Washington, D.C. 20549
Registrant Name: Emerging Markets Growth Fund, Inc.
Emerging Markets Growth Fund, Inc.
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AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 16, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL |
Ticker: 1590 Security ID: G01408106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2.1 | Elect Wang Shih Chung, with Shareholder No. F121821XXX, as Non-independent Director | Management | For | For |
2.2 | Elect Lan Shun Cheng , with Shareholder No. 7, as Non-independent Director | Management | For | For |
2.3 | Elect Wang Hai Ming, with Shareholder No. 9720XXX, as Non-independent Director | Management | For | For |
2.4 | Elect Li Huai Wen, with Shareholder No. 9700XXX, as Non-independent Director | Management | For | Against |
2.5 | Elect Chen Jui Lung, with Shareholder No. 9, as Non-independent Director | Management | For | For |
2.6 | Elect Tsao Yung Hsiang, with Shareholder No. 146, as Non-independent Director | Management | For | For |
2.7 | Elect Lin Yu Ya, with Shareholder No. R221550XXX, as Independent Director | Management | For | For |
2.8 | Elect Renn Jyh Chyang, with Shareholder No. R122268XXX, as Independent Director | Management | For | For |
2.9 | Elect Lin Ken Mao, with Shareholder No. 28755, as Independent Director | Management | For | For |
2.10 | Elect Huang Yi Wen, with Shareholder No. A225974XXX, as Independent Director | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
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AIRTEL AFRICA PLC Meeting Date: JUL 15, 2021 Record Date: JUL 13, 2021 Meeting Type: ANNUAL |
Ticker: AAF Security ID: G01415101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
5 | Re-elect Raghunath Mandava as Director | Management | For | For |
6 | Re-elect Andrew Green as Director | Management | For | For |
7 | Re-elect Awuneba Ajumogobia as Director | Management | For | For |
8 | Re-elect Douglas Baillie as Director | Management | For | For |
9 | Re-elect John Danilovich as Director | Management | For | For |
10 | Re-elect Annika Poutiainen as Director | Management | For | For |
11 | Re-elect Ravi Rajagopal as Director | Management | For | For |
12 | Elect Kelly Rosmarin as Director | Management | For | For |
13 | Re-elect Akhil Gupta as Director | Management | For | For |
14 | Re-elect Shravin Bharti Mittal as Director | Management | For | For |
15 | Elect Jaideep Paul as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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AIRTEL AFRICA PLC Meeting Date: JUN 28, 2022 Record Date: JUN 24, 2022 Meeting Type: ANNUAL |
Ticker: AAF Security ID: G01415101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
6 | Elect Olusegun Ogunsanya as Director | Management | For | For |
7 | Re-elect Jaideep Paul as Director | Management | For | For |
8 | Re-elect Andrew Green as Director | Management | For | For |
9 | Re-elect Awuneba Ajumogobia as Director | Management | For | For |
10 | Re-elect Douglas Baillie as Director | Management | For | For |
11 | Re-elect John Danilovich as Director | Management | For | For |
12 | Elect Tsega Gebreyes as Director | Management | For | For |
13 | Re-elect Annika Poutiainen as Director | Management | For | For |
14 | Re-elect Ravi Rajagopal as Director | Management | For | For |
15 | Re-elect Kelly Rosmarin as Director | Management | For | For |
16 | Re-elect Akhil Gupta as Director | Management | For | For |
17 | Re-elect Shravin Bharti Mittal as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Meeting Date: JUL 30, 2021 Record Date: JUL 26, 2021 Meeting Type: ANNUAL |
Ticker: 241 Security ID: G0171K101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
3a1 | Elect Tu Yanwu as Director | Management | For | For |
3a2 | Elect Luo Tong as Director | Management | For | For |
3a3 | Elect Wong King On, Samuel as Director | Management | For | For |
3a4 | Elect Huang Yi Fei (Vanessa) as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions | Management | For | For |
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ANGLOGOLD ASHANTI LTD. Meeting Date: MAY 16, 2022 Record Date: MAY 06, 2022 Meeting Type: ANNUAL |
Ticker: ANG Security ID: S04255196
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Re-elect Maria Ramos as Director | Management | For | For |
1.2 | Re-elect Maria Richter as Director | Management | For | For |
1.3 | Re-elect Nelisiwe Magubane as Director | Management | For | For |
2.1 | Elect Alberto Calderon Zuleta as Director | Management | For | For |
2.2 | Elect Scott Lawson 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 | Re-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 |
4.1 | Reappoint Ernst & Young Inc as Auditors | Management | For | For |
4.2 | Appoint PricewaterhouseCoopers 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 | Amend Memorandum of Incorporation | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
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BEIGENE, LTD. Meeting Date: JUN 22, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL |
Ticker: 6160 Security ID: G1146Y101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Anthony C. Hooper | Management | For | For |
2 | Elect Director Ranjeev Krishana | Management | For | Against |
3 | Elect Director Xiaodong Wang | Management | For | For |
4 | Elect Director Qingqing Yi | Management | For | Against |
5 | Elect Director Margaret Han Dugan | Management | For | For |
6 | Elect Director Alessandro Riva | Management | For | For |
7 | Ratify Ernst & Young LLP, Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
8 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Connected Person Placing Authorization I | Management | For | Against |
11 | Approve Connected Person Placing Authorization II | Management | For | Against |
12 | Approve Direct Purchase Option | Management | For | Against |
13 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
15 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adjourn Meeting | Management | For | For |
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BEIGENE, LTD. Meeting Date: JUN 22, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL |
Ticker: 6160 Security ID: 07725L102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Anthony C. Hooper | Management | For | For |
2 | Elect Director Ranjeev Krishana | Management | For | Against |
3 | Elect Director Xiaodong Wang | Management | For | For |
4 | Elect Director Qingqing Yi | Management | For | Against |
5 | Elect Director Margaret Han Dugan | Management | For | For |
6 | Elect Director Alessandro Riva | Management | For | For |
7 | Ratify Ernst & Young LLP, Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
8 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Connected Person Placing Authorization I | Management | For | Against |
11 | Approve Connected Person Placing Authorization II | Management | For | Against |
12 | Approve Direct Purchase Option | Management | For | Against |
13 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
15 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adjourn Meeting | Management | For | For |
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BOA VISTA SERVICOS SA Meeting Date: JUL 13, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: BOAS3 Security ID: P1R21S105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Ratify Alvarez & Marsal Assessoria em Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal Re: Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) | Management | For | For |
3 | Approve Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) | Management | For | For |
4 | Approve Agreement to Acquire Konduto Internet Data Technology S.A. (Konduto) | Management | For | For |
5 | Ratify Alvarez & Marsal Assessoria em Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
6 | Approve Independent Firm's Appraisal Re: Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) | Management | For | For |
7 | Approve Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) | Management | For | For |
8 | Approve Increase in Share Capital | Management | For | For |
9 | Approve Issuance of Two Subscription Bonus in Connection with the Transaction | Management | For | For |
10 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
11 | Ratify the Acts already Taken by the Board Regarding the Above Resolutions and Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 28, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL |
