UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-08226 |
___Templeton Global Investment Trust____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 3/31-12/31 |
Date of reporting period: 6/30/2022 |
Item 1. Proxy Voting Records. |
Franklin Templeton SMACS: Series EM
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AMERICANAS SA | ||||
Ticker: AMER3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Lojas Americanas S.A. (Lojas Americanas) | Management | For | Did Not Vote |
2 | Ratify Apsis Consultoria e Avaliacao Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of Lojas Americanas S.A. (Lojas Americanas) | Management | For | Did Not Vote |
5 | Amend Article 5 to Reflect Changes in | Management | For | Did Not |
Capital | Vote | |||
6 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
7 | Amend Articles and Consolidate Bylaws | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
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AMERICANAS SA | ||||
Ticker: AMER3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb BFF Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Accountants' Appraisals | Management | For | For |
4 | Approve Absorption of Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
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AMERICANAS SA | ||||
Ticker: AMER3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
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B3 SA-BRASIL, BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Neoway Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting | Management | For | For |
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B3 SA-BRASIL, BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Joao Vitor Nazareth Menin Teixeira de Souza as Independent Director | 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 | Against |
6 | Elect Fiscal Council Members | Management | For | For |
7 | 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 |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
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B3 SA-BRASIL, BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles 16, 29, and 49 | Management | For | For |
4 | Amend Article 22 | Management | For | For |
5 | Amend Article 32 | Management | For | For |
6 | Amend Article 43 | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Restricted Stock Plan | Management | For | For |
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BDO UNIBANK, INC. | ||||
Ticker: BDO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Previous Annual Stockholders' Meeting held on April 23, 2021 | Management | For | For |
2 | Approve Report of the President and Audited Financial Statements of BDO as of December 31, 2021 | Management | For | For |
3 | Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office | Management | For | For |
4.1 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
4.2 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
4.3 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
4.4 | Elect Teresita T. Sy as Director | Management | For | For |
4.5 | Elect Josefina N. Tan as Director | Management | For | For |
4.6 | Elect Nestor V. Tan as Director | Management | For | For |
4.7 | Elect Walter C. Wassmer as Director | Management | For | For |
4.8 | Elect George T. Barcelon as Director | Management | For | For |
4.9 | Elect Vipul Bhagat as Director | Management | For | For |
4.10 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
4.11 | Elect Dioscoro I. Ramos as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Approve Declaration of Twenty Percent (20%) Stock Dividend | Management | For | For |
7 | Approve Increase of Authorized Capital Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
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CHEMICAL WORKS OF GEDEON RICHTER PLC | ||||
Ticker: RICHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Allocation of Income and Dividends of HUF 225 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Amend Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Amend Bylaws | Management | For | For |
12 | Amend Bylaws Re: General Meeting | Management | For | For |
13 | Amend Bylaws Re: General Meeting | Management | For | For |
14 | Amend Bylaws Re: General Meeting | Management | For | For |
15 | Amend Bylaws Re: Management Board | Management | For | For |
16 | Amend Bylaws Re: Management and Supervisory Boards | Management | For | For |
17 | Amend Bylaws Re: Supervisory Board | Management | For | For |
18 | Amend Statute Re: Share Capital | Management | For | For |
19 | Approve Report on Share Repurchase Program | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Elect Lajos Csaba Lantos as Management Board Member | Management | For | For |
22 | Elect Ilona David as Management Board Member | Management | For | For |
23 | Elec tIstvan Hamecz as Management Board Member | Management | For | For |
24 | Approve Remuneration of Management Board Members | Management | For | For |
25 | Approve Bonus for Management Board Members | Management | For | For |
26 | Approve Remuneration of Supervisory Board Members | Management | For | For |
27 | Approve Regulations on Supervisory Board | Management | For | For |
28 | Approve Auditor's Remuneration | Management | For | For |
29 | Transact Other Business | Management | For | Against |
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CHINA MERCHANTS BANK CO., LTD. | ||||
Ticker: 3968 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Medium-Term Capital Management Plan | Management | For | For |
9.01 | Elect Miao Jianmin as Director | Shareholder | For | For |
9.02 | Elect Hu Jianhua as Director | Shareholder | For | For |
9.03 | Elect Fu Gangfeng as Director | Shareholder | For | For |
9.04 | Elect Zhou Song as Director | Shareholder | For | For |
9.05 | Elect Hong Xiaoyuan as Director | Shareholder | For | For |
9.06 | Elect Zhang Jian as Director | Shareholder | For | For |
9.07 | Elect Su Min as Director | Shareholder | For | For |
9.08 | Elect Sun Yunfei as Director | Shareholder | For | For |
9.09 | Elect Chen Dong as Director | Shareholder | For | For |
9.10 | Elect Wang Liang as Director | Management | For | For |
9.11 | Elect Li Delin as Director | Management | For | For |
9.12 | Elect Wong See Hong as Director | Management | For | For |
9.13 | Elect Li Menggang as Director | Management | For | For |
9.14 | Elect Liu Qiao as Director | Management | For | For |
9.15 | Elect Tian Hongqi as Director | Management | For | For |
9.16 | Elect Li Chaoxian as Director | Management | For | For |
9.17 | Elect Shi Yongdong as Director | Management | For | For |
10.01 | Elect Luo Sheng as Supervisor | Management | For | For |
10.02 | Elect Peng Bihong as Supervisor | Management | For | For |
10.03 | Elect Wu Heng as Supervisor | Management | For | For |
10.04 | Elect Xu Zhengjun as Supervisor | Management | For | For |
10.05 | Elect Cai Hongping as Supervisor | Management | For | For |
10.06 | Elect Zhang Xiang as Supervisor | Management | For | For |
11 | Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Elect Shen Zheting as Director | Shareholder | For | For |
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CHINA RESOURCES CEMENT HOLDINGS LTD. |
Meeting Date: MAY 27, 2022 | ||||
Ticker: 1313 | ||||
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 Zhu Ping as Director | Management | For | For |
3.2 | Elect Chen Kangren as Director | Management | For | For |
3.3 | Elect Yang Changyi as Director | Management | For | For |
3.4 | Elect Ji Youhong as Director | Management | For | For |
3.5 | Elect Shek Lai Him Abraham as Director | Management | For | For |
3.6 | Elect Zeng Xuemin as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Proposed Amendments to Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
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CHINA RESOURCES LAND LIMITED | ||||
Ticker: 1109 | ||||
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 Liu Xiaoyong as Director | Management | For | For |
3.2 | Elect Zhang Liang as Director | Management | For | For |
3.3 | Elect Dou Jian as Director | Management | For | For |
3.4 | Elect Cheng Hong as Director | Management | For | For |
3.5 | Elect Xie Ji as Director | Management | For | For |
3.6 | Elect Wu Bingqi as Director | Management | For | For |
3.7 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
3.8 | Elect Zhong Wei as Director | Management | For | For |
3.9 | Elect Sun Zhe as Director | Management | For | For |
3.10 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
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COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions | Management | For | For |
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COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory | Management | For | For |
Reports | ||||
2.1a | Elect Yang Zhijian as Director | Management | For | For |
2.1b | Elect Zhang Dayu as Director | Management | For | For |
2.1c | Elect Wong Tin Yau, Kelvin as Director | Management | For | For |
2.1d | Elect Chan Ka Lok as Director | Management | For | For |
2.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Bye-Laws | Management | For | For |
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FILA HOLDINGS CORP. | ||||
Ticker: 081660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Yoon Geun-chang as Inside Director | Management | For | For |
2.2 | Elect Lee Hak-woo as Non-Independent Non-Executive Director | Management | For | For |
2.3 | Elect Kim Seok as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
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GREENTOWN SERVICE GROUP CO. LTD. | ||||
Ticker: 2869 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Special Dividend | Management | For | For |
3.1 | Elect Yang Zhangfa as Director | Management | For | For |
3.2 | Elect Jin Keli as Director | Management | For | For |
3.3 | Elect Shou Bainian as Director | Management | For | For |
3.4 | Elect Li Hairong as Director | Management | For | For |
3.5 | Elect Zeng Yiming as Director | Management | For | For |
3.6 | Elect Poon Chiu Kwok as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Establishment of Wholly-owned Subsidiary for Construction of Lithium-Ion Battery Material Project | Management | For | For |
2 | Approve Establishment of Wholly-owned Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects | Management | For | For |
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. |
Ticker: 002709 |
Security ID: Y2R33P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
2.1 | Approve Issue Type | Management | For | For |
2.2 | Approve Issue Scale | Management | For | For |
2.3 | Approve Par Value and Issue Price | Management | For | For |
2.4 | Approve Bond Period | Management | For | For |
2.5 | Approve Interest Rate | Management | For | For |
2.6 | Approve Repayment Period and Manner | Management | For | For |
2.7 | Approve Guarantee Matters | Management | For | For |
2.8 | Approve Conversion Period | Management | For | For |
2.9 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
2.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
2.11 | Approve Determination of Number of Conversion Shares | Management | For | For |
2.12 | Approve Terms of Redemption | Management | For | For |
2.13 | Approve Terms of Sell-Back | Management | For | For |
2.14 | Approve Dividend Distribution Post Conversion | Management | For | For |
2.15 | Approve Issue Manner and Target Parties | Management | For | For |
2.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
2.17 | Approve Matters Relating to Meetings of Bond Holders | Management | For | For |
2.18 | Approve Usage of Raised Funds | Management | For | For |
2.20 | Approve Raised Funds Management | Management | For | For |
2.21 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Convertible Bond Issuance | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
7 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
8 | Approve Principles of Bondholders Meeting | Management | For | For |
9 | Approve Capital Increase in Wholly-owned Subsidiary | Management | For | For |
10 | Approve Purchase of Asset from Related Party | Management | For | For |
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Establishment of Wholly-owned Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project | Management | For | For |
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
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 Audit Report | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Financing Application | Management | For | For |
9 | Approve Provision of Guarantees | Management | For | For |
10 | Approve Cancellation of Partial Stock Options and Repurchase and Cancellation of Partial Performance Shares | Management | For | For |
11 | Approve Use of Own Funds to Invest in Financial Products | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
13 | Approve the Adjustment and Extension of the Construction Content of Partial Fundraising Projects | Management | For | For |
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment on Issuance of Convertible Bonds | Management | For | For |
2 | Approve Plan on Issuance of Convertible Bonds (Revised Draft) | Management | For | For |
3 | Approve Feasibility Analysis Report on the Use of Proceeds (Revised Draft) | Management | For | For |
4 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Investment in Construction of Iron Phosphate Project (Phase II) | Management | For | For |
7 | Elect Yao Yuze as Supervisor | Management | For | For |
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HANKOOK TIRE & TECHNOLOGY CO., LTD. |
Meeting Type: ANNUAL | ||||
Ticker: 161390 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
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HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1112 | ||||
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 Luo Fei as Director | Management | For | Against |
3a2 | Elect Tan Wee Seng as Director | Management | For | For |
3a3 | Elect Lok Lau Yin Ching as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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HON HAI PRECISION INDUSTRY CO., LTD. | ||||
Ticker: 2317 | ||||
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 Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
7 | Approve Initial Public Listing of the Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited | Management | For | For |
8.1 | Elec Liu, Yang Wei, with SHAREHOLDER NO.00085378 as Non-independent Director | Management | For | For |
8.2 | Elect Gou, Tai Ming (Terry Gou), with SHAREHOLDER NO.00000001, as Non-independent Director | Management | For | For |
8.3 | Elect Wang, Cheng Yang, a Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director | Management | For | For |
8.4 | Elect Dr. Christina Yee Ru Liu, a Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director | Management | For | For |
8.5 | Elect James Wang, with SHAREHOLDER NO.F120591XXX as Independent Director | Management | For | For |
8.6 | Elect Kuo, Ta Wei, with SHAREHOLDER NO.F121315XXX as Independent Director | Management | For | For |
8.7 | Elect Huang, Qing Yuan, with SHAREHOLDER NO.R101807XXX as Independent Director | Management | For | For |
