|
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: 8/31-12/31 |
|
Date of reporting period: 6/30/2023 |
|
Item 1. Proxy Voting Records. |
Franklin Templeton SMACS: Series EM
| | | | |
|
AMERICANAS SA Meeting Date: SEP 30, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: AMER3 Security ID: P0R80F129 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction | Management | For | For |
| | | | |
3 | Approve the Appraisals of the Independent Appraisers | Management | For | For |
4 | Approve Absorption of IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
5 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
7 | Consolidate Bylaws | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
BAJAJ HOLDINGS & INVESTMENT LIMITED Meeting Date: JUL 28, 2022 Record Date: JUL 21, 2022 Meeting Type: ANNUAL |
Ticker: 500490 Security ID: Y0546X143 |
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 Niraj Ramkrishna Bajaj as Director | Management | For | Against |
4 | Reelect Manish Santoshkumar Kejriwal as Director | Management | For | Against |
5 | Approve Kalyaniwalla & Mistry LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve NBS & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
|
BAJAJ HOLDINGS & INVESTMENT LIMITED Meeting Date: SEP 21, 2022 Record Date: AUG 19, 2022 Meeting Type: SPECIAL |
Ticker: 500490 Security ID: Y0546X143 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Elect Vidya Rajiv Yeravdekar as Director | Management | For | For |
| | | | |
|
BDO UNIBANK, INC. Meeting Date: APR 19, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
Ticker: BDO Security ID: Y07775102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting Held on April 22, 2022 | Management | For | For |
2 | Approve Audited Financial Statements of BDO as of December 31, 2022 | 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 Jones M. Castro, Jr. as Director | Management | For | For |
4.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
4.3 | Elect Teresita T. Sy as Director | Management | For | For |
4.4 | Elect Josefina N. Tan as Director | Management | For | For |
4.5 | Elect Nestor V. Tan as Director | Management | For | For |
4.6 | Elect Walter C. Wassmer as Director | Management | For | For |
4.7 | Elect George T. Barcelon as Director | Management | For | For |
4.8 | Elect Estela P. Bernabe 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 Punongbayan & Araullo, Grant Thornton as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
| | | | |
|
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: MAY 05, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: 002271 Security ID: Y07729109 |
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 Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Application of Comprehensive Credit Lines | Management | For | For |
11 | Approve Guarantee Provision for Comprehensive Credit Lines | Management | For | For |
12 | Approve External Guarantee | Management | For | For |
13 | Approve Provision of Guarantee for Wholly-owned Subsidiary | Management | For | For |
14 | Approve Decrease in Capital | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
17 | Approve Change in Usage of Raised Funds and Use of Excess Funds to Replenish Working Capital | Management | For | For |
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Meeting Date: NOV 11, 2022 Record Date: NOV 04, 2022 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2A | Elect Wu Xiao An (also known as Ng Siu On) as Director | Management | For | Against |
2B | Elect Shen Tie Dong as Director | Management | For | Against |
2C | Elect Xu Daqing as Director | Management | For | For |
2D | Elect Dong Yang as Director | Management | For | For |
2E | Elect Lam Kit Lan, Cynthia as Director | Management | For | For |
2F | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| | | | |
3 | Approve Grant Thornton Hong Kong Limited 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 |
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Meeting Date: NOV 11, 2022 Record Date: NOV 04, 2022 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting as the Annual General Meeting for the Year Ended December 31, 2020 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Against |
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Meeting Date: JUN 20, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Zhang Wei as Director | Management | For | Against |
2B | Elect Song Jian as Director | Management | For | Against |
2C | Elect Jiang Bo as Director | Management | For | Against |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited 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 | Management | For | For |
| | | | |
| Capital | | | |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Amendments to the Existing Bye-Laws and Adopt New Bye-Laws | Management | For | For |
| | | | |
|
CHEMICAL WORKS OF GEDEON RICHTER PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: RICHT Security ID: X3124S107 |
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 390 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 |
11.1 | Amend Bylaws | Management | For | For |
11.2 | Amend Bylaws | Management | For | For |
13 | Approve Report on Share Repurchase Program | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15.1 | Reelect Erik Attila Bogsch as Management Board Member | Management | For | For |
15.2 | Reelect Gabor Orban as Management Board Member | Management | For | For |
15.3 | Reelect Ilona Hardy dr. Pinterne as Management Board Member | Management | For | For |
15.4 | Reelect Elek Szilveszter Vizias Management Board Member | Management | For | For |
| | | | |
15.5 | Reelect Peter Cserhati as Management Board Member | Management | For | For |
15.6 | Elect Gabriella Balogh as Management Board Member | Management | For | For |
15.7 | Elect Balazs Szepesi as Management Board Member | Management | For | For |
15.8 | Elect Laszlone Nemeth as Management Board Member | Management | For | For |
16 | Elect Ferenc Sallai as Employee Representative to Supervisory Board | Management | For | For |
17.1 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.2 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.3 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
18.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.2 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.3 | Approve Terms of Remuneration of Audit Committee Members | Management | For | For |
19 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor | Management | For | For |
20 | Approve Auditor's Remuneration | Management | For | For |
21 | Transact Other Business | Management | For | For |
| | | | |
|
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 27, 2023 Record Date: JUN 19, 2023 Meeting Type: ANNUAL |
Ticker: 3968 Security ID: Y14896107 |
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 as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Elect Huang Jian as Director | Management | For | For |
10 | Elect Zhu Jiangtao as Director | Management | For | For |
| | | | |
|
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: 1313 Security ID: G2113L106 |
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 Jing Shiqing as Director | Management | For | For |
3.2 | Elect Zhu Ping as Director | Management | For | For |
3.3 | Elect Chen Kangren as Director | Management | For | For |
3.4 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
3.5 | Elect Ng Kam Wah Webster as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
|
CHINA RESOURCES LAND LIMITED Meeting Date: JUN 07, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL |
Ticker: 1109 Security ID: G2108Y105 |
| | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Xin as Director | Management | For | For |
3.2 | Elect Zhang Dawei as Director | Management | For | For |
3.3 | Elect Guo Shiqing as Director | Management | For | For |
3.4 | Elect Andrew Y. Yan as Director | Management | For | For |
3.5 | Elect Wan Kam To, Peter as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 |
| | | | |
|
COSCO SHIPPING PORTS LIMITED Meeting Date: DEC 01, 2022 Record Date: NOV 24, 2022 Meeting Type: SPECIAL |
Ticker: 1199 Security ID: G2442N104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Master Agreement, Deposit Transactions, Proposed Deposit Transaction Caps and Related Transactions | Management | For | For |
| | | | |
|
COSCO SHIPPING PORTS LIMITED Meeting Date: MAY 24, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL |
Ticker: 1199 Security ID: G2442N104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhu Tao as Director | Management | For | For |
| | | | |
2b | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
2c | Elect Adrian David Li Man Kiu as Director | Management | For | For |
2d | Elect Yang Liang Yee Philip as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | |
|
EMIRATES CENTRAL COOLING SYSTEMS CORP. Meeting Date: MAR 29, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: EMPOWER Security ID: M4R2AB109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of the Secretary of the Meeting and the Appointment of Dubai Financial Market as Votes Collector | Management | For | For |
2 | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
5 | Approve Dividends of AED 0.0425 for FY 2022 | Management | For | For |
6 | Approve Remuneration of Directors of AED 1,190,411 for the Period from 14/10/2022 till 31/12/2022 | Management | For | For |
7 | Approve Discharge of Directors for FY 2022 | Management | For | For |
8 | Approve Discharge of Auditors for FY 2022 | Management | For | For |
9 | Ratify Auditors and Fix Their Remuneration for FY 2023 | Management | For | For |
10 | Approve Company's Board of Director Remuneration Policy | Management | For | Against |
| | | | |
|
FILA HOLDINGS CORP. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 081660 Security ID: Y2484W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoon Yoon-su as Inside 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 |
| | | | |
|
GREENTOWN SERVICE GROUP CO. LTD. Meeting Date: JUN 16, 2023 Record Date: JUN 12, 2023 Meeting Type: ANNUAL |
Ticker: 2869 Security ID: G41012108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Hao as Director | Management | For | For |
3.2 | Elect Xia Yibo as Director | Management | For | For |
3.3 | Elect Liu Xingwei as Director | Management | For | For |
3.4 | Elect Li Feng as Director | Management | For | For |
3.5 | Elect Wu Aiping as Director | Management | None | None |
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 | Adopt 2023 Share option Scheme and | Management | For | Against |
| | | | |
| Terminate 2018 Share Option Scheme | | | |
8 | Elect Wong Ka Yi as Director | Management | For | For |
9 | Elect Jia Shenghua as Director | Management | For | For |
| | | | |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: JUL 11, 2022 Record Date: JUL 05, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Construction of Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects | Management | For | For |
2 | Approve Establishment of Wholly-owned Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project | Management | For | For |
3 | Approve Change in Construction Content of Lithium Battery and Fluorine-containing New Material Project Phase I | Management | For | For |
4 | Approve Capital Injection in Yichang Tinci High-tech Materials Co., Ltd. | Management | For | For |
5 | Approve Change in Registered Capital and Business Scope | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
| | | | |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: AUG 29, 2022 Record Date: AUG 24, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment and Construction of the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries | Management | For | For |
2 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
3 | Approve Measures for the Administration of | Management | For | Against |
| | | | |
| the Implementation Assessment of Performance Shares Incentive Plan | | | |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
| | | | |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: SEP 26, 2022 Record Date: SEP 21, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment and Construction of Lithium Battery Basic Materials Construction Project | Management | For | For |
2 | Approve Change in Registered Capital and Business Scope | Management | For | For |
3 | Amend Articles of Association | Management | For | Against |
4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
| | | | |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: DEC 12, 2022 Record Date: DEC 06, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR and Listing on Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Scale of GDR in its Lifetime | Management | For | For |
2.6 | Approve Conversion Rate of GDR and Underlying Securities A Shares | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
| | | | |
2.9 | Approve Conversion Restriction Period for GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Usage Plan for Raised Funds | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution on Roll-forward Profits | Management | For | For |
8 | Approve Amendments to Articles of Association and Its Attachments | Management | For | For |
9 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
10 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance | Management | For | For |
11 | Approve Acquisition of Equity and Related Party Transaction | Management | For | For |
12 | Approve Change of Raised Funds Investment Projects | Management | For | For |
13 | Amend Working System for Independent Directors | Management | For | Against |
14 | Amend Management System of Raised Funds | Management | For | Against |
| | | | |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: MAR 10, 2023 Record Date: MAR 06, 2023 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment and Establishment of Overseas Subsidiaries | Management | For | For |
| | | | |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | |
No | | | Recommendation | 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 | 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 Foreign Exchange Hedging Business | Management | For | For |
11 | Approve Remuneration (Allowance) of Directors and Senior Management Members | Management | For | For |
12 | Approve Remuneration (Allowance) of Supervisors | Management | For | For |
13 | Approve Shareholder Dividend Return Plan | Management | For | For |
14 | Approve Cancellation of Partial Stock Options and Repurchase and Cancellation of Partial Performance Shares | Management | For | For |
15 | Approve Use of Own Funds to Invest in Financial Products | Management | For | Against |
16.1 | Elect Xu Jinfu as Director | Management | For | For |
16.2 | Elect Gu Bin as Director | Management | For | For |
16.3 | Elect Xu Sanshan as Director | Management | For | For |
16.4 | Elect Zhao Jingwei as Director | Management | For | For |
16.5 | Elect Han Heng as Director | Management | For | For |
17.1 | Elect Chen Limei as Director | Management | For | For |
17.2 | Elect Nan Junmin as Director | Management | For | For |
17.3 | Elect Zhang Mingqiu as Director | Management | For | For |
17.4 | Elect Li Zhijuan as Director | Management | For | For |
18.1 | Elect He Guilan as Supervisor | Management | For | For |
18.2 | Elect Yao Yuze as Supervisor | Management | For | For |
| | | | |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 19, 2023 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | |
No | | | Recommendation | Cast |
1 | Approve Change in Partial Raised Funds Investment Projects | Management | For | For |
| | | | |
|
HAIER SMART HOME CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 16, 2023 Meeting Type: ANNUAL |
