Item 1. Proxy Voting Record.
is a series of The Advisors’ Inner Circle Fund III:
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADANI ENTERPRISES LIMITED | |||||
Security ID: Y00106131 | Ticker: 512599 | ||||
Meeting Date: 16-Jun-23 | Meeting Type: Special | ||||
1 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
ADANI TRANSMISSION LIMITED | |||||
Security ID: Y0R15S105 Ticker: 539254 | |||||
Meeting Date: 16-Jun-23 | Meeting Type: Special | ||||
1 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
ALIBABA GROUP HOLDING LIMITED | |||||
Security ID: 01609W102 Ticker: 9988 | |||||
Meeting Date: 30-Sep-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel Yong Zhang | Management | For | Voted - For | |
1.2 | Elect Director Jerry Yang | Management | For | Voted - For | |
1.3 | Elect Director Wan Ling Martello | Management | For | Voted - For | |
1.4 | Elect Director Weijian Shan | Management | For | Voted - For | |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | Voted - For | |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
ALIBABA GROUP HOLDING LIMITED | |||||
Security ID: G01719114 | Ticker: 9988 | ||||
Meeting Date: 30-Sep-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel Yong Zhang | Management | For | Voted - For | |
1.2 | Elect Director Jerry Yang | Management | For | Voted - For | |
1.3 | Elect Director Wan Ling Martello | Management | For | Voted - For | |
1.4 | Elect Director Weijian Shan | Management | For | Voted - For | |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | Voted - For | |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
1
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMERICA MOVIL SAB DE CV | |||||
Security ID: ADPV59642 Ticker: AMXB | |||||
Meeting Date: 14-Apr-23 | Meeting Type: Annual | ||||
1.1 | Approve CEO and Auditors' Report on Operations and | ||||
Results and Board's Opinion on CEO and Auditors' | |||||
Report | Management | For | Did Not Vote | ||
1.2 | Approve Board's Report on Principal Policies and | ||||
Accounting Criteria Followed in Preparation of | |||||
Financial Information | Management | For | Did Not Vote | ||
1.3 | Approve Report on Activities and Operations | ||||
Undertaken by Board | Management | For | Did Not Vote | ||
1.4 | Approve Audit and Corporate Practices Committee's | ||||
Report on their Activities | Management | For | Did Not Vote | ||
1.5 | Approve Consolidated Financial Statements, | ||||
Allocation of Income and Dividends | Management | For | Did Not Vote | ||
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | Did Not Vote | |
2.1 | Approve Discharge of Board and CEO | Management | For | Did Not Vote | |
2.2a | Elect and/or Ratify Carlos Slim Domit as Board | ||||
Chairman | Management | For | Did Not Vote | ||
2.2b | Elect and/or Ratify Patrick Slim Domit as | ||||
Vice-Chairman | Management | For | Did Not Vote | ||
2.2c | Elect and/or Ratify Antonio Cosio Pando as Director | Management | For | Did Not Vote | |
2.2d | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo | ||||
as Director | Management | For | Did Not Vote | ||
2.2e | Elect and/or Ratify Daniel Hajj Aboumrad as Director | Management | For | Did Not Vote | |
2.2f | Elect and/or Ratify Vanessa Hajj Slim as Director | Management | For | Did Not Vote | |
2.2g | Elect and/or Ratify David Ibarra Munoz as Director | Management | For | Did Not Vote | |
2.2h | Elect and/or Ratify Claudia Janez Sanchez as | ||||
Director | Management | For | Did Not Vote | ||
2.2i | Elect and/or Ratify Rafael Moises Kalach Mizrahi as | ||||
Director | Management | For | Did Not Vote | ||
2.2j | Elect and/or Ratify Francisco Medina Chavez as | ||||
Director | Management | For | Did Not Vote | ||
2.2k | Elect and/or Ratify Gisselle Moran Jimenez as | ||||
Director | Management | For | Did Not Vote | ||
2.2l | Elect and/or Ratify Luis Alejandro Soberon Kuri as | ||||
Director | Management | For | Did Not Vote | ||
2.2m Elect and/or Ratify Ernesto Vega Velasco as Director | Management | For | Did Not Vote | ||
2.2n | Elect and/or Ratify Oscar Von Hauske Solis as | ||||
Director | Management | For | Did Not Vote | ||
2.2o | Elect and/or Ratify Alejandro Cantu Jimenez as | ||||
Secretary (Non-Member) of Board | Management | For | Did Not Vote | ||
2.2p | Elect and/or Ratify Rafael Robles Miaja as Deputy | ||||
Secretary (Non-Member) of Board | Management | For | Did Not Vote | ||
2.3 | Approve Remuneration of Directors | Management | For | Did Not Vote | |
3.1 | Approve Discharge of Executive Committee | Management | For | Did Not Vote | |
3.2a | Elect and/or Ratify Carlos Slim Domit as Chairman | ||||
of Executive Committee | Management | For | Did Not Vote | ||
3.2b | Elect and/or Ratify Patrick Slim Domit as Member of | ||||
Executive Committee | Management | For | Did Not Vote |
2
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.2c | Elect and/or Ratify Daniel Hajj Aboumrad as Member | ||||
of Executive Committee | Management | For | Did Not Vote | ||
3.3 | Approve Remuneration of Executive Committee | Management | For | Did Not Vote | |
4.1 | Approve Discharge of Audit and Corporate Practices | ||||
Committee | Management | For | Did Not Vote | ||
4.2a | Elect and/or Ratify Ernesto Vega Velasco as | ||||
Chairman of Audit and Corporate Practices Committee | Management | For | Did Not Vote | ||
4.2b | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo | ||||
as Member of Audit and Corporate Practices Committee | Management | For | Did Not Vote | ||
4.2c | Elect and/or Ratify Rafael Moises Kalach Mizrahi as | ||||
Member of Audit and Corporate Practices Committee | Management | For | Did Not Vote | ||
4.3 | Approve Remuneration of Members of Audit and | ||||
Corporate Practices Committee | Management | For | Did Not Vote | ||
5 | Set Amount of Share Repurchase Reserve | Management | For | Did Not Vote | |
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Did Not Vote | ||
Meeting Date: 14-Apr-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Authorize Cancellation of All Repurchased Shares | ||||
Held in Treasury | Management | For | Did Not Vote | ||
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | Did Not Vote | |
3 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Did Not Vote | ||
AMERICA MOVIL SAB DE CV | |||||
Security ID: P0280A101 | Ticker: AMXL | ||||
Meeting Date: 20-Dec-22 | Meeting Type: Special | ||||
1 | Approve Conversion of Series L Shares into Common | ||||
Shares of New and Single Series; Amend Articles | Management | For | Voted - Against | ||
2 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - Against | ||
AMERICA MOVIL SAB DE CV | |||||
Security ID: P0280A192 | Ticker: AMXB | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Ordinary Shareholders | ||||
1.1 | Approve CEO and Auditors' Report on Operations and | ||||
Results and Board's Opinion on CEO and Auditors' | |||||
Report | Management | For | Voted - For | ||
1.2 | Approve Board's Report on Principal Policies and | ||||
Accounting Criteria Followed in Preparation of | |||||
Financial Information | Management | For | Voted - For | ||
1.3 | Approve Report on Activities and Operations | ||||
Undertaken by Board | Management | For | Voted - For | ||
1.4 | Approve Audit and Corporate Practices Committee's | ||||
Report on their Activities | Management | For | Voted - For | ||
1.5 | Approve Consolidated Financial Statements, | ||||
Allocation of Income and Dividends | Management | For | Voted - For |
3
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | Voted - For | |
2 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
ASML HOLDING NV | |||||
Security ID: N07059202 | Ticker: ASML | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Discuss the Company's Business, Financial Situation | ||||
and Sustainability | Management | For | Non-Voting | ||
3a | Approve Remuneration Report | Management | For | Voted - For | |
3b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3c | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3d | Approve Dividends | Management | For | Voted - For | |
4a | Approve Discharge of Management Board | Management | For | Voted - For | |
4b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For | |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | Voted - For | |
6b | Amend Remuneration of the Members of the | ||||
Supervisory Board | Management | For | Voted - For | ||
7 | Receive Information on the Composition of the | ||||
Management Board and Announce Intention to Appoint | |||||
W.R. Allan to Management Board | Management | For | Non-Voting | ||
8 | Elect N.S. Andersen to Supervisory Board | Management | For | Voted - For | |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | Voted - For | |
8c | Discuss Composition of the Supervisory Board | Management | For | Non-Voting | |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors | Management | For | Voted - For | ||
10a | Grant Board Authority to Issue Shares Up to 5 | ||||
Percent of Issued Capital Plus Additional 5 Percent | |||||
in Case of Merger or Acquisition | Management | For | Voted - For | ||
10b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
11 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
12 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
13 | Other Business (Non-Voting) | Management | For | Non-Voting | |
14 | Close Meeting | Management | For | Non-Voting | |
BANCO BTG PACTUAL SA | |||||
Security ID: P1R8ZJ253 | Ticker: BPAC11 | ||||
Meeting Date: 28-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
4
GQG Partners Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Do You Wish to Adopt Cumulative Voting for the | |||
Election of the Members of the Board of Directors, | ||||
Under the Terms of Article 141 of the Brazilian | ||||
Corporate Law? | Management | None | Voted - Abstain | |
4.1 | Elect Andre Santos Esteves as Director | Management | For | Voted - Against |
4.2 | Elect Eduardo Henrique de Mello Motta Loyo as | |||
Independent Director | Management | For | Voted - Against | |
4.3 | Elect Guillermo Ortiz Martinez as Director | Management | For | Voted - Against |
4.4 | Elect John Huw Gwili Jenkins as Director | Management | For | Voted - Against |
4.5 | Elect Mark Clifford Maletz as Independent Director | Management | For | Voted - For |
4.6 | Elect Nelson Azevedo Jobim as Director | Management | For | Voted - Against |
4.7 | Elect Roberto Balls Sallouti as Director | Management | For | Voted - Against |
4.8 | Elect Sofia De Fatima Esteves as Independent | |||
Director | Management | For | Voted - For | |
4.9 | Elect Joao Marcello Dantas Leite as Director | Management | For | Voted - Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish | |||
to Equally Distribute Your Votes Amongst the | ||||
Nominees below? | Management | None | Voted - Abstain | |
6.1 | Percentage of Votes to Be Assigned - Elect Andre | |||
Santos Esteves as Director | Management | None | Voted - Abstain | |
6.2 | Percentage of Votes to Be Assigned - Elect Eduardo | |||
Henrique de Mello Motta Loyo as Independent Director | Management | None | Voted - Abstain | |
6.3 | Percentage of Votes to Be Assigned - Elect | |||
Guillermo Ortiz Martinez as Director | Management | None | Voted - Abstain | |
6.4 | Percentage of Votes to Be Assigned - Elect John Huw | |||
Gwili Jenkins as Director | Management | None | Voted - Abstain | |
6.5 | Percentage of Votes to Be Assigned - Elect Mark | |||
Clifford Maletz as Independent Director | Management | None | Voted - Abstain | |
6.6 | Percentage of Votes to Be Assigned - Elect Nelson | |||
Azevedo Jobim as Director | Management | None | Voted - Abstain | |
6.7 | Percentage of Votes to Be Assigned - Elect Roberto | |||
Balls Sallouti as Director | Management | None | Voted - Abstain | |
6.8 | Percentage of Votes to Be Assigned - Elect Sofia De | |||
Fatima Esteves as Independent Director | Management | None | Voted - Abstain | |
6.9 | Percentage of Votes to Be Assigned - Elect Joao | |||
Marcello Dantas Leite as Director | Management | None | Voted - Abstain | |
7 | 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 | Voted - Abstain | |
8 | As a Preferred Shareholder, Would You like to | |||
Request a Separate Minority Election of a Member of | ||||
the Board of Directors, Under the Terms of Article | ||||
141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain | |
9 | Approve Remuneration of Company's Management | Management | For | Voted - Against |
10 | Do You Wish to Request Installation of a Fiscal | |||
Council, Under the Terms of Article 161 of the | ||||
Brazilian Corporate Law? | Management | None | Voted - Abstain | |
11 | 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 | Voted - For |
5
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 28-Apr-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 3 Re: Corporate Purpose | Management | For | Voted - For | |
2 | Consolidate Bylaws | Management | For | Voted - For | |
BANCO DO BRASIL SA | |||||
Security ID: P11427112 | Ticker: BBAS3 | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Kelly Tatiane Martins Quirino as Director | ||||
(Employee Representative) | Management | For | Voted - Against | ||
1.2 | Elect Tarciana Paula Gomes Medeiros as Director | ||||
(Company's President) | Management | For | Voted - Against | ||
1.3 | Elect Elisa Vieira Leonel as Director | Management | For | Voted - Against | |
1.4 | Elect Marcelo Gasparino da Silva as Independent | ||||
Director as Minority Representative Under Majority | |||||
Board Election | Shareholder | None | Voted - For | ||
1.5 | Elect Robert Juenemann as Independent Director as | ||||
Minority Representative Under Majority Board | |||||
Election | Shareholder | None | Voted - For | ||
1.6 | Elect Analize Lenzi Ruas de Almeida as Director | Management | For | Voted - Against | |
1.7 | Elect Director | Management | For | Voted - Abstain | |
1.8 | Elect Director | Management | For | Voted - Abstain | |
2 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Abstain | ||
3.1 | Percentage of Votes to Be Assigned - Elect Kelly | ||||
Tatiane Martins Quirino as Director (Employee | |||||
Representative) | Management | None | Voted - Abstain | ||
3.2 | Percentage of Votes to Be Assigned - Elect Tarciana | ||||
Paula Gomes Medeiros as Director (Company's | |||||
President) | Management | None | Voted - Abstain | ||
3.3 | Percentage of Votes to Be Assigned - Elect Elisa | ||||
Vieira Leonel as Director | Management | None | Voted - Abstain | ||
3.4 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director as | |||||
Minority Representative Under Majority Board | |||||
Election | Shareholder | None | Voted - Abstain | ||
3.5 | Percentage of Votes to Be Assigned - Elect Robert | ||||
Juenemann as Director as Independent Minority | |||||
Representative Under Majority Board Election | Shareholder | None | Voted - Abstain | ||
3.6 | Percentage of Votes to Be Assigned - Elect Analize | ||||
Lenzi Ruas de Almeida as Director | Management | None | Voted - Abstain | ||
3.7 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Voted - Abstain | |
3.8 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Voted - Abstain | |
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 | Voted - Abstain | ||
5 | As an Ordinary Shareholder, Would You like to | ||||
Request a Separate Minority Election of a Member of |
6
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
the Board of Directors, Under the Terms of Article | |||||
141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain | ||
6.1 | Elect Gileno Gurgeao Barreto as Fiscal Council | ||||
Member and Antonio Emilio Bastos Freire as | |||||
Alternate as Minority Representative Under Majority | |||||
Fiscal Council Election | Shareholder | None | Voted - For | ||
6.2 | Elect Fernando Florencio Campos as Fiscal Council | ||||
Member and Andriei Jose Beber as Alternate as | |||||
Minority Representative Under Majority Fiscal | |||||
Council Election | Shareholder | None | Voted - For | ||
6.3 | Elect Fiscal Council Member and Alternate | Management | For | Voted - Abstain | |
6.4 | Elect Fiscal Council Member and Alternate | Management | For | Voted - Abstain | |
6.5 | Elect Fiscal Council Member and Alternate | Management | For | Voted - Abstain | |
7 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
8 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
9 | Approve Remuneration of Company's Management | Management | For | Voted - For | |
10 | Approve Remuneration of Fiscal Council Members | Management | For | Voted - For | |
11 | Approve Remuneration of Audit Committee Members | Management | For | Voted - For | |
12 | Approve Remuneration of Risk and Capital Committee | ||||
Members | Management | For | Voted - For | ||
13 | Approve Remuneration of People, Remuneration, and | ||||
Eligibility Committee Members | Management | For | Voted - For | ||
14 | 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 | Voted - For | ||
Meeting Date: 27-Apr-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Authorize Capitalization of Reserves Without | ||||
Issuance of Shares and Amend Article 7 Accordingly | Management | For | Voted - For | ||
2 | Amend Articles 36 and 37 | Management | For | Voted - For | |
3 | Approve Remuneration of Technology and Innovation | ||||
Committee Members | Management | For | Voted - For | ||
4 | Approve Remuneration of Corporate Sustainability | ||||
Committee Members | Management | For | Voted - For | ||
5 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
BANK OF NINGBO CO., LTD. | |||||
Security ID: Y0698G104 Ticker: 002142 | |||||
Meeting Date: 27-Feb-23 | Meeting Type: Special | ||||
1 | Approve Adjustment of Capital Increase Plan | Management | For | Voted - Against |
7
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BAOSHAN IRON & STEEL CO., LTD. | |||||
Security ID: Y0698U103 | Ticker: 600019 | ||||
Meeting Date: 10-Oct-22 | Meeting Type: Special | ||||
1 | Elect Wu Xiaodi as Non-independent Director | Management | For | Voted - For | |
Meeting Date: 01-Dec-22 | Meeting Type: Special | ||||
1 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Management | For | Voted - For | ||
2 | Approve Matters Related to the Merger by Absorption | Management | For | Voted - For | |
Meeting Date: 28-Dec-22 | Meeting Type: Special | ||||
1 | Approve Provision of Guarantee | Management | For | Voted - Against | |
Meeting Date: 10-Apr-23 | Meeting Type: Special | ||||
1 | Approve Financial Services Agreement | Management | For | Voted - Against | |
Meeting Date: 19-May-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Annual Report and Summary | Management | For | Voted - For | |
4 | Approve Financial Statements | Management | For | Voted - For | |
5 | Approve Interim Profit Distribution | Management | For | Voted - For | |
6 | Approve Annual Budget | Management | For | Voted - For | |
7 | Approve Related Party Transaction | Management | For | Voted - Against | |
8 | Approve Reserve for Bond Issuance Quota and | ||||
Issuance Plan | Management | For | Voted - For | ||
9 | Approve Remuneration of Directors, Supervisors and | ||||
Senior Management Members | Management | For | Voted - For | ||
10 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. | |||||
Security ID: Y07729109 | Ticker: 002271 | ||||
Meeting Date: 16-Sep-22 | Meeting Type: Special | ||||
1.1 | Elect Li Weiguo as Director | Management | For | Voted - For | |
1.2 | Elect Xu Limin as Director | Management | For | Voted - For | |
1.3 | Elect Xiang Jinming as Director | Management | For | Voted - For | |
1.4 | Elect Zhang Zhiping as Director | Management | For | Voted - For | |
1.5 | Elect Zhang Ying as Director | Management | For | Voted - For | |
1.6 | Elect Zhang Hongtao as Director | Management | For | Voted - For | |
1.7 | Elect Yang Haocheng as Director | Management | For | Voted - For | |
1.8 | Elect Wang Xiaoxia as Director | Management | For | Voted - For | |
2.1 | Elect Cai Zhaoyun as Director | Management | For | Voted - For |
8
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.2 | Elect Huang Qinglin as Director | Management | For | Voted - For | |
2.3 | Elect Chen Guangjin as Director | Management | For | Voted - For | |
2.4 | Elect Zhu Dongqing as Director | Management | For | Voted - For | |
3.1 | Elect Wang Jing as Supervisor | Management | For | Voted - For | |
3.2 | Elect Zou Menglan as Supervisor | Management | For | Voted - For | |
4 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Management | For | Voted - For | ||
5 | Approve Amendments to Articles of Association to | ||||
Expand Business Scope | Management | For | Voted - For | ||
CENTRAIS ELETRICAS BRASILEIRAS SA | |||||
Security ID: P22854122 | Ticker: ELET6 | ||||
Meeting Date: 05-Aug-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | None | Voted - Against | ||
2 | In Case Shareholders Request the Individual | ||||
Election of the Board Nominees, Can Your Votes Be | |||||
Distributed Among All Members of the Proposed Slate? | Management | None | Voted - For | ||
3 | Elect Directors Appointed by Shareholder | Management | For | Voted - For | |
4 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - For | ||
5 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Against | ||
6.1 | Percentage of Votes to Be Assigned - Elect Carlos | ||||
Augusto Leone Piani as Independent Director | Management | None | Voted - Abstain | ||
6.2 | Percentage of Votes to Be Assigned - Elect Daniel | ||||
Alves Ferreira as Independent Director | Management | None | Voted - For | ||
6.3 | Percentage of Votes to Be Assigned - Elect Felipe | ||||
Vilela Dias as Independent Director | Management | None | Voted - For | ||
6.4 | Percentage of Votes to Be Assigned - Elect Ivan de | ||||
Souza Monteiro as Independent Director | Management | None | Voted - For | ||
6.5 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
de Siqueira Freitas as Director | Management | None | Voted - Abstain | ||
6.6 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | Management | None | Voted - For | ||
6.7 | Percentage of Votes to Be Assigned - Elect Marisete | ||||
Fatima Dadald Pereira as Independent Director | Management | None | Voted - For | ||
6.8 | Percentage of Votes to Be Assigned - Elect Octavio | ||||
Cortes Pereira Lopes as Independent Director | Management | None | Voted - Abstain | ||
6.9 | Percentage of Votes to Be Assigned - Elect Vicente | ||||
Falconi Campos as Independent Director | Management | None | Voted - Abstain | ||
7 | Fix the Term of the Board of Directors Until the | ||||
Annual General Meeting to Be Held in 2025 as | |||||
Proposed by Shareholder | Management | For | Voted - For |
9
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 04-Nov-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles | Management | For | Voted - Against | |
Meeting Date: 22-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Stock Option Plan | Management | For | Voted - Against | |
2 | Approve Restricted Stock Plan | Management | For | Voted - Against | |
3 | Re-Ratify Remuneration of Company's Management, | ||||
Advisory Committee Members, and Fiscal Council | |||||
Members | Management | For | Voted - For | ||
Meeting Date: 05-Jan-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Repurchase and Cancellation of All | ||||
Company's Preferred A Shares | Management | For | Voted - For | ||
2 | Amend Articles Re: Preferred A Shares | Management | For | Voted - For | |
3 | Approve Stock Merger Agreement between the Company | ||||
and Its Subsidiary Companhia Hidro Eletrica do Sao | |||||
Francisco (CHESF) | Management | For | Voted - For | ||
4 | Ratify Taticca Auditores Independentes S.S. as | ||||
Independent Firm to Appraise Proposed Transaction | |||||
(Eletrobras and CHESF Appraisals) | Management | For | Voted - For | ||
5 | Approve Independent Firm's Appraisals (Eletrobras | ||||
and CHESF Appraisals) | Management | For | Voted - For | ||
6 | Ratify Ernst & Young Assessoria Empresarial Ltda. | ||||
as Independent Firm to Appraise Proposed | |||||
Transaction (Eletrobras and CHESF Article 264 | |||||
Appraisals) | Management | For | Voted - For | ||
7 | Approve Independent Firm's Appraisals (Eletrobras | ||||
and CHESF Article 264 Appraisals) | Management | For | Voted - For | ||
8 | Approve Merger of CHESF Shares | Management | For | Voted - For | |
9 | Authorize Executives to Deliver the Shares Issued | ||||
in the Company's Capital Increase Resulting from | |||||
the Merger of CHESF Shares to CHESF Shareholders | Management | For | Voted - For | ||
10 | Approve Stock Merger Agreement between the Company | ||||
and Its Subsidiary Companhia de Geracao e | |||||
Transmissao de Energia Eletrica do Sul do Brasil | |||||
(CGT Eletrosul) | Management | For | Voted - For | ||
11 | Ratify Taticca Auditores Independentes S.S. as | ||||
Independent Firm to Appraise Proposed Transaction | |||||
(CGT Eletrosul Appraisal and, If Not Previously | |||||
Approved, Eletrobas Appraisal) | Management | For | Voted - For | ||
12 | Approve Independent Firm's Appraisals (CGT | ||||
Eletrosul Appraisal and, If Not Previously | |||||
Approved, Eletrobas Appraisal) | Management | For | Voted - For | ||
13 | Ratify Ernst & Young Assessoria Empresarial Ltda. | ||||
as Independent Firm to Appraise Proposed | |||||
Transaction (CGT Eletrosul Article 264 Appraisal | |||||
and, If Not Previously Approved, Eletrobas Article | |||||
264 Appraisal) | Management | For | Voted - For | ||
14 | Approve Independent Firm's Appraisals (CGT | ||||
Eletrosul Article 264 Appraisal and, If Not |
10
GQG Partners Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
Previously Approved, Eletrobas Article 264 | ||||
Appraisal) | Management | For | Voted - For | |
15 | Approve Merger of CGT Eletrosul Shares | Management | For | Voted - For |
16 | Authorize Executives to Deliver the Shares Issued | |||
in the Company's Capital Increase Resulting from | ||||
the Merger of CGT Eletrosul Shares to CGT Eletrosul | ||||
Shareholders | Management | For | Voted - For | |
17 | Approve Stock Merger Agreement between the Company | |||
and Its Subsidiary Furnas - Centrais Eletricas S.A. | ||||
(Furnas) | Management | For | Voted - For | |
18 | Ratify Taticca Auditores Independentes S.S. as | |||
Independent Firm to Appraise Proposed Transaction | ||||
(Furnas Appraisal and, If Not Previously Approved, | ||||
Eletrobas Appraisal) | Management | For | Voted - For | |
19 | Approve Independent Firm's Appraisals (Furnas | |||
Appraisal and, If Not Previously Approved, | ||||
Eletrobas Appraisal) | Management | For | Voted - For | |
20 | Ratify Ernst & Young Assessoria Empresarial Ltda. | |||
as Independent Firm to Appraise Proposed | ||||
Transaction (Furnas Article 264 Appraisal and, If | ||||
Not Previously Approved, Eletrobas Article 264 | ||||
Appraisal) | Management | For | Voted - For | |
21 | Approve Independent Firm's Appraisals (Furnas | |||
Article 264 Appraisal and, If Not Previously | ||||
Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - For | |
22 | Approve Merger of Furnas Shares | Management | For | Voted - For |
23 | Authorize Executives to Deliver the Shares Issued | |||
in the Company's Capital Increase Resulting from | ||||
the Merger of Furnas Shares to Furnas Shareholders | Management | For | Voted - For | |
24 | Approve Stock Merger Agreement between the Company | |||
and Its Subsidiary Centrais Eletricas do Norte do | ||||
Brasil S.A. (Eletronorte) | Management | For | Voted - For | |
25 | Ratify Taticca Auditores Independentes S.S. as | |||
Independent Firm to Appraise Proposed Transaction | ||||
(Eletronorte Appraisal and, If Not Previously | ||||
Approved, Eletrobas Appraisal) | Management | For | Voted - For | |
26 | Approve Independent Firm's Appraisals (Eletronorte | |||
Appraisal and, If Not Previously Approved, | ||||
Eletrobas Appraisal) | Management | For | Voted - For | |
27 | Ratify Ernst & Young Assessoria Empresarial Ltda. | |||
as Independent Firm to Appraise Proposed | ||||
Transaction (Eletronorte Article 264 Appraisal and, | ||||
If Not Previously Approved, Eletrobas Article 264 | ||||
Appraisal) | Management | For | Voted - For | |
28 | Approve Independent Firm's Appraisals (Eletronorte | |||
Article 264 Appraisal and, If Not Previously | ||||
Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - For | |
29 | Approve Merger of Eletronorte Shares | Management | For | Voted - For |
30 | Authorize Executives to Deliver the Shares Issued | |||
in the Company's Capital Increase Resulting from | ||||
the Merger of Eletronorte Shares to Eletronorte | ||||
Shareholders | Management | For | Voted - For | |
31 | Amend Article 4 to Reflect Changes in Capital and | |||
Consolidate Bylaws | Management | For | Voted - For |
11
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 17-Apr-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles and Consolidate Bylaws | Management | For | Voted - For | |
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Remuneration of Company's Management, | ||||
Fiscal Council, and Advisory Committees | Management | For | Voted - 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 | Voted - For | ||
5.1 | Elect Olivier Michel Colas as Fiscal Council Member | ||||
and Marcos Tadeu de Siqueira as Alternate Appointed | |||||
by Shareholder | Shareholder | None | Voted - For | ||
5.2 | Elect Jose Raimundo dos Santos as Fiscal Council | ||||
Member and Paulo Roberto Bellentani Brandao as | |||||
Alternate Appointed by Shareholder | Shareholder | None | Voted - For | ||
5.3 | Elect Carlos Eduardo Teixeira Taveiros as Fiscal | ||||
Council Member and Rochana Grossi Freire as | |||||
Alternate Appointed by Shareholder | Shareholder | None | Voted - For | ||
5.4 | Elect Francisco O. V. Schmitt as Fiscal Council | ||||
Member and Roberto Lamb as Alternate Appointed by | |||||
Shareholder | Shareholder | None | Voted - Abstain | ||
5.5 | Elect Marcelo Souza Monteiro as Fiscal Council | ||||
Member and Ricardo Bertucci as Alternate Appointed | |||||
by Shareholder | Shareholder | None | Voted - For | ||
5.6 | Elect Marcos Barbosa Pinto as Fiscal Council Member | ||||
and Rafael Rezende Brigolini as Alternate Appointed | |||||
by Shareholder | Shareholder | None | Voted - For | ||
Meeting Date: 29-Jun-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Authorize the Extension for Up to Twelve Months of | ||||
the Operational Transition Term for the Management | |||||
of the Activities of the "Light for All Program" | |||||
and the "More Light for the Amazonia Program" | Management | For | Voted - For | ||
CHINA CONSTRUCTION BANK CORPORATION | |||||
Security ID: Y1397N101 | Ticker: 939 | ||||
Meeting Date: 20-Mar-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Cui Yong as Director | Management | For | Voted - For | |
2 | Elect Ji Zhihong as Director | Management | For | Voted - For | |
Meeting Date: 29-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Final Financial Accounts | Management | For | Voted - For |
12
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Ernst & Young Hua Ming LLP as Domestic | ||||
Auditor and Ernst & Young as International Auditor | |||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Approve Fixed Assets Investment Budget | Management | For | Voted - For | |
7 | Elect Tian Guoli as Director | Management | For | Voted - For | |
8 | Elect Shao Min as Director | Management | For | Voted - For | |
9 | Elect Liu Fang as Director | Management | For | Voted - For | |
10 | Elect Lord Sassoon as Director | Management | For | Voted - For | |
11 | Elect Liu Huan as Supervisor | Management | For | Voted - For | |
12 | Elect Ben Shenglin as Supervisor | Management | For | Voted - For | |
13 | Approve Capital Planning for the Period from 2024 | ||||
to 2026 | Management | For | Voted - For | ||
14 | Approve Issuance of Qualified Write-down Tier-2 | ||||
Capital Instruments | Management | For | Voted - For | ||
CHINA LIFE INSURANCE COMPANY LIMITED | |||||
Security ID: Y1477R204 | Ticker: 2628 | ||||
Meeting Date: 28-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Financial Report | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as | ||||
PRC Auditor and Auditor for the Form 20-F and | |||||
