Washington, D.C. 20549
Registrant Name: Emerging Markets Growth Fund, Inc.
Emerging Markets Growth Fund, Inc.
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AMERICA MOVIL SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: AMXB Security ID: 02390A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Approve CEO and Auditors' Report on Operations and Results and Board's Opinion on CEO and Auditors' Report | Management | For | For |
1.2 | Approve Board's Report on Principal Policies and Accounting 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 Audit and Corporate Practices Committee's Report on their Activities | Management | For | For |
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | Management | For | For |
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | For |
2.a | Approve Discharge of Board and CEO | Management | For | For |
2.b1 | Elect and/or Ratify Carlos Slim Domit as Board Chairman | Management | For | For |
2.b2 | Elect and/or Ratify Patrick Slim Domit as Vice-Chairman | Management | For | For |
2.b3 | Elect and/or Ratify Antonio Cosio Pando as Director | Management | For | For |
2.b4 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director | Management | For | Against |
2.b5 | Elect and/or Ratify Daniel Hajj Aboumrad as Director | Management | For | For |
2.b6 | Elect and/or Ratify Vanessa Hajj Slim as Director | Management | For | For |
2.b7 | Elect and/or Ratify David Ibarra Munoz as Director | Management | For | For |
2.b8 | Elect and/or Ratify Claudia Janez Sanchez as Director | Management | For | For |
2.b9 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director | Management | For | For |
2.b10 | Elect and/or Ratify Francisco Medina Chavez as Director | Management | For | For |
2.b11 | Elect and/or Ratify Gisselle Moran Jimenez as Director | Management | For | For |
2.b12 | Elect and/or Ratify Luis Alejandro Soberon Kuri as Director | Management | For | For |
2.b13 | Elect and/or Ratify Ernesto Vega Velasco as Director | Management | For | Against |
2.b14 | Elect and/or Ratify Oscar Von Hauske Solis as Director | Management | For | For |
2.b15 | Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | Management | For | For |
2.b16 | Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | Management | For | For |
2.c | Approve Remuneration of Directors | Management | For | For |
3.a | Approve Discharge of Executive Committee | Management | For | For |
3.b1 | Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee | Management | For | For |
3.b2 | Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee | Management | For | For |
3.b3 | Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | Management | For | For |
3.c | Approve Remuneration of Executive Committee | Management | For | For |
4.a | Approve Discharge of Audit and Corporate Practices Committee | Management | For | For |
4.b1 | Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | Management | For | Against |
4.b2 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | Management | For | Against |
4.b3 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | Management | For | For |
4.c | Approve Remuneration of Members of Audit and Corporate Practices Committee | Management | For | For |
5 | Set Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Cancellation of All Repurchased Shares Held in Treasury | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AMERICANAS SA Meeting Date: SEP 30, 2022 Record Date:�� Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: AMER3 Security ID: P0R80F129
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Agreement to Absorb IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction | Management | For | For |
3 | Approve the Appraisals of the Independent Appraisers | Management | For | For |
4 | Approve Absorption of IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
5 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AMERICANAS SA Meeting Date: APR 29, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: AMER3 Security ID: P0R80F129
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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, 2022 | Management | For | Against |
2 | Fix Number of Directors at Seven | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director and Luiz Eduardo Osorio as Alternate | Management | None | Against |
6.2 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director and Eduardo Seixas as Alternate | Management | None | Against |
6.3 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director and Renata Foz as Alternate | Management | None | Against |
6.4 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director and Frederico Derzie Luz as Alternate | Management | None | Against |
6.5 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Against |
6.6 | Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Independent Director | Management | None | Against |
6.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Against |
7 | Approve Remuneration of Company's Management | Management | For | Against |
8 | 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 |
9 | Elect Fiscal Council Members | Management | For | Against |
10 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
11 | Approve Remuneration of Fiscal Council Members | Management | For | Against |
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B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: B3SA3 Security ID: P1909G107
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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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | For |
7.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | For |
7.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | For |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
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B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: JUN 01, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: B3SA3 Security ID: P1909G107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | Elect Directors | Management | For | For |
3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | For |
5.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | For |
5.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | For |
5.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | For |
5.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | For |
5.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | For |
5.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | For |
5.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | For |
5.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | For |
5.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | For |
5.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | For |
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BEIGENE, LTD. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 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 Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | Against |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
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BEIGENE, LTD. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 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 Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | Against |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
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BHARTI AIRTEL LIMITED Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 Meeting Type: ANNUAL |
Ticker: 532454 Security ID: Y0885K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Pradeep Kumar Sinha as Director | Management | For | For |
7 | Elect Shyamal Mukherjee as Director | Management | For | For |
8 | Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO | Management | For | For |
9 | Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO | Management | For | For |
10 | Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005 | Management | For | Against |
11 | Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 | Management | For | Against |
12 | Approve Provision of Money by the Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 | Management | For | Against |