8.8 | Elect Liu, Len Yu, with SHAREHOLDER NO.N120552XXX as Independent Director | Management | For | For |
8.9 | Elect Chen, Yue Min, with SHAREHOLDER NO.A201846XXX as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
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KASIKORNBANK PUBLIC CO. LTD. |
Meeting Type: ANNUAL | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | For |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
KESHUN WATERPROOF TECHNOLOGIES CO., LTD. | ||||
Ticker: 300737 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan | Management | For | For |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | For |
4 | Approve Performance Share Incentive Plan | Management | For | For |
5 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
7 | Approve External Investment | Management | For | For |
| ||||
KESHUN WATERPROOF TECHNOLOGIES CO., LTD. | ||||
Ticker: 300737 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Amendment of Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Elect Lu Song as Non-independent Director | Shareholder | For | For |
4 | Approve Amendments to Articles of Association | Shareholder | For | For |
| ||||
KESHUN WATERPROOF TECHNOLOGIES CO., LTD. | ||||
Ticker: 300737 | ||||
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 Internal Control Self-Evaluation Report | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Occupation of Funds by Controlling Shareholders and Other Related Parties | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Cancellation of Stock Options and Repurchase and Cancellation of Performance Shares | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Approve Company's Eligibility for | Management | For | Against |
Convertible Bonds Issuance | ||||
14.1 | Approve Issue Type | Management | For | Against |
14.2 | Approve Issue Scale | Management | For | Against |
14.3 | Approve Par Value and Issue Price | Management | For | Against |
14.4 | Approve Duration of Convertible Bonds | Management | For | Against |
14.5 | Approve Bond Interest Rate | Management | For | Against |
14.6 | Approve Method and Term for the Repayment of Principal and Interest | Management | For | Against |
14.7 | Approve Conversion Period | Management | For | Against |
14.8 | Approve Determination and Adjustment of Conversion Price | Management | For | Against |
14.9 | Approve Method for Determining the Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion | Management | For | Against |
14.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | Against |
14.11 | Approve Terms of Redemption | Management | For | Against |
14.12 | Approve Terms of Sell-Back | Management | For | Against |
14.13 | Approve Dividend Distribution Post Conversion | Management | For | Against |
14.14 | Approve Issue Manner and Target Subscribers | Management | For | Against |
14.15 | Approve Placing Arrangement for Shareholders | Management | For | Against |
14.16 | Approve Matters Related to the Bondholders' Meeting | Management | For | Against |
14.17 | Approve Use of Proceeds | Management | For | Against |
14.18 | Approve Special Storage Account for Raised Funds | Management | For | Against |
14.19 | Approve Bond Guarantee | Management | For | Against |
14.20 | Approve Rating Matters | Management | For | Against |
14.21 | Approve Validity Period | Management | For | Against |
15 | Approve Plan for Convertible Bonds Issuance | Management | For | Against |
16 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | Against |
17 | Approve Demonstration Analysis Report in Connection to Convertible Bonds Issuance | Management | For | Against |
18 | Approve Report on the Usage of Previously Raised Funds | Management | For | Against |
19 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings | Management | For | Against |
20 | Approve Rules and Procedures Regarding Convertible Corporate Bondholders Meeting | Management | For | Against |
21 | Approve Shareholder Return Plan | Management | For | Against |
22 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
| ||||
LEGOCHEM BIOSCIENCES, INC. | ||||
Ticker: 141080 | ||||
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 | Approve Stock Option Grants (To be granted) | Management | For | For |
4 | Approve Stock Option Grants (Previously granted) | Management | For | For |
5.1 | Elect Song Rak-gyeong as Outside Director | Management | For | For |
5.2 | Elect Maeng Pil-jae as Outside Director | Management | For | For |
6 | Appoint Park Du-won as Internal Auditor | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
LG CORP. | ||||
Ticker: 003550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kwon Bong-seok as Inside Director | Management | For | For |
|
LG CORP. |
Record Date: DEC 31, 2021 | ||||
Ticker: 003550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ha Beom-jong as Inside Director | Management | For | For |
2.2 | Elect Han Jong-su as Outside Director | Management | For | For |
3 | Elect Han Jong-su as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LONGSHINE TECHNOLOGY GROUP CO., LTD. | ||||
Ticker: 300682 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Addition of Implementation Location and Adjustment of Investment Structure of the Raised Funds Investment Project | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Change in Registered Capital | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
| ||||
LONGSHINE TECHNOLOGY GROUP CO., LTD. | ||||
Ticker: 300682 | ||||
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 Financial Report and Audit Report | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve 2020 Remuneration and 2021 Remuneration and Assessment Plan for Directors and Senior Management Members | Management | For | For |
8 | Approve Report on the Usage of Funds by Controlling Shareholder and Other Related Parties | Management | For | For |
9 | Approve Daily Related Party Transactions | Management | For | For |
10 | Approve Application of Comprehensive Bank Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | Against |
12 | Approve Appointment of Auditor | Management | For | For |
13 | Approve Special Report and Verification Report on the Deposit and Usage of Raised Funds | Management | For | For |
14 | Approve to Change Business Scope | Management | For | For |
15 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | Did Not Vote |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws | Management | For | Did Not Vote |
|
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS |
Record Date: | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex) | Management | For | For |
3 | Approve Indemnification Agreement between the Company and the Company's Management | Management | For | Against |
4 | Amend Article 35 Re: Indemnity Provision, and Consolidate Bylaws | Management | For | Against |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect | Management | None | Abstain |
Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate | ||||
7.4 | Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate | Management | None | Abstain |
8 | Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors | 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 | 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 |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
MASSMART HOLDINGS LTD. | ||||
Ticker: MSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daria Beckom as Director | Management | For | For |
2 | Elect Sindiswa Zilwa as Director | Management | For | For |
3 | Re-elect Kuseni Dlamini as Director | Management | For | For |
4 | Re-elect Lindiwe Mthimunye as Director | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors and Appoint Amelia Young as the Audit Partner | Management | For | For |
6 | Appoint KPMG as Auditors from 1 January 2023 with Terence Cheadle as the Audit Partner | Management | For | For |
7.1 | Re-elect Olufunke Ighodaro as Chairman of the Audit Committee | Management | For | For |
7.2 | Re-elect Lindiwe Mthimunye as Member of the Audit Committee | Management | For | For |
7.3 | Elect Sindiswa Zilwa as Member of the Audit Committee | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Implementation Report | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Fees of the Chairman of the Board | Management | For | For |
2.2 | Approve Fees of the Deputy Chairman of the Board | Management | For | For |
2.3 | Approve Fees of the Independent Non-Executive Directors | Management | For | For |
2.4 | Approve Fees of the Audit Committee Chairman | Management | For | For |
2.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
2.6 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
2.7 | Approve Fees of the Nominations and Social and Ethics Committee Chairmen | Management | For | For |
2.8 | Approve Fees of the Audit Committee Members | Management | For | For |
2.9 | Approve Fees of the Other Board Committee Members | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Amendments to the Share Incentive Plan | Management | For | For |
|
MEDIATEK, INC. |
Ticker: 2454 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | Against |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
| ||||
NAGACORP LTD. | ||||
Ticker: 3918 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Philip Lee Wai Tuck as Director | Management | For | For |
2.2 | Elect Leong Choong Wah as Director | Management | For | For |
3 | Elect Lim Mun Kee as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
NAVER CORP. |
Ticker: 035420 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2.1 | Elect Choi Su-yeon as Inside Director | Management | For | For |
2.2 | Elect Chae Seon-ju as Inside Director | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Noh Hyeok-jun as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as Audit Committee Member | Management | For | For |
4.2 | Elect Noh Hyeok-jun as Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
NEMAK SAB DE CV | ||||
Ticker: NEMAKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
| ||||
PING AN BANK CO., LTD. | ||||
Ticker: 000001 | ||||
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 and Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Related Party Transaction and Related Party Transaction Management System Implementation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Approve General Mandate for Issuance of Financial Bonds and Tier 2 Capital Bonds | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
PT ASTRA INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners | Shareholder | None | For |
4 | Approve Auditors | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SAMSUNG LIFE INSURANCE CO., LTD. | ||||
Ticker: 032830 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee Geun-chang as Outside Director | Management | For | For |
2.1.2 | Elect Heo Gyeong-ock as Outside Director | Management | For | For |
2.2.1 | Elect Kim Seon as Inside Director | Management | For | For |
2.2.2 | Elect Ban Gi-bong as Inside Director | Management | For | For |
3.1 | Elect Lee Geun-chang as a Member of Audit Committee | Management | For | For |
3.2 | Elect Heo Gyeong-ock as a Member of Audit Committee | Management | For | For |
4 | Elect Yoo Il-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SOULBRAIN CO., LTD. | ||||
Ticker: 357780 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of | Management | For | For |
Income | ||||
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
| ||||
THAI BEVERAGE PUBLIC COMPANY LIMITED | ||||
Ticker: Y92 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2021 and the Report of the Board of Directors | Management | For | For |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Piyasakol Sakolsatayadorn as Director | Management | For | For |
5.1.2 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
5.1.3 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5.1.4 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.5 | Elect Sithichai Chaikriangkrai as Director | Management | For | Against |
5.1.6 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Determination of Director Authorities | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Other Business | Management | For | Against |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6.1 | Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | For | For |
6.2 | Elect Gilberto Mifano as Independent Director | Management | For | For |
6.3 | Elect Guilherme Stocco Filho as Independent Director | Management | For | For |
6.4 | Elect Laercio Jose de Lucena Cosentino as Director | Management | For | For |
6.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
6.6 | Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | For | For |
6.7 | Elect Tania Sztamfater Chocolat as | Management | For | For |
Independent Director | ||||
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 Eduardo Mazzilli de Vassimon as Independent Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Independent Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Independent Director | Management | None | For |
9 | Approve Remuneration of Company's Management | Management | For | 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 | Abstain |
11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 2 and 19 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Remove Item d of Paragraph xxi) | Management | For | For |
4 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Add Paragraph xxii) | Management | For | For |
5 | Amend Article 23 | Management | For | For |
6 | Remove Article 52 | Management | For | For |
7 | Amend Article 55 | Management | For | For |
8 | Adjust References and Numbering of Articles | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
UNI-PRESIDENT CHINA HOLDINGS LTD. | ||||
Ticker: 220 | ||||
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 Su Tsung-Ming as Director | Management | For | For |
3b | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
3c | Elect Lo Peter as Director | Management | For | Against |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | Against |
Templeton Emerging Markets Small Cap Fund
| ||||
AFFLE (INDIA) LTD. | ||||
Ticker: 542752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Mei Theng Leong as Director | Management | For | For |
3 | Approve Affle (India) Limited Employee Stock Option Scheme - 2021 and Grant of Employee Stock Options to the Eligible Employees of the Company | Management | For | Against |
4 | Approve Grant of Employee Stock Options to the Employees of the Holding Company and Subsidiary Company(ies) under Affle (India) Limited Employee Stock Option Scheme - 2021 | Management | For | Against |
5 | Approve Acquisition of Equity Shares by Way of Secondary Acquisition under Affle (India) Limited Employee Stock Option Scheme - 2021 | Management | For | Against |
6 | Approve Sub-Division of Equity Shares | Management | For | For |
7 | Amend Capital Clause of the Memorandum of Association | Management | For | For |
8 | Approve Shifting of Registered Office of the Company and Amend Memorandum of Association | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
|
AGUAS ANDINAS SA |
Ticker: AGUAS.A |
Security ID: P4171M125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Designate Risk Assessment Companies | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Present Board's Report on Expenses | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