PricewaterhouseCoopers as Hong Kong Auditor and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Approve Formulation of the Provisional Measures for | ||||
the Administration of Recovery and Deduction of | |||||
Performance-based Remuneration of Directors, | |||||
Supervisors, Senior Management and Personnel in Key | |||||
Positions | Management | For | Voted - For | ||
8 | Approve Agreement for Entrusted Investment and | ||||
Management and Operating Services with Respect to | |||||
Alternative Investments with Insurance Funds, | |||||
Annual Caps and Related Transactions | Management | For | Voted - For | ||
CHINA SHENHUA ENERGY COMPANY LIMITED | |||||
Security ID: Y1504C113 | Ticker: 1088 | ||||
Meeting Date: 28-Oct-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Shareholder Return Plan | Management | For | Voted - For | |
2 | Approve Supplement Agreement to Amend Annual Caps | ||||
of Daily Balance of Deposits Under the Financial | |||||
Services Agreement and Revision of Certain Clauses | |||||
of the Financial Services Agreement | Management | For | Voted - Against |
13
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 16-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | Voted - For | |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For | |
6 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management | |||||
Members and Related Transactions | Management | For | Voted - For | ||
7 | Approve KPMG as International Auditors and KPMG | ||||
Huazhen LLP as PRC Auditors and Authorize | |||||
Directors' Committee to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve New Mutual Coal Supply Agreement | Management | For | Voted - For | |
9 | Approve New Mutual Supplies and Services Agreement | Management | For | Voted - For | |
10 | Approve New Financial Services Agreement | Management | For | Voted - Against | |
11 | Approve Amendments to the Existing Non-Competition | ||||
Agreement and Supplemental Agreement to the | |||||
Existing Non-Competition Agreement | Management | For | Voted - For | ||
12 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares of the Company | Management | For | Voted - For | ||
Meeting Date: 16-Jun-23 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares of the Company | Management | For | Voted - For | ||
CIPLA LIMITED | |||||
Security ID: Y1633P142 | Ticker: 500087 | ||||
Meeting Date: 26-Aug-22 | Meeting Type: Annual | ||||
1 | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Reelect Samina Hamied as Director | Management | For | Voted - For | |
5 | Elect Mandar Purushottam Vaidya as Director | Management | For | Voted - For | |
6 | Approve Grant of Employee Stock Appreciation Rights | ||||
/ Share-Based Benefits to Umang Vohra as Managing | |||||
Director and Global Chief Executive Officer | Management | For | Voted - For | ||
7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
COAL INDIA LTD. | |||||
Security ID: Y1668L107 | Ticker: 533278 | ||||
Meeting Date: 12-Feb-23 | Meeting Type: Special | ||||
1 | Approve Appointment of Mukesh Choudhary as Whole | ||||
Time Director to Function as Director (Marketing) | Management | For | Voted - Against |
14
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENI SPA | |||||
Security ID: T3643A145 | Ticker: ENI | ||||
Meeting Date: 10-May-23 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Fix Number of Directors | Management | For | Voted - For | |
4 | Fix Board Terms for Directors | Management | For | Voted - For | |
5.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | Voted - Against | |
5.2 | Slate Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - For | ||
6 | Elect Giuseppe Zafarana as Board Chair | Shareholder | None | Voted - For | |
7 | Approve Remuneration of Directors | Shareholder | None | Voted - For | |
8.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | Voted - For | |
8.2 | Slate Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
9 | Appoint Rosalba Casiraghi as Chairman of Internal | ||||
Statutory Auditors | Shareholder | None | Voted - For | ||
10 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
11 | Approve Long Term Incentive Plan 2023-2025 | Management | For | Voted - For | |
12 | Approve Remuneration Policy | Management | For | Voted - For | |
13 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
14 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
15 | Authorize Use of Available Reserves for Dividend | ||||
Distribution | Management | For | Voted - For | ||
16 | Authorize Reduction and Use of the Reserve Pursuant | ||||
to Law 342/2000 for Dividend Distribution | Management | For | Voted - For | ||
17 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital; Amend Article 5.1 | Management | For | Voted - For | ||
18 | Authorize Cancellation of Repurchased Shares | ||||
without Reduction of Share Capital; Amend Article 5 | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.5 | Elect Director John D. Harris, II | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For | |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For |
15
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.10 | Elect Director Lawrence W. Kellner | Management | For | Voted - For | |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.12 | Elect Director Darren W. Woods | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against | |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - Against | |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - Against | |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For | |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - Against | |
10 | Issue a Report on Worst-Case Impacts of Oil Spills | ||||
from Operations Offshore of Guyana | Shareholder | Against | Voted - Against | ||
11 | Recalculate GHG Emissions Baseline to Exclude | ||||
Emissions from Material Divestitures | Shareholder | Against | Voted - Against | ||
12 | Report on Asset Retirement Obligations Under IEA | ||||
NZE Scenario | Shareholder | Against | Voted - Against | ||
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For | |
14 | Report on Potential Costs of Environmental | ||||
Litigation | Shareholder | Against | Voted - Against | ||
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - Against | |
16 | Report on Social Impact From Plant Closure or | ||||
Energy Transition | Shareholder | Against | Voted - Against | ||
17 | Report on Benefits and Risks of Commitment to Not | ||||
Develop Projects in the Arctic *Withdrawn | |||||
Resolution* | Shareholder | Against | Non-Voting | ||
FIRSTRAND LTD. | |||||
Security ID: S5202Z131 | Ticker: FSR | ||||
Meeting Date: 25-Aug-22 | Meeting Type: Special | ||||
1 | Authorise Repurchase of Issued Preference Share | ||||
Capital | Management | For | Voted - For | ||
2 | Approve Scheme of Arrangement in Accordance with | ||||
Section 48(8)(b) | Management | For | Voted - For | ||
1 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
GAZPROM PJSC | |||||
Security ID: X3123F106 | Ticker: GAZP | ||||
Meeting Date: 30-Sep-22 | Meeting Type: Special | ||||
1 | Approve Interim Dividends of RUB 51.03 per Share | ||||
for First Six Months of Fiscal 2022 | Management | For | Do Not Vote |
16
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GRUPO FINANCIERO BANORTE SAB DE CV | |||||
Security ID: P49501201 | Ticker: GFNORTEO | ||||
Meeting Date: 29-Nov-22 | Meeting Type: Extraordinary Shareholders | ||||
1.1 | Approve Incorporation of Banco Bineo S.A., | ||||
Institucion de Banca Multiple, Grupo Financiero | |||||
Banorte as Financial Entity Member of Grupo | |||||
Financiero Banorte S.A.B. de C.V. | Management | For | Voted - For | ||
1.2 | Amend Article 2 Re: Incorporation of Banco Bineo | ||||
S.A., Institucion de Banca Multiple, Grupo | |||||
Financiero Banorte as Financial Entity Member of | |||||
Grupo Financiero Banorte S.A.B. de C.V. | Management | For | Voted - For | ||
1.3 | Resolutions of Previous Item 1.1 of this Agenda | ||||
will be Subject to Approval from Corresponding | |||||
Regulatory Authorities | Management | For | Voted - For | ||
2.1 | Approve Modifications of Sole Responsibility | ||||
Agreement | Management | For | Voted - For | ||
2.2 | Resolutions of Previous Item 2.1 of this Agenda | ||||
will be Subject to Approval from Corresponding | |||||
Regulatory Authorities | Management | For | Voted - For | ||
3 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
Meeting Date: 29-Nov-22 | Meeting Type: Ordinary Shareholders | ||||
1.1 | Approve Cash Dividends of MXN 5.81 Per Share | Management | For | Voted - For | |
1.2 | Approve Dividend to Be Paid on Dec. 8, 2022 | Management | For | Voted - For | |
2 | Set Aggregate Nominal Amount of Share Repurchase | ||||
Reserve | Management | For | Voted - For | ||
3 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
Meeting Date: 21-Apr-23 | Meeting Type: Annual | ||||
1.a | Approve CEO's Report on Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
1.b | Approve Board's Report on Policies and Accounting | ||||
Information and Criteria Followed in Preparation of | |||||
Financial Information | Management | For | Voted - For | ||
1.c | Approve Board's Report on Operations and Activities | ||||
Undertaken by Board | Management | For | Voted - For | ||
1.d | Approve Report on Activities of Audit and Corporate | ||||
Practices Committee | Management | For | Voted - For | ||
1.e | Approve All Operations Carried out by Company and | ||||
Ratify Actions Carried out by Board, CEO and Audit | |||||
and Corporate Practices Committee | Management | For | Voted - For | ||
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Receive Auditor's Report on Tax Position of Company | Management | For | Non-Voting | |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | Voted - For | |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Voted - For | |
4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | Voted - For |
17
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Voted - For | |
4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | Voted - For | |
4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | Voted - For | |
4.a7 | Elect Alicia Alejandra Lebrija Hirschfeld as | ||||
Director | Management | For | Voted - For | ||
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as | ||||
Director | Management | For | Voted - For | ||
4.a9 | Elect Mariana Banos Reynaud as Director | Management | For | Voted - For | |
4.a10Elect Federico Carlos Fernandez Senderos as Director | Management | For | Voted - For | ||
4.a11Elect David Penaloza Alanis as Director | Management | For | Voted - For | ||
4.a12Elect Jose Antonio Chedraui Eguia as Director | Management | For | Voted - For | ||
4.a13Elect Alfonso de Angoitia Noriega as Director | Management | For | Voted - For | ||
4.a14Elect Thomas Stanley Heather Rodriguez as Director | Management | For | Voted - For | ||
4.a15Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | Voted - For | ||
4.a16Elect Juan Antonio Gonzalez Marcos as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a17Elect Alberto Halabe Hamui as Alternate Director | Management | For | Voted - For | ||
4.a18Elect Gerardo Salazar Viezca as Alternate Director | Management | For | Voted - For | ||
4.a19Elect Alberto Perez-Jacome Friscione as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a20Elect Diego Martinez Rueda-Chapital as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a21Elect Roberto Kelleher Vales as Alternate Director | Management | For | Voted - For | ||
4.a22Elect Cecilia Goya de Riviello Meade as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a23Elect Jose Maria Garza Trevino as Alternate Director | Management | For | Voted - For | ||
4.a24Elect Manuel Francisco Ruiz Camero as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a25Elect Carlos Cesarman Kolteniuk as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a26Elect Humberto Tafolla Nunez as Alternate Director | Management | For | Voted - For | ||
4.a27Elect Carlos Phillips Margain as Alternate Director | Management | For | Voted - For | ||
4.a28Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | Voted - For | ||
4.b | Elect Hector Avila Flores (Non-Member) as Board | ||||
Secretary | Management | For | Voted - For | ||
4.c | Approve Directors Liability and Indemnification | Management | For | Voted - For | |
5 | Approve Remuneration of Directors | Management | For | Voted - For | |
6 | Elect Thomas Stanley Heather Rodriguez as Chairman | ||||
of Audit and Corporate Practices Committee | Management | For | Voted - For | ||
7.1 | Approve Report on Share Repurchase | Management | For | Voted - For | |
7.2 | Set Aggregate Nominal Amount of Share Repurchase | ||||
Reserve | Management | For | Voted - For | ||
8 | Approve Certification of Company's Bylaws | Management | For | Voted - For | |
9 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
Meeting Date: 02-Jun-23 | Meeting Type: Ordinary Shareholders | ||||
1.1 | Approve Cash Dividends of MXN 7.87 Per Share | Management | For | Voted - For | |
1.2 | Approve Dividend to Be Paid on June 12, 2023 | Management | For | Voted - For | |
2 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
18
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HEINEKEN NV | |||||
Security ID: N39427211 | Ticker: HEIA | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual | ||||
1.a | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting | |
1.b | Approve Remuneration Report | Management | For | Voted - For | |
1.c | Adopt Financial Statements | Management | For | Voted - For | |
1.d | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting | |
1.e | Approve Dividends | Management | For | Voted - For | |
1.f | Approve Discharge of Executive Directors | Management | For | Voted - For | |
1.g | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
2.a | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
2.b | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
2.c | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
3.a | Reelect M.R. de Carvalho to Supervisory Board | Management | For | Voted - For | |
3.b | Reelect R.L. Ripley to Supervisory Board | Management | For | Voted - For | |
3.c | Elect B. Pardo to Supervisory Board | Management | For | Voted - For | |
3.d | Elect L.J. Hijmans van den Bergh to Supervisory | ||||
Board | Management | For | Voted - For | ||
4 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | Voted - For | |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |||||
Security ID: Y37246207 | Ticker: 500010 | ||||
Meeting Date: 25-Nov-22 | Meeting Type: Court | ||||
1 | Approve Scheme of Amalgamation | Management | For | Voted - For | |
Meeting Date: 28-Apr-23 | Meeting Type: Special | ||||
1 | Approve Borrowing Limits | Management | For | Voted - For | |
ICICI BANK LIMITED | |||||
Security ID: Y3860Z132 | Ticker: 532174 | ||||
Meeting Date: 30-Aug-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Sandeep Batra as Director | Management | For | Voted - For | |
4 | Approve MSKA & Associates, Chartered Accountants as | ||||
Joint Statutory Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
5 | Approve KKC & Associates LLP, Chartered Accountants | ||||
as Joint Statutory Auditors and Authorize Board to | |||||
Fix Their Remuneration | Management | For | Voted - For |
19
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Reelect Neelam Dhawan as Director | Management | For | Voted - For | |
7 | Reelect Uday Chitale as Director | Management | For | Voted - For | |
8 | Reelect Radhakrishnan Nair as Director | Management | For | Voted - For | |
9 | Elect Rakesh Jha as Director | Management | For | Voted - For | |
10 | Approve Appointment and Remuneration of Rakesh Jha | ||||
as Whole Time Director Designated as Executive | |||||
Director | Management | For | Voted - For | ||
11 | Approve Revision in the Remuneration of Sandeep | ||||
Bakhshi as Managing Director & ChiefExecutive | |||||
Officer (MD & CEO) | Management | For | Voted - For | ||
12 | Approve Revision in the Remuneration of Anup Bagchi | ||||
as Executive Director | Management | For | Voted - For | ||
13 | Approve Revision in the Remuneration of Sandeep | ||||
Batra as Executive Director | Management | For | Voted - For | ||
14 | Approve Revision in the Remuneration of Vishakha | ||||
Mulye as Erstwhile Executive Director | Management | For | Voted - For | ||
15 | Approve Material Related Party Transactions for | ||||
Current Account Deposits | Management | For | Voted - For | ||
16 | Approve Material Related Party Transactions for | ||||
Subscription of Securities Issued by Related | |||||
Parties and Purchase of Securities from Related | |||||
Parties | Management | For | Voted - For | ||
17 | Approve Material Related Party Transactions for | ||||
Sale of Securities to Related Parties | Management | For | Voted - For | ||
18 | Approve Material Related Party Transactions for | ||||
Fund Based and Non-Fund Based Credit Facilities | Management | For | Voted - For | ||
19 | Approve Material Related Party Transactions for | ||||
Repurchase Transactions and Other Permitted | |||||
Short-Term Borrowing Transactions | Management | For | Voted - For | ||
20 | Approve Material Related Party Transactions for | ||||
Reverse Repurchase Transactions and Other Permitted | |||||
Short-Term Lending Transactions | Management | For | Voted - For | ||
21 | Approve Material Related Party Transactions for | ||||
Availing Manpower Services for Certain Activities | |||||
of the Bank | Management | For | Voted - For | ||
22 | Approve Material Related Party Transactions for | ||||
Availing Insurance Services | Management | For | Voted - For | ||
23 | Approve and Adopt ICICI Bank Employees Stock Unit | ||||
Scheme - 2022 | Management | For | Voted - Against | ||
24 | Approve Grant of Units to Eligible Employees of | ||||
Select Unlisted Wholly Owned Subsidiaries Under | |||||
ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Voted - Against | ||
ITAU UNIBANCO HOLDING SA | |||||
Security ID: P5968U113 | Ticker: ITUB4 | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1 | As a Preferred Shareholder, Would You like to | ||||
Request a Separate Minority Election of a Member of | |||||
the Board of Directors, Under the Terms of Article | |||||
141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain |
20
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Elect Igor Barenboim as Fiscal Council Member and | ||||
Rene Guimaraes Andrich as Alternate Appointed by | |||||
Preferred Shareholder | Shareholder | None | Voted - For | ||
ITC LIMITED | |||||
Security ID: Y4211T171 | Ticker: 500875 | ||||
Meeting Date: 20-Jul-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For | |
3 | Reelect David Robert Simpson as Director | Management | For | Voted - Against | |
4 | Reelect Nakul Anand as Director | Management | For | Voted - Against | |
5 | Approve S R B C & CO LLP, Chartered Accountants as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
6 | Elect Supratim Dutta as Director and Approve | ||||
Appointment and Remuneration of Supratim Dutta as | |||||
Whole Time Director | Management | For | Voted - Against | ||
7 | Approve Revision in the Remuneration of Sanjiv Puri | ||||
as Chairman & Managing Director and Nakul Anand and | |||||
Sumant Bhargavan as Wholetime Directors | Management | For | Voted - For | ||
8 | Approve Material Related Party Transactions with | ||||
British American Tobacco (GLP) Limited, United | |||||
Kingdom | Management | For | Voted - For | ||
9 | Approve Remuneration of ABK & Associates, Cost | ||||
Accountants as Cost Auditors | Management | For | Voted - For | ||
10 | Approve Remuneration of S. Mahadevan & Co., Cost | ||||
Accountants as Cost Auditors | Management | For | Voted - For | ||
Meeting Date: 15-Dec-22 | Meeting Type: Special | ||||
1 | Approve Reappointment and Remuneration of Nakul | ||||
Anand as Wholetime Director | Management | For | Voted - Against | ||
Meeting Date: 15-Mar-23 | Meeting Type: Special | ||||
1 | Approve Material Related Party Transactions | Management | For | Voted - For | |
2 | Elect Peter Rajatilakan Chittaranjan as Director | Management | For | Voted - Against | |
JSW STEEL LIMITED | |||||
Security ID: Y44680158 | Ticker: 500228 | ||||
Meeting Date: 20-Jul-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Jayant Acharya as Director | Management | For | Voted - For | |
4 | Approve S R B C & CO. LLP, Chartered Accountants as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
21
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Elect Fiona Jane Mary Paulus as Director | Management | For | Voted - For | |
7 | Approve Reappointment and Remuneration of Sajjan | ||||
Jindal as Managing Director | Management | For | Voted - Against | ||
8 | Approve Increase in Ceiling of Remuneration of | ||||
Jayant Acharya as Wholetime Director | Management | For | Voted - For | ||
9 | Approve Material Related Party Transactions with | ||||
JSW Energy Limited | Management | For | Voted - Against | ||
10 | Approve Material Related Party Transactions with | ||||
Jindal Saw Limited | Management | For | Voted - For | ||
11 | Approve Material Related Party Transactions with | ||||
JSW Ispat Special Products Limited | Management | For | Voted - For | ||
12 | Approve Material Related Party Transactions with | ||||
JSW MI Steel Service Centre Private Limited | Management | For | Voted - For | ||
13 | Approve Material Related Party Transactions with | ||||
Neotrex Steel Private Limited | Management | For | Voted - For | ||
14 | Approve Material Related Party Transactions with | ||||
Bhushan Power & Steel Limited | Management | For | Voted - For | ||
15 | Approve Material Related Party Transactions with | ||||
JSW Steel (USA), Inc. | Management | For | Voted - For | ||
16 | Approve Material Related Party Transactions between | ||||
JSW Steel Coated Products Limited and JSW Paints | |||||
Private Limited | Management | For | Voted - For | ||
17 | Approve Material Related Party Transactions between | ||||
Bhushan Power & Steel Limited and JSW Ispat Special | |||||
Products Limited | Management | For | Voted - For | ||
18 | Approve Material Related Party Transactions with | ||||
JSW International Tradecorp Pte. Limited | Management | For | Voted - Against | ||
19 | Approve Material Related Party Transactions between | ||||
Bhushan Power & Steel Limited and JSW Steel Global | |||||
Trade Pte. Limited | Management | For | Voted - For | ||
20 | Approve Material Related Party Transactions between | ||||
JSW Steel USA Ohio, Inc. and JSW Steel (USA), Inc. | Management | For | Voted - For | ||
21 | Approve Material Related Party Transactions between | ||||
JSW Steel Italy Piombino S.p.A. and JSW Ispat | |||||
Special Products Limited | Management | For | Voted - For | ||
22 | Approve Issuance of Specified Securities to | ||||
Qualified Institutional Buyers | Management | For | Voted - For | ||
Meeting Date: 18-Dec-22 | Meeting Type: Special | ||||
1 | Elect Marcel Fasswald as Director | Management | For | Voted - For | |
2 | Amend Articles of Association - Board Related | Management | For | Voted - For | |
Meeting Date: 17-Mar-23 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
22
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KASIKORNBANK PUBLIC CO. LTD. | |||||
Security ID: Y4591R118 | Ticker: KBANK | ||||
Meeting Date: 07-Apr-23 | Meeting Type: Annual | ||||
1 | Acknowledge Operations Report | Management | For | Non-Voting | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
4.1 | Elect Suphajee Suthumpun as Director | Management | For | Voted - For | |
4.2 | Elect Chanin Donavanik as Director | Management | For | Voted - For | |
4.3 | Elect Sara Lamsam as Director | Management | For | Voted - For | |
4.4 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | Voted - For | |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | Voted - For | |
4.6 | Elect Patchara Samalapa as Director | Management | For | Voted - For | |
5 | Approve Remuneration of Directors | Management | For | Voted - For | |
6 | Approve KPMG Phoomchai Audit Limited as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Other Business | Management | For | Non-Voting | |
LAM RESEARCH CORPORATION | |||||
Security ID: 512807108 | Ticker: LRCX | ||||
Meeting Date: 08-Nov-22 | Meeting Type: Annual | ||||
1a | Elect Director Sohail U. Ahmed | Management | For | Voted - For | |
1b | Elect Director Timothy M. Archer | Management | For | Voted - For | |
1c | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1d | Elect Director Michael R. Cannon | Management | For | Voted - For | |
1e | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1f | Elect Director Jyoti K. Mehra | Management | For | Voted - For | |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | |
1i | Elect Director Leslie F. Varon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
LARSEN & TOUBRO LIMITED | |||||
Security ID: Y5217N159 | Ticker: 500510 | ||||
Meeting Date: 21-Jun-23 | Meeting Type: Special | ||||
1 | Elect Jyoti Sagar as Director | Management | For | Voted - For | |
2 | Elect Rajnish Kumar as Director | Management | For | Voted - For | |
3 | Approve Material Related Party Transaction(s) with | ||||
Larsen Toubro Arabia LLC | Management | For | Voted - For |
23
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MEITUAN | |||||
Security ID: G59669104 | Ticker: 3690 | ||||
Meeting Date: 30-Jun-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | Voted - For | |
3 | Elect Wang Huiwen as Director | Management | For | Voted - Against | |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | Voted - For | |
5 | Elect Leng Xuesong as Director | Management | For | Voted - For | |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Class B | |||||
Shares | Management | For | Voted - Against | ||
8 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
9 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
10 | Approve Amendments to the Post-IPO Share Option | ||||
Scheme and Related Transactions | Management | For | Voted - Against | ||
11 | Approve Amendments to the Post-IPO Share Award | ||||
Scheme and Related Transactions | Management | For | Voted - Against | ||
12 | Approve the Scheme Limit | Management | For | Voted - Against | |
13 | Approve the Service Provider Sublimit | Management | For | Voted - Against | |
14 | Approve Issuance of Class B Shares to Orr Gordon | ||||
Robert Halyburton Under the Post-IPO Share Award | |||||
Scheme and Related Transactions | Management | For | Voted - Against | ||
15 | Approve Issuance of Class B Shares to Leng Xuesong | ||||
Under the Post-IPO Share Award Scheme and Related | |||||
Transactions | Management | For | Voted - Against | ||
16 | Approve Issuance of Class B Shares to Shum Heung | ||||
Yeung Harry Under the Post-IPO Share Award Scheme | |||||
and Related Transactions | Management | For | Voted - Against | ||
17 | Approve Amendments to the Existing Articles of | ||||
Association and Adopt Seventh Amended and Restated | |||||
Memorandum and Articles of Association and Related | |||||
Transactions | Management | For | Voted - For | ||
MMC NORILSK NICKEL PJSC | |||||
Security ID: X5424N118 | Ticker: GMKN | ||||
Meeting Date: 11-Aug-22 | Meeting Type: Special | ||||
1 | Approve Reduction in Share Capital via Cancellation | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 22-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For |
24
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
PETROCHINA COMPANY LIMITED | |||||
Security ID: Y6883Q104 | Ticker: 857 | ||||
Meeting Date: 08-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - Against | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Financial Report | Management | For | Voted - For | |
4 | Approve Profit Distribution Scheme | Management | For | Voted - For | |
5 | Authorize Board to Determine the Interim Profit | ||||
Distribution Scheme | Management | For | Voted - For | ||
6 | Approve Guarantee Scheme | Management | For | Voted - Against | |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP and | ||||
PricewaterhouseCoopers as Domestic and | |||||
International Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
8.1 | Elect Dai Houliang as Director | Management | For | Voted - For | |
8.2 | Elect Hou Qijun as Director | Management | For | Voted - For | |
8.3 | Elect Duan Liangwei as Director | Management | For | Voted - For | |
8.4 | Elect Huang Yongzhang as Director | Management | For | Voted - For | |
8.5 | Elect Ren Lixin as Director | Management | For | Voted - For | |
8.6 | Elect Xie Jun as Director | Management | For | Voted - For | |
9.1 | Elect Cai Jinyong as Director | Management | For | Voted - For | |
9.2 | Elect Jiang, Simon X. as Director | Management | For | Voted - For | |
9.3 | Elect Zhang Laibin as Director | Management | For | Voted - For | |
9.4 | Elect Hung Lo Shan Lusan as Director | Management | For | Voted - For | |
9.5 | Elect Ho Kevin King Lun as Director | Management | For | Voted - For | |
10.1 | Elect Cai Anhui as Supervisor | Shareholder | For | Voted - For | |
10.2 | Elect Xie Haibing as Supervisor | Shareholder | For | Voted - For | |
10.3 | Elect Zhao Ying as Supervisor | Shareholder | For | Voted - For | |
10.4 | Elect Cai Yong as Supervisor | Shareholder | For | Voted - For | |
10.5 | Elect Jiang Shangjun as Supervisor | Shareholder | For | Voted - For |
25
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Grant of General Mandate to the Board to | ||||
Repurchase Shares | Management | For | Voted - For | ||
12 | Approve Grant of General Mandate to the Board to | ||||
Determine and Deal with the Issue of Debt Financing | |||||
Instruments | Management | For | Voted - For | ||
13 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - For | ||
Meeting Date: 08-Jun-23 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to the Board to | ||||
Repurchase Shares | Management | For | Voted - For | ||
PETROLEO BRASILEIRO SA | |||||
Security ID: 71654V408 | Ticker: PETR4 | ||||
Meeting Date: 19-Aug-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Directors | Management | For | Voted - Against | |
2 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
3 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | None | Voted - For | ||
4.1 | Percentage of Votes to Be Assigned - Elect Gileno | ||||
Gurjao Barreto as Director | Management | None | Voted - Abstain | ||
4.2 | Percentage of Votes to Be Assigned - Elect Caio | ||||
Mario Paes de Andrade as Director | Management | None | Voted - Abstain | ||
4.3 | Percentage of Votes to Be Assigned - Elect Edison | ||||
Antonio Costa Britto Garcia as Independent Director | Management | None | Voted - Abstain | ||
4.4 | Percentage of Votes to Be Assigned - Elect Ieda | ||||
Aparecida de Moura Cagni as Independent Director | Management | None | Voted - Abstain | ||
4.5 | Percentage of Votes to Be Assigned - Elect Marcio | ||||
Andrade Weber as Independent Director | Management | None | Voted - Abstain | ||
4.6 | Percentage of Votes to Be Assigned - Elect Ruy | ||||
Flaks Schneider as Independent Director | Management | None | Voted - Abstain | ||
4.7 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Joao Abdalla Filho as Independent Director | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
4.8 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
5 | Elect Gileno Gurjao Barreto as Board Chairman | Management | For | Voted - Against | |
6 | 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 | Voted - For | ||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For |
26
GQG Partners Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
3 | Elect Directors | Management | For | Voted - Against |
4 | In Case There is Any Change to the Board Slate | |||
Composition, May Your Votes Still be Counted for | ||||
the Proposed Slate? | Management | None | Voted - Against | |
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 | Voted - For | |
6.1 | Percentage of Votes to Be Assigned - Elect Pietro | |||
Adamo Sampaio Mendes as Independent Director | Management | None | Voted - Abstain | |
6.2 | Percentage of Votes to Be Assigned - Elect Jean | |||
Paul Terra Prates as Director | Management | None | Voted - Abstain | |
6.3 | Percentage of Votes to Be Assigned - Elect Efrain | |||