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BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 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 83.09 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.67 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3.1 | Approve Cash Dividends of MXN 2.30 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 | For |
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 Felipe Garcia Ascencio 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 |
4.3.1 | 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 | Elect 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 | Ratify Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee | Management | For | For |
4.15 | Ratify 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 60,000 | Management | For | For |
6.1 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
6.2 | Approve Report on Company Has 15.26 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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BRII BIOSCIENCES LIMITED Meeting Date: JUN 20, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL |
Ticker: 2137 Security ID: G1645A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Ankang Li as Director | Management | For | For |
2B | Elect Grace Hui Tang as Director | Management | For | For |
2C | Elect Yiu Wa Alec Tsui as Director | Management | For | For |
2D | Elect Gregg Huber Alton as Director | Management | For | For |
2E | Elect Taiyin Yang as Director | Management | For | For |
2F | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
5 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
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CANSINO BIOLOGICS INC. Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 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 and Its Abstract | 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 Increase and/or Renewal of Bank Credit Line | Management | For | For |
8 | Approve Change in the Investment Projects using the Part of Proceeds Raised from A Share Offering | Management | For | For |
9 | Approve Uncovered Deficit Amounting to One-Third of the Total Paid-Up Share Capital | Management | For | For |
10 | Approve Shareholders' Dividend and Return Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions | Management | For | For |
12 | Approve Grant of General Mandate to the Board to Issue A Shares to Specific Targets under Simplified Procedure | Management | For | For |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
14 | Approve Grant of General Mandate to the Board to Repurchase A Shares | Management | For | For |
15 | Approve Authorization for Issue of Onshore and Offshore Debt Financing Instruments | Management | For | For |
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CCR SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: CCRO3 Security ID: P2170M104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director | Management | None | Did Not Vote |
8.2 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director | Management | None | Did Not Vote |
8.3 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director | Management | None | Did Not Vote |
8.4 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director | Management | None | Did Not Vote |
8.5 | Percentage of Votes to Be Assigned - Elect Mateus Gomes Ferreira as Director | Management | None | Did Not Vote |
8.6 | Percentage of Votes to Be Assigned - Elect Joao Henrique Batista de Souza Schmidt as Director | Management | None | Did Not Vote |
8.7 | Percentage of Votes to Be Assigned - Elect Vicente Furletti Assis as Director | Management | None | Did Not Vote |
8.8 | Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal as Director | Management | None | Did Not Vote |
8.9 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Did Not Vote |
8.10 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | Did Not Vote |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | Did Not Vote |
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 | Did Not Vote |
10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman | Management | For | Did Not Vote |
11 | Elect Vicente Furletti Assis as Vice-Chairman | Management | For | Did Not Vote |
12 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
14.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate | Management | For | Did Not Vote |
14.2 | Elect Maria Cecilia Rossi as Fiscal Council Member and Lucy Aparecida de Sousa as Alternate | Management | For | Did Not Vote |
14.3 | Elect Leda Maria Deiro Hahn as Fiscal Council Member and Marcelo de Aguiar Oliveira as Alternate | Management | For | Did Not Vote |
15 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
|
---|
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
Ticker: 1880 Security ID: Y15079109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Board | Management | For | For |
3 | Approve Work Report of the Independent Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | Management | For | Against |
8.01 | Elect Liu Defu as Supervisor | Shareholder | For | For |
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10.01 | Elect Li Gang as Director | Shareholder | For | For |
10.02 | Elect Chen Guoqiang as Director | Shareholder | For | For |
10.03 | Elect Wang Xuan as Director | Shareholder | For | For |
11.01 | Elect Ge Ming as Director | Management | For | For |
11.02 | Elect Wang Ying as Director | Management | For | For |
11.03 | Elect Wang Qiang as Director | Management | For | For |
|
---|
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL |
Ticker: 1880 Security ID: Y149A3100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Board | Management | For | For |
3 | Approve Work Report of the Independent Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | Management | For | Against |
8 | Elect Liu Defu as Supervisor | Shareholder | For | For |
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10.01 | Elect Li Gang as Director | Shareholder | For | For |
10.02 | Elect Chen Guoqiang as Director | Shareholder | For | For |
10.03 | Elect Wang Xuan as Director | Shareholder | For | For |
11.01 | Elect Ge Ming as Director | Management | For | For |
11.02 | Elect Wang Ying as Director | Management | For | For |
11.03 | Elect Wang Qiang as Director | Management | For | For |
|
---|
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: MAR 31, 2023 Record Date: MAR 22, 2023 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 and Capitalization of Capital Reserves Plan | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve 2022 and 2023 Remuneration of Directors | Management | For | For |
7 | Approve 2022 and 2023 Remuneration of Supervisors | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Application of Credit Lines | Management | For | For |
12 | Approve Estimated Amount of Guarantees | Management | For | For |
13 | Approve Hedging Plan | Management | For | For |
14 | Approve Repurchase and Cancellation of Performance Shares Deliberated at the 11th Meeting of the Board of Directors | Management | For | For |
15 | Approve Repurchase and Cancellation of Performance Shares Deliberated at the 17th Meeting of the Board of Directors | Management | For | For |
16 | Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors | Management | For | For |
17 | Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors | Management | For | For |
18 | Approve Formulation of External Donation Management System | Management | For | For |
19 | Amend the Currency Fund Management System | Management | For | For |
20 | Amend Management System for Providing External Guarantees | Management | For | For |
|
---|
DIAGNOSTICOS DA AMERICA SA Meeting Date: DEC 01, 2022 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 Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal (Gaspar) | Management | For | For |
3 | Approve Agreement to Absorb Antonio P. Gaspar Laboratorios Ltda. | Management | For | For |
4 | Approve Absorption of Antonio P. Gaspar Laboratorios Ltda. | Management | For | For |
5 | Ratify B2R Capital Assessores Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
6 | Approve Independent Firm's Appraisal (256) | Management | For | For |
7 | Ratify Acquisition of Patologia Clinica Dr. Geraldo Lustosa Cabral Ltda. (Laboratorio Lustosa) | Management | For | For |
8 | Re-Ratify the Minutes of the Meeting of: (a) June 14, 2021 EGM, (b) December 27, 2021 EGM, and (c) April 28, 2022 AGM and EGM | Management | For | For |