Ticker: BOLSAA Security ID: P17330104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 79.86 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.52 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3.1 | Approve Cash Dividends of MXN 2.16 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 Carlos Bremer Gutierrez as Director | Management | For | For |
4.2.c | Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | Against |
4.2.d | Elect or Ratify Gina Diez Barroso Azcarraga as Director | Management | For | For |
4.2.e | Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director | Management | For | For |
4.2.f | Elect or Ratify Hector Blas Grisi Checa 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 Claudia Janez Sanchez as Director | Management | For | For |
4.2.i | Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | For |
4.2.j | Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director | Management | For | For |
4.2.k | Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | For |
4.2.l | Elect or Ratify Clemente Ismael Reyes-Retana Valdes 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 Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.2.s | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
4.3 | Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors | Management | For | For |
4.4 | Accept Resignation of Each Person Who do not Ratify themselves as Director | Management | For | For |
4.5 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
4.6 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | For |
4.7 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board | Management | For | For |
4.8 | Ratify Oscar Aguirre Hernandez as Statutory Auditor | Management | For | For |
4.9 | Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee | Management | For | For |
4.10 | Elect Claudia Janez Sanchez as Member of Audit Committee | Management | For | For |
4.11 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee | Management | For | For |
4.12 | Elect Eduardo Valdes Acra as Member of Audit Committee | Management | For | For |
4.13 | Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee | Management | For | For |
4.14 | Elect Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee | Management | For | For |
4.15 | Elect Alberto Torrado Martinez as Member of Corporate Practices Committee | Management | For | For |
4.16 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee | Management | For | For |
4.17 | 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 6.09 Million Series A Class I Repurchase Shares | Management | For | For |
7.1 | Set Amount of Share Repurchase Reserve | 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: APR 29, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: BRML3 Security ID: P1908S102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | 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 | Abstain |
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 Joao Roberto Goncalves Teixeira as Independent Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Afonso Alves Castanheira as Independent Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Quinta as Independent Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Marina da Fontoura Azambuja as Independent Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Mauricio da Rocha Wanderley as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Mauro Rodrigues da Cunha as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Jose Genesini Junior as Independent Director | 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 | 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 |
12.1 | Elect Helena Penna as Fiscal Council Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) | Management | None | For |
12.2 | Elect Peter Charles Tilley as Fiscal Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) | Management | None | Against |
12.3 | Elect Jorge Roberto Manoel as Fiscal Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) | Management | None | For |
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CANSINO BIOLOGICS INC. Meeting Date: JUN 29, 2022 Record Date: JUN 24, 2022 Meeting Type: ANNUAL |
Ticker: 6185 Security ID: Y1099N102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Accounts Report and Financial Audit Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | 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 |
7 | Approve Proposed Increase and/or Renewal of Bank Credit Line | Management | For | For |
8 | Approve Foreign Exchange Hedging Limit | Management | For | For |
9.1 | Amend Management System of Raised Funds | Management | For | For |
9.2 | Amend Administrative Policies for External Guarantees | Management | For | For |
9.3 | Amend Terms of Reference for the Independent Non-Executive Directors. | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares | Management | For | For |
11a | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
11b | Approve Grant of General Mandate to the Board to Repurchase A Shares | Management | For | For |
12 | Approve Grant of General Mandate to Issue Onshore and Offshore Debt Financing Instruments | Management | For | For |
13.1 | Amend Articles of Association | Management | For | For |
13.2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13.3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Approve Grant of a General Mandate to the Board to Issue A Shares to Specific Targets Under Simplified Procedure | Management | For | For |
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CD PROJEKT SA Meeting Date: JUN 28, 2022 Record Date: JUN 13, 2022 Meeting Type: ANNUAL |
Ticker: CDR Security ID: X0957E106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 1.00 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 Maciej Nielubowicz (Supervisory Board Member) | Management | For | For |
20 | Approve Discharge of Krzysztof Kilian (Supervisory Board Member) | Management | For | For |
21 | Approve Discharge of Jan Wejchert (Supervisory Board Member) | Management | For | For |
22 | Approve Remuneration Report | Management | For | Against |
23 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | For |
24 | Cancel July 28, 2020, AGM Resolution Re: Creation of Reserve Capital for Purpose of Share Repurchase Program | Management | For | For |
25 | Amend Statute Re: Management and Supervisory Boards | Management | For | For |
26 | Amend Statute Re: Management Board | Management | For | For |
27 | Amend Statute Re: Supervisory Board | Management | For | For |
28 | Close Meeting | Management | None | None |
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CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 29, 2022 Record Date: JUN 21, 2022 Meeting Type: ANNUAL |
Ticker: 3968 Security ID: Y14896115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Approve Medium-Term Capital Management Plan | Management | For | For |
9.01 | Elect Miao Jianmin as Director | Shareholder | For | For |
9.02 | Elect Hu Jianhua as Director | Shareholder | For | For |
9.03 | Elect Fu Gangfeng as Director | Shareholder | For | For |
9.04 | Elect Zhou Song as Director | Shareholder | For | For |
9.05 | Elect Hong Xiaoyuan as Director | Shareholder | For | For |
9.06 | Elect Zhang Jian as Director | Shareholder | For | For |
9.07 | Elect Su Min as Director | Shareholder | For | For |
9.08 | Elect Sun Yunfei as Director | Shareholder | For | For |
9.09 | Elect Chen Dong as Director | Shareholder | For | For |
9.10 | Elect Wang Liang as Director | Management | For | For |
9.11 | Elect Li Delin as Director | Management | For | For |
9.12 | Elect Wong See Hong as Director | Management | For | For |
9.13 | Elect Li Menggang as Director | Management | For | For |
9.14 | Elect Liu Qiao as Director | Management | For | For |
9.15 | Elect Tian Hongqi as Director | Management | For | For |
9.16 | Elect Li Chaoxian as Director | Management | For | For |
9.17 | Elect Shi Yongdong as Director | Management | For | For |
10.01 | Elect Luo Sheng as Supervisor | Management | For | For |
10.02 | Elect Peng Bihong as Supervisor | Management | For | For |
10.03 | Elect Wu Heng as Supervisor | Management | For | For |
10.04 | Elect Xu Zhengjun as Supervisor | Management | For | For |
10.05 | Elect Cai Hongping as Supervisor | Management | For | For |
10.06 | Elect Zhang Xiang as Supervisor | Management | For | For |
11 | Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Elect Shen Zheting as Director | Shareholder | For | For |
|
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CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 20, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