10 | Present Directors' Committee Report on Activities and Expenses | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business | Management | For | Against |
| ||||
APOLLO HOSPITALS ENTERPRISE LIMITED | ||||
Ticker: 508869 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products | Management | For | For |
2 | Approve Related Party Transaction in Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products | Management | For | For |
|
APOLLO HOSPITALS ENTERPRISE LIMITED |
Ticker: 508869 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1.ii | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Preetha Reddy as Director | Management | For | For |
4 | Elect Som Mittal as Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
APOLLO HOSPITALS ENTERPRISE LIMITED | ||||
Ticker: 508869 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rama Bijapurkar as Director | Management | For | Against |
| ||||
AREZZO INDUSTRIA E COMERCIO SA | ||||
Ticker: ARZZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
3 | Amend Article 12 | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
AREZZO INDUSTRIA E COMERCIO SA | ||||
Ticker: ARZZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Vamoquevamo Empreendimentos e Participacoes SA, Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets | Management | For | For |
2 | Ratify Apsis Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisal Re: Vamoquevamo Empreendimentos e Participacoes SA | Management | For | For |
4 | Approve Independent Firm's Appraisal Re: Tiferet Comercio de Roupas Ltda. | Management | For | For |
5 | Approve Absorption of Vamoquevamo Empreendimentos e Participacoes SA | Management | For | For |
6 | Approve Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
AREZZO INDUSTRIA E COMERCIO SA | ||||
Ticker: ARZZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Management | For | Against |
2 | Consolidate Bylaws | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| ||||
AREZZO INDUSTRIA E COMERCIO SA | ||||
Ticker: ARZZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Accept Management Statements for Fiscal | Management | For | For |
Year Ended Dec. 31, 2021 | ||||
3 | Approve Capital Budget | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
ASIA CEMENT (CHINA) HOLDINGS CORPORATION | ||||
Ticker: 743 | ||||
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 Hsu, Shu-ping as Director | Management | For | For |
3b | Elect Hsu, Shu-tong as Director | Management | For | For |
3c | Elect Wang, Kuo-ming as Director | Management | For | For |
3d | Elect Lee, Kun-yen as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve 2022 Amended and Restated Operational Procedures for Acquisition and Disposal of Assets | Management | For | For |
9 | Approve 2022 Amended and Restated Operational Procedures for Making Advances to Third Parties | Management | For | For |
10 | Approve 2022 Amended and Restated Operational Procedures for the Provision of Guarantees by Way of Endorsement | Management | For | For |
|
BAJAJ HOLDINGS & INVESTMENT LIMITED | ||||
Ticker: 500490 | ||||
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 Madhurkumar Ramkrishnaji Bajaj as Director | Management | For | Against |
4 | Elect Shekhar Bajaj as Director | Management | For | Against |
5 | Elect Omkar Goswami as Director | Management | None | None |
6 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
| ||||
BAJAJ HOLDINGS & INVESTMENT LIMITED | ||||
Ticker: 500490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arindam Kumar Bhattacharya as Director | Management | For | For |
2 | Approve Kalyaniwalla & Mistry LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BAJAJ HOLDINGS & INVESTMENT LIMITED | ||||
Ticker: 500490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Sanjivnayan Rahulkumar Bajaj as Managing Director | Management | For | Against |
2 | Reelect Naushad Darius Forbes as Director | Management | For | For |
|
BAOZUN, INC. |
Record Date: MAY 26, 2022 | ||||
Ticker: 9991 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Yang Liu as Director | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
BOLSA MEXICANA DE VALORES SAB DE CV | ||||
Ticker: BOLSAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Approve CEO's Report and External Auditor's Report | Management | For | For |
1.1.2 | Approve Board's Report on Operations and Results of Company | Management | For | For |
1.1.3 | Approve Board's Opinion on CEO's Report | Management | For | For |
1.1.4 | Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting | Management | For | For |
1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5.1 | Approve Chairman's Report of Audit Committee | Management | For | For |
1.5.2 | Approve Chairman's Report of Corporate Practices Committee | Management | For | For |
1.6 | Approve Reports of Other Committees | Management | For | For |
1.7.1 | Approve Discharge of Board | Management | For | For |
1.7.2 | Approve Discharge of Audit Committee | Management | For | For |
1.7.3 | Approve Discharge of Corporate Practices | Management | For | For |
Committee | ||||
1.8 | Approve Report of Statutory Auditors | Management | For | For |
1.9 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve Allocation of MXN 79.86 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.52 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3.1 | Approve Cash Dividends of MXN 2.16 Per Share | Management | For | For |
4.1 | Approve Discharge of Board | Management | For | For |
4.2.a | Elect or Ratify Marcos Alejandro Martinez Gavica as Director | Management | For | For |
4.2.b | Elect or Ratify Carlos Bremer Gutierrez as Director | Management | For | For |
4.2.c | Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | 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 Hector Blas Grisi Checa as Director | Management | For | For |
4.2.g | Elect or Ratify Carlos Hank Gonzalez as Director | Management | For | For |
4.2.h | Elect or Ratify Claudia Janez Sanchez as Director | Management | For | For |
4.2.i | Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | For |
4.2.j | Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director | Management | For | For |
4.2.k | Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | For |
4.2.l | Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director | Management | For | For |
4.2.m | Elect or Ratify Alberto Torrado Martinez as Director | Management | For | For |
4.2.n | Elect or Ratify Blanca Avelina Trevino de Vega as Director | Management | For | For |
4.2.o | Elect or Ratify Eduardo Valdes Acra as Director | Management | For | For |
4.2.p | Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director | Management | For | For |
4.2.q | Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director | Management | For | For |
4.2.r | Elect or Ratify Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.2.s | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
4.3 | Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors | Management | For | For |
4.4 | Accept Resignation of Each Person Who do not Ratify themselves as Director | Management | For | For |
4.5 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
4.6 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | For |
4.7 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board | Management | For | For |
4.8 | Ratify Oscar Aguirre Hernandez as Statutory Auditor | Management | For | For |
4.9 | Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee | Management | For | For |
4.10 | Elect Claudia Janez Sanchez as Member of Audit Committee | Management | For | For |
4.11 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee | Management | For | For |
4.12 | Elect Eduardo Valdes Acra as Member of Audit Committee | Management | For | For |
4.13 | Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee | Management | For | For |
4.14 | Elect Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee | Management | For | For |
4.15 | Elect Alberto Torrado Martinez as Member of Corporate Practices Committee | Management | For | For |
4.16 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee | Management | For | For |
4.17 | Authorize Board to Elect Rest of Members and Chairmen of Committees | Management | For | For |
5.1 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000 | Management | For | For |
5.3 | Approve Remuneration of Members of | Management | For | For |
Corporate Practices Committees in the Amount of MXN 25,000 | ||||
6.1 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
6.2 | Approve Report on Company Has 6.09 Million Series A Class I Repurchase Shares | Management | For | For |
7.1 | Set Amount of Share Repurchase Reserve | Management | For | For |
8.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
BRADESPAR SA | ||||
Ticker: BRAP4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | Elect Wilfredo Joao Vicente Gomes as Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| ||||
CENTURY PACIFIC FOOD, INC. | ||||
Ticker: CNPF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Christopher T. Po as Director | Management | For | For |
4.2 | Elect Ricardo Gabriel T. Po as Director | Management | For | For |
4.3 | Elect Teodoro Alexander T. Po as Director | Management | For | For |
4.4 | Elect Leonardo Arthur T. Po as Director | Management | For | For |
4.5 | Elect Fernan Victor P. Lukban as Director | Management | For | For |
4.6 | Elect Frances J. Yu as Director | Management | For | For |
4.7 | Elect Johnip G. Cua as Director | Management | For | For |
4.8 | Elect Regina Roberta L. Lorenzana as Director | Management | For | For |
5 | Elect SGV & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
6 | Approve Amendment of the Corporation's Articles of Incorporation | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
| ||||
CHEMICAL WORKS OF GEDEON RICHTER PLC | ||||
Ticker: RICHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Allocation of Income and Dividends of HUF 225 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Amend Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Amend Bylaws | Management | For | For |
12 | Amend Bylaws Re: General Meeting | Management | For | For |
13 | Amend Bylaws Re: General Meeting | Management | For | For |
14 | Amend Bylaws Re: General Meeting | Management | For | For |
15 | Amend Bylaws Re: Management Board | Management | For | For |
16 | Amend Bylaws Re: Management and Supervisory Boards | Management | For | For |
17 | Amend Bylaws Re: Supervisory Board | Management | For | For |
18 | Amend Statute Re: Share Capital | Management | For | For |
19 | Approve Report on Share Repurchase Program | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Elect Lajos Csaba Lantos as Management Board Member | Management | For | For |
22 | Elect Ilona David as Management Board Member | Management | For | For |
23 | Elec tIstvan Hamecz as Management Board Member | Management | For | For |
24 | Approve Remuneration of Management Board Members | Management | For | For |
25 | Approve Bonus for Management Board Members | Management | For | For |
26 | Approve Remuneration of Supervisory Board Members | Management | For | For |
27 | Approve Regulations on Supervisory Board | Management | For | For |
28 | Approve Auditor's Remuneration | Management | For | For |
29 | Transact Other Business | Management | For | Against |
| ||||
CHERVON HOLDINGS LIMITED | ||||
Ticker: 2285 | ||||
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 Pan Longquan as Director | Management | For | For |
3b | Elect Zhang Tong as Director | Management | For | For |
3c | Elect Ke Zuqian as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA EDUCATION GROUP HOLDINGS LIMITED | ||||
Ticker: 839 | ||||
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 Yu Guo as Director | Management | For | For |
3b | Elect Xie Shaohua as Director | Management | For | For |
3c | Elect Wu Kin Bing as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
DALMIA BHARAT LIMITED | ||||
Ticker: 542216 | ||||
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 Yadu Hari Dalmia as Director | Management | For | Against |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Yadu Hari Dalmia to Continue Office as Non-Executive Director | Management | For | Against |
6 | Approve Virendra Singh Jain to Continue Office as Independent Director | Management | For | For |
7 | Approve Payment of Remuneration to Gautam Dalmia as Managing Director | Management | For | Against |
8 | Approve Payment of Remuneration to Puneet Yadu Dalmia as Managing Director | Management | For | Against |
| ||||
DEXCO SA | ||||
Ticker: DXCO3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Ratify Interest-on-Capital-Stock Payment | 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 | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect | Management | None | Abstain |
Helio Seibel as Director and Alex Laserna Seibel as Alternate | ||||
8.5 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Marcio Froes Torres as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Raul Calfat as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Classification of Juliana Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors | 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 | Against |
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 | Abstain |
14 | Approve Remuneration of Company's Management | Management | For | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
|
DEXCO SA |
Record Date: | ||||
Ticker: DXCO3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Add Articles | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Remove Articles | Management | For | For |
8 | Amend Article 24 | Management | For | For |
9 | Amend Article 25 | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
11 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
| ||||
DILIP BUILDCON LIMITED | ||||
Ticker: 540047 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Devendra Jain as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Issuance of Secured/Unsecured Redeemable, Non-convertible Debentures, in One or More Series/ Tranches on Private Placement Basis | Management | For | For |
6 | Approve Issuance of Commercial Papers on Private Placement Basis | Management | For | For |
7 | Approve Loans, Guarantees, Securities and/or Investments to Subsidiary Companies and/or Associate Companies and/ or Joint Venture and/ or Trust and/ or Body Corporate(s) | Management | For | Against |
8 | Approve Issuance of Equity, Equity-Linked or Debt Securities without Preemptive Rights | Management | For | For |
9 | Approve Pledging of Assets for Debt | Management | For | Against |
10 | Approve Increase in Borrowing Limits | Management | For | Against |
11 | Approve Reappointment and Remuneration of Dilip Suryavanshi as Managing Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Devendra Jain as Whole-Time Director | Management | For | For |
| ||||
DILIP BUILDCON LIMITED | ||||
Ticker: 540047 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Divestment of Equity Stake of the Company in Special Purpose Vehicles (SPVs)/ Subsidiaries/ Associate Companies to Shrem InvIT | Management | For | For |
2 | Reelect Vijay Chhibber as Director | Management | For | For |
| ||||