9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 42 | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
12 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
---|
DIAGNOSTICOS DA AMERICA SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: DASA3 Security ID: P3589C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Ratify Interest-on-Capital-Stock Payment | Management | For | For |
4 | Approve Co-Chairmanship of the Board of Directors | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Fix Number of Directors at Six | Management | For | For |
8 | Approve Classification of Oscar de Paula Bernardes Neto, Romeu Cortes Domingues, and Stelleo Passos Tolda as Independent Directors | Management | For | For |
9 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Directors | Management | For | For |
11 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
12 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
13.1 | Percentage of Votes to Be Assigned - Elect Dulce Pugliese de Godoy Bueno as Director | Management | None | For |
13.2 | Percentage of Votes to Be Assigned - Elect Romeu Cortes Domingues as Independent Director | Management | None | For |
13.3 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Director | Management | None | For |
13.4 | Percentage of Votes to Be Assigned - Elect Stelleo Passos Tolda as Independent Director | Management | None | For |
13.5 | Percentage of Votes to Be Assigned - Elect Henrique Lourenco Grossi as Director | Management | None | For |
13.6 | Percentage of Votes to Be Assigned - Elect Carlos de Barros Jorge Neto as Director | Management | None | For |
14 | 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 |
15 | 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 |
|
---|
DISCOVERY LTD. Meeting Date: DEC 01, 2022 Record Date: NOV 25, 2022 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 | Reappoint KPMG Inc as Auditors | Management | For | For |
1.3 | Appoint Deloitte Touche Tohmatsu Limited as Auditors | Management | For | For |
2.1 | Re-elect Faith Khanyile as Director | Management | For | For |
2.2 | Re-elect Richard Farber as Director | Management | For | For |
2.3 | Elect Bridget van Kralingen as Director | Management | For | For |
2.4 | Elect Tito Mboweni as Director | Management | For | For |
3.1 | Re-elect David Macready as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Marquerithe Schreuder as Member of the Audit Committee | Management | For | For |
3.3 | Re-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 | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
|
---|
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: MAY 16, 2023 Record Date: MAY 05, 2023 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 Related Party Transaction with Guangdong Haitian Commercial Factoring Co., Ltd. | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
|
---|
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 22, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
Ticker: 27 Security ID: Y2679D118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
3 | Elect William Yip Shue Lam as Director | Management | For | Against |
4 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Award Scheme and New Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares | Management | For | For |
9 | Approve Service Provider Sub-limit | Management | For | For |
10 | Approve Suspension of 2021 Share Award Scheme and Termination of 2021 Share Option Scheme | Management | For | For |
|
---|
GENPACT LIMITED Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: G Security ID: G3922B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG Assurance and Consulting Services LLP as Auditors | Management | For | For |
|
---|
GLOBAL UNICHIP CORP. Meeting Date: MAY 18, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: 3443 Security ID: Y2724H114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Dr. F.C. Tseng, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.2 | Elect Dr. Cliff Hou, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.3 | Elect Wendell Huang, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.4 | Elect Dr. Sean Tai, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.5 | Elect Dr. Kenneth Kin, with ID No. F102831XXX, as Independent Director | Management | For | For |
4.6 | Elect Jesse Ding, with ID No. A100608XXX, as Independent Director | Management | For | For |
4.7 | Elect Huang Tsui Hui, with ID No. A223202XXX, as Independent Director | Management | For | For |
4.8 | Elect Dr.Cheng Wen Wu, with ID NO.D120021XXX, as Independent Director | Management | For | For |
4.9 | Elect Dr.Ho Min Chen, with ID NO.Q120046XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: OMAB Security ID: P49530101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Present Board of Directors' Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | For | For |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | For | For |
3 | Present Board of Directors' Reports in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | For | For |
4 | Approve Allocation of Income, Reserve Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion | Management | For | For |
5 | Information on Election or Ratification of Three Directors and Their Alternates of Series BB Shareholders | Management | None | None |
6.a | Ratify and Elect Eric Delobel as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.b | Ratify and Elect Pierre-Hugues Schmit as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.c | Ratify and Elect Emmanuelle Huon as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.d | Ratify and Elect Ricardo Maldonado Yanez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.e | Ratify and Elect Alejandro Ortega Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.f | Ratify and Elect Federico Patino Marquez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.g | Ratify and Elect Martin Werner Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.h | Ratify and Elect Luis Ignacio Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
7.a | Ratify and/or Elect Nicolas NOTEBAERT as Board Chairman | Management | For | For |
7.b | Ratify and/or Elect Adriana Diaz Galindo as Secretary (Non-Member) of Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.a | Ratify and/or Elect Alejandro Ortega Aguayo as Chairman of Audit Committee | Management | For | For |
9.b | Ratify and/or Elect Ricardo Maldonado as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 13, 2023 Record Date: MAR 29, 2023 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 8.88 Billion | Management | For | For |
5 | Approve Dividends of MXN 14.84 Per Share | Management | For | For |
6 | Cancel Pending Amount of Share Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 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 |
9a-g | Ratify Carlos Cardenas Guzman, Angel Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2022 and 2023 | 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 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Meeting Date: MAY 25, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: HSBK Security ID: 46627J203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Board of Directors' Report | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Elect Arman Dunayev as Director | Management | None | For |
7.2 | Elect Mazhit Yessenbayev as Director | Management | None | For |
7.3 | Elect Hermann Tischendorf as Director | Management | None | For |
7.4 | Elect Alexander Pavlov as Director | Management | None | For |
7.5 | Elect Piotr Romanowski as Director | Management | None | For |
7.6 | Elect Franciscus Cornelis Wilhelmus Kuijlaars as Director | Management | None | For |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Company's Corporate Governance Code | Management | For | For |
10 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
11 | Amend Methodology of Determination of Share Repurchase Price | Management | For | For |
12 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
13 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
|
---|
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 086790 Security ID: Y29975102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.2 | Elect Heo Yoon as Outside Director | Management | For | For |
3.3 | Elect Lee Jeong-won as Outside Director | Management | For | For |