Ticker: 6690 Security ID: Y298BN118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report and Annual Report Summary | Management | For | For |
3 | Approve Report on the Work of the Board of Directors | Management | For | For |
4 | Approve Report on the Work of the Board of Supervisors | Management | For | For |
5 | Approve Audit Report on Internal Control | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Appointment of PRC Accounting Standards Auditors | Management | For | For |
8 | Approve Appointment of International Accounting Standards Auditors | Management | For | For |
9 | Approve Renewal of the Financial Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. | Management | For | Against |
10 | Approve Anticipated Guarantees' Amounts for the Company and Its Subsidiaries | Management | For | For |
11 | Approve Conduct of Foreign Exchange Fund Derivatives Business | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares | Management | For | For |
| | | | |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares | Management | For | For |
16 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
17 | Approve Grant of General Mandate to the Board to Repurchase D Shares | Management | For | For |
18 | Approve 2023 A Share Core Employee Stock Ownership Plan (Draft) and Its Summary | Shareholder | For | For |
19 | Approve 2023 H Share Core Employee Stock Ownership Plan (Draft) and Its Summary | Shareholder | For | For |
| | | | |
|
HAIER SMART HOME CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 16, 2023 Meeting Type: SPECIAL |
Ticker: 6690 Security ID: Y298BN118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase D Shares | Management | For | For |
| | | | |
|
HANKOOK TIRE & TECHNOLOGY CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 161390 Security ID: Y3R57J108 |
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 |
| | | | |
|
HDFC BANK LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT |
Ticker: 500180 Security ID: Y3119P190 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Approve Scheme of Amalgamation | Management | For | For |
| | | | |
|
HDFC BANK LIMITED Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL |
Ticker: 500180 Security ID: Y3119P190 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL |
Ticker: 500180 Security ID: Y3119P190 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
| | | | |
|
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 12, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
Ticker: 1112 Security ID: G4387E107 |
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 Laetitia Albertini as Director | Management | For | For |
3a2 | Elect Luo Yun as Director | Management | For | For |
3a3 | Elect Zhang Wenhui as Director | Management | For | For |
3a4 | Elect Ding Yuan as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Amended and Restated Articles of Association | Management | For | For |
| | | | |
|
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2317 Security ID: Y36861105 |
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 Initial Public Offering of Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
|
|
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 07, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
| | | | |
Ticker: KBANK Security ID: Y4591R118 |
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 Suphajee Suthumpun as Director | Management | For | For |
4.2 | Elect Chanin Donavanik as Director | Management | For | For |
4.3 | Elect Sara Lamsam as Director | Management | For | For |
4.4 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | For |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | For |
4.6 | Elect Patchara Samalapa as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
| | | | |
|
L&F CO., LTD. Meeting Date: MAR 22, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 066970 Security ID: Y52747105 |
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 Park Gi-seon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| | | | |
|
LEGOCHEM BIOSCIENCES, INC. Meeting Date: DEC 01, 2022 Record Date: NOV 02, 2022 Meeting Type: SPECIAL |
Ticker: 141080 Security ID: Y5S30B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Approval of Reduction of Capital Reserve | Management | For | For |
| | | | |
|
LEGOCHEM BIOSCIENCES, INC. Meeting Date: MAR 31, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 141080 Security ID: Y5S30B101 |
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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| | | | |
|
LG CHEM LTD. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 051910 Security ID: Y52758102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cheon Gyeong-hun as Outside Director | Management | For | For |
3 | Elect Cheon Gyeong-hun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
LG CORP. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 003550 Security ID: Y52755108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cho Seong-wook as Outside Director | Management | For | For |
2.2 | Elect Park Jong-su as Outside Director | Management | For | For |
3.1 | Elect Cho Seong-wook as a Member of Audit Committee | Management | For | For |
3.2 | Elect Park Jong-su as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
MASSMART HOLDINGS LTD. Meeting Date: OCT 21, 2022 Record Date: OCT 14, 2022 Meeting Type: SPECIAL |
Ticker: MSM Security ID: S4799N122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Terms of Sections 114(1) and 115(2)(a) of the Companies Act | Management | For | For |
1 | Approve Delisting of All Shares from the Main Board of the JSE | Management | For | For |
| | | | |
|
MEDIATEK, INC. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2454 Security ID: Y5945U103 |
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 | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| | | | |
Meeting Date: SEP 09, 2022 Record Date: SEP 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 3918 Security ID: G6382M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend | Management | For | For |
| | | | |
|
NAGACORP LTD. Meeting Date: APR 21, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: 3918 Security ID: G6382M109 |
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 Timothy Patrick McNally as Director | Management | For | For |
3.2 | Elect Chen Yiy Fon as Director | Management | For | For |
4 | Elect Michael Lai Kai Jin as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
| | | | |
|
NAVER CORP. Meeting Date: MAR 22, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 035420 Security ID: Y62579100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Byeon Dae-gyu as Non-Independent Non-Executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
NEMAK SAB DE CV Meeting Date: MAR 28, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
Ticker: NEMAKA Security ID: P71340106 |
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 | Against |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
| | | | |
|
NETCARE LTD. Meeting Date: FEB 03, 2023 Record Date: JAN 27, 2023 Meeting Type: ANNUAL |
Ticker: NTC Security ID: S5507D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mark Bower as Director | Management | For | For |
1.2 | Re-elect Bukelwa Bulo as Director | Management | For | For |
1.3 | Re-elect Lezanne Human as Director | Management | For | For |
1.4 | Elect Ian Kirk as Director | Management | For | For |
1.5 | Elect Louisa Stephens as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
3.1 | Re-elect Mark Bower as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Bukelwa Bulo as Chairperson of the Audit Committee | Management | For | For |
| | | | |
3.3 | Re-elect Thabi Leoka as Member of the Audit Committee | Management | For | For |
3.4 | Elect Louisa Stephens 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 |
| | | | |
|
ONE 97 COMMUNICATIONS LIMITED Meeting Date: MAR 23, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL |
Ticker: 543396 Security ID: Y6425F111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Paytm Payments Bank Limited | Management | For | For |
| | | | |
|
PING AN BANK CO., LTD. Meeting Date: NOV 10, 2022 Record Date: NOV 02, 2022 Meeting Type: SPECIAL |
Ticker: 000001 Security ID: Y6896T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composition of the Board of Directors | Management | For | For |
2 | Approve Composition of the Supervisory Board | Management | For | For |
3 | Elect Che Guobao as Supervisor of the Eleventh Board of Supervisors | Management | For | For |
4.1 | Elect Xie Yonglin as Director | Management | For | For |
4.2 | Elect Chen Xinying as Director | Management | For | For |
4.3 | Elect Cai Fangfang as Director | Management | For | For |
4.4 | Elect Fu Xin as Director | Management | For | For |
4.5 | Elect Hu Jianfeng as Director | Management | For | For |
4.6 | Elect Guo Jian as Director | Management | For | For |
5.1 | Elect Hu Yuefei as Director | Management | For | For |
| | | | |
5.2 | Elect Yang Zhiqun as Director | Management | For | For |
5.3 | Elect Guo Shibang as Director | Management | For | For |
5.4 | Elect Xiang Youzhi as Director | Management | For | For |
6.1 | Elect Yang Jun as Director | Management | For | For |
6.2 | Elect Ai Chunrong as Director | Management | For | For |
6.3 | Elect Wu Zhipan as Director | Management | For | For |
6.4 | Elect Chen Su as Director | Management | For | For |
6.5 | Elect Liu Feng as Director | Management | For | For |
7.1 | Elect Wang Chunhan as Supervisor | Management | For | For |
7.2 | Elect Wang Songqi as Supervisor | Management | For | For |
7.3 | Elect Han Xiaojing as Supervisor | Management | For | For |
| | | | |
|
PING AN BANK CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL |
Ticker: 000001 Security ID: Y6896T103 |
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 External Donation Budget and External Donation Authorization | Management | For | Against |
| | | | |
|
PING AN BANK CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 15, 2023 Meeting Type: SPECIAL |
Ticker: 000001 Security ID: Y6896T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ji Guangheng as Non-independent Director | Management | For | For |
| | | | |
|
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 19, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: ASII Security ID: Y7117N172 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Shareholder | None | For |
4 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
| | | | |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
| | | | |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
|
SAMSUNG LIFE INSURANCE CO., LTD. Meeting Date: MAR 16, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
| | | | |
Ticker: 032830 Security ID: Y74860100 |
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 Jeon Young-muk as Inside Director | Management | For | For |
3.2 | Elect Park Jong-moon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
SAMSUNG SDI CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 006400 Security ID: Y74866107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | For |
2.2 | Elect Kwon Oh-gyeong as Outside Director | Management | For | For |
2.3 | Elect Kim Deok-hyeon as Outside Director | Management | For | For |
2.4 | Elect Lee Mi-gyeong as Outside Director | Management | For | For |
3.1 | Elect Kwon Oh-gyeong as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Mi-gyeong as a Member of Audit Committee | Management | For | For |
4 | Elect Choi Won-wook 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. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 357780 Security ID: Y8076W120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation | Management | For | For |
| | | | |
| of Income | | | |
2 | Elect Yang Gil-ho as Outside Director | Management | For | Against |
3 | Appoint Park Deok-hyeon as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| | | | |
|
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Meeting Date: JAN 31, 2023 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: SPRC Security ID: Y8162W117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Investment in Fuel Business | Management | For | For |
3 | Other Business | Management | For | Against |
| | | | |
|
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Meeting Date: APR 05, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: SPRC Security ID: Y8162W117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | None | None |
5 | Approve Dividend Payment | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1 | Elect Brant Thomas Fish as Director | Management | For | For |
8.2 | Elect Brian Monaco Sutton as Director | Management | For | For |
9 | Approve Increase in Number of Directors and Elect Herbert Matthew Payne II as Director | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
| | | | |
|
THAI BEVERAGE PUBLIC COMPANY LIMITED Meeting Date: JAN 27, 2023 Record Date: JAN 05, 2023 Meeting Type: ANNUAL |
Ticker: Y92 Security ID: Y8588A103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2022 and the Report of the Board of Directors | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | For |
5.1.2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | For |
5.1.3 | Elect Timothy Chia Chee Ming as Director | Management | For | For |
5.1.4 | Elect Khemchai Chutiwongse as Director | Management | For | For |
5.1.5 | Elect Pasu Loharjun as Director | Management | For | For |
5.1.6 | Elect Vivat Tejapaibul 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 | For |
| | | | |
|
TOTVS SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: TOTS3 Security ID: P92184103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long-Term Incentive Plan | Management | For | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| | | | |
|
TOTVS SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: TOTS3 Security ID: P92184103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Ana Claudia Piedade Silveira dos Reis as Independent Director | Management | For | For |
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 |
|
|
UNI-PRESIDENT CHINA HOLDINGS LTD. |
| | | | |
Meeting Date: JUN 02, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL |
Ticker: 220 Security ID: G9222R106 |
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 Lo Chih-Hsien as Director | Management | For | For |
3b | Elect Liu Xinhua as Director | Management | For | For |
3c | Elect Chen Kuo-Hui as Director | Management | For | For |
3d | Elect Chien Chi-Lin as Director | Management | For | For |
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 |
| | | | |
|
UNI-PRESIDENT CHINA HOLDINGS LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 25, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 220 Security ID: G9222R106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Revised Estimated Maximum Aggregate Annual Transaction Value in Respect of the Continuing Connected Transactions Under the Framework Purchase Agreement | Management | For | For |
2 | Approve 2023 Framework Purchase Agreement and Related Transactions | Management | For | For |
|
|
ZOMATO LTD. Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 Meeting Type: ANNUAL |
Ticker: 543320 |
| | | | |
Security ID: Y9899X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Sanjeev Bikhchandani as Director | Management | For | For |
Templeton Emerging Markets Small Cap Fund
| | | | |
|
AFFLE (INDIA) LTD. Meeting Date: SEP 23, 2022 Record Date: SEP 16, 2022 Meeting Type: ANNUAL |
Ticker: 542752 Security ID: Y0R1P9113 |
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 | Against |
3 | Reelect Anuj Kumar as Director | Management | For | For |
4 | Elect Lay See Tan as Director | Management | For | Against |
5 | Elect Vipul Kedia as Director and Approve Appointment and Remuneration of Vipul Kedia as Executive Director | Management | For | For |