DURATEX SA | ||||
Ticker: DTEX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Dexco S.A. and Amend Article 1 Accordingly | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Minutes of Meeting Summary | Management | For | For |
4 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
| ||||
DYNASTY CERAMIC PUBLIC COMPANY LIMITED | ||||
Ticker: DCC | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Legal Reserve and Dividend Payment | Management | For | For |
5.1 | Elect Siripong Tinnarat as Director | Management | For | For |
5.2 | Elect Jaruwat Traithavil as Director | Management | For | Against |
5.3 | Elect Chanin Suppapinyopong as Director | Management | For | For |
5.4 | Elect Somruthai Boonyarit as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7 | Approve Karin Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
9 | Other Business | Management | For | Against |
| ||||
E-FINANCE FOR DIGITAL & FINANCIAL INVESTMENTS SAE | ||||
Ticker: EFIH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2021 | Management | For | Did Not Vote |
2 | Approve Corporate Governance Report and Related Auditor's Report | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Standalone and Consolidated Financial Statements for FY 2021 | Management | For | Did Not Vote |
4 | Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2021 | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends for FY 2021 and Authorize the Board to Execute Approved Resolution with Misr for Central | Management | For | Did Not Vote |
Clearing | ||||
6 | Approve Discharge of Chairman and Directors for FY 2021 | Management | For | Did Not Vote |
7 | Approve Remuneration of Chairman, Directors, Non-executive Director and Committee Members for FY 2022 | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration for FY 2022 | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
10 | Approve Charitable Donations for FY 2021 and FY 2022 | Management | For | Did Not Vote |
11 | Approve Related Party Transactions for FY 2022 | Management | For | Did Not Vote |
| ||||
ECLAT TEXTILE CO., LTD. | ||||
Ticker: 1476 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
|
EMBOTELLADORA ANDINA SA |
Ticker: ANDINA.B |
Security ID: P3697S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Present Dividend Policy | Management | For | For |
4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Receive Report Regarding Related-Party Transactions | Management | For | For |
8 | Designate Newspaper to Publish Announcements | Management | For | For |
9 | Other Business | Management | For | Against |
| ||||
EMBOTELLADORA ANDINA SA | ||||
Ticker: ANDINA.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Present Dividend Policy | Management | For | For |
4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Receive Report Regarding Related-Party Transactions | Management | For | For |
8 | Designate Newspaper to Publish Announcements | Management | For | For |
9 | Other Business | Management | For | Against |
| ||||
EPL LIMITED | ||||
Ticker: 500135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Amit Dixit as Director | Management | For | For |
4 | Elect Dhaval Buch as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures and/or Debt Securities on Private Placement Basis | Management | For | For |
| ||||
EPL LIMITED | ||||
Ticker: 500135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anand Kripalu Thirumalachar as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer | Management | For | For |
| ||||
EPL LIMITED | ||||
Ticker: 500135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
|
FILA HOLDINGS CORP. |
Record Date: DEC 31, 2021 | ||||
Ticker: 081660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Yoon Geun-chang as Inside Director | Management | For | For |
2.2 | Elect Lee Hak-woo as Non-Independent Non-Executive Director | Management | For | For |
2.3 | Elect Kim Seok as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
FPT CORP. | ||||
Ticker: FPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors in Financial Year 2021 and Remuneration for Financial Year 2022, Management Report on the Business Activities in 2021, and the Business Plan for Financial Year 2022 | Management | For | For |
2 | Approve Audited Financial Statements of Financial Year 2021 | Management | For | For |
3 | Approve Report of Supervisory Board in Financial Year 2021 and Budget for the Supervisory Board's Activities for Financial Year 2022 | Management | For | For |
4 | Approve Financial Year 2021 Income Allocation and Expected Dividend of Financial Year 2022 | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Amend Business Lines | Management | For | For |
7 | Approve Election of Directors and Supervisory Board Members | Management | For | For |
8.1 | Elect Truong Gia Binh as Director | Management | For | For |
8.2 | Elect Bui Quang Ngoc as Director | Management | For | For |
8.3 | Elect Do Cao Bao as Director | Management | For | For |
8.4 | Elect Jean Charles Belliol as Director | Management | For | For |
8.5 | Elect Hiroshi Yokotsuka as Director | Management | For | For |
8.6 | Elect Hampapur Rangadore Binod as Director | Management | For | For |
8.7 | Elect Tran Thi Hong Linh as Director | Management | For | For |
9.1 | Elect Nguyen Viet Thang as Supervisory Board Member | Management | For | For |
9.2 | Elect Nguyen Khai Hoan as Supervisory Board Member | Management | For | For |
9.3 | Elect Duong Thuy Duong as Supervisory Board Member | Management | For | For |
10 | Other Business | Management | For | Against |
| ||||
GEORGIA CAPITAL PLC | ||||
Ticker: CGEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Disposal by JSC Georgia Capital of Up to 100% of its Interest in Georgia Global Utilities JSC to FCC Aqualia | Management | For | For |
2 | Approve Seller Break Fee | Management | For | Against |
| ||||
GEORGIA CAPITAL PLC | ||||
Ticker: CGEO | ||||
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 Irakli Gilauri as Director | Management | For | For |
5 | Re-elect Kim Bradley as Director | Management | For | For |
6 | Re-elect Maria Chatti-Gautier as Director | Management | For | For |
7 | Re-elect Massimo Gesua' sive Salvadori as Director | Management | For | For |
8 | Re-elect David Morrison as Director | Management | For | For |
9 | Re-elect Jyrki Talvitie as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise the Audit and Valuation Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| ||||
GRENDENE SA | ||||
Ticker: GRND3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Article 9 | Management | For | For |
3 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
| ||||
GRENDENE SA | ||||
Ticker: GRND3 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Alexandre Grendene Bartelle as Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Pedro Grendene Bartelle as Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Oswaldo de Assis Filho as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Renato Ochman as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Bruno Alexandre Licariao Rocha as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Walter Janssen Neto as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | 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 |
10 | Approve Classification of Bruno Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors | Management | For | Against |
11 | Approve Remuneration of Company's Management | Management | For | Against |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
HALYK SAVINGS BANK OF KAZAKHSTAN JSC | ||||
Ticker: HSBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Ratify Auditor | Management | For | Against |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Board of Director's Report | Management | For | For |
6 | Amend Company's Corporate Governance Statement | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
9 | Fix Number and Term of Office of Members of Vote Counting Commission | Management | For | For |
| ||||
HANKOOK TIRE & TECHNOLOGY CO., LTD. | ||||
Ticker: 161390 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| ||||
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1112 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Luo Fei as Director | Management | For | Against |
3a2 | Elect Tan Wee Seng as Director | Management | For | For |
3a3 | Elect Lok Lau Yin Ching as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HEMAS HOLDINGS PLC | ||||
Ticker: HHL.N0000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect A. N. Esufally as Director | Management | For | For |
3 | Reelect M. A. H. Esufally as Director | Management | For | For |
4 | Reelect A. S. Amaratunga as Director | Management | For | For |
5 | Reelect P. Subasinghe as Director | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Ernst and Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
8 | Approve Charitable Donations | Management | For | Against |
| ||||
HOA PHAT GROUP JSC | ||||
Ticker: HPG | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Approve Waiver of Public Tender Offer to Tran Vu Minh | Management | For | For |
| ||||
HOA PHAT GROUP JSC | ||||
Ticker: HPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Vote-Counting Committee | Management | For | For |
3 | Approve Meeting Regulation | Management | For | For |
1 | Approve Business Plan for Financial Year 2022 | Management | For | For |
2 | Approve Report of Board of Directors | Management | For | For |
3 | Approve Report of Supervisory Board | Management | For | For |
4 | Approve Appropriation to Reserves in Financial Year 2021 | Management | For | For |
5 | Approve Proposed Appropriation to Reserves in Financial Year 2022 | Management | For | For |
6 | Approve Audited Consolidated Financial Statements of Financial Year 2021 | Management | For | For |
7 | Approve KMPG Co,. Ltd. as Auditors for Financial Year Ending 2022, 2023 and 2024 | Management | For | For |
8 | Approve Dividends of Financial Year 2021 | Management | For | For |
9 | Approve Expected Dividends of Financial Year 2022 | Management | For | For |
10 | Approve Amended Articles of Association | Management | For | For |
11 | Approve Meeting Resolutions | Management | For | For |
12 | Other Business | Management | For | Against |
| ||||
HUAXIN CEMENT CO., LTD. | ||||
Ticker: 900933 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
| ||||
HUAXIN CEMENT CO., LTD. | ||||
Ticker: 900933 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ming Jinhua as Supervisor | Management | For | For |
| ||||
HUAXIN CEMENT CO., LTD. | ||||
Ticker: 900933 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing in Hong Kong Stock Exchange and Listed Trading Plan | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
3 | Approve Authorization Person of the Board of Directors | Management | For | For |
4 | Approve Conversion to Overseas Fundraising Company Limited by Shares | Management | For | For |
5 | Approve Articles of Association (Draft) | Management | For | For |
6 | Approve Resolution Validity Period | Management | For | For |
| ||||
HUAXIN CEMENT CO., LTD. | ||||
Ticker: 600801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment of Allowance of Non-executive Chairman | Management | For | For |
|
HUAXIN CEMENT CO., LTD. |
Ticker: 6655 |
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 Report and Financial Budget Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantee for Subsidiaries | Management | For | For |
| ||||
HUGEL, INC. | ||||
Ticker: 145020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Approve Terms of Retirement Pay | Management | For | For |
| ||||
HUGEL, INC. | ||||
Ticker: 145020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Seo-hong as Non-Independent Non-Executive Director | Management | For | For |
1.2 | Elect Lee Tae-hyeong as Non-Independent Non-Executive Director | Management | For | For |
1.3 | Elect Wei Fu as Non-Independent Non-Executive Director | Management | For | For |
1.4 | Elect Gyeong Han-su as Non-Independent Non- | Management | For | For |
Executive Director | ||||
1.5 | Elect Patrick Holt as Outside Director | Management | For | For |
2 | Elect Ji Seung-min as Outside Director to Serve as an Audit Committee Member | Management | For | For |
3.1 | Elect Patrick Holt as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Tae-hyeong as a Member of Audit Committee | Management | For | For |
| ||||
HUGEL, INC. | ||||
Ticker: 145020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brenton L. Saunders as Non-Independent Non-Executive Director | Management | For | For |
| ||||
I-SENS, INC. | ||||
Ticker: 099190 | ||||
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 | Against |
3.1 | Elect Yoon Jong-woo as Inside Director | Management | For | For |
3.2 | Elect Hwang Seong-jin as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
|
IGUATEMI EMPRESA DE SHOPPING CENTERS SA |
Ticker: IGTA3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Add Article 35 Re: Independent Special Committee | Management | For | For |
| ||||
IGUATEMI EMPRESA DE SHOPPING CENTERS SA | ||||
Ticker: IGTA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly | Management | For | Against |
2 | Ratify Meden Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | Against |
3 | Approve Independent Firm's Appraisal | Management | For | Against |
4 | Approve Agreement to Transfer All Company's Shares to Jereissati Participacoes S.A. | Management | For | Against |
5 | Approve Transfer of All Company's Shares to Jereissati Participacoes S.A. | Management | For | Against |
6 | Authorize the Subscription, by the Company's Management, in Favor of the Company's Shareholders, of the New Common and Preferred Shares to Be Issued by Jereissati | Management | For | Against |
7 | Waive Entry of Jereissati in the Novo Mercado Segment of B3 | Management | For | Against |
8 | Waive Mandatory Offer Requirement | Management | For | Against |
| ||||
IGUATEMI SA | ||||
Ticker: IGTI3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 10-for-1 Stock Split | Management | For | For |
2 | Amend Articles 5 and 9 to Reflect Changes in Share Capital and Authorized Capital | Management | For | For |
Respectively |
| ||||
IGUATEMI SA | ||||
Ticker: IGTI3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2 | Elect Directors | Management | For | For |
| ||||
IGUATEMI SA | ||||
Ticker: IGTI3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
INTEGRATED DIAGNOSTICS HOLDINGS PLC | ||||
Ticker: IDHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lord Anthony Tudor St John as Director | Management | For | For |
3 | Re-elect Hend El-Sherbini as Director | Management | For | For |
4 | Re-elect Richard Phillips as Director | Management | For | For |
5 | Re-elect Dan Olsson as Director | Management | For | For |
6 | Re-elect Hussein Choucri as Director | Management | For | For |
7 | Elect Yvonne Stillhart as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Final Dividend | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise the Company to Hold Purchased Equity Securities as Treasury Shares | Management | For | For |
13 | Approve Execution and Delivery of Any Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Equity Securities | Management | For | For |
| ||||
INTERCORP FINANCIAL SERVICES, INC. | ||||