3.4 | Elect Park Dong-moon as Outside Director | Management | For | For |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | For |
3.6 | Elect Won Suk-yeon as Outside Director | Management | For | For |
3.7 | Elect Lee Jun-seo as Outside Director | Management | For | For |
3.8 | Elect Lee Seung-yeol as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Won Suk-yeon as a Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jun-seo as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 23, 2023 Record Date: MAY 17, 2023 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 Auditor and BDO Limited as Overseas Auditor | 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 Remuneration and Allowance Standards of the Directors | Management | For | For |
10 | Approve Remuneration and Allowance Standard of the Supervisors | Management | For | For |
11 | Adopt Subsidiary Share Option Scheme | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
14.01 | Elect Ye Xiaoping as Director | Shareholder | For | For |
14.02 | Elect Cao Xiaochun as Director | Shareholder | For | For |
14.03 | Elect Wu Hao as Director | Shareholder | For | For |
14.04 | Elect Wen Zengyu as Director | Shareholder | For | For |
15.01 | Elect Yang Bo as Director | Shareholder | For | For |
15.02 | Elect Liu Kai Yu Kenneth as Director | Shareholder | For | For |
15.03 | Elect Yuan Huagang as Director | Shareholder | For | For |
16.01 | Elect Chen Zhimin as Supervisor | Management | For | For |
16.02 | Elect Zhang Binghui as Supervisor | Management | For | For |
|
---|
HKBN LTD. Meeting Date: DEC 16, 2022 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
Ticker: 1310 Security ID: G45158105
|
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 Ni Quiaque Lai as Director | Management | For | For |
3a2 | Elect Agus Tandiono as Director | Management | For | For |
3a3 | Elect Shengping Yu as Director | Management | For | For |
3a4 | Elect Bradley Jay Horwitz as Director | Management | For | For |
3a5 | Elect Edith Manling Ngan as Director | Management | For | For |
3a6 | Elect Stanley Chow as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
HYPERA SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: HYPE3 Security ID: P5230A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | 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 Alvaro Stainfeld Link as Board Chairman | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director | Management | None | For |
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 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
ICICI BANK LIMITED Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 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 Batra 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 KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Neelam Dhawan as Director | Management | For | For |
7 | Reelect Uday Chitale as Director | Management | For | For |
8 | Reelect Radhakrishnan Nair as Director | Management | For | For |
9 | Elect Rakesh Jha as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director | Management | For | For |
11 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) | Management | For | For |
12 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director | Management | For | For |
15 | Approve Material Related Party Transactions for Current Account Deposits | Management | For | For |
16 | Approve Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
17 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
18 | Approve Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities | Management | For | For |
19 | Approve Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions | Management | For | For |
20 | Approve Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions | Management | For | For |
21 | Approve Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank | Management | For | For |
22 | Approve Material Related Party Transactions for Availing Insurance Services | Management | For | For |
23 | Approve and Adopt ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Against |
24 | Approve Grant of Units to Eligible Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Against |
|
---|
INNOVENT BIOLOGICS, INC. Meeting Date: JUN 21, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL |
Ticker: 1801 Security ID: G4818G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Ronald Hao Xi Ede as Director | Management | For | For |
2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8.1 | Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan | Management | For | For |
8.2 | Authorize Any Director, Except Dr. Yu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
9.1 | Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan | Management | For | For |
9.2 | Authorize Any Director, Except Mr. Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
10.1 | Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan | Management | For | For |
10.2 | Authorize Any Director, Except Ms. Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
11.1 | Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan | Management | For | For |
11.2 | Authorize Any Director, Except Dr. Cooney, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
12.1 | Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan | Management | For | For |
12.2 | Authorize Any Director, Except Dr. Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
13.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan | Management | For | For |
13.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
14.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan | Management | For | For |
14.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
15 | Adopt Fourteenth Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
|
---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 20, 2023 Record Date: MAR 10, 2023 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 21, 2022 | Management | For | For |
2 | Approve 2022 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 | Abstain |
4.4 | Elect Diosdado M. Peralta as Director | Management | For | For |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
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 |
|
---|
ITC LIMITED Meeting Date: JUL 20, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL |
Ticker: 500875 Security ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect David Robert Simpson as Director | Management | For | Against |
4 | Reelect Nakul Anand as Director | Management | For | For |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Supratim Dutta as Director and Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director | Management | For | For |
7 | Approve Revision in the Remuneration of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors | Management | For | For |
8 | Approve Material Related Party Transactions with British American Tobacco (GLP) Limited, United Kingdom | Management | For | For |
9 | Approve Remuneration of ABK & Associates, Cost Accountants as Cost Auditors | Management | For | For |
10 | Approve Remuneration of S. Mahadevan & Co., Cost Accountants as Cost Auditors | Management | For | For |
|
---|
KB FINANCIAL GROUP, INC. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 105560 Security ID: Y46007103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
3.2 | Elect Cho Hwa-jun as Outside Director | Management | For | For |
3.3 | Elect Oh Gyu-taek as Outside Director | Management | For | For |
3.4 | Elect Yeo Jeong-seong as Outside Director | Management | For | For |
3.5 | Elect Kim Seong-yong as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Kwon Seon-ju as a Member of Audit Committee | Management | For | For |
5.2 | Elect Cho Hwa-jun as a Member of Audit Committee | Management | For | For |
5.3 | Elect Kim Seong-yong as a Member of Audit Committee | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | For |
9 | Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
|
---|
KINGBOARD LAMINATES HOLDINGS LIMITED Meeting Date: MAY 29, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
Ticker: 1888 Security ID: G5257K107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Cheung Kwok Keung as Director | Management | For | For |
3B | Elect Zhou Pei Feng as Director | Management | For | For |
3C | Elect Lo Ka Leong as Director | Management | For | For |
4 | Elect Ip Shu Kwan, Stephen as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association | Management | For | For |