Ticker: 1193 Security ID: G2113B108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Chuandong as Director | Management | For | Against |
3.2 | Elect Yang Ping as Director | Management | For | For |
3.3 | Elect Wang Gaoqiang as Director | Management | For | For |
3.4 | Elect Liu Xiaoyong as Director | Management | For | For |
3.5 | Elect Liu Jian as Director | Management | For | For |
3.6 | Elect Wong Tak Shing as Director | Management | For | Against |
3.7 | Elect Yu Hon To, David as Director | Management | For | Against |
3.8 | Elect Hu Xiaoyong, David as Director | Management | For | For |
3.9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Bye-Laws | Management | For | For |
|
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CM HOSPITALAR SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: VVEO3 Security ID: P3R476109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | 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 Five or Six (If a Separate Minority Election of a Member of the Board of Directors Is Requested) | 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 Mario Sergio Ayres Cunha Ribeiro as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Luiz Felipe Duarte Martins Costa as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Thayan Nascimento Hartmann as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ricardo Pechinho Hallack as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Paula Paschoal Queiroz de Moraes as Independent Director | Management | None | Abstain |
9 | Elect Mario Sergio Ayres Cunha Ribeiro as Board Chairman | Management | For | For |
10 | Approve Remuneration of Company's Management | Management | For | For |
|
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: MAY 18, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: 300750 Security ID: Y1R48E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6.1 | Approve Remuneration of Directors of Zeng Yuqun | Management | For | For |
6.2 | Approve Remuneration of Directors of Li Ping | Management | For | For |
6.3 | Approve Remuneration of Directors of Huang Shilin | Management | For | For |
6.4 | Approve Remuneration of Directors of Pan Jian | Management | For | For |
6.5 | Approve Remuneration of Directors of Zhou Jia | Management | For | For |
6.6 | Approve Remuneration of Directors of Wu Kai | Management | For | For |
6.7 | Approve Remuneration of Directors of Xue Zuyun | Management | For | For |
6.8 | Approve Remuneration of Directors of Hong Bo | Management | For | For |
6.9 | Approve Remuneration of Directors of Cai Xiuling | Management | For | For |
6.10 | Approve Remuneration of Directors of Wang Hongbo | Management | For | For |
7.1 | Approve Remuneration of Supervisors of Wu Yingming | Management | For | For |
7.2 | Approve Remuneration of Supervisors of Feng Chunyan | Management | For | For |
7.3 | Approve Remuneration of Supervisors of Liu Na | Management | For | For |
7.4 | Approve Remuneration of Supervisors of Wang Siye | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve Guarantee Plan | Management | For | For |
10 | Approve Application of Credit Lines | Management | For | For |
11 | Approve to Appoint Auditor | Management | For | For |
12 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors | Management | For | For |
13 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Amend Company System | Management | For | For |
16 | Approve Investment in the Construction of Power Battery Industry Chain Project | Management | For | For |
|
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DIAGNOSTICOS DA AMERICA SA Meeting Date: DEC 27, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DASA3 Security ID: P3589C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify Apsis Consultoria e Avaliacao Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Acquire Shares of Impar Servicos Hospitalares SA (Impar) | Management | For | For |
4 | Approve Acquisition of Shares of Impar Servicos Hospitalares SA (Impar) | Management | For | For |
5 | Approve Capital Increase in Connection with the Transaction and Amend Article 5 Accordingly | Management | For | For |
6 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
7 | Amend Article 21 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Ratify B2R Capital Assessores Financeiros Ltda. as Independent Firm to Appraise Proposed Transactions | Management | For | For |
10 | Approve Independent Firm's Appraisals | Management | For | For |
11 | Ratify Acquisition of Biodinamo Empreendimentos e Participacoes Ltda. (Biodinamo) and Navegantes Investimentos e Participacoes Ltda. (Navegantes) by Company's Subsidiary | Management | For | For |
12 | Approve Acquisition of Andrade da Silva Participacoes Ltda. (Andrade Participacoes), Paqueta Participacoes SA (Paqueta) and AMO Participacoes SA (AMO) by Company's Subsidiary | Management | For | For |
13 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
|
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DISCOVERY LTD. Meeting Date: NOV 24, 2021 Record Date: NOV 19, 2021 Meeting Type: ANNUAL |
Ticker: DSY Security ID: S2192Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
1.2 | Appoint KPMG Inc as Auditors | Management | For | For |
2.1 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
2.2 | Elect Marquerithe Schreuder as Director | Management | For | For |
2.3 | Elect Monhla Hlahla as Director | Management | For | For |
3.1 | Re-elect David Macready as Chairperson of the Audit Committee | Management | For | For |
3.2 | Elect Marquerithe Schreuder as Member of the Audit Committee | Management | For | For |
3.3 | Elect Monhla Hlahla as Member of the Audit Committee | Management | For | For |
4.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
4.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
4.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration Policy | Management | For | For |
1.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Clause 31.4 | Management | For | For |
5 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act | Management | For | Against |
|
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ENN ENERGY HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL |
Ticker: 2688 Security ID: G3066L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wu Xiaojing as Director | Management | For | For |
3a2 | Elect Wang Dongzhi as Director | Management | For | For |
3a3 | Elect Zhang Yuying as Director | Management | For | For |
3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt New Share Option Scheme | Management | For | Against |
8 | Approve Termination of 2012 Share Option Scheme | Management | For | For |
|
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FIRST PACIFIC COMPANY LIMITED Meeting Date: JUN 16, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL |
Ticker: 142 Security ID: G34804107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept 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 Manuel V. Pangilinan as Director | Management | For | For |
4.2 | Elect Edward K.Y. Chen as Director | Management | For | For |
4.3 | Elect Margaret Leung Ko May Yee 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 | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Adopt New Share Option Scheme | Management | For | Against |
10 | Adopt New Bye-Laws | Management | For | For |
11 | Adopt New Memorandum of Association | Management | For | For |
|
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FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: APR 15, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL |
Ticker: 603288 Security ID: Y23840104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Director and Supervisors | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Use of Idle Own Funds for Entrusted Financial Management | Management | For | Against |
10 | Approve Related Party Transactions | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Amend the Company's Management Systems | Management | For | For |
|
---|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: FEB 28, 2022 Record Date: FEB 23, 2022 Meeting Type: SPECIAL |
Ticker: 000651 Security ID: Y2882R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Shareholder Return Plan | Management | For | For |
2.1 | Elect Dong Mingzhu as Director | Management | For | For |
2.2 | Elect Zhang Wei as Director | Management | For | For |
2.3 | Elect Deng Xiaobo as Director | Management | For | For |
2.4 | Elect Zhang Jundu as Director | Management | For | For |
2.5 | Elect Guo Shuzhan as Director | Management | For | For |