6 | Elect Noelia Amoedo Casqueiro as Director | Management | For | For |
7 | Elect Elad Shmuel Natanson as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Anuj Khanna Sohum as Managing Director | Management | For | For |
9 | Approve Change in Designation of Anuj Kumar from Executive Director to Non-Executive Director | Management | For | For |
| | | | |
|
AGUAS ANDINAS SA Meeting Date: SEP 28, 2022 Record Date: SEP 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: AGUAS.A Security ID: P4171M125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Revoke Board of Directors and Elect New One | Shareholder | None | Against |
| | | | |
|
AGUAS ANDINAS SA Meeting Date: APR 19, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
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 of CLP 8.21 per Share | 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 | Approve Remuneration of Directors | Management | For | For |
7 | Present Board's Report on Expenses | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
9 | Present Directors' Committee Report on Activities and Expenses | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business | Management | For | Against |
| | | | |
|
AJANTA PHARMA LIMITED Meeting Date: MAR 09, 2023 Record Date: FEB 03, 2023 Meeting Type: SPECIAL |
Ticker: 532331 Security ID: Y0R6E1145 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Yogesh M. Agrawal as Managing Director | Management | For | Against |
2 | Approve Reappointment and Remuneration of Rajesh M. Agrawal as Joint Managing Director | Management | For | Against |
|
|
AMERICANA RESTAURANTS INTERNATIONAL PLC Meeting Date: MAR 28, 2023 |
| | | | |
Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: 6015 Security ID: M0859X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Approve Dividends of USD 0.0123 per Share for FY 2022 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Policy Remuneration | Management | For | Against |
7 | Approve Audit Committee Charter | Management | For | Against |
8 | Approve Discharge of Directors for FY 2022 | Management | For | For |
9 | Approve Discharge of Auditors for FY 2022 | Management | For | For |
10 | Appoint Auditors and Fix Their Remuneration for FY 2023 and Q1 of FY 2024 | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
| | | | |
|
APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: AUG 25, 2022 Record Date: AUG 18, 2022 Meeting Type: ANNUAL |
Ticker: 508869 Security ID: Y0187F138 |
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 Shobana Kamineni as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment of Prathap C Reddy as Whole Time Director Designated as Executive Chairman | Management | For | For |
| | | | |
6 | Approve Payment of Remuneration to Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson | Management | For | For |
7 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
| | | | |
|
AREZZO INDUSTRIA E COMERCIO SA Meeting Date: AUG 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: ARZZ3 Security ID: P04508100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Sunset Agenciamento e Intermediacao S.A. (Sunset) | Management | For | For |
2 | Approve Capital Increase in Connection with Proposed Transaction | Management | For | For |
3 | Ratify Deloitte Touche Tohmatsu Consultores Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of Sunset Agenciamento e Intermediacao S.A. (Sunset) | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
AREZZO INDUSTRIA E COMERCIO SA Meeting Date: DEC 30, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: ARZZ3 Security ID: P04508100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sunset Agenciamento e Intermediacao S.A. (Sunset) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed | Management | For | For |
| | | | |
| Transaction | | | |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sunset Agenciamento e Intermediacao S.A. (Sunset) | Management | For | For |
| | | | |
|
AREZZO INDUSTRIA E COMERCIO SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ARZZ3 Security ID: P04508100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2022 | 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 | Abstain |
6.1 | Elect Alessandro Giuseppe Carlucci as Board Chairman | Management | For | For |
6.2 | Elect Jose Ernesto Beni Bolonha as Vice-Chairman | Management | For | For |
6.3 | Elect Alexandre Cafe Birman as Director | Management | For | For |
6.4 | Elect Guilherme Affonso Ferreira as Director | Management | For | For |
6.5 | Elect Renata Figueiredo de Moraes Vichi as Director | Management | For | For |
6.6 | Elect Rony Meisler as Director | Management | For | For |
6.7 | Elect Juliana Buchaim Correa da Fonseca as Director | Management | For | For |
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 Alessandro Giuseppe Carlucci as Board Chairman | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Ernesto Beni Bolonha as Vice-Chairman | Management | None | Abstain |
| | | | |
8.3 | Percentage of Votes to Be Assigned - Elect Alexandre Cafe Birman as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Renata Figueiredo de Moraes Vichi as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Rony Meisler as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Juliana Buchaim Correa da Fonseca as Director | 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 | Elect Alessandro Giuseppe Carlucci as Board Chairman | Management | For | For |
11 | Elect Jose Ernesto Beni Bolonha as Vice-Chairman | Management | For | For |
12 | Approve Classification of Independent Directors | Management | For | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| | | | |
|
AREZZO INDUSTRIA E COMERCIO SA Meeting Date: MAY 29, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: ARZZ3 Security ID: P04508100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Calcados Vicenza S.A. (Vicenza) | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu Consultores Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of Vicenza | Management | For | For |
| | | | |
5 | Approve Capital Increase and Issuance of Shares in Connection with Proposed Transaction | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
ASIA CEMENT (CHINA) HOLDINGS CORPORATION Meeting Date: JUN 09, 2023 Record Date: JUN 05, 2023 Meeting Type: ANNUAL |
Ticker: 743 Security ID: G0539C106 |
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 Lin Seng-chang as Director | Management | For | For |
3b | Elect Wang Wei as Director | Management | For | For |
3c | Elect Lee Kao-chao as Director | Management | For | For |
3d | Elect Chen Ruey-long as Director | Management | For | Against |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
| | | | |
|
BAJAJ HOLDINGS & INVESTMENT LIMITED Meeting Date: JUL 28, 2022 Record Date: JUL 21, 2022 Meeting Type: ANNUAL |
Ticker: 500490 Security ID: Y0546X143 |
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 Niraj Ramkrishna Bajaj as Director | Management | For | Against |
4 | Reelect Manish Santoshkumar Kejriwal as Director | Management | For | Against |
5 | Approve Kalyaniwalla & Mistry LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve NBS & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
|
BAJAJ HOLDINGS & INVESTMENT LIMITED Meeting Date: SEP 21, 2022 Record Date: AUG 19, 2022 Meeting Type: SPECIAL |
Ticker: 500490 Security ID: Y0546X143 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vidya Rajiv Yeravdekar as Director | Management | For | For |
| | | | |
|
BAOZUN, INC. Meeting Date: OCT 21, 2022 Record Date: OCT 03, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 9991 Security ID: G0891M106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | If Items 1 and 2 are Approved: Authorize Reissuance of Repurchased Shares | Management | For | Against |
4 | Approve Non-Exempt CCT and the Proposed Annual Caps and to Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Amend Memorandum and Articles of Association | Management | For | For |
| | | | |
Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: 9991 Security ID: 06684L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a.1 | Elect Director Yiu Pong Chan | Management | For | For |
2a.2 | Elect Director Steve Hsien-Chieng Hsia | Management | For | For |
2a.3 | Elect Director Benjamin Changqing Ye | Management | For | Against |
2b | Approve Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Grant of Restricted Share Units to Vincent Wenbin Qiu | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | |
|
BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: BOLSAA Security ID: P17330104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Approve CEO's Report and External Auditor's Report | Management | For | For |
1.1.2 | Approve Board's Report on Operations and Results of Company | Management | For | For |
1.1.3 | Approve Board's Opinion on CEO's Report | Management | For | For |
1.1.4 | Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting | Management | For | For |
1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| | | | |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5.1 | Approve Chairman's Report of Audit Committee | Management | For | For |
1.5.2 | Approve Chairman's Report of Corporate Practices Committee | Management | For | For |
1.6 | Approve Reports of Other Committees | Management | For | For |
1.7.1 | Approve Discharge of Board | Management | For | For |
1.7.2 | Approve Discharge of Audit Committee | Management | For | For |
1.7.3 | Approve Discharge of Corporate Practices Committee | Management | For | For |
1.8 | Approve Report of Statutory Auditors | Management | For | For |
1.9 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve Allocation of MXN 83.09 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.67 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3.1 | Approve Cash Dividends of MXN 2.30 Per Share | Management | For | For |
4.1 | Approve Discharge of Board | Management | For | For |
4.2.a | Elect or Ratify Marcos Alejandro Martinez Gavica as Director | Management | For | For |
4.2.b | Elect or Ratify Carlos Bremer Gutierrez as Director | Management | For | For |
4.2.c | Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | For |
4.2.d | Elect or Ratify Gina Diez Barroso Azcarraga as Director | Management | For | For |
4.2.e | Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director | Management | For | For |
4.2.f | Elect or Ratify Felipe Garcia Ascencio as Director | Management | For | For |
4.2.g | Elect or Ratify Carlos Hank Gonzalez as Director | Management | For | For |
4.2.h | Elect or Ratify Claudia Janez Sanchez as Director | Management | For | For |
4.2.i | Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | For |
4.2.j | Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director | Management | For | For |
4.2.k | Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | For |
| | | | |
4.2.l | Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director | Management | For | For |
4.2.m | Elect or Ratify Alberto Torrado Martinez as Director | Management | For | For |
4.2.n | Elect or Ratify Blanca Avelina Trevino de Vega as Director | Management | For | For |
4.2.o | Elect or Ratify Eduardo Valdes Acra as Director | Management | For | For |
4.2.p | Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director | Management | For | For |
4.2.q | Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director | Management | For | For |
4.2.r | Elect or Ratify Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.2.s | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
4.3.1 | Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors | Management | For | For |
4.4 | Accept Resignation of Each Person Who do not Ratify themselves as Director | Management | For | For |
4.5 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
4.6 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | For |
4.7 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board | Management | For | For |
4.8 | Elect Statutory Auditor | Management | For | For |
4.9 | Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee | Management | For | For |
4.10 | Elect Claudia Janez Sanchez as Member of Audit Committee | Management | For | For |
4.11 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee | Management | For | For |
4.12 | Elect Eduardo Valdes Acra as Member of Audit Committee | Management | For | For |
4.13 | Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee | Management | For | For |
4.14 | Ratify Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee | Management | For | For |
4.15 | Ratify Alberto Torrado Martinez as Member of Corporate Practices Committee | Management | For | For |
| | | | |
4.16 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee | Management | For | For |
4.17 | Authorize Board to Elect Rest of Members and Chairmen of Committees | Management | For | For |
5.1 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000 | Management | For | For |
5.3 | Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 60,000 | Management | For | For |
6.1 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
6.2 | Approve Report on Company Has 15.26 Million Series A Class I Repurchase Shares | Management | For | For |
7.1 | Set Amount of Share Repurchase Reserve | Management | For | For |
8.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
BRADESPAR SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: BRAP4 Security ID: P1808W104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wilfredo Joao Vicente Gomes as Director Appointed by Preferred Shareholder | Shareholder | None | For |
2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
3 | Elect Marcos Aurelio Pamplona da Silva as Fiscal Council Member and Manoel Jose da Cunha Junior as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
|
|
CHEMICAL WORKS OF GEDEON RICHTER PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 |
| | | | |
Meeting Type: ANNUAL |
Ticker: RICHT Security ID: X3124S107 |
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 390 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 |
11.1 | Amend Bylaws | Management | For | For |
11.2 | Amend Bylaws | Management | For | For |
13 | Approve Report on Share Repurchase Program | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15.1 | Reelect Erik Attila Bogsch as Management Board Member | Management | For | For |
15.2 | Reelect Gabor Orban as Management Board Member | Management | For | For |
15.3 | Reelect Ilona Hardy dr. Pinterne as Management Board Member | Management | For | For |
15.4 | Reelect Elek Szilveszter Vizias Management Board Member | Management | For | For |
15.5 | Reelect Peter Cserhati as Management Board Member | Management | For | For |
15.6 | Elect Gabriella Balogh as Management Board Member | Management | For | For |
15.7 | Elect Balazs Szepesi as Management Board Member | Management | For | For |
15.8 | Elect Laszlone Nemeth as Management Board Member | Management | For | For |
| | | | |
16 | Elect Ferenc Sallai as Employee Representative to Supervisory Board | Management | For | For |
17.1 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.2 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.3 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
18.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.2 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.3 | Approve Terms of Remuneration of Audit Committee Members | Management | For | For |
19 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor | Management | For | For |
20 | Approve Auditor's Remuneration | Management | For | For |
21 | Transact Other Business | Management | For | For |
| | | | |
|
CHERVON HOLDINGS LIMITED Meeting Date: JUN 02, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL |
Ticker: 2285 Security ID: Y1329P109 |