|
---|
KOTAK MAHINDRA BANK LIMITED Meeting Date: AUG 27, 2022 Record Date: AUG 20, 2022 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 KVS Manian as Director | Management | For | For |
6 | Reelect Gaurang Shah as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors For The Financial Year 2022-23 | Management | For | For |
10 | Approve Reappointment and Remuneration of KVS Manian as Whole Time Director | Management | For | For |
11 | Elect Shanti Ekambaram as Director and Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director | Management | For | For |
12 | Approve Material Related Party Transaction with Infina Finance Private Limited | Management | For | For |
13 | Approve Material Related Party Transaction with Uday Kotak | Management | For | For |
|
---|
KT&G CORP. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 033780 Security ID: Y49904108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income (KRW 5,000) | Management | For | Against |
2.2 | Approve Appropriation of Income (KRW 7,867) (Shareholder Proposal) | Shareholder | Against | Against |
2.3 | Approve Appropriation of Income (KRW 10,000) (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Amend Articles of Incorporation (Establishment of Compensation Committee) (Shareholder Proposal) | Shareholder | Against | Against |
3.2 | Amend Articles of Incorporation (Cancellation of Treasury Shares) (Shareholder Proposal) | Shareholder | Against | For |
3.3 | Amend Articles of Incorporation (Introduction of Quarterly Dividends) (Shareholder Proposal) | Shareholder | None | For |
3.4 | Amend Articles of Incorporation (Bylaws) (Shareholder Proposal) | Shareholder | None | For |
4 | Approve Cancellation of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
5 | Approve Acquisition of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
6.1 | Approve Maintaining the Size of the Board | Management | For | For |
6.2 | Approve Increase in the Size of the Board (Shareholder Proposal) | Shareholder | Against | Against |
7.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
7.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
7.3 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.4 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.5 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.6 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
7.7 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
8.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
8.3 | Elect Lim Il-soon as Outside Director | Management | For | Against |
8.4 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.5 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.6 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.7 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.8 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
9.1 | Elect Kim Myeong-cheol as a Member of Audit Committee | Management | For | Against |
9.2 | Elect Ko Yoon-seong as a Member of Audit Committee | Management | For | Against |
9.3 | Elect Lee Su-hyeong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.4 | Elect Kim Doh-rin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.5 | Elect Cha Seok-yong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
9.6 | Elect Hwang Woo-jin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
10 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 13, 2023 Record Date: JUN 02, 2023 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 | Approve Signing of Trademark License Agreement with Related Party | Management | For | For |
10 | Approve Participation in the Establishment of Industrial Development Funds | Management | For | Against |
11.1 | Elect Ding Xiongjun as Director | Management | For | For |
11.2 | Elect Li Jingren as Director | Management | For | For |
11.3 | Elect Liu Shizhong as Director | Management | For | For |
12.1 | Elect Jiang Guohua as Director | Management | For | For |
12.2 | Elect Guo Tianyong as Director | Management | For | For |
12.3 | Elect Sheng Leiming as Director | Management | For | Against |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
|
---|
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: JUN 16, 2023 Record Date: JUN 12, 2023 Meeting Type: ANNUAL |
Ticker: 960 Security ID: G5635P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhao Yi as Director | Management | For | For |
3.2 | Elect Frederick Peter Churchouse as Director | Management | For | Against |
3.3 | Elect Zhang Xuzhong as Director | Management | For | For |
3.4 | Elect Shen Ying as Director | Management | For | For |
3.5 | Elect Xia Yunpeng as Director | Management | For | For |
3.6 | Elect Leong Chong as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
MAGAZINE LUIZA SA Meeting Date: APR 26, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Fix Number of Directors at Seven | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Emilia Telma Nery Rodrigues Geron as Independent Director | Management | None | For |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
9 | Fix Number of Fiscal Council Members at Three | Management | For | For |
10 | Elect Fiscal Council Members | Management | For | For |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
12 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
---|
MARUTI SUZUKI INDIA LIMITED Meeting Date: AUG 31, 2022 Record Date: AUG 24, 2022 Meeting Type: ANNUAL |
Ticker: 532500 Security ID: Y7565Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Hisashi Takeuchi as Director | Management | For | For |
4 | Reelect Kenichiro Toyofuku as Director | Management | For | For |
5 | Elect Shigetoshi Torii as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) | Management | For | For |
7 | Approve Enhancement of Ceiling of Payment of Commission to Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores | Management | For | For |
10 | Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores | Management | For | For |
11 | Approve Material Related Party Transactions with FMI Automotive Components Private Limited | Management | For | For |
12 | Approve Material Related Party Transactions with SKH Metals Limited | Management | For | For |
13 | Approve Material Related Party Transactions with Jay Bharat Maruti Limited | Management | For | For |
14 | Approve Material Related Party Transactions with Krishna Maruti Limited | Management | For | For |
15 | Approve Material Related Party Transactions with Bharat Seats Limited | Management | For | For |
16 | Approve Material Related Party Transactions with TDS Lithium-Ion Battery Gujarat Private Limited | Management | For | For |
17 | Approve Material Related Party Transactions with Suzuki Motorcycle India Private Limited | Management | For | For |
18 | Approve Material Related Party Transactions with Magyar Suzuki Corporation Limited | Management | For | For |
|
---|
MASAN GROUP CORPORATION Meeting Date: APR 24, 2023 Record Date: MAR 17, 2023 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 2022 | Management | For | For |
2 | Approve Report of Independent Directors in Audit Committee for Financial Year 2022 | Management | For | For |
3 | Approve Audited Financial Statements of Financial Year 2022 | Management | For | For |
4 | Approve Business Plan of Financial Year 2023 | Management | For | For |
5 | Approve Dividend of Financial Year 2022 | Management | For | For |
6 | Approve Interim Dividend of Financial Year 2023 | Management | For | For |
7 | Approve Auditors | Management | For | For |
8 | Dismiss Ji Han Yoo as Director | Management | For | For |
9 | Approve Remuneration and Operating Budget of Board of Directors for Financial Year 2023 | Management | For | For |
10 | Approve Issuance of Shares under Employee Stock Option Plan (ESOP) | Management | For | Against |
11 | Approve Private Placement of Shares and Use of Proceeds | Management | For | Against |
12 | Approve Listing of Public Offering Bonds | Management | For | For |
13 | Approve Issuance of Convertible Bonds and Issuance of Shares and Increase of Charter Capital | Management | For | For |
14 | Elect an Additional Director | Management | For | Abstain |
15 | Other Business | Management | For | Against |
|
---|
MEGACABLE HOLDINGS SAB DE CV Meeting Date: APR 27, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: MEGACPO Security ID: P652AE117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve CEO's Report | Management | For | Did Not Vote |