Pereira da Cruz as Independent Director | Management | None | Voted - Abstain | |
6.4 | Percentage of Votes to Be Assigned - Elect Vitor | |||
Eduardo de Almeida Saback as Independent Director | Management | None | Voted - Abstain | |
6.5 | Percentage of Votes to Be Assigned - Elect Eugenio | |||
Tiago Chagas Cordeiro e Teixeira as Independent | ||||
Director | Management | None | Voted - Abstain | |
6.6 | Percentage of Votes to Be Assigned - Elect Bruno | |||
Moretti as Independent Director | Management | None | Voted - Abstain | |
6.7 | Percentage of Votes to Be Assigned - Elect Sergio | |||
Machado Rezende as Independent Director | Management | None | Voted - Abstain | |
6.8 | Percentage of Votes to Be Assigned - Elect Suzana | |||
Kahn Ribeiro as Independent Director | Management | None | Voted - Abstain | |
6.9 | Percentage of Votes to Be Assigned - Elect Jose | |||
Joao Abdalla Filho as Independent Director | Shareholder | None | Voted - For | |
6.10 | Percentage of Votes to Be Assigned - Elect Marcelo | |||
Gasparino da Silva as Independent Director | Shareholder | None | Voted - For | |
7 | Elect Pietro Adamo Sampaio Mendes as Board Chairman | Management | For | Voted - Against |
8 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For |
9 | Elect Fiscal Council Members | Management | For | Voted - Abstain |
10 | In Case One of the Nominees Leaves the Fiscal | |||
Council Slate Due to a Separate Minority Election, | ||||
as Allowed Under Articles 161 and 240 of the | ||||
Brazilian Corporate Law, May Your Votes Still Be | ||||
Counted for the Proposed Slate? | Management | None | Voted - Against | |
11 | Elect Michele da Silva Gonsales Torres as Fiscal | |||
Council Member and Aloisio Macario Ferreira de | ||||
Souza as Alternate Appointed by Minority Shareholder | Shareholder | None | Voted - For | |
12 | Approve Remuneration of Company's Management, | |||
Fiscal Council, and Statutory Advisory Committees | Management | For | Voted - Against | |
13 | 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 | Voted - For |
27
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PETROLEO BRASILEIRO SA | |||||
Security ID: P78331140 | Ticker: PETR4 | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Elect Joao Vicente Silva Machado as Fiscal Council | ||||
Member and Lucia Maria Guimaraes Cavalcanti as | |||||
Alternate Appointed by Preferred Shareholder | Shareholder | None | Voted - For | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Brant Bonin Bough | Management | For | Voted - For | |
1b | Elect Director Andre Calantzopoulos | Management | For | Voted - For | |
1c | Elect Director Michel Combes | Management | For | Voted - For | |
1d | Elect Director Juan Jose Daboub | Management | For | Voted - For | |
1e | Elect Director Werner Geissler | Management | For | Voted - For | |
1f | Elect Director Lisa A. Hook | Management | For | Voted - For | |
1g | Elect Director Jun Makihara | Management | For | Voted - For | |
1h | Elect Director Kalpana Morparia | Management | For | Voted - For | |
1i | Elect Director Jacek Olczak | Management | For | Voted - For | |
1j | Elect Director Robert B. Polet | Management | For | Voted - For | |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For | |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Disclose Nicotine Level Information, and Reduce | ||||
Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against | ||
PICC PROPERTY AND CASUALTY COMPANY LIMITED | |||||
Security ID: Y6975Z103 | Ticker: 2328 | ||||
Meeting Date: 27-Oct-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Li Weibin as Director | Management | For | Voted - For | |
2 | Elect Qu Xiaobo as Director | Management | For | Voted - For | |
3 | Elect Dong Qingxiu as Supervisor | Management | For | Voted - For | |
4 | Elect Carson Wen as Supervisor | Management | For | Voted - For | |
5 | Approve Plan on Authorization to the Board of | ||||
Directors by Shareholders' General Meeting | Management | For | Voted - For | ||
Meeting Date: 16-Jan-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Hu Wei as Director | Management | For | Voted - For |
28
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 19-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements and Auditor's | ||||
Report | Management | For | Voted - For | ||
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers as International | ||||
Auditor and PricewaterhouseCoopers Zhong Tian LLP | |||||
as Domestic Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
6 | Approve Issuance of 10-Year Capital Supplementary | ||||
Bonds and Related Transactions | Management | For | Voted - For | ||
PINDUODUO INC. | |||||
Security ID: 722304102 | Ticker: PDD | ||||
Meeting Date: 31-Jul-22 | Meeting Type: Annual | ||||
1 | Elect Director Lei Chen | Management | For | Voted - For | |
2 | Elect Director Anthony Kam Ping Leung | Management | For | Voted - For | |
3 | Elect Director Haifeng Lin | Management | For | Voted - For | |
4 | Elect Director Qi Lu | Management | For | Voted - For | |
5 | Elect Director Nanpeng Shen | Management | For | Voted - Against | |
6 | Elect Director George Yong-Boon Yeo | Management | For | Voted - Against | |
POLYUS PJSC | |||||
Security ID: X59432108 | Ticker: PLZL | ||||
Meeting Date: 30-Sep-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Financial Statements | Management | For | Do Not Vote | |
2 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Do Not Vote | ||
3.1 | Elect Aleksei Vostokov as Director | Management | None | Do Not Vote | |
3.2 | Elect Viktor Drozdov as Director | Management | None | Do Not Vote | |
3.3 | Elect Feliks Itskov as Director | Management | None | Do Not Vote | |
3.4 | Elect Anna Lobanova as Director | Management | None | Do Not Vote | |
3.5 | Elect Akhmet Palankoev as Director | Management | None | Do Not Vote | |
3.6 | Elect Stanislav Pisarenko as Director | Management | None | Do Not Vote | |
3.7 | Elect Vladimir Polin as Director | Management | None | Do Not Vote | |
3.8 | Elect Anton Rumiantsev as Director | Management | None | Do Not Vote | |
3.9 | Elect Mikhail Stiskin as Director | Management | None | Do Not Vote | |
4 | Approve New Edition of Charter | Management | For | Do Not Vote | |
5 | Approve New Edition of Regulations on General | ||||
Meetings | Management | For | Do Not Vote | ||
6 | Ratify Finekspertiza as RAS Auditor | Management | For | Do Not Vote | |
7 | Ratify AO DRT as IFRS Auditor | Management | For | Do Not Vote |
29
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
POSCO HOLDINGS INC. | |||||
Security ID: Y70750115 | Ticker: 005490 | ||||
Meeting Date: 17-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Amend Articles of Incorporation (Company Address | ||||
Change) | Management | For | Voted - For | ||
2.2 | Amend Articles of Incorporation (Written Voting) | Management | For | Voted - For | |
2.3 | Amend Articles of Incorporation (Record Date) | Management | For | Voted - For | |
3.1 | Elect Jeong Gi-seop as Inside Director | Management | For | Voted - Against | |
3.2 | Elect Yoo Byeong-ock as Inside Director | Management | For | Voted - Against | |
3.3 | Elect Kim Ji-yong as Inside Director | Management | For | Voted - Against | |
4 | Elect Kim Hak-dong as Non-Independent Non-Executive | ||||
Director | Management | For | Voted - Against | ||
5 | Elect Kim Jun-gi as Outside Director | Management | For | Voted - For | |
6 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
POSTAL SAVINGS BANK OF CHINA CO., LTD. | |||||
Security ID: Y6988Z108 | Ticker: 1658 | ||||
Meeting Date: 30-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Work Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Final Financial Accounts | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | Voted - For | |
6 | Approve Deloitte Touche Tohmatsu Certified Public | ||||
Accountants LLP and Deloitte Touche Tohmatsu as | |||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | Approve Change of Registered Capital | Management | For | Voted - For | |
8 | Amend Articles of Association | Management | For | Voted - Against | |
9 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
10 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - Against | ||
11 | Elect Huang Jie as Director | Management | For | Voted - For | |
12 | Elect Li Chaokun as Director | Management | For | Voted - For | |
POWER GRID CORPORATION OF INDIA LIMITED | |||||
Security ID: Y7028N105 | Ticker: 532898 | ||||
Meeting Date: 03-Nov-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Appointment of Ravindra Kumar Tyagi as | ||||
Director (Operations) (Whole Time Director) | Management | For | Voted - Against |
30
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Appointment of G. Ravisankar as Director | ||||
(Finance) (Whole Time Director) | Management | For | Voted - Against | ||
3 | Elect Mohammad Afzal as Government Nominee Director | Management | For | Voted - Against | |
PT BANK CENTRAL ASIA TBK | |||||
Security ID: Y7123P138 | Ticker: BBCA | ||||
Meeting Date: 16-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Annual Report, Financial Statements, | ||||
Statutory Reports and Discharge of Directors and | |||||
Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
4 | Approve Auditors | Management | For | Voted - For | |
5 | Approve Payment of Interim Dividends | Management | For | Voted - For | |
6 | Approve Revised Recovery Plan | Management | For | Voted - For | |
7 | Approve Resolution Plan | Management | For | Voted - For | |
PT BANK MANDIRI (PERSERO) TBK | |||||
Security ID: Y7123S108 | Ticker: BMRI | ||||
Meeting Date: 14-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Annual Report, Financial Statements, | ||||
Statutory Reports, Report of the Micro and Small | |||||
Business Funding Program (PUMK), and Discharge of | |||||
Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
4 | Appoint Auditors of the Company and the Micro and | ||||
Small Business Funding Program (PUMK) | Management | For | Voted - For | ||
5 | Approve Resolution Plan | Management | For | Voted - For | |
6 | Approve Stock Split | Management | For | Voted - For | |
7 | Amend Articles of Association | Management | For | Voted - Against | |
8 | Approve Changes in the Boards of the Company | Management | For | Voted - Against | |
PT BANK NEGARA INDONESIA (PERSERO) TBK | |||||
Security ID: Y74568166 | Ticker: BBNI | ||||
Meeting Date: 15-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Financial Statements, Statutory Reports, | ||||
Annual Report, Report of the Micro and Small | |||||
Business Funding Program (PUMK), and Discharge of | |||||
Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
31
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
4 | Approve Auditors of the Company and the Micro and | ||||
Small Business Funding Program (PUMK) | Management | For | Voted - For | ||
5 | Approve Share Repurchase Program and Transfer of | ||||
Treasury Stock | Management | For | Voted - Against | ||
6 | Approve Resolution Plan and Recovery Plan of the | ||||
Company | Management | For | Voted - For | ||
7 | Authorize Board of Commissioners to Approve the | ||||
Written Statement in Relation to Amending the | |||||
Company's Pension Fund Regulations based on the GMS | |||||
Decision on Deed Number 42 of 1999 | Management | For | Voted - Against | ||
8 | Approve Report on the Use of Proceeds from the | ||||
Public Offerings of the Green Bond I PT Bank Negara | |||||
Indonesia (Persero) Tbk | Management | For | Voted - For | ||
9 | Approve Changes in the Boards of the Company | Management | For | Voted - Against | |
RELIANCE INDUSTRIES LTD. | |||||
Security ID: Y72596102 | Ticker: 500325 | ||||
Meeting Date: 29-Aug-22 | Meeting Type: Annual | ||||
1a | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
1b | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Nita M. Ambani as Director | Management | For | Voted - For | |
4 | Reelect Hital R. Meswani as Director | Management | For | Voted - For | |
5 | Approve Deloitte Haskins & Sells LLP, Chartered | ||||
Accountants as Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
6 | Approve Reappointment and Remuneration of Nikhil R. | ||||
Meswani as a Whole-time Driector | Management | For | Voted - For | ||
7 | Elect K. V. Chowdary as Director | Management | For | Voted - For | |
8 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
9 | Amend Object Clause of the Memorandum of Association | Management | For | Voted - For | |
10 | Approve Material Related Party Transactions of the | ||||
Company | Management | For | Voted - For | ||
11 | Approve Material Related Party Transactions of | ||||
Subsidiaries of the Company | Management | For | Voted - For | ||
Meeting Date: 30-Dec-22 | Meeting Type: Special | ||||
1 | Elect K. V. Kamath as Director | Management | For | Voted - For | |
2 | Amend Objects Clause of Memorandum of Association | Management | For | Voted - For |
32
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SANDS CHINA LTD. | |||||
Security ID: G7800X107 | Ticker: 1928 | ||||
Meeting Date: 19-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2a | Elect Robert Glen Goldstein as Director | Management | For | Voted - For | |
2b | Elect Charles Daniel Forman as Director | Management | For | Voted - For | |
2c | Elect Kenneth Patrick Chung as Director | Management | For | Voted - For | |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
3 | Approve Deloitte Touche Tohmatsu as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
7 | Approve Amendments to the Memorandum and Articles | ||||
of Association | Management | For | Voted - For | ||
SK TELECOM CO., LTD. | |||||
Security ID: Y4935N104 | Ticker: 017670 | ||||
Meeting Date: 28-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Stock Option Grants | Management | For | Voted - For | |
3.1 | Elect Kim Yong-hak as Outside Director | Management | For | Voted - For | |
3.2 | Elect Kim Jun-mo as Outside Director | Management | For | Voted - For | |
3.3 | Elect Oh Hye-yeon as Outside Director | Management | For | Voted - For | |
4.1 | Elect Kim Yong-hak as a Member of Audit Committee | Management | For | Voted - For | |
4.2 | Elect Oh Hye-yeon as a Member of Audit Committee | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
STATE BANK OF INDIA | |||||
Security ID: Y8155P103 | Ticker: 500112 | ||||
Meeting Date: 27-Jun-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
SUN PHARMACEUTICAL INDUSTRIES LIMITED | |||||
Security ID: Y8523Y158 | Ticker: 524715 | ||||
Meeting Date: 29-Aug-22 | Meeting Type: Annual | ||||
1a | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For |
33
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For | |
3 | Reelect Sailesh T. Desai as Director | Management | For | Voted - Against | |
4 | Approve S R B C & Co LLP, Chartered Accountants as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
5 | Approve that the Vacancy on the Board Not be Filled | ||||
from the Retirement of Israel Makov | Management | For | Voted - For | ||
6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
7 | Approve Payment of Commission to Pawan Goenka, | ||||
Gautam Doshi and Rama Bijapurkar as Independent | |||||
Directors | Management | For | Voted - For | ||
8 | Reelect Gautam Doshi as Director | Management | For | Voted - For | |
9 | Approve Reappointment and Remuneration of Dilip S. | ||||
Shanghvi as Managing Director | Management | For | Voted - For | ||
10 | Approve Related Party Transactions Between Taro | ||||
Pharmaceuticals USA, Inc. ("Taro USA") and Taro | |||||
Pharmaceuticals Inc., Canada ("Taro Canada") | Management | For | Voted - For | ||
Meeting Date: 27-Jan-23 | Meeting Type: Special | ||||
1 | Elect Sanjay Asher as Director | Management | For | Voted - Against | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: 874039100 | Ticker: 2330 | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - 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 | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: Y84629107 | Ticker: 2330 | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - Against | |
4 | Amend the Name of Audit Committee in the Policies | ||||
(I)Procedures for Acquisition or Disposal of Assets | |||||
(II)Procedures for Financial Derivatives |
34
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Transactions (III)Procedures for Lending Funds to | |||||
Other Parties (IV)Procedures for Endorsement and | |||||
Guarantee | Management | For | Voted - For | ||
TATA STEEL LIMITED | |||||
Security ID: Y8547N220 | Ticker: 500470 | ||||
Meeting Date: 14-Sep-22 | Meeting Type: Special | ||||
1 | Approve Omnibus Material Related Party Transactions | ||||
with Neelachal Ispat Nigam Limited - Operational | |||||
Transaction(s) | Management | For | Voted - For | ||
2 | Approve One-Time Material Related Party | ||||
Transactions with Neelachal Ispat Nigam Limited - | |||||
Financial Transaction(s) | Management | For | Voted - For | ||
3 | Approve Omnibus Material Related Party Transactions | ||||
between T S Global Procurement Company Pte. Ltd. | |||||
and Neelachal Ispat Nigam Limited | Management | For | Voted - For | ||
4 | Approve Omnibus Material Related Party Transactions | ||||
between Tata Steel Limited and Tata Metaliks | |||||
Limited - Financial Transaction | Management | For | Voted - For | ||
Meeting Date: 31-Jan-23 | Meeting Type: Special | ||||
1 | Approve Reappointment and Remuneration of Koushik | ||||
Chatterjee as Whole-time Director designated as | |||||
Executive Director and Chief Financial Officer | Management | For | Voted - For | ||
2 | Elect Bharti Gupta Ramola as Director | Management | For | Voted - For | |
3 | Approve Material Modification in Approve Related | ||||
Party Transaction(s) with Neelachal Ispat Nigam | |||||
Limited | Management | For | Voted - For | ||
TOTALENERGIES SE | |||||
Security ID: F92124100 | Ticker: TTE | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.81 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | Voted - Against | |
7 | Reelect Mark Cutifani as Director | Management | For | Voted - Against | |
8 | Elect Dierk Paskert as Director | Management | For | Voted - For | |
9 | Elect Anelise Lara as Director | Management | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
35
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Remuneration Policy of Directors; Approve | ||||
Remuneration of Directors in the Aggregate Amount | |||||
of EUR 1.95 Million | Management | For | Voted - For | ||
12 | Approve Compensation of Patrick Pouyanne, Chairman | ||||
and CEO | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
14 | Approve the Company's Sustainable Development and | ||||
Energy Transition Plan | Management | For | Voted - For | ||
15 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Remove Double-Voting Rights for Long-Term | ||||
Registered Shareholders and Amend Article 18 of | |||||
Bylaws Accordingly | Management | For | Voted - For | ||
A | Align Targets for Indirect Scope 3 Emissions with | ||||
the Paris Climate Agreement (Advisory) | Shareholder | Against | Voted - Against | ||
TURKIYE PETROL RAFINERILERI AS | |||||
Security ID: M8966X108 Ticker: TUPRS.E | |||||
Meeting Date: 08-Mar-23 | Meeting Type: Annual | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Voted - For | |
2 | Accept Board Report | Management | For | Voted - For | |
3 | Accept Audit Report | Management | For | Voted - For | |
4 | Accept Financial Statements | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Approve Allocation of Income | Management | For | Voted - For | |
7 | Amend Company Articles 6, 7 and 22 | Management | For | Voted - For | |
8 | Elect Directors | Management | For | Voted - Against | |
9 | Approve Remuneration Policy and Director | ||||
Remuneration for 2022 | Management | For | Voted - For | ||
10 | Approve Director Remuneration | Management | For | Voted - Against | |
11 | Ratify External Auditors | Management | For | Voted - For | |
12 | Approve Upper Limit of Donations for 2023 and | ||||
Receive Information on Donations Made in 2022 | Management | For | Voted - Against | ||
13 | Receive Information on Guarantees, Pledges and | ||||
Mortgages Provided to Third Parties | Management | For | Non-Voting | ||
14 | Grant Permission for Board Members to Engage in | ||||
Commercial Transactions with Company and Be | |||||
Involved with Companies with Similar Corporate | |||||
Purpose in Accordance with Articles 395 and 396 of | |||||
Turkish Commercial Law | Management | For | Voted - For | ||
15 | Wishes | Management | For | Non-Voting |
36
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VALE SA | |||||
Security ID: P9661Q155 Ticker: VALE3 | |||||
Meeting Date: 21-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles Re: Wording Amendments | Management | For | Voted - For | |
2 | Amend Articles Re: Changes in Board of Directors | ||||
and Executive Board Meetings | Management | For | Voted - For | ||
3 | Amend Articles Re: Changes in the Authorities of | ||||
the Board of Directors and the Executive Board | Management | For | Voted - For | ||
4 | Amend Articles Re: Provisions about the Advisory | ||||
Committees to the Board of Directors | Management | For | Voted - For | ||
5 | Consolidate Bylaws | Management | For | Voted - For | |
Meeting Date: 28-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Did Not Vote | ||
2 | Approve Capital Budget, Allocation of Income and | ||||
Dividends | Management | For | Did Not Vote | ||
3 | Fix Number of Directors at 13 | Management | For | Did Not Vote | |
4 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | Against | Did Not Vote | ||
5.1 | Elect Daniel Andre Stieler as Director | Management | For | Did Not Vote | |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | Did Not Vote | |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Did Not Vote | |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | Did Not Vote | |
5.5 | Elect Jose Luciano Duarte Penido as Independent | ||||
Director | Management | For | Did Not Vote | ||
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as | ||||
Independent Director | Management | For | Did Not Vote | ||
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) | ||||
as Independent Director | Management | For | Did Not Vote | ||
5.8 | Elect Marcelo Gasparino da Silva as Independent | ||||
Director | Management | For | Did Not Vote | ||
5.9 | Elect Paulo Hartung as Independent Director | Management | For | Did Not Vote | |
5.10 | Elect Rachel de Oliveira Maia as Independent | ||||
Director | Management | For | Did Not Vote | ||
5.11 | Elect Shunji Komai as Director | Management | For | Did Not Vote | |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | Did Not Vote | |
6 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | For | Did Not Vote | ||
7.1 | Percentage of Votes to Be Assigned - Elect Daniel | ||||
Andre Stieler as Director | Management | For | Did Not Vote | ||
7.2 | Percentage of Votes to Be Assigned - Elect Douglas | ||||
James Upton as Independent Director | Management | For | Did Not Vote | ||
7.3 | Percentage of Votes to Be Assigned - Elect Fernando | ||||
Jorge Buso Gomes as Director | Management | For | Did Not Vote |
37
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.4 | Percentage of Votes to Be Assigned - Elect Joao | ||||
Luiz Fukunaga as Director | Management | For | Did Not Vote | ||
7.5 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Luciano Duarte Penido as Independent Director | Management | For | Did Not Vote | ||
7.6 | Percentage of Votes to Be Assigned - Elect Luis | ||||
Henrique Cals de Beauclair Guimaraes as Independent | |||||
Director | Management | For | Did Not Vote | ||
7.7 | Percentage of Votes to Be Assigned - Elect Manuel | ||||
Lino Silva de Sousa Oliveira (Ollie) as Independent | |||||
Director | Management | For | Did Not Vote | ||
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | Management | For | Did Not Vote | ||
7.9 | Percentage of Votes to Be Assigned - Elect Paulo | ||||
Hartung as Independent Director | Management | For | Did Not Vote | ||
7.10 | Percentage of Votes to Be Assigned - Elect Rachel | ||||
de Oliveira Maia as Independent Director | Management | For | Did Not Vote | ||
7.11 | Percentage of Votes to Be Assigned - Elect Shunji | ||||
Komai as Director | Management | For | Did Not Vote | ||
7.12 | Percentage of Votes to Be Assigned - Elect Vera | ||||
Marie Inkster as Independent Director | Management | For | Did Not Vote | ||
8 | Elect Daniel Andre Stieler as Board Chairman | Management | For | Did Not Vote | |
9 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | Did Not Vote | |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council | ||||
Member and Jandaraci Ferreira de Araujo as | |||||
Alternate Appointed by Geracao L. Par Fundo de | |||||
Investimento em Acoes and Other Shareholders | Shareholder | None | Did Not Vote | ||
10.2 | Elect Marcio de Souza as Fiscal Council Member and | ||||
Ana Maria Loureiro Recart as Alternate Appointed by | |||||
Caixa de Previdencia dos Funcionarios do Banco do | |||||
Brasil - Previ | Shareholder | None | Did Not Vote | ||
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council | ||||
Member and Guilherme Jose de Vasconcelos Cerqueira | |||||
as Alternate Appointed by Cosan | Shareholder | None | Did Not Vote | ||
10.4 | Elect Raphael Manhaes Martins as Fiscal Council | ||||
Member and Adriana de Andrade Sole as Alternate | |||||
Appointed by Geracao L. Par Fundo de Investimento | |||||
em Acoes and Other Shareholders | Shareholder | None | Did Not Vote | ||
11 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Did Not Vote | ||
Meeting Date: 28-Apr-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
WAL-MART DE MEXICO SAB DE CV | |||||
Security ID: P98180188 | Ticker: WALMEX | ||||
Meeting Date: 30-Mar-23 | Meeting Type: Annual | ||||
1a | Approve Report of Audit and Corporate Practices | ||||
Committees | Management | For | Voted - For | ||
1b | Approve CEO's Report | Management | For | Voted - For | |
1c | Approve Board Opinion on CEO's Report | Management | For | Voted - For |
38
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Approve Board of Directors' Report | Management | For | Voted - For | |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
3a | Approve Allocation of Income | Management | For | Voted - For | |
3b | Approve Ordinary Dividend of MXN 1.12 Per Share | Management | For | Voted - For | |
3c | Approve Extraordinary Dividend of MXN 1.57 Per Share | Management | For | Voted - For | |
4 | Approve Report on Share Repurchase Reserves | Management | For | Voted - For | |
5a1 | Accept Resignation of Blanca Trevino as Director | Management | For | Voted - For | |
5b1 | Ratify Maria Teresa Arnal as Director | Management | For | Voted - For | |
5b2 | Ratify Adolfo Cerezo as Director | Management | For | Voted - For | |
5b3 | Ratify Ernesto Cervera as Director | Management | For | Voted - For | |
5b4 | Ratify Kirsten Evans as Director | Management | For | Voted - For | |
5b5 | Ratify Eric Perez Grovas as Director | Management | For | Voted - For | |
5b6 | Ratify Leigh Hopkins as Director | Management | For | Voted - For | |
5b7 | Ratify Elizabeth Kwo as Director | Management | For | Voted - For | |
5b8 | Ratify Guilherme Loureiro as Director | Management | For | Voted - For | |
5b9 | Ratify Judith McKenna as Board Chairman | Management | For | Voted - For | |
5b10 Ratify Karthik Raghupathy as Director | Management | For | Voted - For | ||
5b11 Ratify Tom Ward as Director | Management | For | Voted - For | ||
5c1 | Ratify Adolfo Cerezo as Chairman of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | Voted - For | |
5c3 | Approve Directors and Officers Liability | Management | For | Voted - For | |
5d1 | Approve Remuneration of Board Chairman | Management | For | Voted - For | |
5d2 | Approve Remuneration of Director | Management | For | Voted - For | |
5d3 | Approve Remuneration of Chairman of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
5d4 | Approve Remuneration of Member of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
WULIANGYE YIBIN CO., LTD. | |||||
Security ID: Y9718N106 | Ticker: 000858 | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual | ||||
1 | Approve Annual Report | Management | For | Voted - For | |
2 | Approve Report of the Board of Directors | Management | For | Voted - For | |
3 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
4 | Approve Financial Statements | Management | For | Voted - For | |
5 | Approve Profit Distribution | Management | For | Voted - For | |
6 | Approve Daily Related-party Transactions | Management | For | Voted - For | |
7 | Approve Supplementary Agreement of Financial | ||||
Services Agreement | Management | For | Voted - Against | ||
8 | Approve to Appoint Auditor | Management | For | Voted - For | |
9 | Approve Comprehensive Budget | Management | For | Voted - Against |
39
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ZIJIN MINING GROUP CO., LTD. | |||||
Security ID: Y9892H115 | Ticker: 2899 | ||||
Meeting Date: 30-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Change in Registered Share Capital and | ||||
Amend Articles of Association | Management | For | Voted - For | ||
2 | Approve Provision of Guarantees | Management | For | Voted - Against | |
3 | Amend Working Rules for Independent Directors | Management | For | Voted - For | |
4 | Approve Remuneration and Assessment Proposal of | ||||
Directors and Supervisors | Management | For | Voted - For | ||
5.1 | Elect Chen Jinghe as Director | Management | For | Voted - Against | |
5.2 | Elect Zou Laichang as Director | Management | For | Voted - For | |
5.3 | Elect Lin Hongfu as Director | Management | For | Voted - For | |
5.4 | Elect Lin Hongying as Director | Management | For | Voted - For | |
5.5 | Elect Xie Xionghui as Director | Management | For | Voted - For | |
5.6 | Elect Wu Jianhui as Director | Management | For | Voted - For | |
5.7 | Elect Li Jian as Director | Management | For | Voted - For | |
6.1 | Elect He Fulong as Director | Management | For | Voted - For | |
6.2 | Elect Mao Jingwen as Director | Management | For | Voted - For | |
6.3 | Elect Li Changqing as Director | Management | For | Voted - For | |
6.4 | Elect Suen Man Tak as Director | Management | For | Voted - For | |
6.5 | Elect Bo Shao Chuan as Director | Management | For | Voted - For | |
6.6 | Elect Wu Xiaomin as Director | Management | For | Voted - For | |
7.1 | Elect Lin Shuiqing as Supervisor | Management | For | Voted - For | |
7.2 | Elect Lin Yan as Supervisor | Management | For | Voted - For | |
7.3 | Elect Qiu Shujin as Supervisor | Shareholder | For | Voted - For | |
Meeting Date: 25-May-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Independent Directors | Management | For | Voted - For | |
3 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
4 | Approve Annual Report and Its Summary Report | Management | For | Voted - For | |
5 | Approve Financial Report | Management | For | Voted - For | |
6 | Approve Profit Distribution Proposal | Management | For | Voted - For | |
7 | Approve Calculation and Distribution Proposal for | ||||
the Remuneration of the Executive Directors and | |||||
Chairman of the Supervisory Committee | Management | For | Voted - For | ||
8 | Approve Ernst & Young Hua Ming LLP as Auditor and | ||||
Authorize Chairman of the Board, President and | |||||
Financial Controller to Fix Their Remuneration | Management | For | Voted - For | ||
9 | Approve General Mandate to Issue Debt Financing | ||||
Instruments | Management | For | Voted - For | ||
10 | Approve Arrangement of Guarantees | Management | For | Voted - Against | |
11 | Approve Satisfaction of the Conditions for the | ||||
Public Issuance of A Share Convertible Corporate | |||||
Bonds | Management | For | Voted - For | ||
12.01Approve Type of Securities to be Issued | Management | For | Voted - For | ||
12.02Approve Size of the Issuance | Management | For | Voted - For |
40
GQG Partners Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
12.03Approve Par Value and Issue Price | Management | For | Voted - For | |
12.04Approve Term of the A Share Convertible Corporate | ||||
Bonds | Management | For | Voted - For | |