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 Michael John Clancy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Tian Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Li Minghui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
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 |
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 Meeting Date: FEB 13, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL |
Ticker: 839 Security ID: G2163M103 |
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 Kai as Director | Management | For | For |
3b | Elect Wang Rui as Director | Management | For | For |
3c | Elect Gerard A. Postiglione as Director | Management | For | For |
3d | Elect Rui Meng as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
| | | | |
|
DALMIA BHARAT LIMITED Meeting Date: JUL 01, 2022 Record Date: JUN 25, 2022 Meeting Type: ANNUAL |
Ticker: 542216 Security ID: Y6S3J2117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final | Management | For | For |
| | | | |
| Dividend | | | |
3 | Reelect Niddodi Subrao Rajan as Director | Management | For | Against |
| | | | |
|
DALMIA BHARAT LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
Ticker: 542216 Security ID: Y6S3J2117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Yadu Hari Dalmia as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Gautam Dalmia as Managing Director | Management | For | Against |
5 | Approve Reappointment and Remuneration of Puneet Yadu Dalmia as Managing Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of Yadu Hari Dalmia as Advisor | Management | For | Against |
7 | Elect Paul Heinz Hugentobler as Director | Management | For | Against |
8 | Elect Anuradha Mookerjee as Director | Management | For | For |
9 | Approve Payment of Remuneration to Non-Executive Directors | Management | For | For |
| | | | |
|
DEXCO SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: DXCO3 Security ID: P3R899102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
| | | | |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | 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 Helio Seibel as Director and Alex Laserna Seibel as Alternate | Management | None | Abstain |
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 Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate | Management | None | Abstain |
8.8 | 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 and Marcio Froes Torres 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 | Management | None | Against |
| | | | |
| Proposed Slate? | | | |
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 | Against |
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 Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DXCO3 Security ID: P3R899102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 12.1, 18, 21, and 25.1 | Management | For | For |
3 | Add Articles 17.1, 17.1.1, 17.1.2, and 17.1.3 | Management | For | For |
| | | | |
|
DEXCO SA Meeting Date: JUN 23, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DXCO3 Security ID: P3R899102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 9 | Management | For | For |
2 | Elect Marcos Campos Bicudo as Director | Management | For | For |
3 | Approve Classification of Marcos Campos Bicudo as Independent Director | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
|
|
DILIP BUILDCON LIMITED Meeting Date: SEP 30, 2022 Record Date: SEP 23, 2022 Meeting Type: ANNUAL |
Ticker: 540047 |
| | | | |
Security ID: Y2073Z103 |
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 M.K. Dandeker & CO., Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment of Dilip Suryavanshi as Chairman and Designated as Chairman cum Managing Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Reelect Malay Mukherjee as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Devendra Jain as Managing Director Designated as Managing Director & CEO | Management | For | For |
9 | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Issuance of Commercial Paper on Private Placement Basis | Management | For | For |
11 | Approve Loans, Guarantees, Securities, and Investments to Subsidiary/Associates of the Company | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
| | | | |
|
DYNASTY CERAMIC PUBLIC COMPANY LIMITED Meeting Date: MAR 28, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: DCC Security ID: Y2185G159 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 Dividend Payment | Management | For | For |
5.1 | Elect Chaiyasith Viriyamettakul as Director | Management | For | For |
| | | | |
5.2 | Elect Totsaporn Banyongwate as Director | Management | For | For |
5.3 | Elect Monrak Saengsastra as Director | Management | For | Against |
5.4 | Elect Maruth Saengsastra 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 | Other Business | Management | For | Against |
| | | | |
|
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 15, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: 1476 Security ID: Y2237Y109 |
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 |
| | | | |
|
EMBOTELLADORA ANDINA SA Meeting Date: APR 20, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
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 Meeting Date: APR 20, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: ANDINA.B Security ID: P3697U108 |
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 |
| | | | |
|
EMIRATES CENTRAL COOLING SYSTEMS CORP. Meeting Date: MAR 29, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: EMPOWER Security ID: M4R2AB109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of the Secretary of the Meeting and the Appointment of Dubai Financial Market as Votes Collector | Management | For | For |
2 | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
| | | | |
4 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
5 | Approve Dividends of AED 0.0425 for FY 2022 | Management | For | For |
6 | Approve Remuneration of Directors of AED 1,190,411 for the Period from 14/10/2022 till 31/12/2022 | Management | For | For |
7 | Approve Discharge of Directors for FY 2022 | Management | For | For |
8 | Approve Discharge of Auditors for FY 2022 | Management | For | For |
9 | Ratify Auditors and Fix Their Remuneration for FY 2023 | Management | For | For |
10 | Approve Company's Board of Director Remuneration Policy | Management | For | Against |
| | | | |
|
EPL LIMITED Meeting Date: AUG 04, 2022 Record Date: JUL 28, 2022 Meeting Type: ANNUAL |
Ticker: 500135 Security ID: Y2297N142 |
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 Animesh Agrawal as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures and/or Debt Securities on Private Placement Basis | Management | For | For |
| | | | |
|
FILA HOLDINGS CORP. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 081660 Security ID: Y2484W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoon Yoon-su as Inside 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. Meeting Date: APR 06, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
Ticker: FPT Security ID: Y26333107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Report of Board of Directors in Financial Year 2022 | Management | For | For |
1.2 | Approve Business Strategy for Period from 2023 to 2025 | Management | For | For |
1.3 | Approve Business Plan for Financial Year 2023 | Management | For | For |
1.4 | Approve Expected Remuneration of Board of Directors in Financial Year 2023 | Management | For | For |
2 | Approve Audited Financial Statements of Financial Year 2022 | Management | For | For |
3 | Approve Report of Supervisory Board in Financial Year 2022 and Budget for the Supervisory Board's Activities for Financial Year 2023 | Management | For | For |
4 | Approve Financial Year 2022 Income Allocation and Expected Dividend of Financial Year 2023 | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Employee Stock Ownership Plan (ESOP) | Management | For | For |
7 | Amend Articles of Association and Corporate Governance Regulations | Management | For | For |
8 | Other Business | Management | For | Against |
| | | | |
|
GEORGIA CAPITAL PLC Meeting Date: MAR 14, 2023 Record Date: MAR 13, 2023 Meeting Type: SPECIAL |
Ticker: CGEO Security ID: G9687A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard | Management | For | For |
| | | | |
|
GEORGIA CAPITAL PLC Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
Ticker: CGEO Security ID: G9687A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Irakli Gilauri as Director | Management | For | For |
4 | Re-elect Maria Chatti-Gautier as Director | Management | For | For |
5 | Re-elect Massimo Gesua' sive Salvadori as Director | Management | For | For |
6 | Re-elect David Morrison as Director | Management | For | For |
7 | Elect Neil Janin as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise the Audit and Valuation Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise UK Political Donations and Expenditure | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| | | | |
|
GRENDENE SA Meeting Date: APR 17, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: GRND3 Security ID: P49516100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Authorize Reallocation of Reserves | Management | For | For |
| | | | |
|
GRENDENE SA Meeting Date: APR 17, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: GRND3 Security ID: P49516100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 |
| | | | |
|
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Meeting Date: OCT 21, 2022 Record Date: SEP 21, 2022 Meeting Type: SPECIAL |
Ticker: HSBK Security ID: 46627J302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Dividends | Management | For | For |
| | | | |
|
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Meeting Date: MAY 25, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: HSBK Security ID: 46627J302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Board of Directors' Report | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
| | | | |
7.1 | Elect Arman Dunayev as Director | Management | None | For |
7.2 | Elect Mazhit Yessenbayev as Director | Management | None | Against |
7.3 | Elect Hermann Tischendorf as Director | Management | None | For |
7.4 | Elect Alexander Pavlov as Director | Management | None | Against |
7.5 | Elect Piotr Romanowski as Director | Management | None | For |
7.6 | Elect Franciscus Cornelis Wilhelmus Kuijlaars as Director | Management | None | Against |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Company's Corporate Governance Code | Management | For | For |
10 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
11 | Amend Methodology of Determination of Share Repurchase Price | Management | For | For |
12 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | Against |
13 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| | | | |
|
HANKOOK TIRE & TECHNOLOGY CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 161390 Security ID: Y3R57J108 |
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 Meeting Date: MAY 12, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
Ticker: 1112 Security ID: G4387E107 |
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 Laetitia Albertini as Director | Management | For | For |
3a2 | Elect Luo Yun as Director | Management | For | For |
3a3 | Elect Zhang Wenhui as Director | Management | For | For |
3a4 | Elect Ding Yuan as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Amended and Restated Articles of Association | Management | For | For |
| | | | |
|
HOA PHAT GROUP JSC Meeting Date: MAR 30, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: HPG Security ID: Y3231H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Plan for Financial Year 2023 | Management | For | Against |
2 | Approve Report of Board of Directors | Management | For | Against |
3 | Approve Report of Supervisory Board | Management | For | Against |
4.1 | Approve Report of Appropriation to Reserves and Income Allocation in Financial Year 2022 | Management | For | For |
4.2 | Approve Proposed Appropriation to Reserves in Financial Year 2023 | Management | For | For |
5 | Approve Audited Consolidated Financial Statements of Financial Year 2022 | Management | For | Against |
6 | Amend Business Lines | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Amend Corporate Governance Regulations | Management | For | Against |
9 | Amend Regulations on Operation of Board of Directors | Management | For | Against |
10 | Amend Regulations on Operation of | Management | For | Against |
| | | | |
| Supervisory Board | | | |
11 | Other Business | Management | For | Against |
| | | | |
|
HUAXIN CEMENT CO., LTD. Meeting Date: JAN 09, 2023 Record Date: JAN 03, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 6655 Security ID: Y37469122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Martin Kriegner as Director | Management | For | For |
2 | Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
|
HUAXIN CEMENT CO., LTD. Meeting Date: FEB 17, 2023 Record Date: FEB 13, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 6655 Security ID: Y37469122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Issuance of Corporate Bonds | Management | For | For |
| | | | |
|
HUAXIN CEMENT CO., LTD. Meeting Date: MAY 22, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: 6655 Security ID: Y37469122 |
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 Ernst & Young Hua Ming LLP (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit | Management | For | For |
| | | | |
| and Authorize Board to Fix Their Remuneration | | | |
7 | Approve Adjustment of the Financing Guarantee | Management | For | Against |
| | | | |
|
HUGEL, INC. Meeting Date: OCT 28, 2022 Record Date: OCT 05, 2022 Meeting Type: SPECIAL |
Ticker: 145020 Security ID: Y3R47A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
| | | | |
|
HUGEL, INC. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 145020 Security ID: Y3R47A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cha Seok-yong as Non-Independent Non-Executive Director | Management | For | For |
3 | Approve Stock Option Grants | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
I-SENS, INC. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 099190 Security ID: Y4R77D105 |
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 Lee Hong as Outside Director | Management | For | Against |
4 | Appoint Hwangbo Hyeon as Internal Auditor | Management | For | For |
| | | | |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
| | | | |
|
IGUATEMI SA Meeting Date: AUG 11, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: IGTI3 Security ID: P5R52Z102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Fulfillment by the Company of the Obligations Related to the Long-Term Incentive Plan (Restricted Shares) of Its Subsidiary Iguatemi Empresa de Shopping Centers S.A. (IESC), as Result of the Merger of All Shares Issued by IESC by the Company | Management | For | For |
2 | Approve Long-Term Incentive Plan | Management | For | Against |
| | | | |
|
INTERCORP FINANCIAL SERVICES, INC. Meeting Date: MAR 31, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: IFS Security ID: P5626F128 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2022 Results | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements | Management | For | For |
4 | Present Results of IFS Participation in the S&P Global 2022 Corporate Sustainability Assessment (CSA) and Progress in Matters of Sustainability (ESG) | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Dividend Policy | Management | For | For |
7.1 | Fix Number of Directors at 7 | Management | For | For |
7.2 | Elect Carlos Rodriguez-Pastor Persivale as Director | Management | For | Against |
7.3 | Elect Fernando Martin Zavala Lombardi as | Management | For | Against |
| | | | |
| Director | | | |
7.4 | Elect Lucia Cayetana Aljovin Gazzani as Director | Management | For | Against |