Ticker: IFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INTERCORP FINANCIAL SERVICES, INC. | ||||
Ticker: IFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2021 Results | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements | Management | For | For |
4 | Receive IFS's Participation in the S&P Global 2021 Corporate Sustainability Assessment (CSA) and the Company's Progress in ESG Matters | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Dividend Policy | Management | For | For |
7 | Authorize Board to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. | ||||
Ticker: ICT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 15, 2021 | Management | For | For |
2 | Approve 2021 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | For |
4.4 | Elect Diosdado M. Peralta as Director | Management | For | For |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | 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 |
| ||||
J.K. CEMENT LIMITED | ||||
Ticker: 532644 | ||||
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 Paul Heinz Hugentobler as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Authorize Issuance of Non Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Reclassification of Ramapati Singhania from Promoter Group Category to Public Category | Management | For | For |
7 | Approve Reclassification of Abhishek Singhania, Manorama Devi Singhania and J. K. Traders Ltd. from Promoter Group Category to Public Category | Management | For | Against |
8 | Elect Nidhipati Singhania as Director | Management | For | Against |
9 | Elect Ajay Narayan Jha as Director | Management | For | For |
10 | Amend Articles of Association - Board Related | Management | For | Against |
| ||||
J.K. CEMENT LIMITED | ||||
Ticker: 532644 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Satish Kumar Kalra as Director | Management | For | For |
2 | Elect Mudit Aggarwal as Director | Management | For | For |
3 | Approve Modification in the Resolution for the Appointment of Ajay Narayan Jha as Non-Executive Independent Director | Management | For | For |
4 | Amend Articles of Association - Board Related | Management | For | For |
| ||||
JNBY DESIGN LIMITED | ||||
Ticker: 3306 | ||||
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 | Approve Special Dividend | Management | For | For |
4A1 | Elect Wu Huating as Director | Management | For | For |
4A2 | Elect Wei Zhe as Director | Management | For | For |
4A3 | Elect Lam Yiu Por as Director | Management | For | For |
4B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
KINSUS INTERCONNECT TECHNOLOGY CORP. | ||||
Ticker: 3189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | Against |
| ||||
L&F CO., LTD. | ||||
Ticker: 066970 | ||||
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 Lee Gyun-bal as Outside Director to Serve as an Audit Committee Member | Management | For | For |
3.2 | Elect Jeong Jae-hak as Outside Director to | Management | For | For |
Serve as an Audit Committee Member | ||||
4 | Approval of Reduction of Capital Reserve | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| ||||
LEENO INDUSTRIAL, INC. | ||||
Ticker: 058470 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Gyeong-min as Inside Director | Management | For | For |
2.2 | Elect Kim Jeong-su as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
LOCK & LOCK CO., LTD. | ||||
Ticker: 115390 | ||||
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 Seong-hun as Inside Director | Management | For | For |
3.2 | Elect Kim Seong-tae as Inside Director | Management | For | For |
3.3 | Elect Choi Hyeon as Non-Independent Non-Executive Director | Management | For | For |
3.4 | Elect Lee Sang-hun as Non-Independent Non-Executive Director | Management | For | For |
3.5 | Elect Kang Yeon-ah as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LONGSHINE TECHNOLOGY GROUP CO., LTD. | ||||
Ticker: 300682 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Addition of Implementation Location and Adjustment of Investment Structure of the Raised Funds Investment Project | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Change in Registered Capital | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
| ||||
LONGSHINE TECHNOLOGY GROUP CO., LTD. | ||||
Ticker: 300682 | ||||
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 Financial Report and Audit Report | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve 2020 Remuneration and 2021 Remuneration and Assessment Plan for Directors and Senior Management Members | Management | For | For |
8 | Approve Report on the Usage of Funds by Controlling Shareholder and Other Related Parties | Management | For | For |
9 | Approve Daily Related Party Transactions | Management | For | For |
10 | Approve Application of Comprehensive Bank Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | Against |
12 | Approve Appointment of Auditor | Management | For | For |
13 | Approve Special Report and Verification | Management | For | For |
Report on the Deposit and Usage of Raised Funds | ||||
14 | Approve to Change Business Scope | Management | For | For |
15 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | ||||
Ticker: 590 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3a | Elect Wong Lan Sze, Nancy as Director | Management | For | For |
3b | Elect Chan So Kuen as Director | Management | For | For |
3c | Elect Hui Chiu Chung, JP as Director | Management | For | Against |
3d | Elect Ip Shu Kwan, Stephen as Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
LUYE PHARMA GROUP LTD. | ||||
Ticker: 2186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Liu Dian Bo as Director | Management | For | For |
2b | Elect Yuan Hui Xian as Director | Management | For | For |
2c | Elect Zhang Hua Qiao as Director | Management | For | For |
2d | Elect Choy Sze Chung Jojo as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young 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 | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Amend Bye-laws and Adopt Amended and Restated Bye-laws | Management | For | Against |
| ||||
LX SEMICON CO., LTD. | ||||
Ticker: 108320 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Wi Gyeong-woo as Outside Director | Management | For | For |
3 | Elect Wi Gyeong-woo as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS |
Record Date: | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex) | Management | For | For |
3 | Approve Indemnification Agreement between the Company and the Company's Management | Management | For | Against |
4 | Amend Article 35 Re: Indemnity Provision, and Consolidate Bylaws | Management | For | Against |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes | Management | None | Abstain |
Amongst the Nominees below? | ||||
7.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate | Management | None | Abstain |
8 | Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors | 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 | 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 |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
MAJOR CINEPLEX GROUP PUBLIC CO. LTD. | ||||
Ticker: MAJOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Sale of Ordinary Shares in SF | Management | For | For |
3 | Other Business | Management | For | Against |
| ||||
MAJOR CINEPLEX GROUP PUBLIC CO. LTD. | ||||
Ticker: MAJOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment and Acknowledge Interim Dividend Payment | Management | For | For |
5.1 | Elect Somchainuk Engtrakul as Director | Management | For | For |
5.2 | Elect Vicha Poolvaraluk as Director | Management | For | For |
5.3 | Elect Oranuch Apisaksirikul as Director | Management | For | For |
6 | Approve Remuneration and Meeting Allowance of Directors | Management | For | For |
7 | Approve PricewaterhouseCooper ABAS Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
MAKEMYTRIP LIMITED | ||||
Ticker: MMYT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize | Management | For | For |
Board to Fix Their Remuneration | ||||
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Director Aditya Tim Guleri | Management | For | For |
4 | Reelect Director Paul Laurence Halpin | Management | For | For |
5 | Reelect Director Jane Jie Sun | Management | For | For |
| ||||
MASSMART HOLDINGS LTD. | ||||
Ticker: MSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daria Beckom as Director | Management | For | For |
2 | Elect Sindiswa Zilwa as Director | Management | For | For |
3 | Re-elect Kuseni Dlamini as Director | Management | For | For |
4 | Re-elect Lindiwe Mthimunye as Director | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors and Appoint Amelia Young as the Audit Partner | Management | For | For |
6 | Appoint KPMG as Auditors from 1 January 2023 with Terence Cheadle as the Audit Partner | Management | For | For |
7.1 | Re-elect Olufunke Ighodaro as Chairman of the Audit Committee | Management | For | For |
7.2 | Re-elect Lindiwe Mthimunye as Member of the Audit Committee | Management | For | For |
7.3 | Elect Sindiswa Zilwa as Member of the Audit Committee | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Implementation Report | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Fees of the Chairman of the Board | Management | For | For |
2.2 | Approve Fees of the Deputy Chairman of the Board | Management | For | For |
2.3 | Approve Fees of the Independent Non-Executive Directors | Management | For | For |
2.4 | Approve Fees of the Audit Committee Chairman | Management | For | For |
2.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
2.6 | Approve Fees of the Remuneration Committee | Management | For | For |
Chairman | ||||
2.7 | Approve Fees of the Nominations and Social and Ethics Committee Chairmen | Management | For | For |
2.8 | Approve Fees of the Audit Committee Members | Management | For | For |
2.9 | Approve Fees of the Other Board Committee Members | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Amendments to the Share Incentive Plan | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
MOBILE WORLD INVESTMENT CORP. | ||||
Ticker: MWG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors of Financial Year 2021 | Management | For | For |
2 | Approve Report of Internal Audit Committee | Management | For | For |
3 | Approve Audited Financial Statements of Financial Year 2021 | Management | For | For |
4 | Approve Business Plan for Financial Year 2022 | Management | For | For |
5 | Approve Cash Dividend from Retained Earnings of 2020 | Management | For | For |
6 | Approve Stock Dividend from Retained Earnings of 2020 | Management | For | For |
7 | Approve Report on Result of Issuance of Shares under ESOP 2021 | Management | For | For |
8 | Approve Cash Dividend of Financial Year 2021 | Management | For | For |
9 | Approve Stock Dividend from Retained Earnings of 2021 | Management | For | For |
10 | Approve Employee Stock Option Plan of 2022 | Management | For | For |
11 | Approve Reduction of Charter Capital Due to Shares Repurchase from Employee Resignation | Management | For | For |
12 | Amend Company's Charter in Relation to Reduction in Charter Capital | Management | For | For |
13 | Approve Resignation of Tran Kinh Doanh as Director | Management | For | For |
14 | Approve Auditors | Management | For | For |
15 | Approve Payment of Remuneration of Board of Directors and Internal Audit Committee in Financial Year 2022 | Management | For | For |
16 | Approve Charitable Donations | Management | For | Against |
17 | Other Business | Management | For | Against |
| ||||
MOBVISTA INC. | ||||
Ticker: 1860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment and/or Replacement to the Rules of the Employee RSU Scheme and Related Transactions | Management | For | For |
2 | Approve Amendment and/or Replacement to the Rules of the Management RSU Scheme and Related Transactions | Management | For | For |
3 | Approve Business Restructuring Agreement and Related Transactions | Management | For | For |
|
MOBVISTA INC. |
Meeting Date: JUN 08, 2022 | ||||
Ticker: 1860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Duan Wei as Director | Management | For | For |
2a2 | Elect Cao Xiaohuan as Director | Management | For | For |
2a3 | Elect Hu Jie as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Amendments to the Articles of Association and Adopt New Articles of Association | Management | For | For |
6 | Elect Cheung Ho Ling Honnus as Director | Management | For | For |
| ||||
MOMO.COM, INC. | ||||
Ticker: 8454 | ||||
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 Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
7 | Approve Release of Restrictions of Competitive Activities of Jeff Ku | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Jamie Lin | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of MAO-HSIUNG, HUANG | Management | For | For |
| ||||
MOUWASAT MEDICAL SERVICES CO. | ||||
Ticker: 4002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2021 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2021 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2021 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 | Management | For | For |
5 | Approve Dividends of SAR 2.75 per Share for FY 2021 | Management | For | For |
6 | Approve Remuneration of Directors of SAR 3,150,000 for FY 2021 | Management | For | For |
7 | Approve Related Party Transactions with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees | Management | For | For |
8 | Approve Related Party Transactions with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies | Management | For | For |
9 | Approve Related Party Transactions with Mouwasat International Co. limited Re: Tickets and Tourism Services | Management | For | For |
10 | Approve Related Party Transactions with Mouwasat International Co. limited Re: Logistics and Other Services | Management | For | For |
11 | Approve Related Party Transactions with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works | Management | For | For |
12 | Approve Related Party Transactions with Advision for trading Est. | Management | For | For |
13 | Allow Nassir Al Subeiee to Be Involved with Competitor Companies | Management | For | For |
14 | Allow Mohammed Al Saleem to Be Involved with Competitor Companies | Management | For | For |
15 | Approve Discontinue the Transfer of Net Income to Statutory Reserve | Management | For | For |
16 | Approve Discharge of Directors for FY 2021 | Management | For | For |
| ||||
NAGACORP LTD. | ||||
Ticker: 3918 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Philip Lee Wai Tuck as Director | Management | For | For |
2.2 | Elect Leong Choong Wah as Director | Management | For | For |
3 | Elect Lim Mun Kee as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
NEMAK SAB DE CV | ||||
Ticker: NEMAKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. | Management | For | Against |
2 | Amend Section G of Article 2 Re: Corporate Purpose | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
| ||||
NEMAK SAB DE CV | ||||
Ticker: NEMAKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
| ||||
NEOPHARM CO., LTD. | ||||
Ticker: 092730 | ||||
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 Hak-young as Outside Director | Management | For | For |
3.2 | Elect Choi Dong-jin as Outside Director | Management | For | For |