12.05Approve Coupon Rate of the A Share Convertible | ||||
Corporate Bonds | Management | For | Voted - For | |
12.06Approve Timing and Method of Principal Repayment | ||||
and Interest Payment | Management | For | Voted - For | |
12.07Approve Conversion Period | Management | For | Voted - For | |
12.08Approve Determination and Adjustment of the | ||||
Conversion Price | Management | For | Voted - For | |
12.09Approve Terms of Downward Adjustment to Conversion | ||||
Price | Management | For | Voted - For | |
12.10Approve Method for Determining the Number of A | ||||
Shares to be Converted and Treatment for Remaining | ||||
Balance of the A Share Convertible Corporate Bonds | ||||
which is Insufficient to be Converted into One A | ||||
Share | Management | For | Voted - For | |
12.11Approve Terms of Redemption | Management | For | Voted - For | |
12.12Approve Terms of Sale Back | Management | For | Voted - For | |
12.13Approve Entitlement to Dividend in the Year of | ||||
Conversion | Management | For | Voted - For | |
12.14Approve Method of the Issuance and Target | ||||
Subscribers | Management | For | Voted - For | |
12.15Approve Subscription Arrangement for the Existing A | ||||
Shareholders | Management | For | Voted - For | |
12.16Approve Relevant Matters of the Bondholders' | ||||
Meetings | Management | For | Voted - For | |
12.17Approve Use of Proceeds Raised | Management | For | Voted - For | |
12.18Approve Rating | Management | For | Voted - For | |
12.19Approve Management and Deposit for the Proceeds | ||||
Raised | Management | For | Voted - For | |
12.20Approve Guarantee and Security | Management | For | Voted - For | |
12.21Approve Validity Period of the Resolution of the | ||||
Issuance | Management | For | Voted - For | |
13 | Approve Demonstration and Analysis Report in | |||
Relation to the Proposal on the Public Issuance of | ||||
A Share Convertible Corporate Bonds of the Company | Management | For | Voted - For | |
14 | Approve Plan of the Public Issuance of A Share | |||
Convertible Corporate Bonds of the Company (Revised | ||||
Draft) | Management | For | Voted - For | |
15 | Approve Feasibility Report on the Use of Proceeds | |||
Raised in the Public Issuance of A Share | ||||
Convertible Corporate Bonds of the Company (Revised | ||||
Draft) | Management | For | Voted - For | |
16 | Approve Report on the Use of Proceeds Previously | |||
Raised | Management | For | Voted - For | |
17 | Approve Recovery Measures and Undertakings by | |||
Relevant Parties in Relation to Dilutive Impact on | ||||
Immediate Returns of the Public Issuance of A Share | ||||
Convertible Corporate Bonds of the Company (Revised | ||||
Draft) | Management | For | Voted - For |
41
GQG Partners Emerging Markets Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Approve Formulation of Rules for A Share | ||||
Convertible Corporate Bondholders' Meetings of the | |||||
Company | Management | For | Voted - For | ||
19 | Approve Possible Connected Transactions of | ||||
Subscriptions of A Share Convertible Corporate | |||||
Bonds Under the Public Issuance by the Company's | |||||
Connected Persons | Management | For | Voted - For | ||
20 | Authorize Directors or Its Authorized Persons to | ||||
Handle All the Matters Relating to the Public | |||||
Issuance of A Share Convertible Corporate Bonds | Management | For | Voted - For | ||
Meeting Date: 25-May-23 | Meeting Type: Special | ||||
1.01 | Approve Type of Securities to be Issued | Management | For | Voted - For | |
1.02 | Approve Size of the Issuance | Management | For | Voted - For | |
1.03 | Approve Par Value and Issue Price | Management | For | Voted - For | |
1.04 | Approve Term of the A Share Convertible Corporate | ||||
Bonds | Management | For | Voted - For | ||
1.05 | Approve Coupon Rate of the A Share Convertible | ||||
Corporate Bonds | Management | For | Voted - For | ||
1.06 | Approve Timing and Method of Principal Repayment | ||||
and Interest Payment | Management | For | Voted - For | ||
1.07 | Approve Conversion Period | Management | For | Voted - For | |
1.08 | Approve Determination and Adjustment of the | ||||
Conversion Price | Management | For | Voted - For | ||
1.09 | Approve Terms of Downward Adjustment to Conversion | ||||
Price | Management | For | Voted - For | ||
1.10 | Approve Method for Determining the Number of A | ||||
Shares to be Converted and Treatment for Remaining | |||||
Balance of the A Share Convertible Corporate Bonds | |||||
which is Insufficient to be Converted into One A | |||||
Share | Management | For | Voted - For | ||
1.11 | Approve Terms of Redemption | Management | For | Voted - For | |
1.12 | Approve Terms of Sale Back | Management | For | Voted - For | |
1.13 | Approve Entitlement to Dividend in the Year of | ||||
Conversion | Management | For | Voted - For | ||
1.14 | Approve Method of the Issuance and Target | ||||
Subscribers | Management | For | Voted - For | ||
1.15 | Approve Subscription Arrangement for the Existing A | ||||
Shareholders | Management | For | Voted - For | ||
1.16 | Approve Relevant Matters of the Bondholders' | ||||
Meetings | Management | For | Voted - For | ||
1.17 | Approve Use of Proceeds Raised | Management | For | Voted - For | |
1.18 | Approve Rating | Management | For | Voted - For | |
1.19 | Approve Management and Deposit for the Proceeds | ||||
Raised | Management | For | Voted - For | ||
1.20 | Approve Guarantee and Security | Management | For | Voted - For | |
1.21 | Approve Validity Period of the Resolution of the | ||||
Issuance | Management | For | Voted - For | ||
2 | Approve Plan of the Public Issuance of A Share | ||||
Convertible Corporate Bonds of the Company (Revised | |||||
Draft) | Management | For | Voted - For |
42
GQG Partners Emerging Markets Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Authorize Directors or Its Authorized Persons to | |||
Handle All the Matters Relating to the Public | ||||
Issuance of A Share Convertible Corporate Bonds | Management | For | Voted - For |
43
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADVANCED MICRO DEVICES, INC. | |||||
Security ID: 007903107 | Ticker: AMD | ||||
Meeting Date: 18-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Nora M. Denzel | Management | For | Voted - For | |
1b | Elect Director Mark Durcan | Management | For | Voted - For | |
1c | Elect Director Michael P. Gregoire | Management | For | Voted - For | |
1d | Elect Director Joseph A. Householder | Management | For | Voted - For | |
1e | Elect Director John W. Marren | Management | For | Voted - For | |
1f | Elect Director Jon A. Olson | Management | For | Voted - For | |
1g | Elect Director Lisa T. Su | Management | For | Voted - For | |
1h | Elect Director Abhi Y. Talwalkar | Management | For | Voted - For | |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||
Security ID: 025537101 | Ticker: AEP | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Nicholas K. Akins | Management | For | Voted - Against | |
1.2 | Elect Director J. Barnie Beasley, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Ben Fowke | Management | For | Voted - Against | |
1.4 | Elect Director Art A. Garcia | Management | For | Voted - Against | |
1.5 | Elect Director Linda A. Goodspeed | Management | For | Voted - For | |
1.6 | Elect Director Donna A. James | Management | For | Voted - For | |
1.7 | Elect Director Sandra Beach Lin | Management | For | Voted - Against | |
1.8 | Elect Director Margaret M. McCarthy | Management | For | Voted - For | |
1.9 | Elect Director Oliver G. 'Rick' Richard, III | Management | For | Voted - For | |
1.10 | Elect Director Daryl Roberts | Management | For | Voted - For | |
1.11 | Elect Director Julia A. Sloat | Management | For | Voted - For | |
1.12 | Elect Director Sara Martinez Tucker | Management | For | Voted - Against | |
1.13 | Elect Director Lewis Von Thaer | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Reduce Supermajority Vote Requirement | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
44
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ASML HOLDING NV | |||||
Security ID: N07059202 | Ticker: ASML | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Discuss the Company's Business, Financial Situation | ||||
and Sustainability | Management | For | Non-Voting | ||
3a | Approve Remuneration Report | Management | For | Voted - For | |
3b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3c | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3d | Approve Dividends | Management | For | Voted - For | |
4a | Approve Discharge of Management Board | Management | For | Voted - For | |
4b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For | |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | Voted - For | |
6b | Amend Remuneration of the Members of the | ||||
Supervisory Board | Management | For | Voted - For | ||
7 | Receive Information on the Composition of the | ||||
Management Board and Announce Intention to Appoint | |||||
W.R. Allan to Management Board | Management | For | Non-Voting | ||
8 | Elect N.S. Andersen to Supervisory Board | Management | For | Voted - For | |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | Voted - For | |
8c | Discuss Composition of the Supervisory Board | Management | For | Non-Voting | |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors | Management | For | Voted - For | ||
10a | Grant Board Authority to Issue Shares Up to 5 | ||||
Percent of Issued Capital Plus Additional 5 Percent | |||||
in Case of Merger or Acquisition | Management | For | Voted - For | ||
10b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
11 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
12 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
13 | Other Business (Non-Voting) | Management | For | Non-Voting | |
14 | Close Meeting | Management | For | Non-Voting | |
ASTRAZENECA PLC | |||||
Security ID: 046353108 | Ticker: AZN | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5a | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For |
45
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5c | Re-elect Aradhana Sarin as Director | Management | For | Voted - For | |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Re-elect Euan Ashley as Director | Management | For | Voted - For | |
5f | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5g | Re-elect Diana Layfield as Director | Management | For | Voted - For | |
5h | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5i | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5j | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5k | Re-elect Andreas Rummelt as Director | Management | For | Voted - For | |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
13 | Adopt New Articles of Association | Management | For | Voted - For | |
ASTRAZENECA PLC | |||||
Security ID: G0593M107 Ticker: AZN | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5a | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For | |
5c | Re-elect Aradhana Sarin as Director | Management | For | Voted - For | |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Re-elect Euan Ashley as Director | Management | For | Voted - For | |
5f | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5g | Re-elect Diana Layfield as Director | Management | For | Voted - For | |
5h | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5i | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5j | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5k | Re-elect Andreas Rummelt as Director | Management | For | Voted - For | |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
46
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
13 | Adopt New Articles of Association | Management | For | Voted - For | |
ATMOS ENERGY CORPORATION | |||||
Security ID: 049560105 | Ticker: ATO | ||||
Meeting Date: 08-Feb-23 | Meeting Type: Annual | ||||
1a | Elect Director John C. Ale | Management | For | Voted - For | |
1b | Elect Director J. Kevin Akers | Management | For | Voted - For | |
1c | Elect Director Kim R. Cocklin | Management | For | Voted - For | |
1d | Elect Director Kelly H. Compton | Management | For | Voted - For | |
1e | Elect Director Sean Donohue | Management | For | Voted - For | |
1f | Elect Director Rafael G. Garza | Management | For | Voted - For | |
1g | Elect Director Richard K. Gordon | Management | For | Voted - For | |
1h | Elect Director Nancy K. Quinn | Management | For | Voted - For | |
1i | Elect Director Richard A. Sampson | Management | For | Voted - For | |
1j | Elect Director Diana J. Walters | Management | For | Voted - For | |
1k | Elect Director Frank Yoho | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BANCO BILBAO VIZCAYA ARGENTARIA SA | |||||
Security ID: E11805103 | Ticker: BBVA | ||||
Meeting Date: 16-Mar-23 | Meeting Type: Annual | ||||
1.1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
1.2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
1.4 | Approve Discharge of Board | Management | For | Voted - For | |
2.1 | Reelect Raul Catarino Galamba de Oliveira as | ||||
Director | Management | For | Voted - For | ||
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | Voted - For | |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | Voted - For | |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | Voted - For | |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | Voted - For | |
3 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For |
47
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
7 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
BERKSHIRE HATHAWAY INC. | |||||
Security ID: 084670108 | Ticker: BRK.B | ||||
Meeting Date: 06-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Warren E. Buffett | Management | For | Voted - Withheld | |
1.2 | Elect Director Charles T. Munger | Management | For | Voted - Withheld | |
1.3 | Elect Director Gregory E. Abel | Management | For | Voted - Withheld | |
1.4 | Elect Director Howard G. Buffett | Management | For | Voted - Withheld | |
1.5 | Elect Director Susan A. Buffett | Management | For | Voted - Withheld | |
1.6 | Elect Director Stephen B. Burke | Management | For | Voted - Withheld | |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Voted - Withheld | |
1.8 | Elect Director Christopher C. Davis | Management | For | Voted - Withheld | |
1.9 | Elect Director Susan L. Decker | Management | For | Voted - Withheld | |
1.10 | Elect Director Charlotte Guyman | Management | For | Voted - Withheld | |
1.11 | Elect Director Ajit Jain | Management | For | Voted - Withheld | |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | Voted - Withheld | |
1.13 | Elect Director Ronald L. Olson | Management | For | Voted - Withheld | |
1.14 | Elect Director Wallace R. Weitz | Management | For | Voted - Withheld | |
1.15 | Elect Director Meryl B. Witmer | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year | |
4 | Report on Physical and Transitional Climate-Related | ||||
Risks and Opportunities | Shareholder | Against | Voted - For | ||
5 | Report on Audit Committee's Oversight on Climate | ||||
Risks and Disclosures | Shareholder | Against | Voted - For | ||
6 | Report If and How Company Will Measure, Disclose | ||||
and Reduce GHG Emissions | Shareholder | Against | Voted - For | ||
7 | Report on Effectiveness of Diversity, Equity, and | ||||
Inclusion Efforts | Shareholder | Against | Voted - For | ||
8 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
9 | Encourage Senior Management Commitment to Avoid | ||||
Political Speech | Shareholder | Against | Voted - Against | ||
BERKSHIRE HATHAWAY INC. | |||||
Security ID: 084670702 | Ticker: BRK.B | ||||
Meeting Date: 06-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Warren E. Buffett | Management | For | Voted - Withheld | |
1.2 | Elect Director Charles T. Munger | Management | For | Voted - Withheld | |
1.3 | Elect Director Gregory E. Abel | Management | For | Voted - Withheld | |
1.4 | Elect Director Howard G. Buffett | Management | For | Voted - Withheld | |
1.5 | Elect Director Susan A. Buffett | Management | For | Voted - Withheld |
48
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Stephen B. Burke | Management | For | Voted - Withheld | |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Voted - Withheld | |
1.8 | Elect Director Christopher C. Davis | Management | For | Voted - Withheld | |
1.9 | Elect Director Susan L. Decker | Management | For | Voted - Withheld | |
1.10 | Elect Director Charlotte Guyman | Management | For | Voted - Withheld | |
1.11 | Elect Director Ajit Jain | Management | For | Voted - Withheld | |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | Voted - Withheld | |
1.13 | Elect Director Ronald L. Olson | Management | For | Voted - Withheld | |
1.14 | Elect Director Wallace R. Weitz | Management | For | Voted - Withheld | |
1.15 | Elect Director Meryl B. Witmer | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year | |
4 | Report on Physical and Transitional Climate-Related | ||||
Risks and Opportunities | Shareholder | Against | Voted - For | ||
5 | Report on Audit Committee's Oversight on Climate | ||||
Risks and Disclosures | Shareholder | Against | Voted - For | ||
6 | Report If and How Company Will Measure, Disclose | ||||
and Reduce GHG Emissions | Shareholder | Against | Voted - For | ||
7 | Report on Effectiveness of Diversity, Equity, and | ||||
Inclusion Efforts | Shareholder | Against | Voted - For | ||
8 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
9 | Encourage Senior Management Commitment to Avoid | ||||
Political Speech | Shareholder | Against | Voted - Against | ||
BRITISH AMERICAN TOBACCO PLC | |||||
Security ID: 110448107 | Ticker: BATS | ||||
Meeting Date: 19-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Audit Committee to Fix Remuneration of | ||||
Auditors | Management | For | Voted - For | ||
5 | Re-elect Luc Jobin as Director | Management | For | Voted - For | |
6 | Re-elect Jack Bowles as Director | Management | For | Voted - For | |
7 | Re-elect Tadeu Marroco as Director | Management | For | Voted - For | |
8 | Re-elect Kandy Anand as Director | Management | For | Voted - For | |
9 | Re-elect Sue Farr as Director | Management | For | Voted - For | |
10 | Re-elect Karen Guerra as Director | Management | For | Voted - For | |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | Voted - For | |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | Voted - For | |
13 | Re-elect Darrell Thomas as Director | Management | For | Voted - For | |
14 | Elect Veronique Laury as Director | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
49
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
20 | Adopt New Articles of Association | Management | For | Voted - For | |
BRITISH AMERICAN TOBACCO PLC | |||||
Security ID: G1510J102 | Ticker: BATS | ||||
Meeting Date: 19-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Audit Committee to Fix Remuneration of | ||||
Auditors | Management | For | Voted - For | ||
5 | Re-elect Luc Jobin as Director | Management | For | Voted - For | |
6 | Re-elect Jack Bowles as Director | Management | For | Voted - For | |
7 | Re-elect Tadeu Marroco as Director | Management | For | Voted - For | |
8 | Re-elect Kandy Anand as Director | Management | For | Voted - For | |
9 | Re-elect Sue Farr as Director | Management | For | Voted - For | |
10 | Re-elect Karen Guerra as Director | Management | For | Voted - For | |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | Voted - For | |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | Voted - For | |
13 | Re-elect Darrell Thomas as Director | Management | For | Voted - For | |
14 | Elect Veronique Laury as Director | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
20 | Adopt New Articles of Association | Management | For | Voted - For | |
DEUTSCHE TELEKOM AG | |||||
Security ID: D2035M136 Ticker: DTE | |||||
Meeting Date: 05-Apr-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.70 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - 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 | Voted - For |
50
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | Voted - For | |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | Voted - For | |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
8 | Approve Remuneration Report | Management | For | Voted - For | |
ELEVANCE HEALTH, INC. | |||||
Security ID: 036752103 | Ticker: ELV | ||||
Meeting Date: 10-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Gail K. Boudreaux | Management | For | Voted - For | |
1.2 | Elect Director R. Kerry Clark | Management | For | Voted - For | |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Deanna D. Strable | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Voted - Against | |
ELI LILLY AND COMPANY | |||||
Security ID: 532457108 | Ticker: LLY | ||||
Meeting Date: 01-May-23 | Meeting Type: Annual | ||||
1a | Elect Director William G. Kaelin, Jr. | Management | For | Voted - For | |
1b | Elect Director David A. Ricks | Management | For | Voted - For | |
1c | Elect Director Marschall S. Runge | Management | For | Voted - For | |
1d | Elect Director Karen Walker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Declassify the Board of Directors | Management | For | Voted - For | |
6 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
8 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
9 | Report on Impact of Extended Patent Exclusivities | ||||
on Product Access | Shareholder | Against | Voted - For | ||
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Voted - Against | |
11 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
12 | Report on Effectiveness of Diversity, Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For |
51
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Adopt Policy to Require Third-Party Organizations | ||||
to Annually Report Expenditures for Political | |||||
Activities | Shareholder | Against | Voted - Against | ||
ENBRIDGE INC. | |||||
Security ID: 29250N105 | Ticker: ENB | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Mayank M. Ashar | Management | For | Voted - For | |
1.2 | Elect Director Gaurdie E. Banister | Management | For | Voted - For | |
1.3 | Elect Director Pamela L. Carter | Management | For | Voted - Against | |
1.4 | Elect Director Susan M. Cunningham | Management | For | Voted - Against | |
1.5 | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1.6 | Elect Director Jason B. Few | Management | For | Voted - For | |
1.7 | Elect Director Teresa S. Madden | Management | For | Voted - For | |
1.8 | Elect Director Stephen S. Poloz | Management | For | Voted - For | |
1.9 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
1.10 | Elect Director Dan C. Tutcher | Management | For | Voted - For | |
1.11 | Elect Director Steven W. Williams | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Re-approve Shareholder Rights Plan | Management | For | Voted - For | |
5 | SP 1: Report on Lobbying and Political Donations | Shareholder | Against | Voted - Against | |
6 | SP 2: Disclose the Company's Scope 3 Emissions | Shareholder | Against | Voted - Against | |
EXELON CORPORATION | |||||
Security ID: 30161N101 | Ticker: EXC | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Anthony Anderson | Management | For | Voted - For | |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For | |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | Voted - For | |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1e | Elect Director Linda Jojo | Management | For | Voted - For | |
1f | Elect Director Charisse Lillie | Management | For | Voted - For | |
1g | Elect Director Matthew Rogers | Management | For | Voted - For | |
1h | Elect Director John Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
52
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.5 | Elect Director John D. Harris, II | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For | |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1.10 | Elect Director Lawrence W. Kellner | Management | For | Voted - For | |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.12 | Elect Director Darren W. Woods | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against | |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - Against | |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - Against | |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For | |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - Against | |
10 | Issue a Report on Worst-Case Impacts of Oil Spills | ||||
from Operations Offshore of Guyana | Shareholder | Against | Voted - Against | ||
11 | Recalculate GHG Emissions Baseline to Exclude | ||||
Emissions from Material Divestitures | Shareholder | Against | Voted - Against | ||
12 | Report on Asset Retirement Obligations Under IEA | ||||
NZE Scenario | Shareholder | Against | Voted - Against | ||
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For | |
14 | Report on Potential Costs of Environmental | ||||
Litigation | Shareholder | Against | Voted - Against | ||
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - Against | |
16 | Report on Social Impact From Plant Closure or | ||||
Energy Transition | Shareholder | Against | Voted - Against | ||
17 | Report on Benefits and Risks of Commitment to Not | ||||
Develop Projects in the Arctic *Withdrawn | |||||
Resolution* | Shareholder | Against | Non-Voting | ||
GLENCORE PLC | |||||
Security ID: G39420107 | Ticker: GLEN | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
53
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Reduction of Capital Contribution Reserves | Management | For | Voted - For | |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | Voted - Against | |
4 | Re-elect Gary Nagle as Director | Management | For | Voted - For | |
5 | Re-elect Peter Coates as Director | Management | For | Voted - For | |
6 | Re-elect Martin Gilbert as Director | Management | For | Voted - For | |
7 | Re-elect Gill Marcus as Director | Management | For | Voted - For | |
8 | Re-elect Cynthia Carroll as Director | Management | For | Voted - For | |
9 | Re-elect David Wormsley as Director | Management | For | Voted - For | |
10 | Elect Liz Hewitt as Director | Management | For | Voted - For | |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Approve 2022 Climate Report | Management | For | Voted - For | |
14 | Approve Remuneration Report | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Resolution in Respect of the Next Climate Action | ||||
Transition Plan | Shareholder | Against | Voted - Against | ||
HUMANA INC. | |||||
Security ID: 444859102 | Ticker: HUM | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Raquel C. Bono | Management | For | Voted - For | |
1b | Elect Director Bruce D. Broussard | Management | For | Voted - For | |
1c | Elect Director Frank A. D'Amelio | Management | For | Voted - For | |
1d | Elect Director David T. Feinberg | Management | For | Voted - For | |
1e | Elect Director Wayne A. I. Frederick | Management | For | Voted - For | |
1f | Elect Director John W. Garratt | Management | For | Voted - For | |
1g | Elect Director Kurt J. Hilzinger | Management | For | Voted - For | |
1h | Elect Director Karen W. Katz | Management | For | Voted - For | |
1i | Elect Director Marcy S. Klevorn | Management | For | Voted - For | |
1j | Elect Director William J. McDonald | Management | For | Voted - For | |
1k | Elect Director Jorge S. Mesquita | Management | For | Voted - For | |
1l | Elect Director Brad D. Smith | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
54
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ITAU UNIBANCO HOLDING SA | |||||
Security ID: P5968U113 | Ticker: ITUB4 | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1 | As a Preferred Shareholder, Would You like to | ||||
Request a Separate Minority Election of a Member of | |||||
the Board of Directors, Under the Terms of Article | |||||
141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain | ||
2 | Elect Igor Barenboim as Fiscal Council Member and | ||||
Rene Guimaraes Andrich as Alternate Appointed by | |||||
Preferred Shareholder | Shareholder | None | Voted - For | ||
LAM RESEARCH CORPORATION | |||||
Security ID: 512807108 | Ticker: LRCX | ||||
Meeting Date: 08-Nov-22 | Meeting Type: Annual | ||||
1a | Elect Director Sohail U. Ahmed | Management | For | Voted - For | |
1b | Elect Director Timothy M. Archer | Management | For | Voted - For | |
1c | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1d | Elect Director Michael R. Cannon | Management | For | Voted - For | |
1e | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1f | Elect Director Jyoti K. Mehra | Management | For | Voted - For | |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | |
1i | Elect Director Leslie F. Varon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
LOCKHEED MARTIN CORPORATION | |||||
Security ID: 539830109 | Ticker: LMT | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel F. Akerson | Management | For | Voted - Against | |
1.2 | Elect Director David B. Burritt | Management | For | Voted - For | |
1.3 | Elect Director Bruce A. Carlson | Management | For | Voted - For | |
1.4 | Elect Director John M. Donovan | Management | For | Voted - For | |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | Voted - For | |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Thomas J. Falk | Management | For | Voted - For | |
1.8 | Elect Director Ilene S. Gordon | Management | For | Voted - For | |
1.9 | Elect Director Vicki A. Hollub | Management | For | Voted - For | |
1.10 | Elect Director Jeh C. Johnson | Management | For | Voted - For | |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For | |
1.12 | Elect Director James D. Taiclet | Management | For | Voted - For |
55
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.13 | Elect Director Patricia E. Yarrington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
7 | Report on Efforts to Reduce Full Value Chain GHG | ||||
Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Voted - For | ||
META PLATFORMS, INC. | |||||
Security ID: 30303M102 | Ticker: META | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Peggy Alford | Management | For | Voted - Withheld | |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - Withheld | |
1.3 | Elect Director Andrew W. Houston | Management | For | Voted - Withheld | |
1.4 | Elect Director Nancy Killefer | Management | For | Voted - For | |
1.5 | Elect Director Robert M. Kimmitt | Management | For | Voted - For | |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Voted - For | |
1.7 | Elect Director Tracey T. Travis | Management | For | Voted - For | |
1.8 | Elect Director Tony Xu | Management | For | Voted - Withheld | |
1.9 | Elect Director Mark Zuckerberg | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Report on Government Take Down Requests | Shareholder | Against | Voted - Against | |
4 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
5 | Report on Human Rights Impact Assessment of | ||||
Targeted Advertising | Shareholder | Against | Voted - For | ||
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
7 | Report on Allegations of Political Entanglement and | ||||
Content Management Biases in India | Shareholder | Against | Voted - For | ||
8 | Report on Framework to Assess Company Lobbying | ||||
Alignment with Climate Goals | Shareholder | Against | Voted - For | ||
9 | Report on Data Privacy regarding Reproductive | ||||
Healthcare | Shareholder | Against | Voted - For | ||
10 | Report on Enforcement of Community Standards and | ||||
User Content | Shareholder | Against | Voted - For | ||
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Voted - For | |
12 | Report on Executive Pay Calibration to Externalized | ||||
Costs | Shareholder | Against | Voted - For | ||
13 | Commission Independent Review of Audit & Risk | ||||
Oversight Committee | Shareholder | Against | Voted - For |
56
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 13-Dec-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Cost/Benefit Analysis of Diversity and | ||||
Inclusion | Shareholder | Against | Voted - Against | ||
5 | Report on Hiring of Persons with Arrest or | ||||
Incarceration Records | Shareholder | Against | Voted - For | ||