7.5 | Elect Hugo Antonio Santa Maria Guzman as Director | Management | For | Against |
7.6 | Elect Alfonso Bustamante y Bustamante as Director | Management | For | Against |
7.7 | Elect Felipe Morris Guerinoni as Director | Management | For | Against |
7.8 | Elect Guillermo Martinez Barros as Director | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 20, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: ICT Security ID: Y41157101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 21, 2022 | Management | For | For |
2 | Approve 2022 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon Jr. as Director | Management | For | For |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | 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 |
|
|
JNBY DESIGN LIMITED Meeting Date: OCT 21, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
Ticker: 3306 Security ID: G55044104 |
| | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Wu Jian as Director | Management | For | For |
3A2 | Elect Han Min as Director | Management | For | For |
3A3 | Elect Hu Huanxin as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Amendments to Articles of Association and Adopt Second Amended and Restated Articles of Association | Management | For | For |
| | | | |
|
KINSUS INTERCONNECT TECHNOLOGY CORP. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 3189 Security ID: Y4804T109 |
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 Plan on Profit Distribution | Management | For | For |
| | | | |
|
L&F CO., LTD. Meeting Date: MAR 22, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 066970 Security ID: Y52747105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation | Management | For | For |
| | | | |
| of Income | | | |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Gi-seon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| | | | |
|
LEENO INDUSTRIAL, INC. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 058470 Security ID: Y5254W104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Yong-gi as Inside Director | Management | For | For |
2.2 | Elect Jeong Byeong-jun as Inside Director | Management | For | For |
2.3 | Elect Noh Ui-cheol as Outside Director | Management | For | For |
3 | Appoint Jeon Seok-jong as Internal Auditor | 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 |
| | | | |
|
LOCK & LOCK CO., LTD. Meeting Date: OCT 17, 2022 Record Date: SEP 23, 2022 Meeting Type: SPECIAL |
Ticker: 115390 Security ID: Y53098102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Jae-ho as Inside Director | Management | For | For |
| | | | |
|
LOCK & LOCK CO., LTD. Meeting Date: MAR 31, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 115390 Security ID: Y53098102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| | | | |
2.1 | Elect Kim Wook-jun as Outside Director | Management | For | For |
2.2 | Elect Kang Yeon-ah as Outside Director | Management | For | For |
2.3 | Elect Shin Won-su as Outside Director | Management | For | For |
2.4 | Elect Choi Hyeon as Non-Independent Non-Executive Director | Management | For | For |
2.5 | Elect Lee Sang-hun as Non-Independent Non-Executive Director | Management | For | For |
3 | Elect Ryu Seung-beom as Outside Director to Serve as a Member of Audit Committee | Management | For | For |
4.1 | Elect Kim Wook-jun as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kang Yeon-ah as a Member of Audit Committee | Management | For | For |
4.3 | Elect Shin Won-su as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
LONGSHINE TECHNOLOGY GROUP CO., LTD. Meeting Date: DEC 09, 2022 Record Date: DEC 02, 2022 Meeting Type: SPECIAL |
Ticker: 300682 Security ID: Y5324Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Xu Changjun as Director | Management | For | For |
1.2 | Elect Zhang Mingping as Director | Management | For | For |
1.3 | Elect Zheng Xinbiao as Director | Management | For | For |
1.4 | Elect Peng Zhiping as Director | Management | For | For |
1.5 | Elect Ni Xingjun as Director | Management | For | For |
2.1 | Elect Lin Zhong as Director | Management | For | For |
2.2 | Elect Lin Le as Director | Management | For | For |
2.3 | Elect Yao Lijie as Director | Management | For | For |
3.1 | Elect Yu Hao as Supervisor | Management | For | For |
3.2 | Elect Li Xiao as Supervisor | Management | For | For |
4 | Approve Formulation of Remuneration and Allowance of Directors | Management | For | For |
5 | Approve Formulation of Remuneration and Allowance of Supervisors | Management | For | For |
6 | Approve Change of Registered Address | Management | For | For |
| | | | |
7 | Amend Articles of Association | Management | For | Against |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
10 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
11 | Amend Working System for Independent Directors | Management | For | Against |
| | | | |
|
LONGSHINE TECHNOLOGY GROUP CO., LTD. Meeting Date: APR 21, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: 300682 Security ID: Y5324Y106 |
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 2022 Remuneration and 2023 Remuneration and Assessment Plan for Directors and Senior Management Members | Management | For | For |
8 | Approve 2022 Remuneration and 2023 Remuneration and Assessment Plan for Supervisors | Management | For | For |
9 | Approve Report on the Usage of Funds by Controlling Shareholder and Other Related Parties | Management | For | For |
10 | Approve Daily Related Party Transactions | Management | For | For |
11 | Approve Application of Comprehensive Bank Credit Lines | Management | For | For |
12 | Approve Special Report and Verification Report on the Deposit and Usage of Raised Funds | Management | For | For |
13 | Approve Appointment of Auditor | Management | For | For |
14.1 | Amend Related-party Transaction Management System | Management | For | Against |
| | | | |
14.2 | Amend Management System for Providing External Guarantees | Management | For | Against |
14.3 | Amend Management System for Providing External Investments | Management | For | Against |
14.4 | Amend Management System of Raised Funds | Management | For | Against |
14.5 | Amend Investor Relations Management System | Management | For | Against |
| | | | |
|
LONGSHINE TECHNOLOGY GROUP CO., LTD. Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: SPECIAL |
Ticker: 300682 Security ID: Y5324Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Performance Shares Incentive Plan Implementation Assessment Management Measures | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters to the Performance Shares Incentive Plan | Management | For | For |
4 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | For |
5 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
6 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | For |
7 | Approve Change of Company Type | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
| | | | |
|
LONGSHINE TECHNOLOGY GROUP CO., LTD. Meeting Date: JUN 12, 2023 Record Date: JUN 05, 2023 Meeting Type: SPECIAL |
Ticker: 300682 Security ID: Y5324Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| | | | |
2 | Approve Decrease in Registered Capital | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
| | | | |
|
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Meeting Date: AUG 18, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL |
Ticker: 590 Security ID: G5695X125 |
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 Tse Moon Chuen as Director | Management | For | For |
3b | Elect Wong Ho Lung, Danny as Director | Management | For | For |
3c | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
3d | Elect Hui King Wai as Director | Management | For | For |
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. Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: 2186 Security ID: G57007109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhu Yuan Yuan as Director | Management | For | For |
2b | Elect Song Rui Lin as Director | Management | For | For |
2c | Elect Lo Yuk Lam as Director | Management | For | For |
2d | Elect Leung Man Kit as Director | Management | For | Against |
| | | | |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Elect Xia Lian as Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | |
|
MAJOR CINEPLEX GROUP PUBLIC CO. LTD. Meeting Date: APR 07, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: MAJOR Security ID: Y54190130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Performance | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Chai Jroongtanapibarn as Director | Management | For | Against |
5.2 | Elect Kraithip Krairiksh as Director | Management | For | Against |
5.3 | Elect Thanakorn Puriwekin as Director | Management | For | Against |
5.4 | Elect Prasert Bunsumpun as Director | Management | For | Against |
6 | Approve Remuneration and Meeting Allowance of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| | | | |
|
MAKEMYTRIP LIMITED Meeting Date: AUG 26, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
Ticker: MMYT Security ID: V5633W109 |
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 Cindy Xiaofan Wang | Management | For | Against |
4 | Reelect Director Xiangrong Li | Management | For | Against |
5 | Reelect Director Xing Xiong | Management | For | For |
| | | | |
|
MASSMART HOLDINGS LTD. Meeting Date: OCT 21, 2022 Record Date: OCT 14, 2022 Meeting Type: SPECIAL |
Ticker: MSM Security ID: S4799N122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Terms of Sections 114(1) and 115(2)(a) of the Companies Act | Management | For | For |
1 | Approve Delisting of All Shares from the Main Board of the JSE | Management | For | For |
| | | | |
|
MAX FINANCIAL SERVICES LIMITED Meeting Date: AUG 25, 2022 Record Date: AUG 18, 2022 Meeting Type: ANNUAL |
Ticker: 500271 Security ID: Y5903C145 |
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 | Reelect Hideaki Nomura as Director | Management | For | For |
4 | Elect Gauri Padmanabhan as Director | Management | For | For |
5 | Approve Related Party Transactions by Max Life Insurance Company Limited with Axis Bank Limited | Management | For | For |
6 | Approve Payment of Commission to Non-Executive Chairman and Independent Directors | Management | For | Against |
7 | Approve Compensation Payable to Analjit Singh as Non-Executive Chairman | Management | For | Against |
| | | | |
MAX FINANCIAL SERVICES LIMITED Meeting Date: MAR 17, 2023 Record Date: FEB 10, 2023 Meeting Type: SPECIAL |
Ticker: 500271 Security ID: Y5903C145 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration to Analjit Singh as Non-Executive Chairman | Management | For | Against |
| | | | |
|
MERIDA INDUSTRY CO., LTD. Meeting Date: JUN 28, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: 9914 Security ID: Y6020B101 |
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 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
| | | | |
|
MOBILE WORLD INVESTMENT CORP. Meeting Date: APR 08, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: MWG Security ID: Y604K2105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors of Financial Year 2022 | Management | For | For |
2 | Approve Audited Financial Statements of Financial Year 2022 | Management | For | For |
3 | Approve Business Plan for Financial Year 2023 | Management | For | For |
4 | Approve Reduction of Charter Capital Due to Shares Repurchase from Resigned Employees | Management | For | For |
5 | Amend Company's Charter in Relation to Reduction in Charter Capital | Management | For | For |
6 | Approve Regulations on Operation of Board of Directors | Management | For | For |
7 | Amend Corporate Governance Regulations | Management | For | For |
| | | | |
8 | Approve Auditors | Management | For | For |
9 | Approve Payment of Remuneration of Board of Directors and Audit Committee in Financial Year 2023 | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Other Business | Management | For | Against |
| | | | |
|
MOBVISTA INC. Meeting Date: JUN 15, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL |
Ticker: 1860 Security ID: G62268100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Song Xiaofei as Director | Management | For | For |
2a2 | Elect Wong Tak-Wai as Director | Management | For | For |
2a3 | Elect Sun Hongbin as Director | Management | For | For |
2a4 | Elect Wong Ka Fai Jimmy 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 |
| | | | |
|
MOMO.COM, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: 8454 Security ID: Y265B6106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
| | | | |
3 | Approve the Issuance of New Shares by Capitalization of Capital Surplus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect DANIEL M. TSAI, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.2 | Elect JEFF KU, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.3 | Elect JAMIE LIN, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.4 | Elect CHRIS TSAI, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.5 | Elect GEORGE CHANG, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.6 | Elect MAO-HSIUNG, HUANG, a REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director | Management | For | For |
5.7 | Elect CHIEH WANG, with ID NO.G120583XXX, as Independent Director | Management | For | For |
5.8 | Elect EMILY HONG, with ID NO.A221015XXX, as Independent Director | Management | For | For |
5.9 | Elect MIKE JIANG, with ID NO.A122305XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors - DANIEL M. TSAI | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors - JEFF KU | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors - JAMIE LIN | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors - CHRIS TSAI | Management | For | For |
| | | | |
10 | Approve Release of Restrictions of Competitive Activities of Directors - GEORGE CHANG | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors - MAO-HSIUNG, HUANG | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Independent Directors - CHIEH WANG | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Independent Directors - EMILY HONG | Management | For | For |
14 | Approve Release of Restrictions of Competitive Activities of Independent Directors - MIKE JIANG. | Management | For | For |
| | | | |
|
MOUWASAT MEDICAL SERVICES CO. Meeting Date: DEC 22, 2022 Record Date: Meeting Type: ORDINARY SHAREHOLDERS |
Ticker: 4002 Security ID: M7065G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mohammed Al Subayee as Director | Management | None | Abstain |
1.2 | Elect Nasir Al Subayee as Director | Management | None | Abstain |
1.3 | Elect Mohammed Al Saleem as Director | Management | None | Abstain |
1.4 | Elect Khalid Al Saleem as Director | Management | None | Abstain |
1.5 | Elect Sami Al Abdulkareem as Director | Management | None | Abstain |
1.6 | Elect Fahad Al Shammari as Director | Management | None | Abstain |
1.7 | Elect Ahmed Khouqeer as Director | Management | None | Abstain |
1.8 | Elect Mohammed Al Shatwi as Director | Management | None | Abstain |
1.9 | Elect Thamir Al Wadee as Director | Management | None | Abstain |
1.10 | Elect Maha Al Ateeqi as Director | Management | None | Abstain |
1.11 | Elect Nasir Al Aqeel as Director | Management | None | Abstain |
1.12 | Elect Ahmed Baaboud as Director | Management | None | Abstain |
1.13 | Elect Humoud Al Hamzah as Director | Management | None | Abstain |
1.14 | Elect Mohammed Al Katheeri as Director | Management | None | Abstain |
1.15 | Elect Sultan Al Houti as Director | Management | None | Abstain |
1.16 | Elect Farhan Al Boueyneen as Director | Management | None | Abstain |
1.17 | Elect Waleed Al Faris as Director | Management | None | Abstain |
1.18 | Elect Mohammed Al Nawasrah as Director | Management | None | Abstain |
1.19 | Elect Fahad Al Sameeh as Director | Management | None | Abstain |
| | | | |
