: ANG
Security ID: S04255196
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| 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 |
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ANHEUSER-BUSCH INBEV SA/NV
Meeting Date: APR 28, 2021
Record Date: APR 14, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ABI
Security ID: B639CJ108
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| 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 |
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ASIAN PAINTS LIMITED
Meeting Date: JUN 29, 2021
Record Date: JUN 22, 2021
Meeting Type: ANNUAL |
Ticker: 500820
Security ID: Y03638114
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| 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 |
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BEIGENE, LTD.
Meeting Date: JUN 16, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL |
Ticker: 6160
Security ID: 07725L102
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| 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 |
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BOA VISTA SERVICOS SA
Meeting Date: APR 26, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: BOAS3
Security ID: P1R21S105
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| 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 |
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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
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| 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 |
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BR MALLS PARTICIPACOES SA
Meeting Date: JUL 02, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: BRML3
Security ID: P1908S102
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| 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 |
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BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 28, 2021
Record Date: APR 26, 2021
Meeting Type: ANNUAL |
Ticker: BATS
Security ID: G1510J102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | 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 |
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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 |
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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 |
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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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
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 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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: 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
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.