6 | Assess and Report on the Company's Retirement | ||||
Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - For | ||
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Voted - For | |
8 | Report on Development of Products for Military | Shareholder | Against | Voted - For | |
9 | Report on Tax Transparency | Shareholder | Against | Voted - For | |
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
2.95 per Share | Management | For | Voted - For | ||
4.1.a Reelect Paul Bulcke as Director and Board Chair | Management | For | Voted - For | ||
4.1.b Reelect Ulf Schneider as Director | Management | For | Voted - For | ||
4.1.c Reelect Henri de Castries as Director | Management | For | Voted - Against | ||
4.1.d Reelect Renato Fassbind as Director | Management | For | Voted - For | ||
4.1.e Reelect Pablo Isla as Director | Management | For | Voted - For | ||
4.1.f Reelect Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.g Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.h Reelect Dick Boer as Director | Management | For | Voted - For |
57
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | Voted - For | |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | |
4.1.k Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.1.l | Reelect Chris Leong as Director | Management | For | Voted - For | |
4.1.mReelect Luca Maestri as Director | Management | For | Voted - For | ||
4.2.1 Elect Rainer Blair as Director | Management | For | Voted - For | ||
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | Voted - For | ||
4.3.1 Reappoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Reappoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.4 Reappoint Dinesh Paliwal as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 10.5 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 72 Million | Management | For | Voted - For | ||
6 | Approve CHF 8 Million Reduction in Share Capital as | ||||
Part of the Share Buyback Program via Cancellation | |||||
of Repurchased Shares | Management | For | Voted - For | ||
7.1 | Amend Articles Re: General Meeting (Incl. | ||||
Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - For | ||
7.2 | Amend Articles of Association | Management | For | Voted - For | |
8 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
NOVO NORDISK A/S | |||||
Security ID: K72807132 | Ticker: NOVO.B | ||||
Meeting Date: 23-Mar-23 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
8.15 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of DKK 20.2 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Directors in the Amount of | ||||
DKK 3.1 Million for the Chairman, DKK 1.56 Million | |||||
for the Vice Chairman, and DKK 784,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Voted - For | ||
5.3 | Amendment to Remuneration Policy for Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
6.1 | Reelect Helge Lund as Board Chairman | Management | For | Voted - For | |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | Voted - For | |
6.3a | Reelect Laurence Debroux as Director | Management | For | Voted - For |
58
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.3b | Reelect Andreas Fibig as Director | Management | For | Voted - For | |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | Voted - Abstain | |
6.3d | Reelect Kasim Kutay as Director | Management | For | Voted - Abstain | |
6.3e | Reelect Christina Law as Director | Management | For | Voted - For | |
6.3f | Reelect Martin Mackay as Director | Management | For | Voted - For | |
7 | Ratify Deloitte as Auditor | Management | For | Voted - For | |
8.1 | Approve DKK 5 Million Reduction in Share Capital | ||||
via Share Cancellation of B Shares | Management | For | Voted - For | ||
8.2 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8.3 | Approve Creation of DKK 45.1 Million Pool of | ||||
Capital with Preemptive Rights; Approve Creation of | |||||
DKK 45.1 Million Pool of Capital without Preemptive | |||||
Rights; Maximum Increase in Share Capital under | |||||
Both Authorizations up to DKK 45.1 Million | Management | For | Voted - For | ||
8.4 | Product Pricing Proposal | Shareholder | Against | Voted - Against | |
9 | Other Business | Management | For | Non-Voting | |
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 22-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For | |
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
PETROLEO BRASILEIRO SA | |||||
Security ID: 71654V408 | Ticker: PETR4 | ||||
Meeting Date: 19-Aug-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Directors | Management | For | Voted - Against | |
2 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against |
59
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | None | Voted - For | ||
4.1 | Percentage of Votes to Be Assigned - Elect Gileno | ||||
Gurjao Barreto as Director | Management | None | Voted - Abstain | ||
4.2 | Percentage of Votes to Be Assigned - Elect Caio | ||||
Mario Paes de Andrade as Director | Management | None | Voted - Abstain | ||
4.3 | Percentage of Votes to Be Assigned - Elect Edison | ||||
Antonio Costa Britto Garcia as Independent Director | Management | None | Voted - Abstain | ||
4.4 | Percentage of Votes to Be Assigned - Elect Ieda | ||||
Aparecida de Moura Cagni as Independent Director | Management | None | Voted - Abstain | ||
4.5 | Percentage of Votes to Be Assigned - Elect Marcio | ||||
Andrade Weber as Independent Director | Management | None | Voted - Abstain | ||
4.6 | Percentage of Votes to Be Assigned - Elect Ruy | ||||
Flaks Schneider as Independent Director | Management | None | Voted - Abstain | ||
4.7 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Joao Abdalla Filho as Independent Director | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
4.8 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
5 | Elect Gileno Gurjao Barreto as Board Chairman | Management | For | Voted - Against | |
6 | 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 | Voted - For | ||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Elect Directors | Management | For | Voted - Against | |
4 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
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 | Voted - For | ||
6.1 | Percentage of Votes to Be Assigned - Elect Pietro | ||||
Adamo Sampaio Mendes as Independent Director | Management | None | Voted - Abstain | ||
6.2 | Percentage of Votes to Be Assigned - Elect Jean | ||||
Paul Terra Prates as Director | Management | None | Voted - Abstain | ||
6.3 | Percentage of Votes to Be Assigned - Elect Efrain | ||||
Pereira da Cruz as Independent Director | Management | None | Voted - Abstain | ||
6.4 | Percentage of Votes to Be Assigned - Elect Vitor | ||||
Eduardo de Almeida Saback as Independent Director | Management | None | Voted - Abstain | ||
6.5 | Percentage of Votes to Be Assigned - Elect Eugenio | ||||
Tiago Chagas Cordeiro e Teixeira as Independent | |||||
Director | Management | None | Voted - Abstain |
60
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.6 | Percentage of Votes to Be Assigned - Elect Bruno | ||||
Moretti as Independent Director | Management | None | Voted - Abstain | ||
6.7 | Percentage of Votes to Be Assigned - Elect Sergio | ||||
Machado Rezende as Independent Director | Management | None | Voted - Abstain | ||
6.8 | Percentage of Votes to Be Assigned - Elect Suzana | ||||
Kahn Ribeiro as Independent Director | Management | None | Voted - Abstain | ||
6.9 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Joao Abdalla Filho as Independent Director | Shareholder | None | Voted - For | ||
6.10 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | Shareholder | None | Voted - For | ||
7 | Elect Pietro Adamo Sampaio Mendes as Board Chairman | Management | For | Voted - Against | |
8 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For | |
9 | Elect Fiscal Council Members | Management | For | Voted - Abstain | |
10 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, | |||||
as Allowed Under Articles 161 and 240 of the | |||||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Against | ||
11 | Elect Michele da Silva Gonsales Torres as Fiscal | ||||
Council Member and Aloisio Macario Ferreira de | |||||
Souza as Alternate Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
12 | Approve Remuneration of Company's Management, | ||||
Fiscal Council, and Statutory Advisory Committees | Management | For | Voted - Against | ||
13 | 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 | Voted - For | ||
PETROLEO BRASILEIRO SA | |||||
Security ID: P78331140 | Ticker: PETR4 | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Elect Joao Vicente Silva Machado as Fiscal Council | ||||
Member and Lucia Maria Guimaraes Cavalcanti as | |||||
Alternate Appointed by Preferred Shareholder | Shareholder | None | Voted - For | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Brant Bonin Bough | Management | For | Voted - For | |
1b | Elect Director Andre Calantzopoulos | Management | For | Voted - For | |
1c | Elect Director Michel Combes | Management | For | Voted - For | |
1d | Elect Director Juan Jose Daboub | Management | For | Voted - For | |
1e | Elect Director Werner Geissler | Management | For | Voted - For | |
1f | Elect Director Lisa A. Hook | Management | For | Voted - For | |
1g | Elect Director Jun Makihara | Management | For | Voted - For | |
1h | Elect Director Kalpana Morparia | Management | For | Voted - For | |
1i | Elect Director Jacek Olczak | Management | For | Voted - For |
61
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Robert B. Polet | Management | For | Voted - For | |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For | |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Disclose Nicotine Level Information, and Reduce | ||||
Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against | ||
SCHLUMBERGER N.V. | |||||
Security ID: 806857108 | Ticker: SLB | ||||
Meeting Date: 05-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter Coleman | Management | For | Voted - For | |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | Voted - For | |
1.3 | Elect Director Miguel Galuccio | Management | For | Voted - For | |
1.4 | Elect Director Olivier Le Peuch | Management | For | Voted - For | |
1.5 | Elect Director Samuel Leupold | Management | For | Voted - For | |
1.6 | Elect Director Tatiana Mitrova | Management | For | Voted - For | |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | Voted - For | |
1.8 | Elect Director Vanitha Narayanan | Management | For | Voted - For | |
1.9 | Elect Director Mark Papa | Management | For | Voted - For | |
1.10 | Elect Director Jeff Sheets | Management | For | Voted - For | |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | Voted - For | |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt and Approve Financials and Dividends | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
SERVICENOW, INC. | |||||
Security ID: 81762P102 | Ticker: NOW | ||||
Meeting Date: 01-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Susan L. Bostrom | Management | For | Voted - For | |
1b | Elect Director Teresa Briggs | Management | For | Voted - For | |
1c | Elect Director Jonathan C. Chadwick | Management | For | Voted - For | |
1d | Elect Director Paul E. Chamberlain | Management | For | Voted - For | |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | Voted - For | |
1f | Elect Director Frederic B. Luddy | Management | For | Voted - For | |
1g | Elect Director William R. McDermott | Management | For | Voted - For | |
1h | Elect Director Jeffrey A. Miller | Management | For | Voted - For | |
1i | Elect Director Joseph 'Larry' Quinlan | Management | For | Voted - For | |
1j | Elect Director Anita M. Sands | Management | For | Voted - For |
62
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Elect Director Deborah Black | Management | For | Voted - For | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: 874039100 | Ticker: 2330 | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - 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 | Voted - For | ||
THE CIGNA GROUP | |||||
Security ID: 125523100 | Ticker: CI | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director David M. Cordani | Management | For | Voted - For | |
1b | Elect Director William J. DeLaney | Management | For | Voted - For | |
1c | Elect Director Eric J. Foss | Management | For | Voted - For | |
1d | Elect Director Elder Granger | Management | For | Voted - For | |
1e | Elect Director Neesha Hathi | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1i | Elect Director Kimberly A. Ross | Management | For | Voted - For | |
1j | Elect Director Eric C. Wiseman | Management | For | Voted - For | |
1k | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Amend Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers | Management | For | Voted - For | ||
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
7 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For |
63
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE PROCTER & GAMBLE COMPANY | |||||
Security ID: 742718109 | Ticker: PG | ||||
Meeting Date: 11-Oct-22 | Meeting Type: Annual | ||||
1a | Elect Director B. Marc Allen | Management | For | Voted - For | |
1b | Elect Director Angela F. Braly | Management | For | Voted - Against | |
1c | Elect Director Amy L. Chang | Management | For | Voted - For | |
1d | Elect Director Joseph Jimenez | Management | For | Voted - For | |
1e | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1f | Elect Director Debra L. Lee | Management | For | Voted - For | |
1g | Elect Director Terry J. Lundgren | Management | For | Voted - For | |
1h | Elect Director Christine M. McCarthy | Management | For | Voted - For | |
1i | Elect Director Jon R. Moeller | Management | For | Voted - Against | |
1j | Elect Director Rajesh Subramaniam | Management | For | Voted - For | |
1k | Elect Director Patricia A. Woertz | Management | For | Voted - Against | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TOTALENERGIES SE | |||||
Security ID: F92124100 | Ticker: TTE | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.81 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | Voted - Against | |
7 | Reelect Mark Cutifani as Director | Management | For | Voted - Against | |
8 | Elect Dierk Paskert as Director | Management | For | Voted - For | |
9 | Elect Anelise Lara as Director | Management | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors; Approve | ||||
Remuneration of Directors in the Aggregate Amount | |||||
of EUR 1.95 Million | Management | For | Voted - For | ||
12 | Approve Compensation of Patrick Pouyanne, Chairman | ||||
and CEO | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
14 | Approve the Company's Sustainable Development and | ||||
Energy Transition Plan | Management | For | Voted - For |
64
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Remove Double-Voting Rights for Long-Term | ||||
Registered Shareholders and Amend Article 18 of | |||||
Bylaws Accordingly | Management | For | Voted - For | ||
A | Align Targets for Indirect Scope 3 Emissions with | ||||
the Paris Climate Agreement (Advisory) | Shareholder | Against | Voted - Against | ||
UNITEDHEALTH GROUP INCORPORATED | |||||
Security ID: 91324P102 | Ticker: UNH | ||||
Meeting Date: 05-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Timothy Flynn | Management | For | Voted - For | |
1b | Elect Director Paul Garcia | Management | For | Voted - For | |
1c | Elect Director Kristen Gil | Management | For | Voted - For | |
1d | Elect Director Stephen Hemsley | Management | For | Voted - For | |
1e | Elect Director Michele Hooper | Management | For | Voted - For | |
1f | Elect Director F. William McNabb, III | Management | For | Voted - For | |
1g | Elect Director Valerie Montgomery Rice | Management | For | Voted - For | |
1h | Elect Director John Noseworthy | Management | For | Voted - For | |
1i | Elect Director Andrew Witty | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - Against | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
VALE SA | |||||
Security ID: P9661Q155 | Ticker: VALE3 | ||||
Meeting Date: 21-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles Re: Wording Amendments | Management | For | Voted - For | |
2 | Amend Articles Re: Changes in Board of Directors | ||||
and Executive Board Meetings | Management | For | Voted - For | ||
3 | Amend Articles Re: Changes in the Authorities of | ||||
the Board of Directors and the Executive Board | Management | For | Voted - For | ||
4 | Amend Articles Re: Provisions about the Advisory | ||||
Committees to the Board of Directors | Management | For | Voted - For | ||
5 | Consolidate Bylaws | Management | For | Voted - For |
65
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 28-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Did Not Vote | ||
2 | Approve Capital Budget, Allocation of Income and | ||||
Dividends | Management | For | Did Not Vote | ||
3 | Fix Number of Directors at 13 | Management | For | Did Not Vote | |
4 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | Against | Did Not Vote | ||
5.1 | Elect Daniel Andre Stieler as Director | Management | For | Did Not Vote | |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | Did Not Vote | |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Did Not Vote | |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | Did Not Vote | |
5.5 | Elect Jose Luciano Duarte Penido as Independent | ||||
Director | Management | For | Did Not Vote | ||
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as | ||||
Independent Director | Management | For | Did Not Vote | ||
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) | ||||
as Independent Director | Management | For | Did Not Vote | ||
5.8 | Elect Marcelo Gasparino da Silva as Independent | ||||
Director | Management | For | Did Not Vote | ||
5.9 | Elect Paulo Hartung as Independent Director | Management | For | Did Not Vote | |
5.10 | Elect Rachel de Oliveira Maia as Independent | ||||
Director | Management | For | Did Not Vote | ||
5.11 | Elect Shunji Komai as Director | Management | For | Did Not Vote | |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | Did Not Vote | |
6 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | For | Did Not Vote | ||
7.1 | Percentage of Votes to Be Assigned - Elect Daniel | ||||
Andre Stieler as Director | Management | For | Did Not Vote | ||
7.2 | Percentage of Votes to Be Assigned - Elect Douglas | ||||
James Upton as Independent Director | Management | For | Did Not Vote | ||
7.3 | Percentage of Votes to Be Assigned - Elect Fernando | ||||
Jorge Buso Gomes as Director | Management | For | Did Not Vote | ||
7.4 | Percentage of Votes to Be Assigned - Elect Joao | ||||
Luiz Fukunaga as Director | Management | For | Did Not Vote | ||
7.5 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Luciano Duarte Penido as Independent Director | Management | For | Did Not Vote | ||
7.6 | Percentage of Votes to Be Assigned - Elect Luis | ||||
Henrique Cals de Beauclair Guimaraes as Independent | |||||
Director | Management | For | Did Not Vote | ||
7.7 | Percentage of Votes to Be Assigned - Elect Manuel | ||||
Lino Silva de Sousa Oliveira (Ollie) as Independent | |||||
Director | Management | For | Did Not Vote | ||
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | Management | For | Did Not Vote | ||
7.9 | Percentage of Votes to Be Assigned - Elect Paulo | ||||
Hartung as Independent Director | Management | For | Did Not Vote |
66
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.10 | Percentage of Votes to Be Assigned - Elect Rachel | ||||
de Oliveira Maia as Independent Director | Management | For | Did Not Vote | ||
7.11 | Percentage of Votes to Be Assigned - Elect Shunji | ||||
Komai as Director | Management | For | Did Not Vote | ||
7.12 | Percentage of Votes to Be Assigned - Elect Vera | ||||
Marie Inkster as Independent Director | Management | For | Did Not Vote | ||
8 | Elect Daniel Andre Stieler as Board Chairman | Management | For | Did Not Vote | |
9 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | Did Not Vote | |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council | ||||
Member and Jandaraci Ferreira de Araujo as | |||||
Alternate Appointed by Geracao L. Par Fundo de | |||||
Investimento em Acoes and Other Shareholders | Shareholder | None | Did Not Vote | ||
10.2 | Elect Marcio de Souza as Fiscal Council Member and | ||||
Ana Maria Loureiro Recart as Alternate Appointed by | |||||
Caixa de Previdencia dos Funcionarios do Banco do | |||||
Brasil - Previ | Shareholder | None | Did Not Vote | ||
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council | ||||
Member and Guilherme Jose de Vasconcelos Cerqueira | |||||
as Alternate Appointed by Cosan | Shareholder | None | Did Not Vote | ||
10.4 | Elect Raphael Manhaes Martins as Fiscal Council | ||||
Member and Adriana de Andrade Sole as Alternate | |||||
Appointed by Geracao L. Par Fundo de Investimento | |||||
em Acoes and Other Shareholders | Shareholder | None | Did Not Vote | ||
11 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Did Not Vote | ||
Meeting Date: 28-Apr-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 24-Jan-23 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Kermit R. Crawford | Management | For | Voted - For | |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For | |
1f | Elect Director Teri L. List | Management | For | Voted - For | |
1g | Elect Director John F. Lundgren | Management | For | Voted - For | |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1i | Elect Director Linda J. Rendle | Management | For | Voted - For | |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
67
GQG Partners Global Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WORKDAY, INC. | |||||
Security ID: 98138H101 | Ticker: WDAY | ||||
Meeting Date: 22-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Christa Davies | Management | For | Voted - Against | |
1b | Elect Director Wayne A.I. Frederick | Management | For | Voted - For | |
1c | Elect Director Mark J. Hawkins | Management | For | Voted - For | |
1d | Elect Director George J. Still, Jr. | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Bylaws to Require Shareholder Approval of | ||||
Certain Provisions Related to Director Nominations | |||||
by Shareholders | Shareholder | Against | Voted - Against |
68
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ABBVIE INC. | |||||
Security ID: 00287Y109 | Ticker: ABBV | ||||
Meeting Date: 05-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert J. Alpern | Management | For | Voted - For | |
1.2 | Elect Director Melody B. Meyer | Management | For | Voted - For | |
1.3 | Elect Director Frederick H. Waddell | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
8 | Report on Impact of Extended Patent Exclusivities | ||||
on Product Access | Shareholder | Against | Voted - For | ||
ALTRIA GROUP, INC. | |||||
Security ID: 02209S103 | Ticker: MO | ||||
Meeting Date: 18-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Ian L.T. Clarke | Management | For | Voted - For | |
1b | Elect Director Marjorie M. Connelly | Management | For | Voted - For | |
1c | Elect Director R. Matt Davis | Management | For | Voted - For | |
1d | Elect Director William F. Gifford, Jr. | Management | For | Voted - For | |
1e | Elect Director Jacinto J. Hernandez | Management | For | Voted - For | |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | Voted - For | |
1g | Elect Director Kathryn B. McQuade | Management | For | Voted - For | |
1h | Elect Director George Munoz | Management | For | Voted - For | |
1i | Elect Director Nabil Y. Sakkab | Management | For | Voted - For | |
1j | Elect Director Virginia E. Shanks | Management | For | Voted - For | |
1k | Elect Director Ellen R. Strahlman | Management | For | Voted - For | |
1l | Elect Director M. Max Yzaguirre | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For |
69
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ASCENDAS REAL ESTATE INVESTMENT TRUST | |||||
Security ID: Y0205X103 | Ticker: A17U | ||||
Meeting Date: 06-Jul-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Entry into New Management Agreements | Management | For | Voted - For | |
ASTRAZENECA PLC | |||||
Security ID: 046353108 | Ticker: AZN | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5a | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For | |
5c | Re-elect Aradhana Sarin as Director | Management | For | Voted - For | |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Re-elect Euan Ashley as Director | Management | For | Voted - For | |
5f | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5g | Re-elect Diana Layfield as Director | Management | For | Voted - For | |
5h | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5i | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5j | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5k | Re-elect Andreas Rummelt as Director | Management | For | Voted - For | |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
13 | Adopt New Articles of Association | Management | For | Voted - For | |
ATMOS ENERGY CORPORATION | |||||
Security ID: 049560105 | Ticker: ATO | ||||
Meeting Date: 08-Feb-23 | Meeting Type: Annual | ||||
1a | Elect Director John C. Ale | Management | For | Voted - For | |
1b | Elect Director J. Kevin Akers | Management | For | Voted - For | |
1c | Elect Director Kim R. Cocklin | Management | For | Voted - For |
70
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Kelly H. Compton | Management | For | Voted - For | |
1e | Elect Director Sean Donohue | Management | For | Voted - For | |
1f | Elect Director Rafael G. Garza | Management | For | Voted - For | |
1g | Elect Director Richard K. Gordon | Management | For | Voted - For | |
1h | Elect Director Nancy K. Quinn | Management | For | Voted - For | |
1i | Elect Director Richard A. Sampson | Management | For | Voted - For | |
1j | Elect Director Diana J. Walters | Management | For | Voted - For | |
1k | Elect Director Frank Yoho | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BANCO BILBAO VIZCAYA ARGENTARIA SA | |||||
Security ID: E11805103 | Ticker: BBVA | ||||
Meeting Date: 16-Mar-23 | Meeting Type: Annual | ||||
1.1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
1.2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
1.4 | Approve Discharge of Board | Management | For | Voted - For | |
2.1 | Reelect Raul Catarino Galamba de Oliveira as | ||||
Director | Management | For | Voted - For | ||
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | Voted - For | |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | Voted - For | |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | Voted - For | |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | Voted - For | |
3 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For | |
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
7 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
BNP PARIBAS SA | |||||
Security ID: F1058Q238 | Ticker: BNP | ||||
Meeting Date: 16-May-23 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.90 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For |
71
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
6 | Reelect Jean Lemierre as Director | Management | For | Voted - For | |
7 | Reelect Jacques Aschenbroich as Director | Management | For | Voted - For | |
8 | Reelect Monique Cohen as Director | Management | For | Voted - For | |
9 | Reelect Daniela Schwarzer as Director | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | Voted - For | |
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
14 | Approve Compensation of Jean Lemierre, Chairman of | ||||
the Board | Management | For | Voted - For | ||
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | Voted - For | |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | Voted - For | |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | Voted - For | |
18 | Approve the Overall Envelope of Compensation of | ||||
Certain Senior Management, Responsible Officers and | |||||
the Risk-takers | Management | For | Voted - For | ||
19 | Approve Issuance of Super-Subordinated Contigent | ||||
Convertible Bonds without Preemptive Rights for | |||||
Private Placements, up to 10 Percent of Issued | |||||
Capital | Management | For | Voted - For | ||
20 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
21 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
22 | Amend Article 14 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
23 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
BRITISH AMERICAN TOBACCO PLC | |||||
Security ID: 110448107 | Ticker: BATS | ||||
Meeting Date: 19-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Audit Committee to Fix Remuneration of | ||||
Auditors | Management | For | Voted - For | ||
5 | Re-elect Luc Jobin as Director | Management | For | Voted - For | |
6 | Re-elect Jack Bowles as Director | Management | For | Voted - For | |
7 | Re-elect Tadeu Marroco as Director | Management | For | Voted - For | |
8 | Re-elect Kandy Anand as Director | Management | For | Voted - For | |
9 | Re-elect Sue Farr as Director | Management | For | Voted - For | |
10 | Re-elect Karen Guerra as Director | Management | For | Voted - For | |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | Voted - For | |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | Voted - For | |
13 | Re-elect Darrell Thomas as Director | Management | For | Voted - For |
72
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Elect Veronique Laury as Director | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
20 | Adopt New Articles of Association | Management | For | Voted - For | |
BROADCOM INC. | |||||
Security ID: 11135F101 | Ticker: AVGO | ||||
Meeting Date: 03-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Diane M. Bryant | Management | For | Voted - For | |
1b | Elect Director Gayla J. Delly | Management | For | Voted - For | |
1c | Elect Director Raul J. Fernandez | Management | For | Voted - For | |
1d | Elect Director Eddy W. Hartenstein | Management | For | Voted - For | |
1e | Elect Director Check Kian Low | Management | For | Voted - For | |
1f | Elect Director Justine F. Page | Management | For | Voted - For | |
1g | Elect Director Henry Samueli | Management | For | Voted - For | |
1h | Elect Director Hock E. Tan | Management | For | Voted - For | |
1i | Elect Director Harry L. You | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
CAIXABANK SA | |||||
Security ID: E2427M123 Ticker: CABK | |||||
Meeting Date: 30-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Approve Discharge of Board | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
5 | Renew Appointment of PricewaterhouseCoopers as | ||||
Auditor | Management | For | Voted - For | ||
6.1 | Reelect Gonzalo Gortazar Rotaeche as Director | Management | For | Voted - For | |
6.2 | Reelect Cristina Garmendia Mendizabal as Director | Management | For | Voted - For | |
6.3 | Reelect Amparo Moraleda Martinez as Director | Management | For | Voted - For | |
6.4 | Elect Peter Loscher as Director | Management | For | Voted - For | |
7 | Amend Remuneration Policy | Management | For | Voted - For | |
8 | Approve Remuneration of Directors | Management | For | Voted - For | |
9 | Approve 2023 Variable Remuneration Scheme | Management | For | Voted - For |
73
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For | |
11 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
12 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
CHINA CONSTRUCTION BANK CORPORATION | |||||
Security ID: Y1397N101 | Ticker: 939 | ||||
Meeting Date: 29-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Final Financial Accounts | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Ernst & Young Hua Ming LLP as Domestic | ||||
Auditor and Ernst & Young as International Auditor | |||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Approve Fixed Assets Investment Budget | Management | For | Voted - For | |
7 | Elect Tian Guoli as Director | Management | For | Voted - For | |
8 | Elect Shao Min as Director | Management | For | Voted - For | |
9 | Elect Liu Fang as Director | Management | For | Voted - For | |