3.1 | Elect Liu Shuwei as Director | Management | For | For |
3.2 | Elect Wang Xiaohua as Director | Management | For | For |
3.3 | Elect Xing Ziwen as Director | Management | For | For |
3.4 | Elect Zhang Qiusheng as Director | Management | For | For |
4.1 | Elect Cheng Min as Supervisor | Management | For | For |
4.2 | Elect Duan Xiufeng as Supervisor | Management | For | For |
5 | Approve Cancellation of Shares Repurchased in Phase I that Used for Employee Share Purchase Plan | Management | For | For |
6 | Approve Cancellation of Remaining Shares After Subscription of Employee Share Purchase Plan | Management | For | For |
7 | Approve Cancellation of Shares Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan | Management | For | For |
8 | Approve Interim Profit Distribution Plan | Shareholder | For | For |
|
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 22, 2022 Record Date: APR 07, 2022 Meeting Type: ANNUAL |
Ticker: GAPB Security ID: P4959P100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 5.81 Billion | Management | For | For |
5 | Approve Dividends of MXN 14.40 Per Share | Management | For | For |
6 | Cancel Pending Amount of Share Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
9.a-f | Ratify Carlos Cardenas Guzman, Angel Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders | Management | For | For |
9.g | Elect Alejandra Palacios Prieto as Director of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2021 and 2022 | Management | For | For |
12 | Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
15 | Present Public Goals in Environmental, Social and Corporate Governance Structure Matters of the Company for Year 2030 | Management | None | None |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 20, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
Ticker: 3347 Security ID: Y3043G118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve 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 | For |
8 | Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds | Management | For | Against |
9 | Approve Change in Use of Proceeds from H Shares Offering | Management | For | For |
10 | Approve Adoption of Employee Share Ownership Plan and Its Summary | Management | None | None |
11 | Approve Adoption of Administrative Measures for the Employee Share Ownership Plan | Management | None | None |
12 | Approve Authorization for the Board to Handle Matters in Relation to the Employee Share Ownership Plan | Management | None | None |
13 | Approve Adoption of the 2022 Share Appreciation Scheme | Management | None | None |
14 | Approve Authorization for the Board to Handle Matters in Relation to the 2022 Share Appreciation Scheme | Management | None | None |
15 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
16 | Approve Change of Registered Capital | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
19 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
|
---|
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 20, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
Ticker: 3347 Security ID: Y3043G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve 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 | For |
8 | Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds | Management | For | Against |
9 | Approve Change in Use of Proceeds from H Shares Offering | Management | For | For |
10 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
11 | Approve Change of Registered Capital | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
14 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
|
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HDFC BANK LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 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 Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
|
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HOCHSCHILD MINING PLC Meeting Date: MAY 26, 2022 Record Date: MAY 24, 2022 Meeting Type: ANNUAL |
Ticker: HOC Security ID: G4611M107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jorge Born Jr as Director | Management | For | For |
5 | Re-elect Ignacio Bustamante as Director | Management | For | For |
6 | Re-elect Jill Gardiner as Director | Management | For | For |
7 | Re-elect Eduardo Hochschild as Director | Management | For | For |
8 | Re-elect Eileen Kamerick as Director | Management | For | For |
9 | Elect Tracey Kerr as Director | Management | For | For |
10 | Re-elect Michael Rawlinson as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HUTCHMED (CHINA) LTD. Meeting Date: APR 27, 2022 Record Date: MAR 17, 2022 Meeting Type: ANNUAL |
Ticker: 13 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 Weiguo Su as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dan Eldar as Director | Management | For | For |
2E | Re-elect Edith Shih as Director | Management | For | For |
2F | Re-elect Paul Carter as Director | Management | For | For |
2G | Re-elect Karen Ferrante as Director | Management | For | For |
2H | Re-elect Graeme Jack as Director | Management | For | For |
2I | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5.1 | Authorise Market Purchase of Shares | Management | For | For |
5.2 | Approve to Refresh the Scheme Mandate Limit under the Long Term Incentive Plan | Management | For | For |
|
---|
ICICI BANK LIMITED Meeting Date: AUG 20, 2021 Record Date: AUG 13, 2021 Meeting Type: ANNUAL |
Ticker: 532174 Security ID: Y3860Z132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sandeep Bakhshi as Director | Management | For | For |
4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Khimji Kunverji & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director and Chief Executive Officer | Management | For | For |
7 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
8 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | Management | For | For |
9 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Anup Bagchi as Whole Time Director Designated as Executive Director | Management | For | For |
11 | Approve Payment of Remuneration to Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) | Management | For | For |
|
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 21, 2022 Record Date: MAR 11, 2022 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 April 15, 2021 | Management | For | For |
2 | Approve 2021 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | Abstain |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | For |
4.4 | Elect Diosdado M. Peralta as Director | Management | For | For |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Abstain |
4.6 | Elect Stephen A. Paradies as Director | Management | For | For |
4.7 | Elect Andres Soriano III as Director | Management | For | For |
5 | Appoint External Auditors | Management | For | For |
|
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KOREA INVESTMENT HOLDINGS CO., LTD. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 071050 Security ID: Y4862P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Kim Nam-gu as Inside Director | Management | For | For |
2.2 | Elect Oh Tae-gyun as Inside Director | Management | For | For |
2.3 | Elect Jeong Young-rok as Outside Director | Management | For | For |
2.4 | Elect Kim Jeong-gi as Outside Director | Management | For | For |
2.5 | Elect Cho Young-tae as Outside Director | Management | For | For |
2.6 | Elect Kim Tae-won as Outside Director | Management | For | For |
2.7 | Elect Kim Hui-jae as Outside Director | Management | For | For |
3 | Elect Choi Su-mi as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Jeong Young-rok as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Jeong-gi as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
|
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KOTAK MAHINDRA BANK LIMITED Meeting Date: AUG 25, 2021 Record Date: AUG 18, 2021 Meeting Type: ANNUAL |
Ticker: 500247 Security ID: Y4964H150
|
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 | Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Dividend | Management | For | For |
5 | Reelect C. Jayaram as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors | Management | For | For |
7 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Price Waterhouse LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Ashok Gulati as Director | Management | For | For |
10 | Reelect Uday Chander Khanna as Director | Management | For | For |
11 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
12 | Approve Material Related Party Transaction with Uday Suresh Kotak | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