2 | Receive Directors' Opinions on CEO's Report | Management | For | Did Not Vote |
3 | Approve Board of Directors' Report | Management | For | Did Not Vote |
4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Repurchase Transactions of CPOs | Management | For | Did Not Vote |
7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Did Not Vote |
8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Did Not Vote |
9 | Classification of Principal and Alternate Board Members' Independence | Management | For | Did Not Vote |
10 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committees | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
|
---|
MIDEA GROUP CO. LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 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 Profit Distribution | Management | For | For |
6 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
7 | Approve to Formulate Methods to Assess the Performance of Plan Participants | Management | For | For |
8 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
9 | Approve Employee Share Purchase Plan | Management | For | For |
10 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters Regarding Employee Share Purchase Plan | Management | For | For |
12 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
13 | Approve Asset Pool Business and Provision of Guarantee | Management | For | For |
14 | Approve Foreign Exchange Fund Derivatives Business | Management | For | For |
15 | Approve Use of Idle Own Funds for Entrusted Wealth Management | Management | For | Against |
16 | Approve to Appoint Auditor | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Purchase of Liability Insurance for Company, Directors, Supervisors and Senior Management Members | Management | For | For |
|
---|
MOMO.COM, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: 8454 Security ID: Y265B6106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Capital Surplus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect DANIEL M. TSAI, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.2 | Elect JEFF KU, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.3 | Elect JAMIE LIN, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.4 | Elect CHRIS TSAI, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.5 | Elect GEORGE CHANG, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.6 | Elect MAO-HSIUNG, HUANG, a REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director | Management | For | For |
5.7 | Elect CHIEH WANG, with ID NO.G120583XXX, as Independent Director | Management | For | For |
5.8 | Elect EMILY HONG, with ID NO.A221015XXX, as Independent Director | Management | For | For |
5.9 | Elect MIKE JIANG, with ID NO.A122305XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors - DANIEL M. TSAI | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors - JEFF KU | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors - JAMIE LIN | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors - CHRIS TSAI | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors - GEORGE CHANG | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors - MAO-HSIUNG, HUANG | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Independent Directors - CHIEH WANG | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Independent Directors - EMILY HONG | Management | For | For |
14 | Approve Release of Restrictions of Competitive Activities of Independent Directors - MIKE JIANG. | Management | For | For |
|
---|
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: MOEX Security ID: X6983N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 4.84 per Share | Management | For | For |
3.1 | Elect Oleg Viugin as Director | Management | None | For |
3.2 | Elect Valerii Goregliad as Director | Management | None | Against |
3.3 | Elect Aleksandr Magomedov as Director | Management | None | For |
3.4 | Elect Mikhail Matovnikov as Director | Management | None | Against |
3.5 | Elect Vasilii Medvedev as Director | Management | None | Against |
3.6 | Elect Aleksandr Morozov as Director | Management | None | For |
3.7 | Elect Marina Pochinok as Director | Management | None | For |
3.8 | Elect Vladimir Shapovalov as Director | Management | None | Against |
3.9 | Elect Sergei Shvetsov as Director | Management | None | Against |
4 | Ratify Auditor | Management | For | For |
5 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Fix Number of Directors at 12 | Management | For | For |
|
---|
MTN GROUP LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: MTN Security ID: S8039R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Noluthando Gosa as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Ralph Mupita as Director | Management | For | For |
4 | Elect Tim Pennington as Director | Management | For | For |
5 | Elect Nicky Newton-King as Director | Management | For | For |
6 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
7 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
8 | Re-elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
9 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
10 | Elect Tim Pennington as Member of the Audit Committee | Management | For | For |
11 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
12 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
13 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
14 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
15 | Elect Nicky Newton-King as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
16 | Reappoint Ernst and Young Inc as Auditors of the Company | Management | For | For |
17 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
18 | Authorise Board to Issue Shares for Cash | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Implementation Report | 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 Finance and Investment Committee Local Chairman | Management | For | For |
44 | Approve Remuneration of Finance and Investment Committee International Chairman | Management | For | For |
45 | Approve Remuneration of Finance and Investment Committee Local Member | Management | For | For |
46 | Approve Remuneration of Finance and Investment Committee International Member | Management | For | For |
47 | Approve Remuneration of Ad Hoc Strategy Committee Local Chairman | Management | For | For |
48 | Approve Remuneration of Ad Hoc Strategy Committee International Chairman | Management | For | For |
49 | Approve Remuneration of Ad Hoc Strategy Committee Local Member | Management | For | For |
50 | Approve Remuneration of Ad Hoc Strategy Committee International Member | Management | For | For |
51 | Approve Remuneration of Sourcing Committee Local Chairman International Member | Management | For | For |
52 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
53 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
54 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
58 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
59 | Authorise Repurchase of Issued Share Capital | Management | For | For |
60 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
61 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
62 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
|
---|
NETWORK INTERNATIONAL HOLDINGS PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Rohinton Kalifa as Director | Management | For | For |
5 | Re-elect Nandan Mer as Director | Management | For | For |
6 | Re-elect Darren Pope as Director | Management | For | For |
7 | Re-elect Anil Dua as Director | Management | For | For |
8 | Re-elect Victoria Hull as Director | Management | For | For |
9 | Re-elect Rohit Malhotra as Director | Management | For | For |
10 | Re-elect Habib Al Mulla as Director | Management | For | For |
11 | Re-elect Diane Radley as Director | Management | For | For |
12 | Re-elect Monique Shivanandan 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 |
|
---|
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 19, 2023 Record Date: MAY 12, 2023 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 | Counterproposals 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 | Counterproposals by Shareholders to Item 2.2 | Shareholder | Against | Against |
3.1 | Approve Allocation of Income and Dividends of EUR 2.75 per Share | Management | For | For |