10 | Elect Lord Sassoon as Director | Management | For | Voted - For | |
11 | Elect Liu Huan as Supervisor | Management | For | Voted - For | |
12 | Elect Ben Shenglin as Supervisor | Management | For | Voted - For | |
13 | Approve Capital Planning for the Period from 2024 | ||||
to 2026 | Management | For | Voted - For | ||
14 | Approve Issuance of Qualified Write-down Tier-2 | ||||
Capital Instruments | Management | For | Voted - For | ||
CHINA SHENHUA ENERGY COMPANY LIMITED | |||||
Security ID: Y1504C113 | Ticker: 1088 | ||||
Meeting Date: 16-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | Voted - For | |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For | |
6 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management | |||||
Members and Related Transactions | Management | For | Voted - For | ||
7 | Approve KPMG as International Auditors and KPMG | ||||
Huazhen LLP as PRC Auditors and Authorize | |||||
Directors' Committee to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve New Mutual Coal Supply Agreement | Management | For | Voted - For | |
9 | Approve New Mutual Supplies and Services Agreement | Management | For | Voted - For | |
10 | Approve New Financial Services Agreement | Management | For | Voted - Against |
74
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Amendments to the Existing Non-Competition | ||||
Agreement and Supplemental Agreement to the | |||||
Existing Non-Competition Agreement | Management | For | Voted - For | ||
12 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares of the Company | Management | For | Voted - For | ||
Meeting Date: 16-Jun-23 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares of the Company | Management | For | Voted - For | ||
DEUTSCHE TELEKOM AG | |||||
Security ID: D2035M136 Ticker: DTE | |||||
Meeting Date: 05-Apr-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.70 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - 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 | Voted - For | ||
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | Voted - For | |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | Voted - For | |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
8 | Approve Remuneration Report | Management | For | Voted - For | |
ENBRIDGE INC. | |||||
Security ID: 29250N105 | Ticker: ENB | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Mayank M. Ashar | Management | For | Voted - For | |
1.2 | Elect Director Gaurdie E. Banister | Management | For | Voted - For | |
1.3 | Elect Director Pamela L. Carter | Management | For | Voted - Against | |
1.4 | Elect Director Susan M. Cunningham | Management | For | Voted - Against | |
1.5 | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1.6 | Elect Director Jason B. Few | Management | For | Voted - For | |
1.7 | Elect Director Teresa S. Madden | Management | For | Voted - For | |
1.8 | Elect Director Stephen S. Poloz | Management | For | Voted - For | |
1.9 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
1.10 | Elect Director Dan C. Tutcher | Management | For | Voted - For |
75
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Elect Director Steven W. Williams | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Re-approve Shareholder Rights Plan | Management | For | Voted - For | |
5 | SP 1: Report on Lobbying and Political Donations | Shareholder | Against | Voted - Against | |
6 | SP 2: Disclose the Company's Scope 3 Emissions | Shareholder | Against | Voted - Against | |
ENI SPA | |||||
Security ID: 26874R108 | Ticker: ENI | ||||
Meeting Date: 10-May-23 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Fix Number of Directors | Management | For | Voted - For | |
4 | Fix Board Terms for Directors | Management | For | Voted - For | |
5a | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | Voted - Against | |
5b | Slate Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - For | ||
6 | Elect Giuseppe Zafarana as Board Chair | Shareholder | None | Voted - For | |
7 | Approve Remuneration of Directors | Shareholder | None | Voted - For | |
8a | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | Voted - For | |
8b | Slate Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
9 | Appoint Rosalba Casiraghi as Chairman of Internal | ||||
Statutory Auditors | Shareholder | None | Voted - For | ||
10 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
11 | Approve Long Term Incentive Plan 2023-2025 | Management | For | Voted - For | |
12 | Approve Remuneration Policy | Management | For | Voted - For | |
13 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
14 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
15 | Authorize Use of Available Reserves for Dividend | ||||
Distribution | Management | For | Voted - For | ||
16 | Authorize Reduction and Use of the Reserve Pursuant | ||||
to Law 342/2000 for Dividend Distribution | Management | For | Voted - For | ||
17 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital; Amend Article 5.1 | Management | For | Voted - For | ||
18 | Authorize Cancellation of Repurchased Shares | ||||
without Reduction of Share Capital; Amend Article 5 | Management | For | Voted - For | ||
EXELON CORPORATION | |||||
Security ID: 30161N101 | Ticker: EXC | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Anthony Anderson | Management | For | Voted - For | |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For |
76
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Calvin G. Butler, Jr. | Management | For | Voted - For | |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1e | Elect Director Linda Jojo | Management | For | Voted - For | |
1f | Elect Director Charisse Lillie | Management | For | Voted - For | |
1g | Elect Director Matthew Rogers | Management | For | Voted - For | |
1h | Elect Director John Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.5 | Elect Director John D. Harris, II | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For | |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1.10 | Elect Director Lawrence W. Kellner | Management | For | Voted - For | |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.12 | Elect Director Darren W. Woods | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against | |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - Against | |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - Against | |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For | |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - Against | |
10 | Issue a Report on Worst-Case Impacts of Oil Spills | ||||
from Operations Offshore of Guyana | Shareholder | Against | Voted - Against | ||
11 | Recalculate GHG Emissions Baseline to Exclude | ||||
Emissions from Material Divestitures | Shareholder | Against | Voted - Against | ||
12 | Report on Asset Retirement Obligations Under IEA | ||||
NZE Scenario | Shareholder | Against | Voted - Against | ||
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For | |
14 | Report on Potential Costs of Environmental | ||||
Litigation | Shareholder | Against | Voted - Against | ||
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - Against | |
16 | Report on Social Impact From Plant Closure or | ||||
Energy Transition | Shareholder | Against | Voted - Against |
77
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Report on Benefits and Risks of Commitment to Not | ||||
Develop Projects in the Arctic *Withdrawn | |||||
Resolution* | Shareholder | Against | Non-Voting | ||
FORTIS INC. | |||||
Security ID: 349553107 | Ticker: FTS | ||||
Meeting Date: 04-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Tracey C. Ball | Management | For | Voted - For | |
1.2 | Elect Director Pierre J. Blouin | Management | For | Voted - For | |
1.3 | Elect Director Lawrence T. Borgard | Management | For | Voted - For | |
1.4 | Elect Director Maura J. Clark | Management | For | Voted - For | |
1.5 | Elect Director Lisa Crutchfield | Management | For | Voted - For | |
1.6 | Elect Director Margarita K. Dilley | Management | For | Voted - For | |
1.7 | Elect Director Julie A. Dobson | Management | For | Voted - For | |
1.8 | Elect Director Lisa L. Durocher | Management | For | Voted - For | |
1.9 | Elect Director David G. Hutchens | Management | For | Voted - For | |
1.10 | Elect Director Gianna M. Manes | Management | For | Voted - For | |
1.11 | Elect Director Donald R. Marchand | Management | For | Voted - For | |
1.12 | Elect Director Jo Mark Zurel | Management | For | Voted - For | |
2 | Approve Deloitte LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
GAZPROM PJSC | |||||
Security ID: X3123F106 | Ticker: GAZP | ||||
Meeting Date: 30-Sep-22 | Meeting Type: Special | ||||
1 | Approve Interim Dividends of RUB 51.03 per Share | ||||
for First Six Months of Fiscal 2022 | Management | For | Do Not Vote | ||
GLENCORE PLC | |||||
Security ID: G39420107 | Ticker: GLEN | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | Voted - For | |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | Voted - Against | |
4 | Re-elect Gary Nagle as Director | Management | For | Voted - For | |
5 | Re-elect Peter Coates as Director | Management | For | Voted - For | |
6 | Re-elect Martin Gilbert as Director | Management | For | Voted - For | |
7 | Re-elect Gill Marcus as Director | Management | For | Voted - For | |
8 | Re-elect Cynthia Carroll as Director | Management | For | Voted - For | |
9 | Re-elect David Wormsley as Director | Management | For | Voted - For | |
10 | Elect Liz Hewitt as Director | Management | For | Voted - For |
78
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Approve 2022 Climate Report | Management | For | Voted - For | |
14 | Approve Remuneration Report | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Resolution in Respect of the Next Climate Action | ||||
Transition Plan | Shareholder | Against | Voted - Against | ||
GRUPO FINANCIERO BANORTE SAB DE CV | |||||
Security ID: P49501201 | Ticker: GFNORTEO | ||||
Meeting Date: 02-Jun-23 | Meeting Type: Ordinary Shareholders | ||||
1.1 | Approve Cash Dividends of MXN 7.87 Per Share | Management | For | Voted - For | |
1.2 | Approve Dividend to Be Paid on June 12, 2023 | Management | For | Voted - For | |
2 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
HUMANA INC. | |||||
Security ID: 444859102 | Ticker: HUM | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Raquel C. Bono | Management | For | Voted - For | |
1b | Elect Director Bruce D. Broussard | Management | For | Voted - For | |
1c | Elect Director Frank A. D'Amelio | Management | For | Voted - For | |
1d | Elect Director David T. Feinberg | Management | For | Voted - For | |
1e | Elect Director Wayne A. I. Frederick | Management | For | Voted - For | |
1f | Elect Director John W. Garratt | Management | For | Voted - For | |
1g | Elect Director Kurt J. Hilzinger | Management | For | Voted - For | |
1h | Elect Director Karen W. Katz | Management | For | Voted - For | |
1i | Elect Director Marcy S. Klevorn | Management | For | Voted - For | |
1j | Elect Director William J. McDonald | Management | For | Voted - For | |
1k | Elect Director Jorge S. Mesquita | Management | For | Voted - For | |
1l | Elect Director Brad D. Smith | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
79
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INFOSYS LIMITED | |||||
Security ID: 456788108 | Ticker: 500209 | ||||
Meeting Date: 02-Dec-22 | Meeting Type: Special | ||||
1 | Approve Buyback of Equity Shares | Management | For | Voted - For | |
Meeting Date: 31-Mar-23 | Meeting Type: Special | ||||
1 | Elect Govind Vaidiram Iyer as Director | Management | For | Voted - For | |
ITC LIMITED | |||||
Security ID: Y4211T171 | Ticker: 500875 | ||||
Meeting Date: 15-Mar-23 | Meeting Type: Special | ||||
1 | Approve Material Related Party Transactions | Management | For | Voted - For | |
2 | Elect Peter Rajatilakan Chittaranjan as Director | Management | For | Voted - Against | |
L3HARRIS TECHNOLOGIES, INC. | |||||
Security ID: 502431109 | Ticker: LHX | ||||
Meeting Date: 21-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Sallie B. Bailey | Management | For | Voted - For | |
1b | Elect Director Peter W. Chiarelli | Management | For | Voted - For | |
1c | Elect Director Thomas A. Dattilo | Management | For | Voted - For | |
1d | Elect Director Roger B. Fradin | Management | For | Voted - For | |
1e | Elect Director Joanna L. Geraghty | Management | For | Voted - For | |
1f | Elect Director Harry B. Harris, Jr. | Management | For | Voted - For | |
1g | Elect Director Lewis Hay, III | Management | For | Voted - For | |
1h | Elect Director Christopher E. Kubasik | Management | For | Voted - For | |
1i | Elect Director Rita S. Lane | Management | For | Voted - For | |
1j | Elect Director Robert B. Millard | Management | For | Voted - For | |
1k | Elect Director Edward A. Rice, Jr. | Management | For | Voted - For | |
1l | Elect Director Christina L. Zamarro | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
80
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LAM RESEARCH CORPORATION | |||||
Security ID: 512807108 | Ticker: LRCX | ||||
Meeting Date: 08-Nov-22 | Meeting Type: Annual | ||||
1a | Elect Director Sohail U. Ahmed | Management | For | Voted - For | |
1b | Elect Director Timothy M. Archer | Management | For | Voted - For | |
1c | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1d | Elect Director Michael R. Cannon | Management | For | Voted - For | |
1e | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1f | Elect Director Jyoti K. Mehra | Management | For | Voted - For | |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | |
1i | Elect Director Leslie F. Varon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
LOCKHEED MARTIN CORPORATION | |||||
Security ID: 539830109 | Ticker: LMT | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel F. Akerson | Management | For | Voted - Against | |
1.2 | Elect Director David B. Burritt | Management | For | Voted - For | |
1.3 | Elect Director Bruce A. Carlson | Management | For | Voted - For | |
1.4 | Elect Director John M. Donovan | Management | For | Voted - For | |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | Voted - For | |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Thomas J. Falk | Management | For | Voted - For | |
1.8 | Elect Director Ilene S. Gordon | Management | For | Voted - For | |
1.9 | Elect Director Vicki A. Hollub | Management | For | Voted - For | |
1.10 | Elect Director Jeh C. Johnson | Management | For | Voted - For | |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For | |
1.12 | Elect Director James D. Taiclet | Management | For | Voted - For | |
1.13 | Elect Director Patricia E. Yarrington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
7 | Report on Efforts to Reduce Full Value Chain GHG | ||||
Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Voted - For |
81
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MMC NORILSK NICKEL PJSC | |||||
Security ID: X5424N118 | Ticker: GMKN | ||||
Meeting Date: 11-Aug-22 | Meeting Type: Special | ||||
1 | Approve Reduction in Share Capital via Cancellation | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | |||||
Security ID: D55535104 | Ticker: MUV2 | ||||
Meeting Date: 05-May-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Did Not Vote | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
11.60 per Share | Management | For | Do Not Vote | ||
3.1 | Approve Discharge of Management Board Member | ||||
Joachim Wenning for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.2 | Approve Discharge of Management Board Member Thomas | ||||
Blunck for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.3 | Approve Discharge of Management Board Member | ||||
Nicholas Gartside for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.4 | Approve Discharge of Management Board Member Stefan | ||||
Golling for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.5 | Approve Discharge of Management Board Member Doris | ||||
Hoepke (until April 30, 2022) for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.6 | Approve Discharge of Management Board Member | ||||
Christoph Jurecka for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.7 | Approve Discharge of Management Board Member | ||||
Torsten Jeworrek for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.8 | Approve Discharge of Management Board Member Achim | ||||
Kassow for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.9 | Approve Discharge of Management Board Member | ||||
Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year | |||||
2022 | Management | For | Do Not Vote | ||
3.10 | Approve Discharge of Management Board Member Markus | ||||
Riess for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.1 | Approve Discharge of Supervisory Board Member | ||||
Nikolaus von Bomhard for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.2 | Approve Discharge of Supervisory Board Member Anne | ||||
Horstmann for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Ann-Kristin Achleitner for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Clement Booth for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.5 | Approve Discharge of Supervisory Board Member Ruth | ||||
Brown for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.6 | Approve Discharge of Supervisory Board Member | ||||
Stephan Eberl for Fiscal Year 2022 | Management | For | Do Not Vote |
82
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.7 | Approve Discharge of Supervisory Board Member Frank | ||||
Fassin for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.8 | Approve Discharge of Supervisory Board Member | ||||
Ursula Gather for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.9 | Approve Discharge of Supervisory Board Member Gerd | ||||
Haeusler for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.10 | Approve Discharge of Supervisory Board Member | ||||
Angelika Herzog for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.11 | Approve Discharge of Supervisory Board Member | ||||
Renata Bruengger for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.12 | Approve Discharge of Supervisory Board Member | ||||
Stefan Kaindl for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.13 | Approve Discharge of Supervisory Board Member | ||||
Carinne Knoche-Brouillon for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.14 | Approve Discharge of Supervisory Board Member | ||||
Gabriele Muecke for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.15 | Approve Discharge of Supervisory Board Member | ||||
Ulrich Plottke for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.16 | Approve Discharge of Supervisory Board Member | ||||
Manfred Rassy for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.17 | Approve Discharge of Supervisory Board Member | ||||
Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for | |||||
Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.18 | Approve Discharge of Supervisory Board Member | ||||
Carsten Spohr for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.19 | Approve Discharge of Supervisory Board Member | ||||
Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | Do Not Vote | ||
4.20 | Approve Discharge of Supervisory Board Member | ||||
Markus Wagner (from Feb. 1, 2022) for Fiscal Year | |||||
2022 | Management | For | Do Not Vote | ||
4.21 | Approve Discharge of Supervisory Board Member | ||||
Maximilian Zimmerer for Fiscal Year 2022 | Management | For | Do Not Vote | ||
5 | Ratify Ernst & Young 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 | Do Not Vote | ||
6 | Approve Remuneration Report | Management | For | Do Not Vote | |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Do Not Vote | |
7.2 | Amend Articles Re: Participation of Supervisory | ||||
Board Members in the Annual General Meeting by | |||||
Means of Audio and Video Transmission | Management | For | Do Not Vote | ||
7.3 | Amend Articles Re: Editorial Changes | Management | For | Do Not Vote | |
8 | Amend Articles Re: Registration in the Share | ||||
Register | Management | For | Do Not Vote | ||
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual�� | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
83
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
2.95 per Share | Management | For | Voted - For | ||
4.1.a Reelect Paul Bulcke as Director and Board Chair | Management | For | Voted - For | ||
4.1.b Reelect Ulf Schneider as Director | Management | For | Voted - For | ||
4.1.c Reelect Henri de Castries as Director | Management | For | Voted - Against | ||
4.1.d Reelect Renato Fassbind as Director | Management | For | Voted - For | ||
4.1.e Reelect Pablo Isla as Director | Management | For | Voted - For | ||
4.1.f Reelect Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.g Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.h Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | Voted - For | |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | |
4.1.k Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.1.l | Reelect Chris Leong as Director | Management | For | Voted - For | |
4.1.mReelect Luca Maestri as Director | Management | For | Voted - For | ||
4.2.1 Elect Rainer Blair as Director | Management | For | Voted - For | ||
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | Voted - For | ||
4.3.1 Reappoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Reappoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.4 Reappoint Dinesh Paliwal as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 10.5 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 72 Million | Management | For | Voted - For | ||
6 | Approve CHF 8 Million Reduction in Share Capital as | ||||
Part of the Share Buyback Program via Cancellation | |||||
of Repurchased Shares | Management | For | Voted - For | ||
7.1 | Amend Articles Re: General Meeting (Incl. | ||||
Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - For | ||
7.2 | Amend Articles of Association | Management | For | Voted - For | |
8 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
ONEOK, INC. | |||||
Security ID: 682680103 | Ticker: OKE | ||||
Meeting Date: 24-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Brian L. Derksen | Management | For | Voted - For | |
1.2 | Elect Director Julie H. Edwards | Management | For | Voted - For | |
1.3 | Elect Director Mark W. Helderman | Management | For | Voted - For |
84
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director Randall J. Larson | Management | For | Voted - For | |
1.5 | Elect Director Steven J. Malcolm | Management | For | Voted - For | |
1.6 | Elect Director Jim W. Mogg | Management | For | Voted - For | |
1.7 | Elect Director Pattye L. Moore | Management | For | Voted - For | |
1.8 | Elect Director Pierce H. Norton, II | Management | For | Voted - For | |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | Voted - For | |
1.10 | Elect Director Gerald D. Smith | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
ORACLE CORPORATION | |||||
Security ID: 68389X105 | Ticker: ORCL | ||||
Meeting Date: 16-Nov-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Awo Ablo | Management | For | Voted - For | |
1.2 | Elect Director Jeffrey S. Berg | Management | For | Voted - Withheld | |
1.3 | Elect Director Michael J. Boskin | Management | For | Voted - Withheld | |
1.4 | Elect Director Safra A. Catz | Management | For | Voted - Withheld | |
1.5 | Elect Director Bruce R. Chizen | Management | For | Voted - Withheld | |
1.6 | Elect Director George H. Conrades | Management | For | Voted - Withheld | |
1.7 | Elect Director Lawrence J. Ellison | Management | For | Voted - Withheld | |
1.8 | Elect Director Rona A. Fairhead | Management | For | Voted - Withheld | |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Voted - Withheld | |
1.10 | Elect Director Renee J. James | Management | For | Voted - Withheld | |
1.11 | Elect Director Charles W. Moorman | Management | For | Voted - Withheld | |
1.12 | Elect Director Leon E. Panetta | Management | For | Voted - Withheld | |
1.13 | Elect Director William G. Parrett | Management | For | Voted - Withheld | |
1.14 | Elect Director Naomi O. Seligman | Management | For | Voted - Withheld | |
1.15 | Elect Director Vishal Sikka | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
PETROLEO BRASILEIRO SA | |||||
Security ID: 71654V408 | Ticker: PETR4 | ||||
Meeting Date: 19-Aug-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Directors | Management | For | Voted - Against | |
2 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
3 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, |
85
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | None | Voted - For | ||
4.1 | Percentage of Votes to Be Assigned - Elect Gileno | ||||
Gurjao Barreto as Director | Management | None | Voted - Abstain | ||
4.2 | Percentage of Votes to Be Assigned - Elect Caio | ||||
Mario Paes de Andrade as Director | Management | None | Voted - Abstain | ||
4.3 | Percentage of Votes to Be Assigned - Elect Edison | ||||
Antonio Costa Britto Garcia as Independent Director | Management | None | Voted - Abstain | ||
4.4 | Percentage of Votes to Be Assigned - Elect Ieda | ||||
Aparecida de Moura Cagni as Independent Director | Management | None | Voted - Abstain | ||
4.5 | Percentage of Votes to Be Assigned - Elect Marcio | ||||
Andrade Weber as Independent Director | Management | None | Voted - Abstain | ||
4.6 | Percentage of Votes to Be Assigned - Elect Ruy | ||||
Flaks Schneider as Independent Director | Management | None | Voted - Abstain | ||
4.7 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Joao Abdalla Filho as Independent Director | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
4.8 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
5 | Elect Gileno Gurjao Barreto as Board Chairman | Management | For | Voted - Against | |
6 | 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 | Voted - For | ||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Elect Directors | Management | For | Voted - Against | |
4 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
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 | Voted - For | ||
6.1 | Percentage of Votes to Be Assigned - Elect Pietro | ||||
Adamo Sampaio Mendes as Independent Director | Management | None | Voted - Abstain | ||
6.2 | Percentage of Votes to Be Assigned - Elect Jean | ||||
Paul Terra Prates as Director | Management | None | Voted - Abstain | ||
6.3 | Percentage of Votes to Be Assigned - Elect Efrain | ||||
Pereira da Cruz as Independent Director | Management | None | Voted - Abstain | ||
6.4 | Percentage of Votes to Be Assigned - Elect Vitor | ||||
Eduardo de Almeida Saback as Independent Director | Management | None | Voted - Abstain | ||
6.5 | Percentage of Votes to Be Assigned - Elect Eugenio | ||||
Tiago Chagas Cordeiro e Teixeira as Independent | |||||
Director | Management | None | Voted - Abstain | ||
6.6 | Percentage of Votes to Be Assigned - Elect Bruno | ||||
Moretti as Independent Director | Management | None | Voted - Abstain |
86
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.7 | Percentage of Votes to Be Assigned - Elect Sergio | ||||
Machado Rezende as Independent Director | Management | None | Voted - Abstain | ||
6.8 | Percentage of Votes to Be Assigned - Elect Suzana | ||||
Kahn Ribeiro as Independent Director | Management | None | Voted - Abstain | ||
6.9 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Joao Abdalla Filho as Independent Director | Shareholder | None | Voted - For | ||
6.10 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | Shareholder | None | Voted - For | ||
7 | Elect Pietro Adamo Sampaio Mendes as Board Chairman | Management | For | Voted - Against | |
8 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For | |
9 | Elect Fiscal Council Members | Management | For | Voted - Abstain | |
10 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, | |||||
as Allowed Under Articles 161 and 240 of the | |||||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Against | ||
11 | Elect Michele da Silva Gonsales Torres as Fiscal | ||||
Council Member and Aloisio Macario Ferreira de | |||||
Souza as Alternate Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
12 | Approve Remuneration of Company's Management, | ||||
Fiscal Council, and Statutory Advisory Committees | Management | For | Voted - Against | ||
13 | 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 | Voted - For | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Brant Bonin Bough | Management | For | Voted - For | |
1b | Elect Director Andre Calantzopoulos | Management | For | Voted - For | |
1c | Elect Director Michel Combes | Management | For | Voted - For | |
1d | Elect Director Juan Jose Daboub | Management | For | Voted - For | |
1e | Elect Director Werner Geissler | Management | For | Voted - For | |
1f | Elect Director Lisa A. Hook | Management | For | Voted - For | |
1g | Elect Director Jun Makihara | Management | For | Voted - For | |
1h | Elect Director Kalpana Morparia | Management | For | Voted - For | |
1i | Elect Director Jacek Olczak | Management | For | Voted - For | |
1j | Elect Director Robert B. Polet | Management | For | Voted - For | |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For | |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Disclose Nicotine Level Information, and Reduce | ||||
Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against |
87
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
POLYUS PJSC | |||||
Security ID: X59432108 | Ticker: PLZL | ||||
Meeting Date: 30-Sep-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Financial Statements | Management | For | Do Not Vote | |
2 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Do Not Vote | ||
3.1 | Elect Aleksei Vostokov as Director | Management | None | Do Not Vote | |
3.2 | Elect Viktor Drozdov as Director | Management | None | Do Not Vote | |
3.3 | Elect Feliks Itskov as Director | Management | None | Do Not Vote | |
3.4 | Elect Anna Lobanova as Director | Management | None | Do Not Vote | |
3.5 | Elect Akhmet Palankoev as Director | Management | None | Do Not Vote | |
3.6 | Elect Stanislav Pisarenko as Director | Management | None | Do Not Vote | |
3.7 | Elect Vladimir Polin as Director | Management | None | Do Not Vote | |
3.8 | Elect Anton Rumiantsev as Director | Management | None | Do Not Vote | |
3.9 | Elect Mikhail Stiskin as Director | Management | None | Do Not Vote | |
4 | Approve New Edition of Charter | Management | For | Do Not Vote | |
5 | Approve New Edition of Regulations on General | ||||
Meetings | Management | For | Do Not Vote | ||
6 | Ratify Finekspertiza as RAS Auditor | Management | For | Do Not Vote | |
7 | Ratify AO DRT as IFRS Auditor | Management | For | Do Not Vote | |
POSTAL SAVINGS BANK OF CHINA CO., LTD. | |||||
Security ID: Y6988Z108 | Ticker: 1658 | ||||
Meeting Date: 30-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Work Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Final Financial Accounts | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | Voted - For | |
6 | Approve Deloitte Touche Tohmatsu Certified Public | ||||
Accountants LLP and Deloitte Touche Tohmatsu as | |||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | Approve Change of Registered Capital | Management | For | Voted - For | |
8 | Amend Articles of Association | Management | For | Voted - Against | |
9 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
10 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - Against | ||
11 | Elect Huang Jie as Director | Management | For | Voted - For | |
12 | Elect Li Chaokun as Director | Management | For | Voted - For |
88
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RIO TINTO PLC | |||||
Security ID: 767204100 | Ticker: RIO | ||||
Meeting Date: 25-Oct-22 | Meeting Type: Special | ||||
1 | Approve Proposed Joint Venture with China Baowu | ||||
Steel Group Co., Ltd | Management | For | Voted - For | ||
2 | Approve Any Acquisition or Disposal of a | ||||
Substantial Asset from or to China Baowu Steel | |||||
Group Co., Ltd or its Associates Pursuant to a | |||||
Future Transaction | Management | For | Voted - For | ||