4.1 | Elect Kim Hak-young as a Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Dong-jin as a Member of Audit | Management | For | For |
Committee | ||||
5 | Elect Hong Gi-young as Outside Director to Serve as an Audit Committee Member | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
NETCARE LTD. | ||||
Ticker: NTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Kgomotso Moroka as Director | Management | For | For |
1.2 | Re-elect Martin Kuscus as Director | Management | For | For |
1.3 | Elect Thabi Leoka as Director | Management | For | For |
1.4 | Elect Rozett Phillips as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
3.1 | Re-elect Mark Bower as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Bukelwa Bulo as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect David Kneale as Member of the Audit Committee | Management | For | For |
3.4 | Elect Thabi Leoka as Member of the Audit Committee | Management | For | For |
4 | Authorise Ratification of Approved Resolutions | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Implementation Report | Management | For | For |
7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Non-executive Directors' Remuneration | Management | For | For |
9 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| ||||
NOVATEK MICROELECTRONICS CORP. | ||||
Ticker: 3034 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
PACIFIC BASIN SHIPPING LIMITED | ||||
Ticker: 2343 | ||||
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 Martin Fruergaard as Director | Management | For | For |
3b | Elect Peter Schulz as Director | Management | For | For |
3c | Elect Robert Charles Nicholson as Director | Management | For | For |
3d | Elect Kirsi Kyllikki Tikka as Director | Management | For | For |
3e | Elect Alexander Howarth Yat Kay Cheung as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
PCHOME ONLINE, INC. | ||||
Ticker: 8044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect Ryan Kuo, a Representative of CDIB | Management | For | For |
Venture Capital Corporation with Shareholder No. 59164, as Non-independent Director |
| ||||
PEARLABYSS CORP. | ||||
Ticker: 263750 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Address Change) | Management | For | For |
2.2 | Amend Articles of Incorporation (Amendments Relating to Record Date) | Management | For | For |
2.3 | Amend Articles of Incorporation (Amendments Relating to Auditors) | Management | For | For |
2.4 | Amend Articles of Incorporation (Change in Bond Issuance Limit) | Management | For | For |
2.5 | Amend Articles of Incorporation (Amendments Relating to Changes in Legislation) | Management | For | For |
3.1 | Elect Kim Dae-il as Inside Director | Management | For | For |
3.2 | Elect Ji Hui-hwan as Inside Director | Management | For | For |
3.3 | Elect Yoon Jae-min as Inside Director | Management | For | For |
3.4 | Elect Heo Jin-young as Inside Director | Management | For | For |
3.5 | Elect Kim Gyeong-man as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
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PHARMAESSENTIA CORP. | ||||
Ticker: 6446 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss | Management | For | For |
Appropriation | ||||
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Cash Capital Increase by Issuance of Ordinary Shares and Participation in Issuance of Overseas Depository Receipts and/or Cash Capital Increase by Private Placement of Ordinary Shares | Management | For | Against |
7 | Approve Issuance of Restricted Stocks | Management | For | For |
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POYA INTERNATIONAL CO., LTD. | ||||
Ticker: 5904 | ||||
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 Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Abrogation of Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee | Management | For | For |
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PRIMAX ELECTRONICS LTD. |
Ticker: 4915 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
4 | Approve Issuance of Restricted Employee Stocks Awards | Management | For | For |
5 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | Against |
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REDINGTON INDIA LIMITED | ||||
Ticker: 532805 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend Including One-Time Special Dividend | Management | For | For |
4 | Reelect Tu, Shu-Chyuan as Director | Management | For | For |
5 | Approve Ernst & Young LLP, Singapore as Branch Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Rajiv Srivastava as Director and Approve Appointment and Remuneration Rajiv Srivastava as Joint Managing Director | Management | For | For |
7 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
8 | Approve Issuance of Bonus Shares | Management | For | For |
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REDINGTON INDIA LIMITED |
Ticker: 532805 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Anita Belani as Director | Management | For | For |
2 | Approve Change in Designation of Rajiv Srivastava from Joint Managing Director to Managing Director | Management | For | For |
3 | Approve Change in Designation of Raj Shankar as Vice Chairman and Non-Executive Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Srinivasan Venkata Krishnan as Whole Time Director | Management | For | For |
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RFHIC CORP. | ||||
Ticker: 218410 | ||||
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 | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
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SER EDUCACIONAL SA | ||||
Ticker: SEER3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Centro Educacional e Desportivo Fase Ltda. (FASE) | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Centro Educacional e Desportivo Fase Ltda. (FASE) | Management | For | For |
5 | Approve Absorption of Assets of FASE without Capital Increase | Management | For | For |
6 | Approve Establishment of the Headquarters of FASE | Management | For | For |
7 | Approve Extinction of FASE after the Completion of the Legal Provisions of the Merger | Management | For | For |
8 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
9 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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SER EDUCACIONAL SA | ||||
Ticker: SEER3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Fix Number of Directors at Six | Management | For | For |
5 | Approve Classification of Herbert Steinberg, Flavio Cesar Maia Luz and Sidney Levy as Independent Directors | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Jose Janguie Bezerra Diniz as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Francisco Muniz Barreto as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect | Management | None | Abstain |
Janyo Janguie Bezerra Diniz as Director | ||||
9.4 | Percentage of Votes to Be Assigned - Elect Herbert Steinberg as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Flavio Cesar Maia Luz as Independent Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sidney Levy as Independent Director | Management | None | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | 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 |
12 | Install Fiscal Council | Management | For | For |
13.1 | Elect Fernando Eduardo Ramos dos Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate | Management | For | Abstain |
13.2 | Elect Nazareno Habib Ouvidor Bichara as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate | Management | For | Abstain |
14 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
15 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
16 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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SHIN ZU SHING CO., LTD. | ||||
Ticker: 3376 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and | Management | For | For |
Financial Statements | ||||
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect LU SHENG NAN, with SHAREHOLDER NO.00000002, as Non-Independent Director | Management | For | For |
5.2 | Elect JUAN CHAO TSUNG, with SHAREHOLDER NO.00000068, as Non-Independent Director | Management | For | For |
5.3 | Elect LU YU CHI, with ID NO.F120813XXX, as Non-Independent Director | Management | For | Against |
5.4 | Elect MAO,YING FU, with ID NO.E120283XXX, as Non-Independent Director | Management | For | Against |
5.5 | Elect HSIEH,CHENG HAN, with ID NO.A124098XXX,as Non-Independent Director | Management | For | Against |
5.6 | Elect YANG,PO MING, with ID NO.A110971XXX, as Non-Independent Director | Management | For | Against |
5.7 | Elect CHENG,CHI-FA, with ID NO.F120622XXX, as Independent Director | Management | For | Against |
5.8 | Elect CHANG,YUAN-LUNG, with ID NO.A121027XXX, as Independent Director | Management | For | For |
5.9 | Elect LI,MEI-HUI, with ID NO.F222985XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
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SOULBRAIN CO., LTD. | ||||
Ticker: 357780 | ||||
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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
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SYNNEX TECHNOLOGY INTERNATIONAL CORP. | ||||
Ticker: 2347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6.1 | Elect TU SHU CHYUAN (David Tu), a Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO.18325, as Non-Independent Director | Management | For | For |
6.2 | Elect SCOTT MATTHEW MIAU, a Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| ||||
TATA CONSUMER PRODUCTS LIMITED | ||||
Ticker: 500800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company | Management | For | For |
2 | Approve Extension of Benefits to the Employees | Management | For | For |
of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 | ||||
3 | Elect K. P. Krishnan as Director | Management | For | For |
| ||||
TATA CONSUMER PRODUCTS LIMITED | ||||
Ticker: 500800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Tata Enterprises (Overseas) AG on Preferential Basis | Management | For | For |
| ||||
TATA CONSUMER PRODUCTS LIMITED | ||||
Ticker: 500800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements | Management | For | For |
2 | Accept Consolidated Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect P. B. Balaji 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 Remuneration of Cost Auditors | Management | For | For |
7 | Reelect Siraj Chaudhry as Director | Management | For | For |
8 | Elect David Crean as Director | Management | For | For |
9 | Approve Maintaining of Registers and Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent | Management | For | For |
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THE FEDERAL BANK LIMITED (INDIA) |
Ticker: 500469 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Shalini Warrier as Director | Management | For | For |
4 | Approve Revision in the Tenure of Appointment of Varma & Varma, Chartered Accountants as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Varsha Purandare as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Shyam Srinivasan as Managing Director & Chief Executive Officer | Management | For | For |
8 | Approve Reappointment and Remuneration of Ashutosh Khajuria as Executive Director | Management | For | For |
9 | Approve Payment of Performance Linked Incentive to Shalini Warrier as Executive Director | Management | For | For |
10 | Reelect A P Hota as Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Debt Securities (Bonds) on Private Placement Basis | Management | For | For |
13 | Approve Issuance of Equity Shares on Preferential Basis | Management | For | For |
| ||||
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED | ||||
Ticker: TISCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Board of Directors' Business Activities | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve EY Office Limited as Auditors and | Management | For | For |
Authorize Board to Fix Their Remuneration | ||||
6 | Approve Issuance and Offering of Debentures | Management | For | For |
7.1 | Fix Number of Directors at 13 | Management | For | For |
7.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
7.2B | Elect Dung Ba Le as Director | Management | For | For |
7.2C | Elect Angkarat Priebjrivat as Director | Management | For | For |
7.2D | Elect Sathit Aungmanee as Director | Management | For | For |
7.2E | Elect Kulpatra Sirodom as Director | Management | For | For |
7.2F | Elect Kanich Punyashthiti as Director | Management | For | For |
7.2G | Elect Pongpen Ruengvirayudh as Director | Management | For | For |
7.2H | Elect Penchun Jarikasem as Director | Management | For | For |
7.2I | Elect Thanaruk Theeramunkong as Director | Management | For | For |
7.2J | Elect Chi-Hao Sun (Howard Sun) as Director | Management | For | For |
7.2K | Elect Satoshi Yoshitake as Director | Management | For | For |
7.2L | Elect Sakchai Peechapat as Director | Management | For | For |
7.2M | Elect Metha Pingsuthiwong as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve the Use of Cumulative Voting for the Election of Directors | Management | For | For |
| ||||
TRAVELSKY TECHNOLOGY LIMITED | ||||
Ticker: 696 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Huang Rongshun as Director, Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director | Management | For | For |
| ||||
UNI-PRESIDENT CHINA HOLDINGS LTD. | ||||
Ticker: 220 | ||||
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 Su Tsung-Ming as Director | Management | For | For |
3b | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
3c | Elect Lo Peter as Director | Management | For | Against |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | Against |
| ||||
VARDHMAN TEXTILES LIMITED | ||||
Ticker: 502986 | ||||
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 Sachit Jain as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Reelect Harpreet Kaur Kang as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Suchita Jain as Vice-Chairperson & Joint Managing Director | Management | For | For |
| ||||
VARDHMAN TEXTILES LIMITED | ||||
Ticker: 502986 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split/Sub-Division of Equity Shares | Management | For | For |
2 | Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares | Management | For | For |
3 | Elect Udeypaul Singh Gill as Director | Management | For | For |
| ||||
VIEWORKS CO., LTD. | ||||
Ticker: 100120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3.1 | Elect Jang Hyeon-seok as Inside Director | Management | For | For |
3.2 | Elect Hyeon Gyeong-suk as Outside Director | Management | For | For |
3.3 | Elect Choi Woo-jin as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
VINCOM RETAIL JOINT STOCK COMPANY | ||||
Ticker: VRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss Do Thi Quynh Trang as Supervisory Board Member and Approve Election of Supervisory Board Member | Management | For | For |
2 | Approve Election Regulations | Management | For | For |
3 | Amend Business Lines and Amend Articles of Association | Management | For | For |
4 | Amend Articles of Association - Board Related | Management | For | For |
5 | Elect Chu Anh Dung as Supervisory Board Member | Management | For | For |
|