3.1.1 | Counterproposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Counterproposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Counterproposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5.1 | Elect Shrenik Dhirajlal Davda as Supervisory Board Member | Management | For | For |
5.1.1 | Counterproposals by Shareholders to Item 5.1 | Shareholder | Against | Against |
5.2 | Elect Mark William Lane Richards as Supervisory Board Member | Management | For | For |
5.2.1 | Counterproposals by Shareholders to Item 5.2 | Shareholder | Against | Against |
5.3 | Elect Cvetka Selsek as Supervisory Board Member | Management | For | For |
5.3.1 | Counterproposals by Shareholders to Item 5.3 | Shareholder | Against | Against |
5.4 | Elect Andre Marc Prudent-Toccanier as Supervisory Board Member | Management | For | For |
5.4.1 | Counterproposals by Shareholders to Item 5.4 | Shareholder | Against | Against |
6.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
6.1.1 | Counterproposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
6.2 | Amend June 15, 2020, AGM, Resolution Re: Remuneration of Supervisory Board Members | Management | For | For |
6.2.1 | Counterproposals by Shareholders to Item 6.2 | Shareholder | Against | Against |
|
---|
PEGASUS HAVA TASIMACILIGI AS Meeting Date: MAR 30, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: PGSUS.E Security ID: M7846J107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Ratify Director Appointment | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Amend Article 6 Re: Capital Related | Management | For | Against |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Donation Policy | Management | For | For |
12 | Approve Donations for Earthquake Relief Efforts and Upper Limit of Donations for 2023, Receive Information Donations Made in 2022 | Management | For | For |
13 | Receive Information on Remuneration Policy and Disclosure Policy | Management | None | None |
14 | Receive Information in Accordance with Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
15 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
16 | Close Meeting | Management | None | None |
|
---|
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: NOV 11, 2022 Record Date: NOV 09, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 1658 Security ID: Y6987V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposal Regarding Postal Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares | Management | For | For |
2.1 | Approve Class and Nominal Value of Securities to be Issued | Management | For | For |
2.2 | Approve Method and Time of Issuance | Management | For | For |
2.3 | Approve Amount and the Use of Raised Proceeds | Management | For | For |
2.4 | Approve Target Subscriber and Subscription Method | Management | For | For |
2.5 | Approve Pricing Benchmark Date, Issue Price and Pricing Principle | Management | For | For |
2.6 | Approve Number of Shares to be Issued | Management | For | For |
2.7 | Approve Lock-up Period of Shares to be Issued | Management | For | For |
2.8 | Approve Listing Venue | Management | For | For |
2.9 | Approve Arrangement of Accumulated Undistributed Profits Prior to Completion of the Issuance | Management | For | For |
2.10 | Approve Validity Period of the Resolution | Management | For | For |
3 | Approve Feasibility Report on the Use of Proceeds Raised From the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Report on the Use of Proceeds Previously Raised | Management | For | For |
5 | Approve Dilution of Immediate Returns by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities | Management | For | For |
6 | Approve Shareholder Return Plan | Management | For | For |
7 | Authorize Board and Its Authorized Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
8 | Elect Wen Tiejun as Director | Management | For | For |
9 | Elect Chung Shui Ming Timpson as Director | Management | For | Against |
10 | Elect Pan Yingli as Director | Management | For | For |
11 | Elect Tang Zhihong as Director | Management | For | For |
12 | Approve Directors' Remuneration Settlement Plan | Management | For | For |
13 | Approve Supervisors' Remuneration Settlement Plan | Management | For | For |
|
---|
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL |
Ticker: 1658 Security ID: Y6987V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Registered Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Elect Huang Jie as Director | Management | For | For |
12 | Elect Li Chaokun as Director | Management | For | For |
|
---|
POWER GRID CORPORATION OF INDIA LIMITED Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL |
Ticker: 532898 Security ID: Y7028N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Abhay Choudhary as Director | Management | For | For |
4 | Reelect Vinod Kumar Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Chetan Bansilal Kankariya as Director | Management | For | Against |
7 | Elect Onkarappa K N as Director | Management | For | For |
8 | Elect Ram Naresh Tiwari as Director | Management | For | Against |
9 | Elect Dilip Nigam as Government Nominee Director | Management | For | Against |
10 | Elect Raghuraj Madhav Rajendran as Government Nominee Director | Management | For | Against |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Issuance of Secured / Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis | Management | For | For |
|
---|
QIWI PLC Meeting Date: SEP 21, 2022 Record Date: AUG 04, 2022 Meeting Type: ANNUAL |
Ticker: QIWI Security ID: 74735M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A.1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
A.2 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
B.1 | Ratify KPMG as Auditors | Management | For | For |
B.2 | Approve Remuneration of External Auditors | Management | For | For |
C.1.A | Elect Alexey Blagirev as Director | Management | For | For |
C.1.B | Elect Alexey Ivanov as Director | Management | For | For |
C.1.C | Elect Alexey Solovyev as Director | Management | For | For |
C.2.A | Elect Andrey Protopopov as Director | Management | For | For |
C.2.B | Elect Oxana Sirotinina as Director | Management | For | For |
C.2.C | Elect Sergey Solonin as Director | Management | For | For |
C.2.D | Elect Tatiana Zharkova as Director | Management | For | For |
D.1 | Approve Remuneration of Non-Executive Directors and Committee Members | Management | For | For |
D.2 | Approve Not to Fix Remuneration for Executive Directors | Management | For | For |
E | Amend Articles of Association | Management | For | For |
|
---|
RELIANCE INDUSTRIES LTD. Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL |
Ticker: 500325 Security ID: Y72596102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nita M. Ambani as Director | Management | For | For |
4 | Reelect Hital R. Meswani as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector | Management | For | For |
7 | Elect K. V. Chowdary as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Amend Object Clause of the Memorandum of Association | Management | For | For |
10 | Approve Material Related Party Transactions of the Company | Management | For | For |
11 | Approve Material Related Party Transactions of Subsidiaries of the Company | Management | For | For |
|
---|
STANDARD BANK GROUP LTD. Meeting Date: JUN 12, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL |
Ticker: SBK Security ID: S80605140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Lwazi Bam as Director | Management | For | For |
1.2 | Elect Ben Kruger as Director | Management | For | For |
1.3 | Re-elect Jacko Maree as Director | Management | For | For |
1.4 | Re-elect Nomgando Matyumza as Director | Management | For | For |
1.5 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
2.1 | Elect Lwazi Bam as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Martin Oduor-Otieno as Member of the Audit Committee | Management | For | For |
2.5 | Re-elect Atedo Peterside as Member of the Audit Committee | Management | For | For |
3.1 | Reappoint KPMG Inc as Auditors | Management | For | For |
3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors | 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 | None | None |
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 Information Technology Committee Chairman | Management | For | For |