Meeting Date: 06-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Voted - For | |
3 | Approve Remuneration Report for Australian Law | ||||
Purposes | Management | For | Voted - For | ||
4 | Approve the Potential Termination of Benefits for | ||||
Australian Law Purposes | Management | For | Voted - For | ||
5 | Elect Kaisa Hietala as Director | Management | For | Voted - For | |
6 | Re-elect Dominic Barton as Director | Management | For | Voted - For | |
7 | Re-elect Megan Clark as Director | Management | For | Voted - Against | |
8 | Re-elect Peter Cunningham as Director | Management | For | Voted - For | |
9 | Re-elect Simon Henry as Director | Management | For | Voted - For | |
10 | Re-elect Sam Laidlaw as Director | Management | For | Voted - For | |
11 | Re-elect Simon McKeon as Director | Management | For | Voted - For | |
12 | Re-elect Jennifer Nason as Director | Management | For | Voted - For | |
13 | Re-elect Jakob Stausholm as Director | Management | For | Voted - For | |
14 | Re-elect Ngaire Woods as Director | Management | For | Voted - For | |
15 | Re-elect Ben Wyatt as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: 874039100 | Ticker: 2330 | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Issuance of Restricted Stocks | Management | For | Voted - For |
89
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - 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 | Voted - For | ||
THE COCA-COLA COMPANY | |||||
Security ID: 191216100 | Ticker: KO | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Herb Allen | Management | For | Voted - For | |
1.2 | Elect Director Marc Bolland | Management | For | Voted - For | |
1.3 | Elect Director Ana Botin | Management | For | Voted - For | |
1.4 | Elect Director Christopher C. Davis | Management | For | Voted - For | |
1.5 | Elect Director Barry Diller | Management | For | Voted - For | |
1.6 | Elect Director Carolyn Everson | Management | For | Voted - For | |
1.7 | Elect Director Helene D. Gayle | Management | For | Voted - For | |
1.8 | Elect Director Alexis M. Herman | Management | For | Voted - Against | |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For | |
1.10 | Elect Director Amity Millhiser | Management | For | Voted - For | |
1.11 | Elect Director James Quincey | Management | For | Voted - For | |
1.12 | Elect Director Caroline J. Tsay | Management | For | Voted - For | |
1.13 | Elect Director David B. Weinberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
6 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | Against | Voted - For | ||
7 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
8 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
9 | Report on Risk Due to Restrictions on Reproductive | ||||
Rights | Shareholder | Against | Voted - For | ||
THE PROCTER & GAMBLE COMPANY | |||||
Security ID: 742718109 | Ticker: PG | ||||
Meeting Date: 11-Oct-22 | Meeting Type: Annual | ||||
1a | Elect Director B. Marc Allen | Management | For | Voted - For | |
1b | Elect Director Angela F. Braly | Management | For | Voted - Against | |
1c | Elect Director Amy L. Chang | Management | For | Voted - For | |
1d | Elect Director Joseph Jimenez | Management | For | Voted - For | |
1e | Elect Director Christopher Kempczinski | Management | For | Voted - For |
90
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Debra L. Lee | Management | For | Voted - For | |
1g | Elect Director Terry J. Lundgren | Management | For | Voted - For | |
1h | Elect Director Christine M. McCarthy | Management | For | Voted - For | |
1i | Elect Director Jon R. Moeller | Management | For | Voted - Against | |
1j | Elect Director Rajesh Subramaniam | Management | For | Voted - For | |
1k | Elect Director Patricia A. Woertz | Management | For | Voted - Against | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TOKIO MARINE HOLDINGS, INC. | |||||
Security ID: J86298106 | Ticker: 8766 | ||||
Meeting Date: 26-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For | ||
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | Voted - Against | |
2.2 | Elect Director Komiya, Satoru | Management | For | Voted - Against | |
2.3 | Elect Director Okada, Kenji | Management | For | Voted - For | |
2.4 | Elect Director Moriwaki, Yoichi | Management | For | Voted - For | |
2.5 | Elect Director Ishii, Yoshinori | Management | For | Voted - For | |
2.6 | Elect Director Wada, Kiyoshi | Management | For | Voted - For | |
2.7 | Elect Director Hirose, Shinichi | Management | For | Voted - For | |
2.8 | Elect Director Mitachi, Takashi | Management | For | Voted - For | |
2.9 | Elect Director Endo, Nobuhiro | Management | For | Voted - For | |
2.10 | Elect Director Katanozaka, Shinya | Management | For | Voted - For | |
2.11 | Elect Director Osono, Emi | Management | For | Voted - For | |
2.12 | Elect Director Shindo, Kosei | Management | For | Voted - For | |
2.13 | Elect Director Robert Alan Feldman | Management | For | Voted - For | |
2.14 | Elect Director Yamamoto, Kichiichiro | Management | For | Voted - For | |
2.15 | Elect Director Matsuyama, Haruka | Management | For | Voted - For | |
3 | Appoint Statutory Auditor Shimizu, Junko | Management | For | Voted - For | |
TOTALENERGIES SE | |||||
Security ID: F92124100 | Ticker: TTE | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.81 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For |
91
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | Voted - Against | |
7 | Reelect Mark Cutifani as Director | Management | For | Voted - Against | |
8 | Elect Dierk Paskert as Director | Management | For | Voted - For | |
9 | Elect Anelise Lara as Director | Management | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors; Approve | ||||
Remuneration of Directors in the Aggregate Amount | |||||
of EUR 1.95 Million | Management | For | Voted - For | ||
12 | Approve Compensation of Patrick Pouyanne, Chairman | ||||
and CEO | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
14 | Approve the Company's Sustainable Development and | ||||
Energy Transition Plan | Management | For | Voted - For | ||
15 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Remove Double-Voting Rights for Long-Term | ||||
Registered Shareholders and Amend Article 18 of | |||||
Bylaws Accordingly | Management | For | Voted - For | ||
A | Align Targets for Indirect Scope 3 Emissions with | ||||
the Paris Climate Agreement (Advisory) | Shareholder | Against | Voted - Against | ||
UNITED PARCEL SERVICE, INC. | |||||
Security ID: 911312106 | Ticker: UPS | ||||
Meeting Date: 04-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Carol Tome | Management | For | Voted - For | |
1b | Elect Director Rodney Adkins | Management | For | Voted - For | |
1c | Elect Director Eva Boratto | Management | For | Voted - For | |
1d | Elect Director Michael Burns | Management | For | Voted - For | |
1e | Elect Director Wayne Hewett | Management | For | Voted - For | |
1f | Elect Director Angela Hwang | Management | For | Voted - For | |
1g | Elect Director Kate Johnson | Management | For | Voted - Against | |
1h | Elect Director William Johnson | Management | For | Voted - Against | |
1i | Elect Director Franck Moison | Management | For | Voted - Against | |
1j | Elect Director Christiana Smith Shi | Management | For | Voted - For | |
1k | Elect Director Russell Stokes | Management | For | Voted - Against | |
1l | Elect Director Kevin Warsh | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
6 | Adopt Independently Verified Science-Based | ||||
Greenhouse Gas Emissions Reduction Targets in Line | |||||
with the Paris Climate Agreement | Shareholder | Against | Voted - For |
92
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Report on Integrating GHG Emissions Reductions | ||||
Targets into Executive Compensation | Shareholder | Against | Voted - For | ||
8 | Report on Just Transition | Shareholder | Against | Voted - For | |
9 | Report on Risk Due to Restrictions on Reproductive | ||||
Rights | Shareholder | Against | Voted - For | ||
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Voted - Against | |
11 | Report on Effectiveness of Diversity, Equity, and | ||||
Inclusion Efforts | Shareholder | Against | Voted - For | ||
UNITEDHEALTH GROUP INCORPORATED | |||||
Security ID: 91324P102 | Ticker: UNH | ||||
Meeting Date: 05-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Timothy Flynn | Management | For | Voted - For | |
1b | Elect Director Paul Garcia | Management | For | Voted - For | |
1c | Elect Director Kristen Gil | Management | For | Voted - For | |
1d | Elect Director Stephen Hemsley | Management | For | Voted - For | |
1e | Elect Director Michele Hooper | Management | For | Voted - For | |
1f | Elect Director F. William McNabb, III | Management | For | Voted - For | |
1g | Elect Director Valerie Montgomery Rice | Management | For | Voted - For | |
1h | Elect Director John Noseworthy | Management | For | Voted - For | |
1i | Elect Director Andrew Witty | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - Against | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
VALE SA | |||||
Security ID: 91912E105 | Ticker: VALE3 | ||||
Meeting Date: 21-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles Re: Wording Amendments | Management | For | Voted - For | |
2 | Amend Articles Re: Changes in Board of Directors | ||||
and Executive Board Meetings | Management | For | Voted - For | ||
3 | Amend Articles Re: Changes in the Authorities of | ||||
the Board of Directors and the Executive Board | Management | For | Voted - For | ||
4 | Amend Articles Re: Provisions about the Advisory | ||||
Committees to the Board of Directors | Management | For | Voted - For | ||
5 | Consolidate Bylaws | Management | For | Voted - For |
93
GQG Partners Global Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 28-Apr-23 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Capital Budget, Allocation of Income and | ||||
Dividends | Management | For | Voted - For | ||
3 | Fix Number of Directors at 13 | Management | For | Voted - For | |
4 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | Against | Voted - Abstain | ||
5.1 | Elect Daniel Andre Stieler as Director | Management | For | Voted - Against | |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | Voted - For | |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Voted - Against | |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | Voted - Against | |
5.5 | Elect Jose Luciano Duarte Penido as Independent | ||||
Director | Management | For | Voted - For | ||
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as | ||||
Independent Director | Management | For | Voted - For | ||
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) | ||||
as Independent Director | Management | For | Voted - For | ||
5.8 | Elect Marcelo Gasparino da Silva as Independent | ||||
Director | Management | For | Voted - For | ||
5.9 | Elect Paulo Hartung as Independent Director | Management | For | Voted - For | |
5.10 | Elect Rachel de Oliveira Maia as Independent | ||||
Director | Management | For | Voted - For | ||
5.11 | Elect Shunji Komai as Director | Management | For | Voted - For | |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | Voted - For | |
6 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | For | Non-Voting | ||
7.1 | Percentage of Votes to Be Assigned - Elect Daniel | ||||
Andre Stieler as Director | Management | For | Voted - For | ||
7.2 | Percentage of Votes to Be Assigned - Elect Douglas | ||||
James Upton as Independent Director | Management | For | Voted - For | ||
7.3 | Percentage of Votes to Be Assigned - Elect Fernando | ||||
Jorge Buso Gomes as Director | Management | For | Voted - Against | ||
7.4 | Percentage of Votes to Be Assigned - Elect Joao | ||||
Luiz Fukunaga as Director | Management | For | Voted - For | ||
7.5 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Luciano Duarte Penido as Independent Director | Management | For | Voted - Against | ||
7.6 | Percentage of Votes to Be Assigned - Elect Luis | ||||
Henrique Cals de Beauclair Guimaraes as Independent | |||||
Director | Management | For | Voted - For | ||
7.7 | Percentage of Votes to Be Assigned - Elect Manuel | ||||
Lino Silva de Sousa Oliveira (Ollie) as Independent | |||||
Director | Management | For | Voted - For | ||
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | Management | For | Voted - Against | ||
7.9 | Percentage of Votes to Be Assigned - Elect Paulo | ||||
Hartung as Independent Director | Management | For | Voted - For |
94
GQG Partners Global Quality Dividend Income Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel | |||
de Oliveira Maia as Independent Director | Management | For | Voted - For | |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji | |||
Komai as Director | Management | For | Voted - For | |
7.12 | Percentage of Votes to Be Assigned - Elect Vera | |||
Marie Inkster as Independent Director | Management | For | Voted - For | |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | Voted - For |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | Voted - Against |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council | |||
Member and Jandaraci Ferreira de Araujo as | ||||
Alternate Appointed by Geracao L. Par Fundo de | ||||
Investimento em Acoes and Other Shareholders | Shareholder | None | Voted - For | |
10.2 | Elect Marcio de Souza as Fiscal Council Member and | |||
Ana Maria Loureiro Recart as Alternate Appointed by | ||||
Caixa de Previdencia dos Funcionarios do Banco do | ||||
Brasil - Previ | Shareholder | None | Voted - For | |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council | |||
Member and Guilherme Jose de Vasconcelos Cerqueira | ||||
as Alternate Appointed by Cosan | Shareholder | None | Voted - For | |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council | |||
Member and Adriana de Andrade Sole as Alternate | ||||
Appointed by Geracao L. Par Fundo de Investimento | ||||
em Acoes and Other Shareholders | Shareholder | None | Voted - For | |
11 | Approve Remuneration of Company's Management and | |||
Fiscal Council | Management | For | Voted - For | |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For |
95
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ASCENDAS REAL ESTATE INVESTMENT TRUST | |||||
Security ID: Y0205X103 | Ticker: A17U | ||||
Meeting Date: 06-Jul-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Entry into New Management Agreements | Management | For | Voted - For | |
ASTRAZENECA PLC | |||||
Security ID: G0593M107 Ticker: AZN | |||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5a | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For | |
5c | Re-elect Aradhana Sarin as Director | Management | For | Voted - For | |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Re-elect Euan Ashley as Director | Management | For | Voted - For | |
5f | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5g | Re-elect Diana Layfield as Director | Management | For | Voted - For | |
5h | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5i | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5j | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5k | Re-elect Andreas Rummelt as Director | Management | For | Voted - For | |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
13 | Adopt New Articles of Association | Management | For | Voted - For | |
BANCO BILBAO VIZCAYA ARGENTARIA SA | |||||
Security ID: E11805103 | Ticker: BBVA | ||||
Meeting Date: 16-Mar-23 | Meeting Type: Annual | ||||
1.1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For |
96
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
1.4 | Approve Discharge of Board | Management | For | Voted - For | |
2.1 | Reelect Raul Catarino Galamba de Oliveira as | ||||
Director | Management | For | Voted - For | ||
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | Voted - For | |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | Voted - For | |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | Voted - For | |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | Voted - For | |
3 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For | |
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
7 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
BNP PARIBAS SA | |||||
Security ID: F1058Q238 | Ticker: BNP | ||||
Meeting Date: 16-May-23 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.90 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
6 | Reelect Jean Lemierre as Director | Management | For | Voted - For | |
7 | Reelect Jacques Aschenbroich as Director | Management | For | Voted - For | |
8 | Reelect Monique Cohen as Director | Management | For | Voted - For | |
9 | Reelect Daniela Schwarzer as Director | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | Voted - For | |
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
14 | Approve Compensation of Jean Lemierre, Chairman of | ||||
the Board | Management | For | Voted - For | ||
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | Voted - For | |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | Voted - For | |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | Voted - For | |
18 | Approve the Overall Envelope of Compensation of | ||||
Certain Senior Management, Responsible Officers and | |||||
the Risk-takers | Management | For | Voted - For | ||
19 | Approve Issuance of Super-Subordinated Contigent | ||||
Convertible Bonds without Preemptive Rights for |
97
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Private Placements, up to 10 Percent of Issued | |||||
Capital | Management | For | Voted - For | ||
20 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
21 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
22 | Amend Article 14 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
23 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
BRITISH AMERICAN TOBACCO PLC | |||||
Security ID: G1510J102 | Ticker: BATS | ||||
Meeting Date: 19-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Audit Committee to Fix Remuneration of | ||||
Auditors | Management | For | Voted - For | ||
5 | Re-elect Luc Jobin as Director | Management | For | Voted - For | |
6 | Re-elect Jack Bowles as Director | Management | For | Voted - For | |
7 | Re-elect Tadeu Marroco as Director | Management | For | Voted - For | |
8 | Re-elect Kandy Anand as Director | Management | For | Voted - For | |
9 | Re-elect Sue Farr as Director | Management | For | Voted - For | |
10 | Re-elect Karen Guerra as Director | Management | For | Voted - For | |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | Voted - For | |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | Voted - For | |
13 | Re-elect Darrell Thomas as Director | Management | For | Voted - For | |
14 | Elect Veronique Laury as Director | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
20 | Adopt New Articles of Association | Management | For | Voted - For | |
BROADCOM INC. | |||||
Security ID: 11135F101 | Ticker: AVGO | ||||
Meeting Date: 03-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Diane M. Bryant | Management | For | Voted - For | |
1b | Elect Director Gayla J. Delly | Management | For | Voted - For | |
1c | Elect Director Raul J. Fernandez | Management | For | Voted - For | |
1d | Elect Director Eddy W. Hartenstein | Management | For | Voted - For | |
1e | Elect Director Check Kian Low | Management | For | Voted - For |
98
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Justine F. Page | Management | For | Voted - For | |
1g | Elect Director Henry Samueli | Management | For | Voted - For | |
1h | Elect Director Hock E. Tan | Management | For | Voted - For | |
1i | Elect Director Harry L. You | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
CHINA CONSTRUCTION BANK CORPORATION | |||||
Security ID: Y1397N101 | Ticker: 939 | ||||
Meeting Date: 29-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Final Financial Accounts | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Ernst & Young Hua Ming LLP as Domestic | ||||
Auditor and Ernst & Young as International Auditor | |||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Approve Fixed Assets Investment Budget | Management | For | Voted - For | |
7 | Elect Tian Guoli as Director | Management | For | Voted - For | |
8 | Elect Shao Min as Director | Management | For | Voted - For | |
9 | Elect Liu Fang as Director | Management | For | Voted - For | |
10 | Elect Lord Sassoon as Director | Management | For | Voted - For | |
11 | Elect Liu Huan as Supervisor | Management | For | Voted - For | |
12 | Elect Ben Shenglin as Supervisor | Management | For | Voted - For | |
13 | Approve Capital Planning for the Period from 2024 | ||||
to 2026 | Management | For | Voted - For | ||
14 | Approve Issuance of Qualified Write-down Tier-2 | ||||
Capital Instruments | Management | For | Voted - For | ||
CHINA SHENHUA ENERGY COMPANY LIMITED | |||||
Security ID: Y1504C113 | Ticker: 1088 | ||||
Meeting Date: 16-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | Voted - For | |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For | |
6 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management | |||||
Members and Related Transactions | Management | For | Voted - For |
99
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve KPMG as International Auditors and KPMG | ||||
Huazhen LLP as PRC Auditors and Authorize | |||||
Directors' Committee to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve New Mutual Coal Supply Agreement | Management | For | Voted - For | |
9 | Approve New Mutual Supplies and Services Agreement | Management | For | Voted - For | |
10 | Approve New Financial Services Agreement | Management | For | Voted - Against | |
11 | Approve Amendments to the Existing Non-Competition | ||||
Agreement and Supplemental Agreement to the | |||||
Existing Non-Competition Agreement | Management | For | Voted - For | ||
12 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares of the Company | Management | For | Voted - For | ||
Meeting Date: 16-Jun-23 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares of the Company | Management | For | Voted - For | ||
COAL INDIA LTD. | |||||
Security ID: Y1668L107 | Ticker: 533278 | ||||
Meeting Date: 12-Feb-23 | Meeting Type: Special | ||||
1 | Approve Appointment of Mukesh Choudhary as Whole | ||||
Time Director to Function as Director (Marketing) | Management | For | Voted - Against | ||
DEUTSCHE TELEKOM AG | |||||
Security ID: D2035M136 Ticker: DTE | |||||
Meeting Date: 05-Apr-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.70 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2022 | Management | For | Voted - 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 | Voted - For | ||
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | Voted - For | |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | Voted - For | |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For | |
8 | Approve Remuneration Report | Management | For | Voted - For |
100
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EMERA INC. | |||||
Security ID: 290876101 | Ticker: EMA | ||||
Meeting Date: 24-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Scott C. Balfour | Management | For | Voted - For | |
1.2 | Elect Director James V. Bertram | Management | For | Voted - For | |
1.3 | Elect Director Henry E. Demone | Management | For | Voted - For | |
1.4 | Elect Director Paula Y. Gold-Williams | Management | For | Voted - For | |
1.5 | Elect Director Kent M. Harvey | Management | For | Voted - For | |
1.6 | Elect Director B. Lynn Loewen | Management | For | Voted - For | |
1.7 | Elect Director Ian E. Robertson | Management | For | Voted - For | |
1.8 | Elect Director Andrea S. Rosen | Management | For | Voted - For | |
1.9 | Elect Director M. Jacqueline Sheppard | Management | For | Voted - For | |
1.10 | Elect Director Karen H. Sheriff | Management | For | Voted - For | |
1.11 | Elect Director Jochen E. Tilk | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
5 | Amend Stock Option Plan | Management | For | Voted - For | |
ENBRIDGE INC. | |||||
Security ID: 29250N105 | Ticker: ENB | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Mayank M. Ashar | Management | For | Voted - For | |
1.2 | Elect Director Gaurdie E. Banister | Management | For | Voted - For | |
1.3 | Elect Director Pamela L. Carter | Management | For | Voted - Against | |
1.4 | Elect Director Susan M. Cunningham | Management | For | Voted - Against | |
1.5 | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1.6 | Elect Director Jason B. Few | Management | For | Voted - For | |
1.7 | Elect Director Teresa S. Madden | Management | For | Voted - For | |
1.8 | Elect Director Stephen S. Poloz | Management | For | Voted - For | |
1.9 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
1.10 | Elect Director Dan C. Tutcher | Management | For | Voted - For | |
1.11 | Elect Director Steven W. Williams | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Re-approve Shareholder Rights Plan | Management | For | Voted - For | |
5 | SP 1: Report on Lobbying and Political Donations | Shareholder | Against | Voted - Against | |
6 | SP 2: Disclose the Company's Scope 3 Emissions | Shareholder | Against | Voted - Against |
101
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENI SPA | |||||
Security ID: T3643A145 | Ticker: ENI | ||||
Meeting Date: 10-May-23 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Fix Number of Directors | Management | For | Voted - For | |
4 | Fix Board Terms for Directors | Management | For | Voted - For | |
5.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | Voted - Against | |
5.2 | Slate Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - For | ||
6 | Elect Giuseppe Zafarana as Board Chair | Shareholder | None | Voted - For | |
7 | Approve Remuneration of Directors | Shareholder | None | Voted - For | |
8.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | Voted - For | |
8.2 | Slate Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
9 | Appoint Rosalba Casiraghi as Chairman of Internal | ||||
Statutory Auditors | Shareholder | None | Voted - For | ||
10 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
11 | Approve Long Term Incentive Plan 2023-2025 | Management | For | Voted - For | |
12 | Approve Remuneration Policy | Management | For | Voted - For | |
13 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
14 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
15 | Authorize Use of Available Reserves for Dividend | ||||
Distribution | Management | For | Voted - For | ||
16 | Authorize Reduction and Use of the Reserve Pursuant | ||||
to Law 342/2000 for Dividend Distribution | Management | For | Voted - For | ||
17 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital; Amend Article 5.1 | Management | For | Voted - For | ||
18 | Authorize Cancellation of Repurchased Shares | ||||
without Reduction of Share Capital; Amend Article 5 | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.5 | Elect Director John D. Harris, II | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For |
102
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1.10 | Elect Director Lawrence W. Kellner | Management | For | Voted - For | |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.12 | Elect Director Darren W. Woods | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against | |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - Against | |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - Against | |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For | |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - Against | |
10 | Issue a Report on Worst-Case Impacts of Oil Spills | ||||
from Operations Offshore of Guyana | Shareholder | Against | Voted - Against | ||
11 | Recalculate GHG Emissions Baseline to Exclude | ||||
Emissions from Material Divestitures | Shareholder | Against | Voted - Against | ||
12 | Report on Asset Retirement Obligations Under IEA | ||||
NZE Scenario | Shareholder | Against | Voted - Against | ||
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For | |
14 | Report on Potential Costs of Environmental | ||||
Litigation | Shareholder | Against | Voted - Against | ||
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - Against | |
16 | Report on Social Impact From Plant Closure or | ||||
Energy Transition | Shareholder | Against | Voted - Against | ||
17 | Report on Benefits and Risks of Commitment to Not | ||||
Develop Projects in the Arctic *Withdrawn | |||||
Resolution* | Shareholder | Against | Non-Voting | ||
FORTIS INC. | |||||
Security ID: 349553107 | Ticker: FTS | ||||
Meeting Date: 04-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Tracey C. Ball | Management | For | Voted - For | |
1.2 | Elect Director Pierre J. Blouin | Management | For | Voted - For | |
1.3 | Elect Director Lawrence T. Borgard | Management | For | Voted - For | |
1.4 | Elect Director Maura J. Clark | Management | For | Voted - For | |
1.5 | Elect Director Lisa Crutchfield | Management | For | Voted - For | |
1.6 | Elect Director Margarita K. Dilley | Management | For | Voted - For | |
1.7 | Elect Director Julie A. Dobson | Management | For | Voted - For | |
1.8 | Elect Director Lisa L. Durocher | Management | For | Voted - For | |
1.9 | Elect Director David G. Hutchens | Management | For | Voted - For | |
1.10 | Elect Director Gianna M. Manes | Management | For | Voted - For | |
1.11 | Elect Director Donald R. Marchand | Management | For | Voted - For | |
1.12 | Elect Director Jo Mark Zurel | Management | For | Voted - For | |
2 | Approve Deloitte LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
103
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GAZPROM PJSC | |||||
Security ID: X3123F106 | Ticker: GAZP | ||||
Meeting Date: 30-Sep-22 | Meeting Type: Special | ||||
1 | Approve Interim Dividends of RUB 51.03 per Share | ||||
for First Six Months of Fiscal 2022 | Management | For | Do Not Vote | ||
GLENCORE PLC | |||||
Security ID: G39420107 | Ticker: GLEN | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | Voted - For | |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | Voted - Against | |
4 | Re-elect Gary Nagle as Director | Management | For | Voted - For | |
5 | Re-elect Peter Coates as Director | Management | For | Voted - For | |
6 | Re-elect Martin Gilbert as Director | Management | For | Voted - For | |
7 | Re-elect Gill Marcus as Director | Management | For | Voted - For | |
8 | Re-elect Cynthia Carroll as Director | Management | For | Voted - For | |
9 | Re-elect David Wormsley as Director | Management | For | Voted - For | |
10 | Elect Liz Hewitt as Director | Management | For | Voted - For | |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Approve 2022 Climate Report | Management | For | Voted - For | |
14 | Approve Remuneration Report | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Resolution in Respect of the Next Climate Action | ||||
Transition Plan | Shareholder | Against | Voted - Against | ||
IMPERIAL BRANDS PLC | |||||
Security ID: G4720C107 Ticker: IMB | |||||
Meeting Date: 01-Feb-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Stefan Bomhard as Director | Management | For | Voted - For | |
5 | Re-elect Susan Clark as Director | Management | For | Voted - For | |
6 | Re-elect Ngozi Edozien as Director | Management | For | Voted - For |
104
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Re-elect Therese Esperdy as Director | Management | For | Voted - For | |
8 | Re-elect Alan Johnson as Director | Management | For | Voted - For | |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | Voted - For | |
10 | Re-elect Lukas Paravicini as Director | Management | For | Voted - For | |
11 | Re-elect Diane de Saint Victor as Director | Management | For | Voted - For | |
12 | Re-elect Jonathan Stanton as Director | Management | For | Voted - For | |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
15 | Approve Share Matching Scheme | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ITC LIMITED | |||||
Security ID: Y4211T171 | Ticker: 500875 | ||||
Meeting Date: 15-Dec-22 | Meeting Type: Special | ||||
1 | Approve Reappointment and Remuneration of Nakul | ||||
Anand as Wholetime Director | Management | For | Voted - Against | ||