14 | Approve Payment of Remuneration to Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) | Management | For | For |
15 | Approve Payment of Remuneration to Jay Kotak for Holding an Office or Place of Profit in the Bank | Management | For | For |
|
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KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 16, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
Ticker: 600519 Security ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
11 | Approve Adjustment of Investment Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects | Management | For | For |
12 | Approve Adjustment of the Investment Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor | Management | For | For |
13 | Approve Adjustment of Investment Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project | Management | For | For |
14.1 | Elect Liu Shizhong as Director | Management | For | For |
15.1 | Elect Jiang Guohua as Director | Management | For | For |
15.2 | Elect Guo Tianyong as Director | Management | For | For |
15.3 | Elect Sheng Leiming as Director | Management | For | For |
|
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MASAN GROUP CORPORATION Meeting Date: APR 28, 2022 Record Date: MAR 28, 2022 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 2021 | Management | For | For |
2 | Approve Report of Audit Committee for Financial Year 2021 | Management | For | For |
3 | Approve Audited Financial Statements of Financial Year 2021 | Management | For | For |
4 | Approve Business Plan of Financial Year 2022 | Management | For | For |
5 | Approve Dividend of Financial Year 2021 | Management | For | For |
6 | Approve Dividend of Financial Year 2022 | Management | For | For |
7 | Approve Auditors | Management | For | For |
8 | Approve Resignation of Woncheol Park as Director | Management | For | For |
9 | Approve Remuneration and Operating Budget of Board of Directors for Financial Year 2022 | Management | For | For |
10 | Approve Issuance of Shares under Employee Stock Option Plan (ESOP) | Management | For | For |
11 | Approve Related-Party Transactions | Management | For | For |
12 | Approve Investment Transactions | Management | For | For |
13 | Approve Private Placement of Shares and Use of Proceeds | Management | For | For |
14 | Approve Listing of Bonds | Management | For | For |
15 | Approve Issuance of Convertible Bonds and Issuance of Shares and Increase of Charter Capital | Management | For | For |
16 | Elect Director | Management | For | For |
17 | Authorize Board of Directors and Executive Board to Execute Approved Resolutions | Management | For | For |
18 | Other Business | Management | For | For |
|
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MIDEA GROUP CO. LTD. Meeting Date: MAY 20, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL |
Ticker: 000333 Security ID: Y6S40V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Shareholder Return Plan | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Draft and Summary of Stock Option Incentive Plan | Management | For | For |
8 | Approve to Formulate Methods to Assess the Performance of Plan Participants | Management | For | For |
9 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
10 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
11 | Approve to Formulate Methods to Assess the Performance of Plan Participants Regarding Performance Shares Incentive Plan | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters Regarding Performance Shares Incentive Plan | Management | For | For |
13 | Approve Draft and Summary of Employee Share Purchase Plan of Midea Group Global Partner Program | Management | For | For |
14 | Approve Management Method of Employee Share Purchase Plan of Midea Group Global Partner Program | Management | For | For |
15 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan of Midea Group Global Partner Program | Management | For | For |
16 | Approve Draft and Summary of Employee Share Purchase Plan of Midea Group Business Partner Program | Management | For | For |
17 | Approve Management Method of Employee Share Purchase Plan of Midea Group Business Partner Program | Management | For | For |
18 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan of Midea Group Business Partner Program | Management | For | For |
19 | Approve Provision of Guarantee | Management | For | For |
20 | Approve Special Report on Foreign Exchange Fund Derivatives Business Investment | Management | For | For |
21 | Approve to Appoint Auditor | Management | For | For |
22 | Approve Amendments to Articles of Association | Management | For | For |
23 | Amend Working System for Independent Directors | Management | For | For |
24 | Amend External Guarantee Decision-making System | Management | For | For |
25 | Amend Management System of Raised Funds | Management | For | For |
|
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MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: JUN 06, 2022 Record Date: APR 05, 2022 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 Omission of Dividends | Management | For | For |
3.1 | Elect Valerii Goregliad as Director | Management | None | For |
3.2 | Elect Sergei Lykov as Director | Management | None | For |
3.3 | Elect Aleksandr Magomedov as Director | Management | None | For |
3.4 | Elect Oleg Malyshev as Director | Management | None | For |
3.5 | Elect Mikhail Matovnikov as Director | Management | None | For |
3.6 | Elect Vasilii Medvedev as Director | Management | None | For |
3.7 | Elect Aleksandr Morozov as Director | Management | None | For |
3.8 | Elect Marina Pochinok as Director | Management | None | For |
3.9 | Elect Stanislav Prokofev as Director | Management | None | For |
3.10 | Elect Oskar Hartmann as Director | Management | None | For |
3.11 | Elect Vladimir Shapovalov as Director | Management | None | For |
3.12 | Elect Sergei Shvetsov 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 New Edition of Regulations on Management | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Fix Number of Directors at Nine | Management | For | For |
|
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MTN GROUP LTD. Meeting Date: MAY 25, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL |
Ticker: MTN Security ID: S8039R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Lamido Sanusi as Director | Management | For | For |
2 | Re-elect Vincent Rague as Director | Management | For | For |
3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4 | Re-elect Mcebisi Jonas as Director | Management | For | For |
5 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
6 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
7 | Re-elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
8 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
9 | Re-elect Noluthando Gosa as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
10 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
11 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
12 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
13 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
15 | Reappoint Ernst and Young Inc as Auditors | Management | For | For |
16 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
17 | Authorise Board to Issue Shares for Cash | Management | For | For |
18 | Approve Remuneration Policy | Management | For | For |
19 | Approve Remuneration Implementation Report | Management | For | For |
20 | Authorise Ratification of Approved Resolutions | Management | For | For |
21 | Approve Remuneration of Board Local Chairman | Management | For | For |
22 | Approve Remuneration of Board International Chairman | Management | For | For |
23 | Approve Remuneration of Board Local Member | Management | For | For |
24 | Approve Remuneration of Board International Member | Management | For | For |
25 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
26 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
27 | Approve Remuneration of Human Capital and Remuneration Committee Local Chairman | Management | For | For |
28 | Approve Remuneration of Human Capital and Remuneration Committee International Chairman | Management | For | For |
29 | Approve Remuneration of Human Capital and Remuneration Committee Local Member | Management | For | For |
30 | Approve Remuneration of Human Capital and Remuneration Committee International Member | Management | For | For |
31 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman | Management | For | For |
32 | Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman | Management | For | For |