1.20 | Elect Abdullah Fateehi as Director | Management | None | Abstain |
1.21 | Elect Abdulrahman Al Jibreen as Director | Management | None | Abstain |
1.22 | Elect Ahmed Murad as Director | Management | None | Abstain |
1.23 | Elect Abdulmuhsin Al Shueel as Director | Management | None | Abstain |
1.24 | Elect Abdullah Al Ajlan as Director | Management | None | Abstain |
1.25 | Elect Hasan Bakhamees as Director | Management | None | Abstain |
1.26 | Elect Abdulmajeed Al Hadlaq as Director | Management | None | Abstain |
1.27 | Elect Azeez Al Qahtani as Director | Management | None | Abstain |
1.28 | Elect Abdullah Al Sheikh as Director | Management | None | Abstain |
1.29 | Elect Abdullah Al Feefi as Director | Management | None | Abstain |
1.30 | Elect Ghassan Al Abdulqadir as Director | Management | None | Abstain |
1.31 | Elect Salih Al Khalaf as Director | Management | None | Abstain |
1.32 | Elect Ayman Jabir as Director | Management | None | Abstain |
2 | Elect Members of Audit Committee and Approve its Responsibilities, Work Procedures, and Remuneration of its Members | Management | For | For |
3 | Allow Azeez Al Qahtani to Be Involved with Competitor Companies | Management | For | For |
| | | | |
|
MOUWASAT MEDICAL SERVICES CO. Meeting Date: MAY 07, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: 4002 Security ID: M7065G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | For |
5 | Approve Dividends of SAR 3 per Share for FY 2022 | Management | For | For |
6 | Approve Remuneration of Directors of SAR 3,150,000 for FY 2022 | Management | For | For |
| | | | |
7 | Approve Related Party Transactions with Mouwasat International Co. Limited Re: Rental Contract of a Residential for the Company's Employees in Dammam and Jubail | 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 and Travel 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: Supply and Installation of Stainless Steel Works | Management | For | For |
12 | Approve Related Party Transactions with Advision for trading Est. Re: Advertising and Marketing Related Services | Management | For | For |
13 | Approve Discharge of Directors for FY 2022 | Management | For | For |
| | | | |
|
NAGACORP LTD. Meeting Date: SEP 09, 2022 Record Date: SEP 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 3918 Security ID: G6382M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend | Management | For | For |
| | | | |
|
NAGACORP LTD. Meeting Date: APR 21, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: 3918 Security ID: G6382M109 |
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 Timothy Patrick McNally as Director | Management | For | For |
3.2 | Elect Chen Yiy Fon as Director | Management | For | For |
4 | Elect Michael Lai Kai Jin as Director | Management | For | Against |
| | | | |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
| | | | |
|
NEOPHARM CO., LTD. Meeting Date: MAR 23, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 092730 Security ID: Y62459105 |
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 |
| | | | |
|
NETCARE LTD. Meeting Date: FEB 03, 2023 Record Date: JAN 27, 2023 Meeting Type: ANNUAL |
Ticker: NTC Security ID: S5507D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mark Bower as Director | Management | For | For |
1.2 | Re-elect Bukelwa Bulo as Director | Management | For | For |
1.3 | Re-elect Lezanne Human as Director | Management | For | For |
1.4 | Elect Ian Kirk as Director | Management | For | For |
1.5 | Elect Louisa Stephens as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
3.1 | Re-elect Mark Bower as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Bukelwa Bulo as Chairperson of the | Management | For | For |
| | | | |
| Audit Committee | | | |
3.3 | Re-elect Thabi Leoka as Member of the Audit Committee | Management | For | For |
3.4 | Elect Louisa Stephens 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 |
| | | | |
|
NOAH HOLDINGS LTD. Meeting Date: DEC 16, 2022 Record Date: OCT 24, 2022 Meeting Type: ANNUAL |
Ticker: 6686 Security ID: 65487X102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Revised Articles of Association | Management | For | For |
2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Conditional Upon the Passing of Items 2 and 3: Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve the 2022 Share Incentive Plan | Management | For | Against |
6 | Conditional Upon the Passing of Item 5: Authorize Board for Issuance of Shares Under the 2022 Share Incentive Plan | Management | For | Against |
| | | | |
|
NOAH HOLDINGS LTD. Meeting Date: JUN 12, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: 6686 Security ID: 65487X102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| | | | |
2A1 | Elect Chia-Yue Chang as Director | Management | For | For |
2A2 | Elect Zhiwu Chen as Director | Management | For | For |
2A3 | Elect May Yihong Wu as Director | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu 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 |
| | | | |
|
NOVATEK MICROELECTRONICS CORP. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 3034 Security ID: Y64153102 |
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 |
| | | | |
|
ONE 97 COMMUNICATIONS LIMITED Meeting Date: MAR 23, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL |
Ticker: 543396 Security ID: Y6425F111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Paytm Payments Bank Limited | Management | For | For |
|
|
PACIFIC BASIN SHIPPING LIMITED Meeting Date: APR 18, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
Ticker: 2343 Security ID: G68437139 |
| | | | |
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 Irene Waage Basili as Director | Management | For | For |
3b | Elect John Mackay McCulloch Williamson as Director | Management | For | For |
3c | 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 |
7 | Adopt New Share Award Scheme | Management | For | Against |
8 | Approve Grant of New Shares Mandate to the Directors to Issue Shares | Management | For | Against |
9 | Adopt Second Amended and Restated By-Laws | Management | For | For |
| | | | |
|
POYA INTERNATIONAL CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 5904 Security ID: Y7083H100 |
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 |
4.1 | Elect Chen, Jian-Zao, a Representative of Dou Chin Investment Co., Ltd with Shareholder No. 3, as Non-independent Director | Management | For | For |
4.2 | Elect Chen Fan Mei-Jin, a Representative of Poya Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director | Management | For | For |
| | | | |
4.3 | Elect Chen, Zong-Cheng, with Shareholder No. 9, as Non-independent Director | Management | For | For |
4.4 | Elect Chen, Ming-Shian, with Shareholder No. E121429XXX, as Non-independent Director | Management | For | For |
4.5 | Elect Liu Zhi-Hong, with Shareholder No. R122163XXX, as Independent Director | Management | For | Against |
4.6 | Elect Lee Ming Hsien, with Shareholder No. S120469XXX, as Independent Director | Management | For | For |
4.7 | Elect Wu Lin-I, with Shareholder No. U120384XXX, as Independent Director | Management | For | For |
4.8 | Elect Wu Meng-Che, with Shareholder No. A123377XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| | | | |
|
PRIMAX ELECTRONICS LTD. Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
Ticker: 4915 Security ID: Y7080U112 |
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 Issuance of Restricted Stocks | Management | For | For |
5.1 | Elect JIA-BIN DUH, with SHAREHOLDER NO.E100636XXX as Non-independent Director | Management | For | For |
5.2 | Elect HUI-FAN MA, with SHAREHOLDER NO.E221850XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
|
|
REDINGTON INDIA LIMITED Meeting Date: JUL 27, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL |
| | | | |
Ticker: 532805 Security ID: Y72020111 |
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 | Management | For | For |
4 | Reelect Chen Yi Ju as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte & Touche LLP, Chartered Accountants as Branch Auditor | Management | For | For |
7 | Approve Change of Company Name and Amend Memorandum and Articles of Association | Management | For | For |
| | | | |
|
RFHIC CORP. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 218410 Security ID: Y04336106 |
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 Cho Deok-su as Inside Director | Management | For | Against |
3.2 | Elect Cho Sam-yeol as Inside Director | Management | For | For |
3.3 | Elect Choi Gil-su as Outside Director | Management | For | For |
4 | Appoint Jin Dae-ho as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
|
SER EDUCACIONAL SA Meeting Date: JAN 13, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: SEER3 Security ID: P8T84T100 |
| | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Centro de Ensino Superior Piauiense Ltda. (FAP Teresina), CIESPI-Centro Integrado de Educacao Superior do Piaui Ltda. (FAP Alianca), and Sociedade de Ensino Superior Piauiense Ltda. (FAP Parnaiba) | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Absorption of Centro de Ensino Superior Piauiense Ltda. (FAP Teresina), CIESPI-Centro Integrado de Educacao Superior do Piaui Ltda. (FAP Alianca), and Sociedade de Ensino Superior Piauiense Ltda. (FAP Parnaiba) | Management | For | For |
5 | Approve Absorption of FAPs Assets Without Capital Increase | Management | For | For |
6 | Approve Destination of Headquarters and Branch Offices of FAPs | Management | For | For |
7 | Approve Full Extinction of FAPs after the Absorption | 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 |
| | | | |
|
SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 243840 Security ID: Y7T51W104 |
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 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| | | | |
SHIN ZU SHING CO., LTD. Meeting Date: JUN 07, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL |
Ticker: 3376 Security ID: Y7755T127 |
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 |
| | | | |
|
SILICON WORKS CO., LTD. Meeting Date: SEP 23, 2022 Record Date: SEP 01, 2022 Meeting Type: SPECIAL |
Ticker: 108320 Security ID: Y7935F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional De-listing of Shares from KOSDAQ and listing on KOSPI | Management | For | For |
| | | | |
|
SILICON WORKS CO., LTD. Meeting Date: MAR 23, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 108320 Security ID: Y7935F104 |
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 Son Bo-ik as Inside Director | Management | For | For |
3.2 | Elect Kim Hun as Inside Director | Management | For | For |
3.3 | Elect Jeong Seong-wook as Outside Director | Management | For | For |
4 | Elect Jeong Seong-wook as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
|
SOULBRAIN CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 |
| | | | |
Meeting Type: ANNUAL |
Ticker: 357780 Security ID: Y8076W120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yang Gil-ho as Outside Director | Management | For | Against |
3 | Appoint Park Deok-hyeon as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| | | | |
|
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2347 Security ID: Y8344J109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| | | | |
|
TATA CONSUMER PRODUCTS LIMITED Meeting Date: NOV 12, 2022 Record Date: NOV 05, 2022 Meeting Type: COURT |
Ticker: 500800 Security ID: Y85484130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| | | | |
|
TATA CONSUMER PRODUCTS LIMITED Meeting Date: JUN 06, 2023 Record Date: MAY 30, 2023 Meeting Type: ANNUAL |
Ticker: 500800 Security ID: Y85484130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of L. Krishnakumar as Whole-Time Director Designated as Executive Director and Group Chief Financial Officer | Management | For | For |
| | | | |
|
THE FEDERAL BANK LIMITED (INDIA) Meeting Date: JUL 27, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL |
Ticker: 500469 Security ID: Y24781182 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reelect Ashutosh Khajuria as Director | Management | For | For |
4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of C Balagopa as Part Time Chairman | Management | For | For |
6 | Elect Sankarshan Basu as Director | Management | For | For |
7 | Elect Ramanand Mundkur as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Shyam Srinivasan as Managing Director & Chief Executive Officer | Management | For | For |
9 | Approve Reappointment and Remuneration of Ashutosh Khajuria as Executive Director | Management | For | For |
10 | Approve Payment of Remuneration, Performance Linked Incentive and Stock Options to Shalini Warrier as Executive Director | Management | For | For |
11 | Approve Raising of Funds Through Issuance of Bonds | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | |
13 | Amend Object Clause of Memorandum of Association | Management | For | For |
| | | | |
|
THE FEDERAL BANK LIMITED (INDIA) Meeting Date: APR 06, 2023 Record Date: MAR 03, 2023 Meeting Type: SPECIAL |
Ticker: 500469 Security ID: Y24781182 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Shalini Warrier as Executive Director | Management | For | For |
2 | Approve Payment of Performance Linked Incentive and Grant of Stock Options to Shalini Warrier as Executive Director | Management | For | For |
3 | Approve Payment of Performance Linked Incentive and Grant of Stock Options to Ashutosh Khajuria as Executive Director | Management | For | For |
| | | | |
|
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Meeting Date: APR 17, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
Ticker: TISCO Security ID: Y8843E171 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' Business Activities | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors at 13 | Management | For | For |
5.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2B | Elect Dung Ba Le as Director | Management | For | For |
5.2C | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2D | Elect Sathit Aungmanee as Director | Management | For | For |
5.2E | Elect Kanich Punyashthiti as Director | Management | For | For |
5.2F | Elect Pongpen Ruengvirayudh as Director | Management | For | For |
5.2G | Elect Penchun Jarikasem as Director | Management | For | For |
5.2H | Elect Sillapaporn Srijunpetch as Director | Management | For | For |
| | | | |
5.2I | Elect Vara Varavithya as Director | Management | For | For |
5.2J | Elect Chi-Hao Sun as Director | Management | For | For |
5.2K | Elect Satoshi Yoshitake as Director | Management | For | For |
5.2L | Elect Sakchai Peechapat as Director | Management | For | For |
5.2M | Elect Metha Pingsuthiwong as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
| | | | |
|
UNI-PRESIDENT CHINA HOLDINGS LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL |
Ticker: 220 Security ID: G9222R106 |
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 Lo Chih-Hsien as Director | Management | For | For |
3b | Elect Liu Xinhua as Director | Management | For | For |
3c | Elect Chen Kuo-Hui as Director | Management | For | For |
3d | Elect Chien Chi-Lin as Director | Management | For | For |
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 |
| | | | |
|
UNI-PRESIDENT CHINA HOLDINGS LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 25, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 220 Security ID: G9222R106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Revised Estimated Maximum | Management | For | For |
| | | | |
| Aggregate Annual Transaction Value in Respect of the Continuing Connected Transactions Under the Framework Purchase Agreement | | | |
2 | Approve 2023 Framework Purchase Agreement and Related Transactions | Management | For | For |
| | | | |
|
VIEWORKS CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 100120 Security ID: Y9330U108 |