7.9.2 | Approve Fees of the Information Technology 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 the 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 |
|
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TIM SA Meeting Date: MAR 30, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: TIMS3 Security ID: P9153B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of Flavia Maria Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors | 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 Adrian Calaza as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Alberto Mario Griselli as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Claudio Giovanni Ezio Ongaro as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Elisabetta Paola Romano as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Flavia Maria Bittencourt as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Gesner Jose de Oliveira Filho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Herculano Anibal Alves as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Michela Mossini as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Michele Valensise as Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Nicandro Durante as Independent Director | Management | None | For |
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 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
14 | Approve Remuneration of Company's Management, Committee Members, and Fiscal Council | Management | For | For |
|
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TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Meeting Date: APR 17, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
Ticker: TISCO Security ID: Y8843E171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Board of Directors' Business Activities | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors at 13 | Management | For | For |
5.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2B | Elect Dung Ba Le as Director | Management | For | For |
5.2C | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2D | Elect Sathit Aungmanee as Director | Management | For | For |
5.2E | Elect Kanich Punyashthiti as Director | Management | For | For |
5.2F | Elect Pongpen Ruengvirayudh as Director | Management | For | Against |
5.2G | Elect Penchun Jarikasem as Director | Management | For | For |
5.2H | Elect Sillapaporn Srijunpetch as Director | Management | For | For |
5.2I | Elect Vara Varavithya as Director | Management | For | For |
5.2J | Elect Chi-Hao Sun as Director | Management | For | For |
5.2K | Elect Satoshi Yoshitake as Director | Management | For | For |
5.2L | Elect Sakchai Peechapat as Director | Management | For | For |
5.2M | Elect Metha Pingsuthiwong as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
|
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VALE SA Meeting Date: APR 28, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Against |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | For | For |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Abstain |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
|
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VALE SA Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Against |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Abstain |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Against |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
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VENUSTECH GROUP INC. Meeting Date: OCT 19, 2022 Record Date: OCT 11, 2022 Meeting Type: SPECIAL |
Ticker: 002439 Security ID: Y07764106
|
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 Principles | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Amount and Use of Proceeds | Management | For | For |
2.7 | Approve Lock-up Period | Management | For | For |
2.8 | Approve Listing Exchange | Management | For | For |
2.9 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Private Placement of Shares (Revised Draft) | Management | For | For |
4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds (Revised Draft) | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) | Management | For | For |
7 | Approve Signing of Investment Cooperation Agreement and its Supplementary Agreement | Management | For | For |
8 | Approve Signing of Conditional Share Subscription Agreement and Its Supplementary Agreement | Management | For | For |
9 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
10 | Approve Shareholder Return Plan | Management | For | For |
11 | Approve Establishment of Special Account for Raised Funds | Management | For | For |
12 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
|
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WIZZ AIR HOLDINGS PLC Meeting Date: SEP 13, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
Ticker: WIZZ Security ID: G96871101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Stephen Johnson as Director | Management | For | For |
6 | Re-elect Barry Eccleston as Director | Management | For | For |
7 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Andrew Broderick as Director | Management | For | For |
9 | Re-elect Charlotte Pedersen as Director | Management | For | For |
10 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Charlotte Andsager as Director | Management | For | For |
12 | Re-elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
14 | Re-elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
15 | Re-elect Anthony Radev as Director | Management | For | For |
16 | Re-elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
17 | Elect Anna Gatti as Director | Management | For | For |
18 | Elect Anna Gatti as Director (Independent Shareholder Vote) | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
|
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WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 27, 2023 Record Date: JUN 20, 2023 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 Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
2c | Elect Kenneth Walton Hitchner III as Director | Management | For | Against |
2d | Elect Jackson Peter Tai as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Amendments to the Restricted Share Award Scheme and Related Transactions | Management | For | For |
5b | Approve Amendments to the Share Award Scheme for Global Partner Program and Related Transactions | Management | For | For |
6 | Adopt Scheme Mandate Limit | 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 Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
---|
X5 RETAIL GROUP NV Meeting Date: JUN 30, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL |
Ticker: FIVE Security ID: 98387E205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3A | Approve Remuneration Report | Management | For | For |
3B | Explanation of the Status of Independent Auditor's Report | Management | None | None |
3C | Adopt Financial Statements and Statutory Reports without Independent Auditor's Report | Management | For | For |
3D | Adopt Financial Statements and Statutory Report with Independent Auditor's Report | Management | For | For |
3E | Approve Allocation of Income | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5A | Reelect Igor Shekhterman to Management Board | Management | For | For |
5B | Reelect Frank Lhoest to Management Board | Management | For | For |
5C | Reelect Quinten Peer to Management Board | Management | For | For |
6 | Reelect Peter Demchenkov to Supervisory Board | Management | For | For |
7A | Approve Award of Phantom Stock Units to Supervisory Board Members | Management | For | Against |
7B | Approve Accelerated Vesting of Phantom Stock Units to Fedor Ovchinikov | Management | For | Against |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Any Other Business and Conclusion | Management | None | None |
|
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ZAI LAB LIMITED Meeting Date: JUN 20, 2023 Record Date: APR 20, 2023 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 Michel Vounatsos | Management | For | For |
10 | Elect Director Peter Wirth | Management | For | For |
11 | Ratify KPMG LLP and KPMG as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Authorize Issue of Ordinary Shares of Up to 20% | Management | For | For |
15 | Authorize Issue of Ordinary Shares of Up to 10% | Management | For | For |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
EMERGING MARKETS GROWTH FUND, INC.