33 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Member | Management | For | For |
34 | Approve Remuneration of Social, Ethics and Sustainability Committee International Member | Management | For | For |
35 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
36 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
37 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
38 | Approve Remuneration of Audit Committee International Member | Management | For | For |
39 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
40 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
41 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
42 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
43 | Approve Remuneration of Local Member for Special Assignments or Projects (per day) | Management | For | For |
44 | Approve Remuneration of International Member for Special Assignments or Projects (per day) | Management | For | For |
45 | Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate) | Management | For | For |
46 | Approve Remuneration of Share Trust (trustees) Local Chairman | Management | For | For |
47 | Approve Remuneration of Share Trust (trustees) International Chairman | Management | For | For |
48 | Approve Remuneration of Share Trust (trustees) Local Member | Management | For | For |
49 | Approve Remuneration of Share Trust (trustees) International Member | Management | For | For |
50 | Approve Remuneration of Sourcing Committee Local Chairman | Management | For | For |
51 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
52 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
53 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
54 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
58 | Authorise Repurchase of Issued Share Capital | Management | For | For |
59 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
60 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
61 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
|
---|
NETWORK INTERNATIONAL HOLDINGS PLC Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 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 | Re-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 | Re-elect Rohit Malhotra as Director | Management | For | For |
9 | Re-elect Habib Al Mulla as Director | Management | For | For |
10 | Re-elect Diane Radley as Director | Management | For | For |
11 | Re-elect Monique Shivanandan as Director | Management | For | For |
12 | Re-elect Suryanarayan Subramanian as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
NEXA RESOURCES SA Meeting Date: JUN 09, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL |
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 Income and Dividends | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.a | Elect Jaime Ardila as Director | Management | For | For |
5.b | Elect Diego Cristobal Hernandez Cabrera as Director | Management | For | For |
5.c | Elect Gianfranco Castagnola as Director | Management | For | For |
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 | For |
5.g | Elect Edward Ruiz as Director | Management | For | For |
5.h | Elect Jane Sadowsky as Director | Management | For | For |
5.i | Elect Joao Henrique Batista de Souza Schmidt as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
|
---|
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 20, 2022 Record Date: MAY 11, 2022 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 |
2.1 | Receive Annual Report and Statutory Reports | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.2.1 | Proposals by Shareholders to Item 2.2 | Shareholder | Against | Against |
3.1 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3.1.1 | Proposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Proposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Proposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5 | Amend Statute | Management | For | For |
5.1 | Proposals by Shareholders to Item 5 | Shareholder | Against | Against |
6 | Ratify KPMG Slovenija, d.o.o. as Auditor | Management | For | For |
6.1 | Proposals by Shareholders to Item 6 | Shareholder | Against | Against |
7 | Approve Diversity Policy of Company's Management | Management | For | For |
7.1 | Proposals by Shareholders to Item 7 | Shareholder | Against | Against |
8 | Receive Report on Share Repurchase Program | Management | None | None |
|
---|
PHILIP MORRIS INTERNATIONAL INC Meeting Date: MAY 04, 2022 Record Date: MAR 11, 2022 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 | For |
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 Dessislava Temperley | Management | For | For |
1n | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Phase Out Production of Health-Hazardous and Addictive Products | Shareholder | Against | Against |
|
---|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL |
Ticker: 2318 Security ID: Y69790106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration 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 |
7.1 | Elect He Jianfeng as Director | Management | For | For |
7.2 | Elect Cai Xun as Director | Management | For | For |
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | For |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | For |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | For |
9 | Approve Development Plan of the Company for Years 2022 to 2024 | Management | For | For |
10 | Approve Management Policy for Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
|
---|
REDE D'OR SAO LUIZ SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: RDOR3 Security ID: P79942101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | 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 | Abstain |
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 Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Elect Jorge Neval Moll Filho as Board Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | Against |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
---|
ROYAL DUTCH SHELL PLC Meeting Date: MAY 24, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL |
Ticker: SHEL Security ID: G80827101
|
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 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
|
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SHANDONG PHARMACEUTICAL GLASS CO., LTD. Meeting Date: MAY 16, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: 600529 Security ID: Y7678P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Remuneration of Directors and Supervisors | Management | For | For |
5 | Approve Financial Statements and Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Annual Report and Summary | Management | For | For |
8 | Approve Authorization of Chairman of the Board of Directors to Use Own Funds for Investment in Financial Products | Management | For | Against |
9 | Approve Authorization of Chairman of the Board of Directors to Apply for Financing | Management | For | For |
10 | Approve Appointment of Auditor | Management | For | For |
11.1 | Elect Hu Yonggang as Director | Shareholder | For | Against |
11.2 | Elect Zhang Jun as Director | Shareholder | For | For |
11.3 | Elect Wang Xingjun as Director | Shareholder | For | For |
11.4 | Elect Chen Gang as Director | Shareholder | For | For |
11.5 | Elect Song Yizhao as Director | Shareholder | For | For |
11.6 | Elect Jiao Shouhua as Director | Shareholder | For | For |
12.1 | Elect Sun Zongbin as Director | Shareholder | For | For |
12.2 | Elect Gu Weijun as Director | Shareholder | For | For |
12.3 | Elect Ge Chengquan as Director | Shareholder | For | For |
13.1 | Elect Chen Maobin as Supervisor | Management | For | For |
13.2 | Elect Shen Yonggang as Supervisor | Management | For | For |
|
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STANDARD BANK GROUP LTD. Meeting Date: MAY 31, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
Ticker: SBK Security ID: S80605140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Re-elect Geraldine Fraser-Moleketi as Director | Management | For | For |
1.2 | Re-elect Trix Kennealy as Director | Management | For | For |
1.3 | Elect Li Li as Director | Management | For | For |
1.4 | Re-elect Martin Oduor-Otieno as Director | Management | For | For |
1.5 | Re-elect John Vice as Director | Management | For | For |
2.1 | Elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
2.2 | Elect Martin Oduor-Otieno as Member of the Audit Committee | Management | For | For |
2.3 | Elect John Vice as Member of the Audit Committee | Management | For | For |
2.4 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