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 Kim Hu-sik as Inside Director | Management | For | For |
3.2 | Elect Seo Gyeong-yeol as Inside Director | Management | For | For |
3.3 | Elect Lim Jae-hui 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 |
| | | | |
|
VINCOM RETAIL JOINT STOCK COMPANY Meeting Date: APR 26, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: VRE Security ID: Y937HV109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report on Business Performance of Financial Year 2022 and Business Plan for Financial Year 2023 | Management | For | For |
3 | Approve Audited Financial Statements of Financial Year 2022 | Management | For | For |
4 | Approve Reports of Supervisory Board | Management | For | For |
5 | Approve Allocation of Income of Financial Year 2022 | Management | For | For |
6 | Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2023 | Management | For | For |
| | | | |
7 | Approve Auditors | Management | For | For |
8 | Approve Election of Directors and Supervisory Board Members for the Term 2023-2028 and Election Regulations | Management | For | For |
9 | Elect 06 Directors | Management | For | For |
10 | Elect 03 Supervisors | Management | For | For |
11 | Other Business | Management | For | Against |
| | | | |
|
VISUAL PHOTONICS EPITAXY CO., LTD. Meeting Date: JUN 07, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL |
Ticker: 2455 Security ID: Y9379U100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect CHEN, JIAN-LIAN (Chen Chien-Liang), with SHAREHOLDER NO.00000067, as Non-Independent Director | Management | For | For |
1.2 | Elect CHEN, MAO-CHANG, with SHAREHOLDER NO.00000001, as Non-Independent Director | Management | For | Against |
1.3 | Elect HUANG, CHAO-HSING, with SHAREHOLDER NO.00000454, as Non-Independent Director | Management | For | For |
1.4 | Elect LAI YU, HSIU-MING (Lai-Yu Hsiu-Min), with SHAREHOLDER NO.00000041, as Non-Independent Director | Management | For | Against |
1.5 | Elect a Representative of GOLDEN TOP INVESTMENT, INC. (Shang-Jin Investment Co., Ltd.), with SHAREHOLDER NO.00030369, as Non-Independent Director | Management | For | Against |
1.6 | Elect YEH, CHERNG-MAW (Yeh Sheng-Mao), a REPRESENTATIVE of REN-TAI INVESTMENT CO., LTD., with SHAREHOLDER NO.00104435, as Non-Independent Director | Management | For | Against |
1.7 | Elect CHEN, JIAN-TING (Chen Chien-Ting), a REPRESENTATIVE of REN-TAI INVESTMENT CO., LTD., with SHAREHOLDER NO.00104435, as Non-Independent Director | Management | For | Against |
1.8 | Elect SHIH, CHIH-HSUN, a REPRESENTATIVE of REN-TAI | Management | For | Against |
| | | | |
| INVESTMENT CO., LTD., with SHAREHOLDER NO.00104435, as Non-Independent Director | | | |
1.9 | Elect HUANG, MOAN-SHENG (Huang Man-Sheng), with ID NO.H102243XXX, as Independent Director | Management | For | For |
1.10 | Elect LIN, HAO-HSIUNG, with ID NO.F120008XXX, as Independent Director | Management | For | For |
1.11 | Elect WANG, CHIA-HSIANG, with ID NO.B121418XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| | | | |
|
WIZZ AIR HOLDINGS PLC Meeting Date: SEP 13, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
Ticker: WIZZ Security ID: G96871101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect William Franke as Director | Management | For | Against |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Stephen Johnson as Director | Management | For | For |
6 | Re-elect Barry Eccleston as Director | Management | For | For |
7 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Andrew Broderick as Director | Management | For | For |
9 | Re-elect Charlotte Pedersen as Director | Management | For | For |
10 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Charlotte Andsager as Director | Management | For | For |
12 | Re-elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Enrique Dupuy de Lome Chavarri as | Management | For | For |
| | | | |
| Director | | | |
14 | Re-elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
15 | Re-elect Anthony Radev as Director | Management | For | For |
16 | Re-elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
17 | Elect Anna Gatti as Director | Management | For | For |
18 | Elect Anna Gatti as Director (Independent Shareholder Vote) | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| | | | |
|
ZINUS, INC. Meeting Date: MAR 23, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 013890 Security ID: Y9T91Q105 |
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 |
| | | | |
|
ZOMATO LTD. Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 Meeting Type: ANNUAL |
Ticker: 543320 Security ID: Y9899X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| | | | |
2 | Reelect Sanjeev Bikhchandani as Director | Management | For | For |
Templeton Global Balanced Fund
| | | | |
|
ADECCO GROUP AG Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ADEN Security ID: H00392318 |
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 (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 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 Amount of CHF 5.3 Million | Management | For | For |
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 |
5.1.9 | Elect Sandhya Venugopal 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 | Management | For | Against |
| | | | |
| the Compensation Committee | | | |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| | | | |
|
ADIDAS AG Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
Ticker: ADS Security ID: D0066B185 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| | | | |
|
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
| | | | |
|
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL |
Ticker: 9988 Security ID: G01719114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | Against |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| | | | |
|
ALPHABET INC. Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: GOOGL Security ID: 02079K305 |
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 | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | Against |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | For |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | For |
| | | | |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| | | | |
|
AMERICAN EXPRESS COMPANY Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
Ticker: AXP Security ID: 025816109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | Against |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | Against |
1g | Elect Director Deborah P. Majoras | Management | For | For |
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 | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
| | | | |
|
BANK OF AMERICA CORPORATION Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
Ticker: BAC Security ID: 060505104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | Against |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | Against |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil | Shareholder | Against | Against |
| | | | |
| Fuel Development | | | |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | For |
| | | | |
|
BATH & BODY WORKS, INC. Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: BBWI Security ID: 070830104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Alessandro Bogliolo | Management | For | For |
1.3 | Elect Director Gina R. Boswell | Management | For | For |
1.4 | Elect Director Lucy O. Brady | Management | For | For |
1.5 | Elect Director Francis A. Hondal | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Danielle M. Lee | Management | For | For |
1.8 | Elect Director Michael G. Morris | Management | For | For |
1.9 | Elect Director Sarah E. Nash | Management | For | For |
1.10 | Elect Director Juan Rajlin | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director J.K. Symancyk | Management | For | For |
1.13 | Elect Director Steven E. Voskuil | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
| | | | |
|
BAYER AG Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: BAYN Security ID: D0712D163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal | Management | For | For |
| | | | |
| Year 2022 | | | |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4.1 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | Against |
4.2 | Elect Kimberly Mathisen to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
9 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
| | | | |
|
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: BMW Security ID: D12096109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2022 | Management | For | For |
| | | | |
4.2 | Approve Discharge of Supervisory Board Member Manfred Schoch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board | Management | For | For |
| | | | |
| Member Vishal Sikka for Fiscal Year 2022 | | | |
4.20 | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thomas Wittig for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Werner Zierer for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Kurt Bock to the Supervisory Board | Management | For | Against |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
| | | | |
|
BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: BP Security ID: G12793108 |
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 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 Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley 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 | Elect Amanda Blanc as Director | Management | For | For |
| | | | |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte 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 Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
| | | | |
|
CARDINAL HEALTH, INC. Meeting Date: NOV 09, 2022 Record Date: SEP 20, 2022 Meeting Type: ANNUAL |
Ticker: CAH Security ID: 14149Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven K. Barg | Management | For | For |
1b | Elect Director Michelle M. Brennan | Management | For | For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Bruce L. Downey | Management | For | For |
1f | Elect Director Sheri H. Edison | Management | For | For |
1g | Elect Director David C. Evans | Management | For | For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1i | Elect Director Jason M. Hollar | Management | For | For |
1j | Elect Director Akhil Johri | Management | For | For |
1k | Elect Director Gregory B. Kenny | Management | For | For |
1l | Elect Director Nancy Killefer | Management | For | For |
1m | Elect Director Christine A. Mundkur | 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 |
| | | | |
|
CHEMICAL WORKS OF GEDEON RICHTER PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: RICHT Security ID: X3124S107 |
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 390 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Amend Remuneration Policy | Management | For | Against |
10 | Approve Remuneration Report | Management | For | Against |
11.1 | Amend Bylaws | Management | For | For |
11.2 | Amend Bylaws | Management | For | For |
13 | Approve Report on Share Repurchase Program | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15.1 | Reelect Erik Attila Bogsch as Management Board Member | Management | For | For |
15.2 | Reelect Gabor Orban as Management Board Member | Management | For | For |
15.3 | Reelect Ilona Hardy dr. Pinterne as Management Board Member | Management | For | For |
15.4 | Reelect Elek Szilveszter Vizias Management Board Member | Management | For | For |
15.5 | Reelect Peter Cserhati as Management Board | Management | For | For |
| | | | |
| Member | | | |
15.6 | Elect Gabriella Balogh as Management Board Member | Management | For | For |
15.7 | Elect Balazs Szepesi as Management Board Member | Management | For | For |
15.8 | Elect Laszlone Nemeth as Management Board Member | Management | For | For |
16 | Elect Ferenc Sallai as Employee Representative to Supervisory Board | Management | For | For |
17.1 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.2 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.3 | Approve Terms of Remuneration of Management Board Members | Management | For | Against |
18.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.2 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.3 | Approve Terms of Remuneration of Audit Committee Members | Management | For | For |
19 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor | Management | For | For |
20 | Approve Auditor's Remuneration | Management | For | For |
21 | Transact Other Business | Management | For | Against |
| | | | |
|
CITIGROUP INC. Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: C Security ID: 172967424 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
| | | | |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | Against |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
| | | | |
|
CK HUTCHISON HOLDINGS LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: 1 Security ID: G21765105 |
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 Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Kam Hing Lam as Director | Management | For | Against |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3d | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
3e | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3f | Elect Paul Joseph Tighe as Director | Management | For | For |
3g | Elect Wong Kwai Lam as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their | Management | For | For |
| | | | |
| Remuneration | | | |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| | | | |
|
COMCAST CORPORATION Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
Ticker: CMCSA Security ID: 20030N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | For |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | For |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
| | | | |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
| | | | |
|
CONTINENTAL AG Meeting Date: APR 27, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
Ticker: CON Security ID: D16212140 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Philip Nelles for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Dorothea von Boxberg for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board | Management | For | For |
| | | | |
| Member Satish Khatu for Fiscal Year 2022 | | | |
4.10 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
10 | Amend Affiliation Agreement with Continental | Management | For | For |
| | | | |
|
DANONE SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: FR0000120644 |
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 per Share | Management | For | For |
4 | Reelect Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Reelect Gilles Schnepp as Director | Management | For | For |
6 | Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla | Management | For | For |
7 | Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Antoine de Saint-Affrique, CEO | Management | For | For |
10 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event | Management | For | For |
| | | | |
| of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 | | | |
18 | Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Elect Sanjiv Mehta as Director | Management | For | For |
| | | | |
|
DELTA AIR LINES, INC. Meeting Date: JUN 15, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: DAL Security ID: 247361702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | Against |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | Against |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
| | | | |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | For |
| | | | |
|
DEUTSCHE TELEKOM AG Meeting Date: APR 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: DTE Security ID: D2035M136 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
|
|
DUPONT DE NEMOURS, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