VINCOM RETAIL JOINT STOCK COMPANY |
Meeting Type: ANNUAL | ||||
Ticker: VRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Regulations | Management | For | For |
2 | Approve Meeting Agenda | Management | For | For |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report on Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022 | Management | For | For |
3 | Approve Proposal of Board of Directors regarding Financial Performance of the Company of Financial Year 2021 | Management | For | For |
4 | Approve Reports of Supervisory Board | Management | For | For |
5 | Approve Allocation of Income of Financial Year 2021 | Management | For | Against |
6 | Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2022 | Management | For | For |
7 | Approve Auditors | Management | For | For |
8 | Adopt Amended Articles of Association | Management | For | For |
9 | Approve Listing of Public Offering Bonds | Management | For | For |
10 | Approve Meeting Minutes | Management | For | For |
11 | Other Business | Management | For | Against |
| ||||
VISUAL PHOTONICS EPITAXY CO., LTD. | ||||
Ticker: 2455 | ||||
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 Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
XINYI SOLAR HOLDINGS LIMITED |
Record Date: MAY 27, 2022 | ||||
Ticker: 968 | ||||
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 Li Man Yin as Director | Management | For | For |
3A2 | Elect Lo Wan Sing, Vincent as Director | Management | For | For |
3A3 | Elect Kan E-ting, Martin as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Elect Leong Chong Peng as Director | Management | For | For |
| ||||
ZINUS, INC. | ||||
Ticker: 013890 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Sim Jae-hyeong as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
ZINUS, INC. |
Ticker: 013890 |
Security ID: Y9T91Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sim Jae-hyeong as Inside Director | Management | For | For |
1.2 | Elect Lee Yoon-jae as Inside Director | Management | For | For |
1.3 | Elect Charles Kim as Inside Director | Management | For | For |
1.4 | Elect Yoon Jong-won as Inside Director | Management | For | For |
1.5 | Elect Park Young-bin as Inside Director | Management | For | For |
1.6 | Elect Yoon Young-sik as Inside Director | Management | For | For |
1.7 | Elect Lee Jong-geun as Inside Director | Management | For | For |
1.8 | Elect Song Don-heon as Outside Director | Management | For | For |
1.9 | Elect Kong Yong-chil as Outside Director | Management | For | For |
2 | Elect Sim Sang-bi as Outside Director to Serve as an Audit Committee Member | Management | For | For |
3.1 | Elect Song Don-heon as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kong Young-chil as a Member of Audit Committee | Management | For | For |
Templeton Global Balanced Fund
| ||||
ADECCO GROUP AG | ||||
Ticker: ADEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.25 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the | Management | For | For |
Amount of CHF 5.1 Million | ||||
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | Against |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | Against |
5.1.6 | Reelect David Prince as Director | Management | For | Against |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | Against |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
| ||||
AIA GROUP LIMITED | ||||
Ticker: 1299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sun Jie (Jane) as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
ALLFUNDS GROUP PLC | ||||
Ticker: ALLFG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of EUR 0.05 Per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect David Jonathan Bennett as Director | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
7 | Authorize Board to Determine Remuneration of Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorize Repurchase of Shares | Management | For | For |
12 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ALPHABET INC. | ||||
Ticker: GOOGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | Against |
1b | Elect Director Sergey Brin | Management | For | Against |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | Against |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | Against |
1i | Elect Director K. Ram Shriram | Management | For | Against |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Climate Lobbying | Shareholder | Against | For |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | For |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | For |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | For |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | For |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | For |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | For |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | For |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | For |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | For |
| ||||
AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | Against |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | Against |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Against |
1j | Elect Director Patricia Q. Stonesifer | Management | For | Against |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | For |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | For |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | For |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | For |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish a Tax Transparency Report | Shareholder | Against | For |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
| ||||
AMERICAN EXPRESS COMPANY | ||||
Ticker: AXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director Charlene Barshefsky | Management | For | For |
1c | Elect Director John J. Brennan | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | Against |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | Against |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
ARRAY TECHNOLOGIES, INC. | ||||
Ticker: ARRY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paulo Almirante | Management | For | For |
1.2 | Elect Director Ron P. Corio | Management | For | Withhold |
1.3 | Elect Director Jayanthi (Jay) Iyengar | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
|
BERKSHIRE HATHAWAY INC. |
Ticker: BRK.B |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | Withhold |
1.2 | Elect Director Charles T. Munger | Management | For | Withhold |
1.3 | Elect Director Gregory E. Abel | Management | For | Withhold |
1.4 | Elect Director Howard G. Buffett | Management | For | Withhold |
1.5 | Elect Director Susan A. Buffett | Management | For | Withhold |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
1.10 | Elect Director David S. Gottesman | Management | For | Withhold |
1.11 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.12 | Elect Director Ajit Jain | Management | For | Withhold |
1.13 | Elect Director Ronald L. Olson | Management | For | Withhold |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | Withhold |
2 | Require Independent Board Chair | Shareholder | Against | For |
3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | For |
5 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| ||||
BOOKING HOLDINGS INC. | ||||
Ticker: BKNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | For |
| ||||
BP PLC | ||||
Ticker: BP | ||||
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 Net Zero - From Ambition to Action Report | Management | For | Against |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
| ||||
COMCAST CORPORATION | ||||
Ticker: CMCSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.6 | Elect Director Maritza G. Montiel | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
7 | Conduct Audit and Report on Effectiveness | Shareholder | Against | For |
of Sexual Harassment Policies | ||||
8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | For |
| ||||
COMPASS GROUP PLC | ||||
Ticker: CPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Palmer Brown as Director | Management | For | For |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | For |
7 | Elect Sundar Raman as Director | Management | For | For |
8 | Re-elect Ian Meakins as Director | Management | For | For |
9 | Re-elect Dominic Blakemore as Director | Management | For | For |
10 | Re-elect Gary Green as Director | Management | For | For |
11 | Re-elect Carol Arrowsmith as Director | Management | For | For |
12 | Re-elect Stefan Bomhard as Director | Management | For | For |
13 | Re-elect John Bryant as Director | Management | For | For |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
15 | Re-elect Nelson Silva as Director | Management | For | For |
16 | Re-elect Ireena Vittal as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
| ||||
CONTINENTAL AG | ||||
Ticker: CON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2021 | Management | For | For |
3.10 | Postpone Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board | Management | For | For |
Member Wolfgang Reitzle for Fiscal Year 2021 | ||||
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2021 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2021 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Dorothea von Boxberg to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Buchner to the Supervisory Board | Management | For | For |
| ||||
DASSAULT AVIATION SA | ||||
Ticker: AM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.49 per Share | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Reelect Marie-Helene Habert as Director | Management | For | Against |
11 | Reelect Henri Proglio as Director | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Article 15 of Bylaws Re: Shares Held by Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Elect Shannon Johnston to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
| ||||
DIAGEO PLC | ||||
Ticker: DGE | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Lavanya Chandrashekar as Director | Management | For | For |
5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
6 | Elect Sir John Manzoni as Director | Management | For | For |
7 | Elect Ireena Vittal as Director | Management | For | For |
8 | Re-elect Melissa Bethell as Director | Management | For | For |
9 | Re-elect Javier Ferran as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
| ||||
DUPONT DE NEMOURS, INC. | ||||
Ticker: DD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
DXC TECHNOLOGY COMPANY | ||||
Ticker: DXC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Ian C. Read | Management | For | For |
1h | Elect Director Dawn Rogers | Management | For | For |
1i | Elect Director Michael J. Salvino | Management | For | For |
1j | Elect Director Manoj P. Singh | Management | For | For |
1k | Elect Director Akihiko Washington | Management | For | For |
1l | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
F5, INC. |
Record Date: JAN 05, 2022 | ||||
Ticker: FFIV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandra E. Bergeron | Management | For | For |
1b | Elect Director Elizabeth L. Buse | Management | For | For |
1c | Elect Director Michael L. Dreyer | Management | For | Against |
1d | Elect Director Alan J. Higginson | Management | For | Against |
1e | Elect Director Peter S. Klein | Management | For | For |
1f | Elect Director Francois Locoh-Donou | Management | For | For |
1g | Elect Director Nikhil Mehta | Management | For | For |
1h | Elect Director Michael F. Montoya | Management | For | For |
1i | Elect Director Marie E. Myers | Management | For | For |
1j | Elect Director James M. Phillips | Management | For | For |
1k | Elect Director Sripada Shivananda | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | Against |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | Against |
1.10 | Elect Director John J. Stephens | Management | For | For |
1.11 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
GENERAL DYNAMICS CORPORATION | ||||
Ticker: GD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | Against |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Cecil D. Haney | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director James N. Mattis | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | Against |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director Catherine B. Reynolds | Management | For | For |
1i | Elect Director Laura J. Schumacher | Management | For | For |
1j | Elect Director Robert K. Steel | Management | For | For |
1k | Elect Director John G. Stratton | Management | For | For |
1l | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence | Shareholder | Against | For |
| ||||
H&R BLOCK, INC. | ||||
Ticker: HRB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | Against |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | Against |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Christianna Wood | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HCA HEALTHCARE, INC. | ||||
Ticker: HCA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Hugh F. Johnston | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
HITACHI LTD. |
Ticker: 6501 |
Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ravi Venkatesan | Management | For | For |
3.3 | Elect Director Cynthia Carroll | Management | For | For |
3.4 | Elect Director Sugawara, Ikuro | Management | For | For |
3.5 | Elect Director Joe Harlan | Management | For | For |
3.6 | Elect Director Louise Pentland | Management | For | For |
3.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
3.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.9 | Elect Director Helmuth Ludwig | Management | For | For |
3.10 | Elect Director Kojima, Keiji | Management | For | Against |
3.11 | Elect Director Seki, Hideaki | Management | For | Against |
3.12 | Elect Director Higashihara, Toshiaki | Management | For | Against |
| ||||
HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.3 | Elect Director Takeuchi, Kohei | Management | For | Against |
1.4 | Elect Director Aoyama, Shinji | Management | For | Against |
1.5 | Elect Director Suzuki, Asako | Management | For | Against |
1.6 | Elect Director Suzuki, Masafumi | Management | For | Against |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | Against |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Keki M. Mistry as Director | Management | For | For |
4 | Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director | Management | For | For |
5 | Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
8 | Approve Borrowing Powers | Management | For | For |
9 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajesh Narain Gupta as Director | Management | For | For |
2 | Elect P. R. Ramesh as Director | Management | For | For |
3 | Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve G. M. Kapadia & Co. as Joint Statutory | Management | For | For |
Auditors and Authorize Board to Fix Their Remuneration |
| ||||
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors | Management | For | For |
6 | Reelect Deepak S. Parekh as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Management | For | For |
8 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
9 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
10 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| ||||