2.5 | Elect Atedo Peterside as Member of the Audit Committee | Management | For | For |
3.1 | Reappoint KPMG Inc as Auditors with Gavin de Lange as the Designated Registered Audit Partner | Management | For | For |
3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors with Gino Fraser as the Designated Registered Audit Partner | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
7.1 | Approve Fees of Chairman | Management | For | For |
7.2 | Approve Fees of Directors | Management | For | For |
7.3 | Approve Fees of International Directors | Management | For | For |
7.4.1 | Approve Fees of the Audit Committee Chairman | Management | For | For |
7.4.2 | Approve Fees of the Audit Committee Members | Management | For | For |
7.5.1 | Approve Fees of the Directors' Affairs Committee Chairman | Management | For | For |
7.5.2 | Approve Fees of the Directors' Affairs Committee Members | Management | For | For |
7.6.1 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Fees of the Remuneration Committee Members | Management | For | For |
7.7.1 | Approve Fees of the Risk and Capital Management Committee Chairman | Management | For | For |
7.7.2 | Approve Fees of the Risk and Capital Management Committee Members | Management | For | For |
7.8.1 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
7.8.2 | Approve Fees of the Social and Ethics Committee Members | Management | For | For |
7.9.1 | Approve Fees of the Engineering Committee Chairman | Management | For | For |
7.9.2 | Approve Fees of the Engineering Committee Members | Management | For | For |
7.10a | Approve Fees of the Model Approval Committee Chairman | Management | For | For |
7.10b | Approve Fees of the Model Approval Committee Members | Management | For | For |
7.11 | Approve Fees of the Large Exposure Credit Committee Members | Management | For | For |
7.12 | Approve Fees of Ad Hoc Committee Members | Management | For | For |
8 | Authorise Repurchase of Issued Ordinary Share Capital | Management | For | For |
9 | Authorise Repurchase of Issued Preference Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
11.1 | Provide Shareholders with a Report on the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas | Shareholder | For | For |
11.2 | Disclose the Company's Baseline Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas | Shareholder | For | For |
11.3 | Update the Company's March 2022 Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas | Shareholder | For | For |
|
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TCS GROUP HOLDING PLC Meeting Date: NOV 19, 2021 Record Date: OCT 22, 2021 Meeting Type: ANNUAL |
Ticker: TCS Security ID: 87238U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Reelect Martin Cocker as Director | Management | For | Did Not Vote |
4 | Reelect Ashley Dunster as Director | Management | For | Did Not Vote |
5 | Reelect Pavel Fedorov as Director | Management | For | Did Not Vote |
6 | Reelect Maria Gordon as Director | Management | For | Did Not Vote |
7 | Reelect Margarita Hadjitofi as Director | Management | For | Did Not Vote |
8 | Reelect Nicholas Huber as Director | Management | For | Did Not Vote |
9 | Reelect Nitin Saigal as Director | Management | For | Did Not Vote |
10 | Approve Director Remuneration | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Authorize Share Capital Increase | Management | For | Did Not Vote |
13 | Eliminate Pre-emptive Rights | Management | For | Did Not Vote |
14 | Authorize Board to Allot and Issue Shares | Management | For | Did Not Vote |
15 | Amend Company Bylaws | Management | For | Did Not Vote |
|
---|
TCS GROUP HOLDING PLC Meeting Date: NOV 19, 2021 Record Date: OCT 22, 2021 Meeting Type: ANNUAL |
Ticker: TCS Security ID: 87238U203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Martin Cocker as Director | Management | For | For |
4 | Reelect Ashley Dunster as Director | Management | For | For |
5 | Reelect Pavel Fedorov as Director | Management | For | For |
6 | Reelect Maria Gordon as Director | Management | For | For |
7 | Reelect Margarita Hadjitofi as Director | Management | For | For |
8 | Reelect Nicholas Huber as Director | Management | For | For |
9 | Reelect Nitin Saigal as Director | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Share Capital Increase | Management | For | For |
13 | Eliminate Pre-emptive Rights | Management | For | Against |
14 | Authorize Board to Allot and Issue Shares | Management | For | For |
15 | Amend Company Bylaws | Management | For | For |
|
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TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Meeting Date: APR 25, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL |
Ticker: TISCO Security ID: Y8843E171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Board of Directors' Business Activities | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance and Offering of Debentures | Management | For | For |
7.1 | Fix Number of Directors at 13 | Management | For | For |
7.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
7.2B | Elect Dung Ba Le as Director | Management | For | For |
7.2C | Elect Angkarat Priebjrivat as Director | Management | For | For |
7.2D | Elect Sathit Aungmanee as Director | Management | For | For |
7.2E | Elect Kulpatra Sirodom as Director | Management | For | Against |
7.2F | Elect Kanich Punyashthiti as Director | Management | For | For |
7.2G | Elect Pongpen Ruengvirayudh as Director | Management | For | For |
7.2H | Elect Penchun Jarikasem as Director | Management | For | For |
7.2I | Elect Thanaruk Theeramunkong as Director | Management | For | For |
7.2J | Elect Chi-Hao Sun (Howard Sun) as Director | Management | For | For |
7.2K | Elect Satoshi Yoshitake as Director | Management | For | For |
7.2L | Elect Sakchai Peechapat as Director | Management | For | For |
7.2M | Elect Metha Pingsuthiwong as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve the Use of Cumulative Voting for the Election of Directors | Management | For | For |
|
---|
TUBE INVESTMENTS OF INDIA LIMITED Meeting Date: AUG 13, 2021 Record Date: AUG 06, 2021 Meeting Type: ANNUAL |
Ticker: 540762 Security ID: Y9001B173
|
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 Final Dividend including Interim Dividend | Management | For | For |
4 | Reelect Vellayan Subbiah as Director | Management | For | For |
5 | Elect M A M Arunachalam as Director | Management | For | For |
6 | Elect Anand Kumar as Director | Management | For | For |
7 | Elect Sasikala Varadachari as Director | Management | For | For |
8 | Approve Payment of Commission to M M Murugappan | Management | For | For |
9 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
10 | Approve Investments in Watsun Infrabuild Private Limited | Management | For | For |
11 | Approve Investments in Other Body Corporate | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
|
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VALE SA Meeting Date: APR 29, 2022 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, 2021 | 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 |
4.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
4.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
4.3 | Elect Daniel Andre Stieler as Director | Management | For | Abstain |
4.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Against |
4.5 | Elect Ken Yasuhara as Director | Management | For | Abstain |
4.6 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4.7 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4.8 | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4.9 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Abstain |
4.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4.11 | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4.12 | Elect Roger Allan Downey as Independent Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Against |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | For |
6.7 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | For |
6.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | For |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | For |
6.11 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | For |
6.12 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Against |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Against |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
|
---|
VALE SA Meeting Date: APR 29, 2022 Record Date: MAR 25, 2022 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, 2021 | 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 |