| | | | |
Ticker: DD Security ID: 26614N102 |
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 | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
| | | | |
|
DXC TECHNOLOGY COMPANY Meeting Date: JUL 26, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
Ticker: DXC Security ID: 23355L106 |
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 Dawn Rogers | Management | For | For |
1g | Elect Director Michael J. Salvino | Management | For | For |
1h | Elect Director Carrie W. Teffner | Management | For | For |
1i | Elect Director Akihiko Washington | Management | For | For |
1j | 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 |
| | | | |
|
FAURECIA SE Meeting Date: MAY 30, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: EO Security ID: FR0000121147 |
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 Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Denis Mercier as Director | Management | For | For |
6 | Elect Esther Gaide as Director | Management | For | For |
7 | Elect Michael Bolle as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Change Company Name to Forvia and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 to 18 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 175 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
|
FEDEX CORPORATION Meeting Date: SEP 19, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
Ticker: FDX Security ID: 31428X106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | Against |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
| | | | |
1j | Elect Director Susan C. Schwab | Management | For | Against |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | Against |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Racism in Corporate Culture | Shareholder | Against | For |
9 | Report on Climate Lobbying | Shareholder | Against | For |
| | | | |
|
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: FIS Security ID: 31620M106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Mark D. Benjamin | Management | For | For |
1d | Elect Director Vijay G. D'Silva | Management | For | For |
1e | Elect Director Stephanie L. Ferris | Management | For | For |
1f | Elect Director Jeffrey A. Goldstein | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Kenneth T. Lamneck | Management | For | For |
1i | Elect Director Gary L. Lauer | Management | For | For |
1j | Elect Director Louise M. Parent | Management | For | For |
1k | Elect Director Brian T. Shea | Management | For | For |
1l | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
| | | | |
| | | | Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | |
|
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 16, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: FME Security ID: D2734Z107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
| | | | |
|
HCA HEALTHCARE, INC. Meeting Date: APR 19, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
Ticker: HCA Security ID: 40412C101 |
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 Hugh F. Johnston | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
| | | | |
1i | Elect Director Wayne J. Riley | Management | For | For |
1j | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | Against |
| | | | |
|
HONDA MOTOR CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 7267 Security ID: J22302111 |
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 Aoyama, Shinji | Management | For | Against |
1.4 | Elect Director Kaihara, Noriya | 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 | For |
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 |
| | | | |
|
ICON PLC Meeting Date: JUL 26, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
Ticker: ICLR Security ID: G4705A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
| | | | |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| | | | |
|
IMPERIAL BRANDS PLC Meeting Date: FEB 01, 2023 Record Date: JAN 30, 2023 Meeting Type: ANNUAL |
Ticker: IMB Security ID: G4720C107 |
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 | Re-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 Lukas Paravicini as Director | Management | For | For |
11 | Re-elect Diane de Saint Victor as Director | Management | For | For |
12 | Re-elect Jonathan Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Matching Scheme | Management | For | For |
16 | Authorise UK Political Donations and | Management | For | For |
| | | | |
| Expenditure | | | |
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 |
| | | | |
|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 16, 2023 Record Date: FEB 09, 2023 Meeting Type: ANNUAL |
Ticker: IFX Security ID: D35415104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
| | | | |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and | Management | For | For |
| | | | |
| Reissuance or Cancellation of Repurchased Shares | | | |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
| | | | |
|
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 08, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: IP Security ID: 460146103 |
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 | Against |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
| | | | |
|
LITHIA MOTORS, INC. Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: LAD Security ID: 536797103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | Against |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director James E. Lentz | Management | For | For |
1e | Elect Director Shauna F. McIntyre | Management | For | For |
1f | Elect Director Louis P. Miramontes | Management | For | For |
1g | Elect Director Kenneth E. Roberts | Management | For | Against |
1h | Elect Director David J. Robino | Management | For | For |
1i | Elect Director Stacy C. Loretz-Congdon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | |
|
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 19, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: LYB Security ID: N53745100 |
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 Robin Buchanan | Management | For | Against |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | Against |
1f | Elect Director Claire Farley | Management | For | Against |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | Against |
1j | Elect Director Albert Manifold | Management | For | Against |
| | | | |
1k | 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 | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
| | | | |
|
MEDTRONIC PLC Meeting Date: DEC 08, 2022 Record Date: OCT 11, 2022 Meeting Type: ANNUAL |
Ticker: MDT Security ID: G5960L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Lidia L. Fonseca | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Kevin E. Lofton | Management | For | For |
1h | Elect Director Geoffrey S. Martha | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
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 | Renew the Board's Authority to Issue Shares | Management | For | For |
| | | | |
| Under Irish Law | | | |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| | | | |
|
MICRON TECHNOLOGY, INC. Meeting Date: JAN 12, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
Ticker: MU Security ID: 595112103 |
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 M. 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 | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | |
|
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6503 Security ID: J43873116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yabunaka, Mitoji | Management | For | Against |
1.2 | Elect Director Watanabe, Kazunori | Management | For | For |
1.3 | Elect Director Koide, Hiroko | Management | For | For |
1.4 | Elect Director Kosaka, Tatsuro | Management | For | For |
1.5 | Elect Director Yanagi, Hiroyuki | Management | For | For |
1.6 | Elect Director Egawa, Masako | Management | For | For |
| | | | |
1.7 | Elect Director Matsuyama, Haruka | Management | For | For |
1.8 | Elect Director Uruma, Kei | Management | For | Against |
1.9 | Elect Director Kawagoishi, Tadashi | Management | For | Against |
1.10 | Elect Director Masuda, Kuniaki | Management | For | Against |
1.11 | Elect Director Nagasawa, Jun | Management | For | Against |
1.12 | Elect Director Takeda, Satoshi | Management | For | Against |
| | | | |
|
NCR CORPORATION Meeting Date: MAY 16, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: NCR Security ID: 62886E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Begor | Management | For | For |
1.2 | Elect Director Gregory Blank | Management | For | For |
1.3 | Elect Director Catherine L. Burke | Management | For | For |
1.4 | Elect Director Deborah A. Farrington | Management | For | For |
1.5 | Elect Director Michael D. Hayford | Management | For | For |
1.6 | Elect Director Georgette D. Kiser | Management | For | For |
1.7 | Elect Director Kirk T. Larsen | Management | For | For |
1.8 | Elect Director Martin Mucci | Management | For | For |
1.9 | Elect Director Joseph E. Reece | Management | For | For |
1.10 | Elect Director Laura J. Sen | Management | For | For |
1.11 | Elect Director Glenn W. Welling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
|
PERSIMMON PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: PSN Security ID: G70202109 |
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 Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect Dean Finch as Director | Management | For | For |
7 | Elect Jason Windsor as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Annemarie Durbin as Director | Management | For | For |
10 | Re-elect Andrew Wyllie as Director | Management | For | For |
11 | Re-elect Shirine Khoury-Haq as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | |
|
PRUDENTIAL PLC Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL |
Ticker: PRU Security ID: G72899100 |
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 | Elect Arijit Basu as Director | Management | For | For |
5 | Elect Claudia Dyckerhoff as Director | Management | For | For |
| | | | |
6 | Elect Anil Wadhwani as Director | Management | For | For |
7 | Re-elect Shriti Vadera as Director | Management | For | For |
8 | Re-elect Jeremy Anderson as Director | Management | For | For |
9 | Re-elect Chua Sock Koong as Director | Management | For | For |
10 | Re-elect David Law as Director | Management | For | For |
11 | Re-elect Ming Lu as Director | Management | For | For |
12 | Re-elect George Sartorel 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 | Appoint Ernst & Young 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 | Approve Sharesave Plan | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
21 | Approve the ISSOSNE Service Provider Sublimit | Management | For | For |
22 | Approve Agency Long Term Incentive Plan | Management | For | For |
23 | Approve the Agency LTIP Service Provider Sublimit | Management | For | For |
24 | Authorise Issue of Equity | Management | For | For |
25 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
|
SALESFORCE, INC. Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: CRM |
| | | | |
Security ID: 79466L302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | Against |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
| | | | |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
|
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
| | | | |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
SBM OFFSHORE NV Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: SBMO Security ID: N7752F148 |
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 1.10 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 |
14.1 | Acknowledge Resignation of C.D. Richard as Supervisory Board Member | Management | None | None |
14.2 | Acknowledge Resignation of S. Hepkema as Supervisory Board Member | Management | None | None |
14.3 | Elect A.S. Castelein to Supervisory Board | Management | For | For |
15 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
| | | | |
|
SHELL PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: SHEL Security ID: G80827101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| | | | |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | Against |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | For |
| | | | |
|
SIEMENS AG Meeting Date: FEB 09, 2023 Record Date: FEB 02, 2023 Meeting Type: ANNUAL |
Ticker: SIE Security ID: D69671218 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
| | | | |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
| | | | |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Against |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
| | | | |
|
STANLEY BLACK & DECKER, INC. Meeting Date: APR 21, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: SWK Security ID: 854502101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1a | Elect Director Donald Allan, Jr. | Management | For | For |
1b | Elect Director Andrea J. Ayers | Management | For | For |
1c | Elect Director Patrick D. Campbell | Management | For | Against |
1d | Elect Director Debra A. Crew | Management | For | For |
1e | Elect Director Michael D. Hankin | Management | For | For |
1f | Elect Director Robert J. Manning | Management | For | For |
1g | Elect Director Adrian V. Mitchell | Management | For | For |
1h | Elect Director Jane M. Palmieri | Management | For | For |
1i | Elect Director Mojdeh Poul | Management | For | For |
1j | Elect Director Irving Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| | | | |
|
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8316 Security ID: J7771X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Fukutome, Akihiro | Management | For | Against |
2.4 | Elect Director Kudo, Teiko | Management | For | Against |
2.5 | Elect Director Ito, Fumihiko | Management | For | Against |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | Against |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | Against |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
| | | | |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | For |
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
| | | | |
|
TAPESTRY, INC. Meeting Date: NOV 15, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
Ticker: TPR Security ID: 876030107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
| | | | |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | 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 |
| | | | |
|
TARGET CORPORATION Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: TGT Security ID: 87612E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
| | | | |
|
UNILEVER PLC Meeting Date: MAY 03, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
Ticker: ULVR Security ID: G92087165 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory | Management | For | For |
| | | | |
| Reports | | | |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise 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 |
| | | | |
|
WELLS FARGO & COMPANY Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
Ticker: WFC Security ID: 949746101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
| | | | |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
| | | | |
|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
Ticker: WAB Security ID: 929740108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rafael Santana | Management | For | For |
1b | Elect Director Lee C. Banks | Management | For | For |
| | | | |
1c | Elect Director Byron S. Foster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | |
|
ZIMMER BIOMET HOLDINGS, INC. Meeting Date: MAY 12, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
Ticker: ZBH Security ID: 98956P102 |
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 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 24, 2023__
* Print the name and title of each signing officer under his or her signature.