IMPERIAL BRANDS PLC | ||||
Ticker: IMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Susan Clark as Director | Management | For | For |
6 | Elect Ngozi Edozien as Director | Management | For | For |
7 | Re-elect Therese Esperdy as Director | Management | For | For |
8 | Re-elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
10 | Re-elect Simon Langelier as Director | Management | For | For |
11 | Elect Lukas Paravicini as Director | Management | For | For |
12 | Elect Diane de Saint Victor as Director | Management | For | For |
13 | Re-elect Jonathan Stanton as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
| ||||
INFORMA PLC | ||||
Ticker: INF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Louise Smalley as Director | Management | For | For |
2 | Elect Joanne Wilson as Director | Management | For | For |
3 | Elect Zheng Yin as Director | Management | For | For |
4 | Re-elect John Rishton as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Gareth Wright as Director | Management | For | For |
7 | Re-elect Patrick Martell as Director | Management | For | For |
8 | Re-elect Mary McDowell as Director | Management | For | For |
9 | Re-elect Helen Owers as Director | Management | For | For |
10 | Re-elect Gill Whitehead as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | Against |
12 | Re-elect David Flaschen as Director | Management | For | For |
13 | Accept Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Updated Informa Long-Term Incentive Plan | Management | For | For |
21 | Approve Updated Informa Deferred Share Bonus Plan | Management | For | For |
22 | Approve Update to Historical LTIP Rules | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
INTERNATIONAL PAPER COMPANY | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Connor | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | Against |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Anders Gustafsson | Management | For | For |
1e | Elect Director Jacqueline C. Hinman | Management | For | For |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1g | Elect Director Donald G. (DG) Macpherson | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Anton V. Vincent | Management | For | For |
1k | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Costs and Benefits of Environmental Related Expenditures | Shareholder | Against | Against |
| ||||
JUST EAT TAKEAWAY.COM NV | ||||
Ticker: TKWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect Jitse Groen to Management Board | Management | For | For |
5b | Reelect Brent Wissink to Management Board | Management | For | Against |
5c | Reelect Jorg Gerbig to Management Board | Management | For | For |
6a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Against |
6b | Reelect Corinne Vigreux to Supervisory Board | Management | For | Against |
6c | Reelect David Fisher to Supervisory Board | Management | For | For |
6d | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
6e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | Against |
6f | Reelect Ron Teerlink to Supervisory Board | Management | For | Against |
7 | Grant Board Authority to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
KEURIG DR PEPPER INC. | ||||
Ticker: KDP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Michael Call | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | Against |
1D | Elect Director Peter Harf | Management | For | Against |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul S. Michaels | Management | For | For |
1G | Elect Director Pamela H. Patsley | Management | For | Against |
1H | Elect Director Lubomira Rochet | Management | For | Against |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry D. Young | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
LIVANOVA PLC | ||||
Ticker: LIVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director Stacy Enxing Seng | Management | For | For |
1.3 | Elect Director William Kozy | Management | For | For |
1.4 | Elect Director Damien McDonald | Management | For | For |
1.5 | Elect Director Daniel Moore | Management | For | Against |
1.6 | Elect Director Sharon O'Kane | Management | For | Against |
1.7 | Elect Director Andrea Saia | Management | For | For |
1.8 | Elect Director Todd Schermerhorn | Management | For | For |
1.9 | Elect Director Peter Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
11 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
| ||||
LYONDELLBASELL INDUSTRIES N.V. | ||||
Ticker: LYB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | Against |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | Against |
1d | Elect Director Robin Buchanan | Management | For | Against |
1e | Elect Director Anthony (Tony) Chase | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Robert (Bob) Dudley | Management | For | For |
1h | Elect Director Claire Farley | Management | For | Against |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Virginia Kamsky | Management | For | For |
1k | Elect Director Albert Manifold | Management | For | For |
1l | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Shares | Management | For | For |
| ||||
MARATHON PETROLEUM CORPORATION | ||||
Ticker: MPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | Against |
1b | Elect Director Charles E. Bunch | Management | For | Against |
1c | Elect Director Edward G. Galante | Management | For | Against |
1d | Elect Director Kim K.W. Rucker | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | For |
9 | Report on Climate Strategy Consistent with ILO's "Just Transition Guidelines" | Shareholder | Against | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | Against |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | Against |
1j | Elect Director Kendall J. Powell | Management | For | Against |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
|
META PLATFORMS, INC. |
Ticker: FB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | For |
8 | Report on Community Standards Enforcement | Shareholder | Against | For |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | For |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | For |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | For |
15 | Report on Charitable Contributions | Shareholder | Against | For |
|
MICRON TECHNOLOGY, INC. |
Meeting Type: ANNUAL | ||||
Ticker: MU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | Against |
1h | Elect Director MaryAnn Wright | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.56 Per Share | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6.A | Announce Intention to Appoint Annemiek van Melick to Executive Board | Management | None | None |
6.B | Announce Intention to Reappoint Delfin Rueda to Executive Board | Management | None | None |
7.A | Reelect David Cole to Supervisory Board | Management | For | For |
7.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Close Meeting | Management | None | None |
| ||||
NXP SEMICONDUCTORS N.V. | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Against |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | Against |
3h | Reelect Jasmin Staiblin as Non-Executive | Management | For | For |
Director | ||||
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | Against |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PROSUS NV | ||||
Ticker: PRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2021 | Management | For | For |
5 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2022 and Onwards | Management | For | For |
6 | Approve Discharge of Executive Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
9 | Elect Angelien Kemna as Non-Executive Director | Management | For | For |
10.1 | Reelect Hendrik du Toit as Non-Executive Director | Management | For | For |
10.2 | Reelect Craig Enenstein as Non-Executive Director | Management | For | For |
10.3 | Reelect Nolo Letele as Non-Executive Director | Management | For | For |
10.4 | Reelect Roberto Oliveira de Lima as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
| ||||
PRUDENTIAL PLC | ||||
Ticker: PRU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group | Management | For | For |
| ||||
PRUDENTIAL PLC | ||||
Ticker: PRU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect George Sartorel as Director | Management | For | For |
4 | Re-elect Shriti Vadera as Director | Management | For | For |
5 | Re-elect Jeremy Anderson as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect Chua Sock Koong as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Ming Lu as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect James Turner as Director | Management | For | For |
12 | Re-elect Thomas Watjen as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: SHEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Against |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | Against |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | For |
| ||||
SABRE CORPORATION | ||||
Ticker: SABR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bravante, Jr. | Management | For | For |
1.2 | Elect Director Herve Couturier | Management | For | For |
1.3 | Elect Director Gail Mandel | Management | For | For |
1.4 | Elect Director Sean Menke | Management | For | For |
1.5 | Elect Director Phyllis Newhouse | Management | For | For |
1.6 | Elect Director Karl Peterson | Management | For | Against |
1.7 | Elect Director Zane Rowe | Management | For | For |
1.8 | Elect Director Gregg Saretsky | Management | For | For |
1.9 | Elect Director John Scott | Management | For | For |
1.10 | Elect Director Wendi Sturgis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus | Management | For | For |
Stock Plan | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
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 |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.1 | Approve Remuneration Report for Management Board Members | Management | For | For |
5.2 | Approve Remuneration Report for Supervisory Board Members | Management | For | For |
6 | Receive Report of Auditors (Non-Voting) | Management | None | None |
7 | Adopt Financial Statements | Management | For | For |
8 | Receive Explanation on Company's Dividend Policy | Management | None | None |
9 | Approve Dividends of USD 1 Per Share | Management | For | For |
10 | Approve Discharge of Management Board | Management | For | For |
11 | Approve Discharge of Supervisory Board | Management | For | For |
12.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles of Association | Management | For | Against |
15.1 | Acknowledge Resignation of E. Lagendijk as Management Board Member | Management | None | None |
15.2 | Elect O. Tangen to Management Board | Management | For | For |
16.1 | Acknowledge Resignation of F.R. Gugen as Supervisory Board Member | Management | None | None |
16.2 | Elect H.A. Mercer to Supervisory Board | Management | For | For |
16.3 | Reelect R.IJ. Baan to Supervisory Board | Management | For | For |
16.4 | Reelect B. Bajolet to Supervisory Board | Management | For | For |
17 | Allow Questions | Management | None | None |
18 | Receive Voting Results | Management | None | None |
19 | Close Meeting | Management | None | None |
| ||||
SERIA CO., LTD. | ||||
Ticker: 2782 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kawai, Eiji | Management | For | Against |
3.2 | Elect Director Iwama, Yasushi | Management | For | Against |
3.3 | Elect Director Miyake, Natsuko | Management | For | Against |
4.1 | Elect Director and Audit Committee Member Nakamura, Noboru | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Suzuki, Hiroto | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board | Management | For | For |
Member Jim Snabe for Fiscal Year 2020/21 | ||||
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
| ||||
SOUTHWEST AIRLINES CO. | ||||
Ticker: LUV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | Against |
1b | Elect Director J. Veronica Biggins | Management | For | Against |
1c | Elect Director Douglas H. Brooks | Management | For | Against |
1d | Elect Director William H. Cunningham | Management | For | Against |
1e | Elect Director John G. Denison | Management | For | Against |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director David P. Hess | Management | For | For |
1h | Elect Director Robert E. Jordan | Management | For | For |
1i | Elect Director Gary C. Kelly | Management | For | Against |
1j | Elect Director Nancy B. Loeffler | Management | For | Against |
1k | Elect Director John T. Montford | Management | For | Against |
1l | Elect Director Christopher P. Reynolds | Management | For | For |
1m | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Vote Cast to Remove Directors With or Without Cause | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| ||||
T-MOBILE US, INC. | ||||
Ticker: TMUS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | Withhold |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
1.6 | Elect Director Raphael Kubler | Management | For | Withhold |
1.7 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.8 | Elect Director Dominique Leroy | Management | For | Withhold |
1.9 | Elect Director Letitia A. Long | Management | For | For |
1.10 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Omar Tazi | Management | For | Withhold |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
| ||||
THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Human Rights Due Diligence | Shareholder | Against | For |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| ||||
TOYOTA INDUSTRIES CORP. | ||||
Ticker: 6201 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Toyoda, Tetsuro | Management | For | Against |
2.2 | Elect Director Onishi, Akira | Management | For | Against |
2.3 | Elect Director Mizuno, Yojiro | Management | For | Against |
2.4 | Elect Director Sumi, Shuzo | Management | For | For |
2.5 | Elect Director Maeda, Masahiko | Management | For | Against |
2.6 | Elect Director Handa, Junichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Furusawa, Hitoshi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
UNITEDHEALTH GROUP INCORPORATED | ||||
Ticker: UNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION |
Record Date: MAR 22, 2022 | ||||
Ticker: WAB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Kassling | Management | For | Withhold |
1.2 | Elect Director Albert J. Neupaver | Management | For | Withhold |
1.3 | Elect Director Ann R. Klee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. | ||||
Ticker: 520 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Removal of Zhao Yi as Director | Management | For | For |
| ||||
ZENDESK, INC. | ||||
Ticker: ZEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
| ||||
ZIMMER BIOMET HOLDINGS, INC. | ||||
Ticker: ZBH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Michael J. Farrell | Management | For | For |
1d | Elect Director Robert A. Hagemann | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1h | Elect Director Syed Jafry | Management | For | For |
1i | Elect Director Sreelakshmi Kolli | Management | For | For |
1j | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SIGNATURES
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.
(Registrant) Templeton Global Investment Trust______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his or her signature.