4a | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
4b | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
4c | Elect Daniel Andre Stieler as Director | Management | For | Abstain |
4d | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Against |
4e | Elect Ken Yasuhara as Director | Management | For | Abstain |
4f | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4g | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4h | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4i | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Abstain |
4j | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4k | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4l | Elect Roger Allan Downey as Independent Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
6a | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6b | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6c | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6d | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6e | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6f | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | For |
6g | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | For |
6h | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | For |
6i | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6j | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | For |
6k | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | For |
6l | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Against |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Against |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | 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 Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
|
---|
VENUSTECH GROUP INC. Meeting Date: MAY 12, 2022 Record Date: MAY 05, 2022 Meeting Type: ANNUAL |
Ticker: 002439 Security ID: Y07764106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9.1 | Elect Wang Jia as Director | Management | For | For |
9.2 | Elect Qi Jian as Director | Management | For | For |
9.3 | Elect Yan Li as Director | Management | For | For |
9.4 | Elect Zhang Yuan as Director | Management | For | For |
10.1 | Elect Zhang Hongliang as Director | Management | For | For |
10.2 | Elect Liu Junyan as Director | Management | For | For |
10.3 | Elect Zhang Xiaoting as Director | Management | For | For |
11.1 | Elect Zhang Miao as Supervisor | Management | For | For |
11.2 | Elect Tian Zhanxue as Supervisor | Management | For | For |
|
---|
WIZZ AIR HOLDINGS PLC Meeting Date: JUL 27, 2021 Record Date: JUL 23, 2021 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Omnibus Plan | Management | For | For |
5 | Approve Value Creation Plan | Management | For | For |
6 | Re-elect William Franke as Director | Management | For | For |
7 | Re-elect Jozsef Varadi as Director | Management | For | For |
8 | Re-elect Simon Duffy as Director | Management | For | For |
9 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Stephen Johnson as Director | Management | For | For |
11 | Re-elect Barry Eccleston as Director | Management | For | For |
12 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Andrew Broderick as Director | Management | For | For |
14 | Re-elect Charlotte Pedersen as Director | Management | For | For |
15 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
16 | Elect Charlotte Andsager as Director | Management | For | For |
17 | Elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
18 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
19 | Elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
20 | Elect Anthony Radev as Director | Management | For | For |
21 | Elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
22 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
23 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
24 | Authorise Issue of Equity | Management | For | Against |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | 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 10, 2022 Record Date: JUN 06, 2022 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 Weichang Zhou as Director | Management | For | For |
2b | Elect Yibing Wu as Director | Management | For | For |
2c | Elect Yanling Cao as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares | Management | For | For |
8 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen | Management | For | For |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Weichang Zhou | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath | Management | For | For |
15 | Approve Grant of Share Options Pursuant to the Scheme to Jincai Li | Management | For | For |
16 | Approve Grant of Share Options Pursuant to the Scheme to Jian Dong | Management | For | For |
17 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
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X5 RETAIL GROUP NV Meeting Date: JUN 30, 2022 Record Date: JUN 02, 2022 Meeting Type: ANNUAL |
Ticker: FIVE Security ID: 98387E205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3A | Approve Remuneration Report | Management | For | Against |
3B | Explanation on the Absence of Independent Auditor's Report | Management | None | None |
3C | Adopt Financial Statements and Statutory Reports without Independent Auditor's Report | Management | For | Abstain |
3D | Adopt Financial Statements and Statutory Report with Independent Auditor's Report | Management | For | Abstain |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | Abstain |
5 | Elect Ekaterina Lobacheva to Management Board | Management | For | For |
6A | Elect Olga Vysotskaja to Supervisory Board | Management | For | For |
6B | Elect Fedor Ovchinnikov to Supervisory Board | Management | For | For |
6C | Elect Vadim Zingman to Supervisory Board | Management | For | For |
7 | Ratify Auditors | Management | For | Abstain |
8A | Adopt Financial Statements and Statutory Reports of Perekrestok Holdings B.V. | Management | For | Abstain |
8B | Approve Discharge of Management Board of Perekrestok Holdings B.V. | Management | For | Abstain |
9 | Close Meeting | Management | None | None |
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YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: JAN 17, 2022 Record Date: JAN 12, 2022 Meeting Type: SPECIAL |
Ticker: 002812 Security ID: Y9881M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.8 | Approve Resolution Validity Period | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Use of Proceeds | Management | For | For |
2.11 | Approve Implementation Subject and Investment Method of Raised Funds | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Counter-dilution Measures in Connection to the Private Placement and Commitment from Relevant Parties | Management | For | For |
7 | Approve Shareholder Return Plan | Management | For | For |
8 | Approve Establishment of Special Account for Raised Funds | Management | For | For |
9 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
|
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YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: MAY 05, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL |
Ticker: 002812 Security ID: Y9881M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve Credit Line Application | Management | For | For |
10 | Approve Provision of Guarantees | Management | For | Against |
11 | Approve Deposit, Loan and Guarantee Business in Related Bank | Management | For | For |
12 | Approve Financial Assistance Provision | Management | For | For |
|
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ZAI LAB LIMITED Meeting Date: JUN 22, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL |
Ticker: 9688 Security ID: 98887Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Samantha (Ying) Du | Management | For | For |
2 | Elect Director Kai-Xian Chen | Management | For | For |
3 | Elect Director John D. Diekman | Management | For | For |
4 | Elect Director Richard Gaynor | Management | For | For |
5 | Elect Director Nisa Leung | Management | For | For |
6 | Elect Director William Lis | Management | For | For |
7 | Elect Director Scott Morrison | Management | For | For |
8 | Elect Director Leon O. Moulder, Jr. | Management | For | For |
9 | Elect Director Peter Wirth | Management | For | For |
10 | Approve Listing of Shares on the Main Board of The Stock Exchange of Hong Kong Limited | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Ratify KPMG LLP as Auditors | Management | For | For |
13 | Authorise Issue of Ordinary Shares | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
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.