Meeting Date: 15-Mar-23 | Meeting Type: Special | ||||
1 | Approve Material Related Party Transactions | Management | For | Voted - For | |
2 | Elect Peter Rajatilakan Chittaranjan as Director | Management | For | Voted - Against | |
JAPAN TOBACCO, INC. | |||||
Security ID: J27869106 | Ticker: 2914 | ||||
Meeting Date: 24-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 113 | Management | For | Voted - For | ||
2.1 | Elect Director Iwai, Mutsuo | Management | For | Voted - For | |
2.2 | Elect Director Okamoto, Shigeaki | Management | For | Voted - For | |
2.3 | Elect Director Terabatake, Masamichi | Management | For | Voted - For | |
2.4 | Elect Director Hirowatari, Kiyohide | Management | For | Voted - For | |
2.5 | Elect Director Nakano, Kei | Management | For | Voted - For | |
2.6 | Elect Director Koda, Main | Management | For | Voted - For | |
2.7 | Elect Director Nagashima, Yukiko | Management | For | Voted - For | |
2.8 | Elect Director Kitera, Masato | Management | For | Voted - For | |
2.9 | Elect Director Shoji, Tetsuya | Management | For | Voted - For | |
3.1 | Appoint Statutory Auditor Kashiwakura, Hideaki | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Hashimoto, Tsutomu | Management | For | Voted - For |
105
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.3 | Appoint Statutory Auditor Taniuchi, Shigeru | Management | For | Voted - Against | |
3.4 | Appoint Statutory Auditor Inada, Nobuo | Management | For | Voted - For | |
3.5 | Appoint Statutory Auditor Yamashina, Hiroko | Management | For | Voted - For | |
4 | Approve Fixed Cash Compensation Ceiling and | ||||
Performance-Based Cash Compensation Ceiling for | |||||
Directors, Restricted Stock Plan and Performance | |||||
Share Plan | Management | For | Voted - For | ||
5 | Amend Articles to Introduce Provision on Management | ||||
of Subsidiaries | Shareholder | Against | Voted - For | ||
6 | Amend Articles to Prohibit Appointments of | ||||
Officials of Japan Tobacco or its Affiliated | |||||
Companies to the Board of Japan Tobacco's Listed | |||||
Subsidiary | Shareholder | Against | Voted - Against | ||
7 | Amend Articles to Ban Borrowing and Lending with | ||||
Japan Tobacco's Listed Subsidiary via Cash | |||||
Management System | Shareholder | Against | Voted - Against | ||
8 | Initiate Share Repurchase Program | Shareholder | Against | Voted - Against | |
MMC NORILSK NICKEL PJSC | |||||
Security ID: X5424N118 | Ticker: GMKN | ||||
Meeting Date: 11-Aug-22 | Meeting Type: Special | ||||
1 | Approve Reduction in Share Capital via Cancellation | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | |||||
Security ID: D55535104 | Ticker: MUV2 | ||||
Meeting Date: 05-May-23 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2022 (Non-Voting) | Management | For | Did Not Vote | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
11.60 per Share | Management | For | Do Not Vote | ||
3.1 | Approve Discharge of Management Board Member | ||||
Joachim Wenning for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.2 | Approve Discharge of Management Board Member Thomas | ||||
Blunck for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.3 | Approve Discharge of Management Board Member | ||||
Nicholas Gartside for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.4 | Approve Discharge of Management Board Member Stefan | ||||
Golling for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.5 | Approve Discharge of Management Board Member Doris | ||||
Hoepke (until April 30, 2022) for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.6 | Approve Discharge of Management Board Member | ||||
Christoph Jurecka for Fiscal Year 2022 | Management | For | Do Not Vote | ||
3.7 | Approve Discharge of Management Board Member | ||||
Torsten Jeworrek for Fiscal Year 2022 | Management | For | Do Not Vote |
106
GQG Partners International Quality Dividend Income Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3.8 | Approve Discharge of Management Board Member Achim | |||
Kassow for Fiscal Year 2022 | Management | For | Do Not Vote | |
3.9 | Approve Discharge of Management Board Member | |||
Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year | ||||
2022 | Management | For | Do Not Vote | |
3.10 | Approve Discharge of Management Board Member Markus | |||
Riess for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.1 | Approve Discharge of Supervisory Board Member | |||
Nikolaus von Bomhard for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.2 | Approve Discharge of Supervisory Board Member Anne | |||
Horstmann for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Ann-Kristin Achleitner for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Clement Booth for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.5 | Approve Discharge of Supervisory Board Member Ruth | |||
Brown for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Stephan Eberl for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.7 | Approve Discharge of Supervisory Board Member Frank | |||
Fassin for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Ursula Gather for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.9 | Approve Discharge of Supervisory Board Member Gerd | |||
Haeusler for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Angelika Herzog for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.11 | Approve Discharge of Supervisory Board Member | |||
Renata Bruengger for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.12 | Approve Discharge of Supervisory Board Member | |||
Stefan Kaindl for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.13 | Approve Discharge of Supervisory Board Member | |||
Carinne Knoche-Brouillon for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.14 | Approve Discharge of Supervisory Board Member | |||
Gabriele Muecke for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.15 | Approve Discharge of Supervisory Board Member | |||
Ulrich Plottke for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Manfred Rassy for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for | ||||
Fiscal Year 2022 | Management | For | Do Not Vote | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Carsten Spohr for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.19 | Approve Discharge of Supervisory Board Member | |||
Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | Do Not Vote | |
4.20 | Approve Discharge of Supervisory Board Member | |||
Markus Wagner (from Feb. 1, 2022) for Fiscal Year | ||||
2022 | Management | For | Do Not Vote | |
4.21 | Approve Discharge of Supervisory Board Member | |||
Maximilian Zimmerer for Fiscal Year 2022 | Management | For | Do Not Vote |
107
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Ratify Ernst & Young 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 | Do Not Vote | ||
6 | Approve Remuneration Report | Management | For | Do Not Vote | |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Do Not Vote | |
7.2 | Amend Articles Re: Participation of Supervisory | ||||
Board Members in the Annual General Meeting by | |||||
Means of Audio and Video Transmission | Management | For | Do Not Vote | ||
7.3 | Amend Articles Re: Editorial Changes | Management | For | Do Not Vote | |
8 | Amend Articles Re: Registration in the Share | ||||
Register | Management | For | Do Not Vote | ||
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
2.95 per Share | Management | For | Voted - For | ||
4.1.a Reelect Paul Bulcke as Director and Board Chair | Management | For | Voted - For | ||
4.1.b Reelect Ulf Schneider as Director | Management | For | Voted - For | ||
4.1.c Reelect Henri de Castries as Director | Management | For | Voted - Against | ||
4.1.d Reelect Renato Fassbind as Director | Management | For | Voted - For | ||
4.1.e Reelect Pablo Isla as Director | Management | For | Voted - For | ||
4.1.f Reelect Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.g Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.h Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | Voted - For | |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | |
4.1.k Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.1.l | Reelect Chris Leong as Director | Management | For | Voted - For | |
4.1.mReelect Luca Maestri as Director | Management | For | Voted - For | ||
4.2.1 Elect Rainer Blair as Director | Management | For | Voted - For | ||
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | Voted - For | ||
4.3.1 Reappoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Reappoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.4 Reappoint Dinesh Paliwal as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 10.5 Million | Management | For | Voted - For |
108
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 72 Million | Management | For | Voted - For | ||
6 | Approve CHF 8 Million Reduction in Share Capital as | ||||
Part of the Share Buyback Program via Cancellation | |||||
of Repurchased Shares | Management | For | Voted - For | ||
7.1 | Amend Articles Re: General Meeting (Incl. | ||||
Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - For | ||
7.2 | Amend Articles of Association | Management | For | Voted - For | |
8 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
NEW HOPE CORPORATION LIMITED | |||||
Security ID: Q66635105 | Ticker: NHC | ||||
Meeting Date: 24-Nov-22 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Ian Williams as Director | Management | For | Voted - Against | |
3 | Elect Jacqueline McGill as Director | Management | For | Voted - Against | |
4 | Elect Steven Boulton as Director | Management | For | Voted - For | |
5 | Approve New Hope Corporation Limited Rights Plan | Management | For | Voted - For | |
6 | Approve Issuance of Performance Rights and Service | ||||
Rights to Robert Bishop | Management | For | Voted - For | ||
7 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against | |
8 | Approve Capital Protection | Shareholder | Against | Voted - For | |
NOVARTIS AG | |||||
Security ID: H5820Q150 Ticker: NOVN | |||||
Meeting Date: 07-Mar-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
3.20 per Share | Management | For | Voted - For | ||
4 | Approve CHF 63.1 Million Reduction in Share Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
5 | Authorize Repurchase of up to CHF 10 Billion in | ||||
Issued Share Capital | Management | For | Voted - For | ||
6.1 | Amend Articles Re: Electronic Participation; | ||||
Virtual-Only Shareholder Meetings | Management | For | Voted - For | ||
6.2 | Amend Articles of Association | Management | For | Voted - For | |
6.3 | Amend Articles of Association | Management | For | Voted - For | |
7.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 8.8 Million | Management | For | Voted - For | ||
7.2 | Approve Maximum Remuneration of Executive Committee | ||||
in the Amount of CHF 90 Million | Management | For | Voted - For | ||
7.3 | Approve Remuneration Report | Management | For | Voted - For | |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | Voted - For | |
8.2 | Reelect Nancy Andrews as Director | Management | For | Voted - For |
109
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8.3 | Reelect Ton Buechner as Director | Management | For | Voted - For | |
8.4 | Reelect Patrice Bula as Director | Management | For | Voted - Against | |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | Voted - For | |
8.6 | Reelect Bridgette Heller as Director | Management | For | Voted - For | |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | Voted - For | |
8.8 | Reelect Frans van Houten as Director | Management | For | Voted - For | |
8.9 | Reelect Simon Moroney as Director | Management | For | Voted - For | |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | Voted - For | |
8.11 | Reelect Charles Sawyers as Director | Management | For | Voted - For | |
8.12 | Reelect William Winters as Director | Management | For | Voted - For | |
8.13 | Elect John Young as Director | Management | For | Voted - For | |
9.1 | Reappoint Patrice Bula as Member of the | ||||
Compensation Committee | Management | For | Voted - Against | ||
9.2 | Reappoint Bridgette Heller as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9.3 | Reappoint Simon Moroney as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9.4 | Reappoint William Winters as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
10 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
11 | Designate Peter Zahn as Independent Proxy | Management | For | Voted - For | |
12 | Transact Other Business (Voting) | Management | For | Voted - Against | |
NOVO NORDISK A/S | |||||
Security ID: K72807132 | Ticker: NOVO.B | ||||
Meeting Date: 23-Mar-23 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
8.15 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of DKK 20.2 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Directors in the Amount of | ||||
DKK 3.1 Million for the Chairman, DKK 1.56 Million | |||||
for the Vice Chairman, and DKK 784,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Voted - For | ||
5.3 | Amendment to Remuneration Policy for Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
6.1 | Reelect Helge Lund as Board Chairman | Management | For | Voted - For | |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | Voted - For | |
6.3a | Reelect Laurence Debroux as Director | Management | For | Voted - For | |
6.3b | Reelect Andreas Fibig as Director | Management | For | Voted - For | |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | Voted - Abstain | |
6.3d | Reelect Kasim Kutay as Director | Management | For | Voted - Abstain | |
6.3e | Reelect Christina Law as Director | Management | For | Voted - For | |
6.3f | Reelect Martin Mackay as Director | Management | For | Voted - For |
110
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Ratify Deloitte as Auditor | Management | For | Voted - For | |
8.1 | Approve DKK 5 Million Reduction in Share Capital | ||||
via Share Cancellation of B Shares | Management | For | Voted - For | ||
8.2 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8.3 | Approve Creation of DKK 45.1 Million Pool of | ||||
Capital with Preemptive Rights; Approve Creation of | |||||
DKK 45.1 Million Pool of Capital without Preemptive | |||||
Rights; Maximum Increase in Share Capital under | |||||
Both Authorizations up to DKK 45.1 Million | Management | For | Voted - For | ||
8.4 | Product Pricing Proposal | Shareholder | Against | Voted - Against | |
9 | Other Business | Management | For | Non-Voting | |
PETROLEO BRASILEIRO SA | |||||
Security ID: 71654V408 | Ticker: PETR4 | ||||
Meeting Date: 19-Aug-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Directors | Management | For | Voted - Against | |
2 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
3 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | None | Voted - For | ||
4.1 | Percentage of Votes to Be Assigned - Elect Gileno | ||||
Gurjao Barreto as Director | Management | None | Voted - Abstain | ||
4.2 | Percentage of Votes to Be Assigned - Elect Caio | ||||
Mario Paes de Andrade as Director | Management | None | Voted - Abstain | ||
4.3 | Percentage of Votes to Be Assigned - Elect Edison | ||||
Antonio Costa Britto Garcia as Independent Director | Management | None | Voted - Abstain | ||
4.4 | Percentage of Votes to Be Assigned - Elect Ieda | ||||
Aparecida de Moura Cagni as Independent Director | Management | None | Voted - Abstain | ||
4.5 | Percentage of Votes to Be Assigned - Elect Marcio | ||||
Andrade Weber as Independent Director | Management | None | Voted - Abstain | ||
4.6 | Percentage of Votes to Be Assigned - Elect Ruy | ||||
Flaks Schneider as Independent Director | Management | None | Voted - Abstain | ||
4.7 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Joao Abdalla Filho as Independent Director | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
4.8 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
5 | Elect Gileno Gurjao Barreto as Board Chairman | Management | For | Voted - Against | |
6 | 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 | Voted - For |
111
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Elect Directors | Management | For | Voted - Against | |
4 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
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 | Voted - For | ||
6.1 | Percentage of Votes to Be Assigned - Elect Pietro | ||||
Adamo Sampaio Mendes as Independent Director | Management | None | Voted - Abstain | ||
6.2 | Percentage of Votes to Be Assigned - Elect Jean | ||||
Paul Terra Prates as Director | Management | None | Voted - Abstain | ||
6.3 | Percentage of Votes to Be Assigned - Elect Efrain | ||||
Pereira da Cruz as Independent Director | Management | None | Voted - Abstain | ||
6.4 | Percentage of Votes to Be Assigned - Elect Vitor | ||||
Eduardo de Almeida Saback as Independent Director | Management | None | Voted - Abstain | ||
6.5 | Percentage of Votes to Be Assigned - Elect Eugenio | ||||
Tiago Chagas Cordeiro e Teixeira as Independent | |||||
Director | Management | None | Voted - Abstain | ||
6.6 | Percentage of Votes to Be Assigned - Elect Bruno | ||||
Moretti as Independent Director | Management | None | Voted - Abstain | ||
6.7 | Percentage of Votes to Be Assigned - Elect Sergio | ||||
Machado Rezende as Independent Director | Management | None | Voted - Abstain | ||
6.8 | Percentage of Votes to Be Assigned - Elect Suzana | ||||
Kahn Ribeiro as Independent Director | Management | None | Voted - Abstain | ||
6.9 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Joao Abdalla Filho as Independent Director | Shareholder | None | Voted - For | ||
6.10 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | Shareholder | None | Voted - For | ||
7 | Elect Pietro Adamo Sampaio Mendes as Board Chairman | Management | For | Voted - Against | |
8 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For | |
9 | Elect Fiscal Council Members | Management | For | Voted - Abstain | |
10 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, | |||||
as Allowed Under Articles 161 and 240 of the | |||||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Against | ||
11 | Elect Michele da Silva Gonsales Torres as Fiscal | ||||
Council Member and Aloisio Macario Ferreira de | |||||
Souza as Alternate Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
12 | Approve Remuneration of Company's Management, | ||||
Fiscal Council, and Statutory Advisory Committees | Management | For | Voted - Against | ||
13 | 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 | Voted - For |
112
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PETROLEO BRASILEIRO SA | |||||
Security ID: P78331140 | Ticker: PETR4 | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Elect Joao Vicente Silva Machado as Fiscal Council | ||||
Member and Lucia Maria Guimaraes Cavalcanti as | |||||
Alternate Appointed by Preferred Shareholder | Shareholder | None | Voted - For | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Brant Bonin Bough | Management | For | Voted - For | |
1b | Elect Director Andre Calantzopoulos | Management | For | Voted - For | |
1c | Elect Director Michel Combes | Management | For | Voted - For | |
1d | Elect Director Juan Jose Daboub | Management | For | Voted - For | |
1e | Elect Director Werner Geissler | Management | For | Voted - For | |
1f | Elect Director Lisa A. Hook | Management | For | Voted - For | |
1g | Elect Director Jun Makihara | Management | For | Voted - For | |
1h | Elect Director Kalpana Morparia | Management | For | Voted - For | |
1i | Elect Director Jacek Olczak | Management | For | Voted - For | |
1j | Elect Director Robert B. Polet | Management | For | Voted - For | |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For | |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Disclose Nicotine Level Information, and Reduce | ||||
Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against | ||
PICC PROPERTY AND CASUALTY COMPANY LIMITED | |||||
Security ID: Y6975Z103 | Ticker: 2328 | ||||
Meeting Date: 27-Oct-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Li Weibin as Director | Management | For | Voted - For | |
2 | Elect Qu Xiaobo as Director | Management | For | Voted - For | |
3 | Elect Dong Qingxiu as Supervisor | Management | For | Voted - For | |
4 | Elect Carson Wen as Supervisor | Management | For | Voted - For | |
5 | Approve Plan on Authorization to the Board of | ||||
Directors by Shareholders' General Meeting | Management | For | Voted - For | ||
Meeting Date: 16-Jan-23 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Hu Wei as Director | Management | For | Voted - For |
113
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 19-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements and Auditor's | ||||
Report | Management | For | Voted - For | ||
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers as International | ||||
Auditor and PricewaterhouseCoopers Zhong Tian LLP | |||||
as Domestic Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
6 | Approve Issuance of 10-Year Capital Supplementary | ||||
Bonds and Related Transactions | Management | For | Voted - For | ||
POLYUS PJSC | |||||
Security ID: X59432108 | Ticker: PLZL | ||||
Meeting Date: 30-Sep-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Financial Statements | Management | For | Do Not Vote | |
2 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Do Not Vote | ||
3.1 | Elect Aleksei Vostokov as Director | Management | None | Do Not Vote | |
3.2 | Elect Viktor Drozdov as Director | Management | None | Do Not Vote | |
3.3 | Elect Feliks Itskov as Director | Management | None | Do Not Vote | |
3.4 | Elect Anna Lobanova as Director | Management | None | Do Not Vote | |
3.5 | Elect Akhmet Palankoev as Director | Management | None | Do Not Vote | |
3.6 | Elect Stanislav Pisarenko as Director | Management | None | Do Not Vote | |
3.7 | Elect Vladimir Polin as Director | Management | None | Do Not Vote | |
3.8 | Elect Anton Rumiantsev as Director | Management | None | Do Not Vote | |
3.9 | Elect Mikhail Stiskin as Director | Management | None | Do Not Vote | |
4 | Approve New Edition of Charter | Management | For | Do Not Vote | |
5 | Approve New Edition of Regulations on General | ||||
Meetings | Management | For | Do Not Vote | ||
6 | Ratify Finekspertiza as RAS Auditor | Management | For | Do Not Vote | |
7 | Ratify AO DRT as IFRS Auditor | Management | For | Do Not Vote | |
POSTAL SAVINGS BANK OF CHINA CO., LTD. | |||||
Security ID: Y6988Z108 | Ticker: 1658 | ||||
Meeting Date: 30-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Work Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Final Financial Accounts | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | Voted - For | |
6 | Approve Deloitte Touche Tohmatsu Certified Public | ||||
Accountants LLP and Deloitte Touche Tohmatsu as |
114
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | Approve Change of Registered Capital | Management | For | Voted - For | |
8 | Amend Articles of Association | Management | For | Voted - Against | |
9 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
10 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - Against | ||
11 | Elect Huang Jie as Director | Management | For | Voted - For | |
12 | Elect Li Chaokun as Director | Management | For | Voted - For | |
POWER GRID CORPORATION OF INDIA LIMITED | |||||
Security ID: Y7028N105 | Ticker: 532898 | ||||
Meeting Date: 03-Nov-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Appointment of Ravindra Kumar Tyagi as | ||||
Director (Operations) (Whole Time Director) | Management | For | Voted - Against | ||
2 | Approve Appointment of G. Ravisankar as Director | ||||
(Finance) (Whole Time Director) | Management | For | Voted - Against | ||
3 | Elect Mohammad Afzal as Government Nominee Director | Management | For | Voted - Against | |
PT BANK MANDIRI (PERSERO) TBK | |||||
Security ID: Y7123S108 | Ticker: BMRI | ||||
Meeting Date: 14-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Annual Report, Financial Statements, | ||||
Statutory Reports, Report of the Micro and Small | |||||
Business Funding Program (PUMK), and Discharge of | |||||
Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
4 | Appoint Auditors of the Company and the Micro and | ||||
Small Business Funding Program (PUMK) | Management | For | Voted - For | ||
5 | Approve Resolution Plan | Management | For | Voted - For | |
6 | Approve Stock Split | Management | For | Voted - For | |
7 | Amend Articles of Association | Management | For | Voted - Against | |
8 | Approve Changes in the Boards of the Company | Management | For | Voted - Against | |
RIO TINTO PLC | |||||
Security ID: 767204100 | Ticker: RIO | ||||
Meeting Date: 25-Oct-22 | Meeting Type: Special | ||||
1 | Approve Proposed Joint Venture with China Baowu | ||||
Steel Group Co., Ltd | Management | For | Voted - For |
115
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Any Acquisition or Disposal of a | ||||
Substantial Asset from or to China Baowu Steel | |||||
Group Co., Ltd or its Associates Pursuant to a | |||||
Future Transaction | Management | For | Voted - For | ||
Meeting Date: 06-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Voted - For | |
3 | Approve Remuneration Report for Australian Law | ||||
Purposes | Management | For | Voted - For | ||
4 | Approve the Potential Termination of Benefits for | ||||
Australian Law Purposes | Management | For | Voted - For | ||
5 | Elect Kaisa Hietala as Director | Management | For | Voted - For | |
6 | Re-elect Dominic Barton as Director | Management | For | Voted - For | |
7 | Re-elect Megan Clark as Director | Management | For | Voted - Against | |
8 | Re-elect Peter Cunningham as Director | Management | For | Voted - For | |
9 | Re-elect Simon Henry as Director | Management | For | Voted - For | |
10 | Re-elect Sam Laidlaw as Director | Management | For | Voted - For | |
11 | Re-elect Simon McKeon as Director | Management | For | Voted - For | |
12 | Re-elect Jennifer Nason as Director | Management | For | Voted - For | |
13 | Re-elect Jakob Stausholm as Director | Management | For | Voted - For | |
14 | Re-elect Ngaire Woods as Director | Management | For | Voted - For | |
15 | Re-elect Ben Wyatt as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SK TELECOM CO., LTD. | |||||
Security ID: 78440P306 | Ticker: 017670 | ||||
Meeting Date: 28-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Stock Option Grants | Management | For | Voted - For | |
3.1 | Elect Kim Yong-hak as Outside Director | Management | For | Voted - For | |
3.2 | Elect Kim Jun-mo as Outside Director | Management | For | Voted - For | |
3.3 | Elect Oh Hye-yeon as Outside Director | Management | For | Voted - For | |
4.1 | Elect Kim Yong-hak as a Member of Audit Committee | Management | For | Voted - For | |
4.2 | Elect Oh Hye-yeon as a Member of Audit Committee | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For |
116
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SK TELECOM CO., LTD. | |||||
Security ID: Y4935N104 | Ticker: 017670 | ||||
Meeting Date: 28-Mar-23 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Stock Option Grants | Management | For | Voted - For | |
3.1 | Elect Kim Yong-hak as Outside Director | Management | For | Voted - For | |
3.2 | Elect Kim Jun-mo as Outside Director | Management | For | Voted - For | |
3.3 | Elect Oh Hye-yeon as Outside Director | Management | For | Voted - For | |
4.1 | Elect Kim Yong-hak as a Member of Audit Committee | Management | For | Voted - For | |
4.2 | Elect Oh Hye-yeon as a Member of Audit Committee | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: 874039100 | Ticker: 2330 | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - 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 | Voted - For | ||
TOKIO MARINE HOLDINGS, INC. | |||||
Security ID: J86298106 | Ticker: 8766 | ||||
Meeting Date: 26-Jun-23 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For | ||
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | Voted - Against | |
2.2 | Elect Director Komiya, Satoru | Management | For | Voted - Against | |
2.3 | Elect Director Okada, Kenji | Management | For | Voted - For | |
2.4 | Elect Director Moriwaki, Yoichi | Management | For | Voted - For | |
2.5 | Elect Director Ishii, Yoshinori | Management | For | Voted - For | |
2.6 | Elect Director Wada, Kiyoshi | Management | For | Voted - For | |
2.7 | Elect Director Hirose, Shinichi | Management | For | Voted - For | |
2.8 | Elect Director Mitachi, Takashi | Management | For | Voted - For | |
2.9 | Elect Director Endo, Nobuhiro | Management | For | Voted - For |
117
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.10 | Elect Director Katanozaka, Shinya | Management | For | Voted - For | |
2.11 | Elect Director Osono, Emi | Management | For | Voted - For | |
2.12 | Elect Director Shindo, Kosei | Management | For | Voted - For | |
2.13 | Elect Director Robert Alan Feldman | Management | For | Voted - For | |
2.14 | Elect Director Yamamoto, Kichiichiro | Management | For | Voted - For | |
2.15 | Elect Director Matsuyama, Haruka | Management | For | Voted - For | |
3 | Appoint Statutory Auditor Shimizu, Junko | Management | For | Voted - For | |
TOTALENERGIES SE | |||||
Security ID: F92124100 | Ticker: TTE | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.81 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | Voted - Against | |
7 | Reelect Mark Cutifani as Director | Management | For | Voted - Against | |
8 | Elect Dierk Paskert as Director | Management | For | Voted - For | |
9 | Elect Anelise Lara as Director | Management | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors; Approve | ||||
Remuneration of Directors in the Aggregate Amount | |||||
of EUR 1.95 Million | Management | For | Voted - For | ||
12 | Approve Compensation of Patrick Pouyanne, Chairman | ||||
and CEO | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
14 | Approve the Company's Sustainable Development and | ||||
Energy Transition Plan | Management | For | Voted - For | ||
15 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Remove Double-Voting Rights for Long-Term | ||||
Registered Shareholders and Amend Article 18 of | |||||
Bylaws Accordingly | Management | For | Voted - For | ||
A | Align Targets for Indirect Scope 3 Emissions with | ||||
the Paris Climate Agreement (Advisory) | Shareholder | Against | Voted - Against |
118
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VALE SA | |||||
Security ID: 91912E105 | Ticker: VALE3 | ||||
Meeting Date: 21-Dec-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles Re: Wording Amendments | Management | For | Voted - For | |
2 | Amend Articles Re: Changes in Board of Directors | ||||
and Executive Board Meetings | Management | For | Voted - For | ||
3 | Amend Articles Re: Changes in the Authorities of | ||||
the Board of Directors and the Executive Board | Management | For | Voted - For | ||
4 | Amend Articles Re: Provisions about the Advisory | ||||
Committees to the Board of Directors | Management | For | Voted - For | ||
5 | Consolidate Bylaws | Management | For | Voted - For | |
Meeting Date: 28-Apr-23 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For | ||
2 | Approve Capital Budget, Allocation of Income and | ||||
Dividends | Management | For | Voted - For | ||
3 | Fix Number of Directors at 13 | Management | For | Voted - For | |
4 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | Against | Voted - Abstain | ||
5.1 | Elect Daniel Andre Stieler as Director | Management | For | Voted - Against | |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | Voted - For | |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Voted - Against | |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | Voted - Against | |
5.5 | Elect Jose Luciano Duarte Penido as Independent | ||||
Director | Management | For | Voted - For | ||
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as | ||||
Independent Director | Management | For | Voted - For | ||
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) | ||||
as Independent Director | Management | For | Voted - For | ||
5.8 | Elect Marcelo Gasparino da Silva as Independent | ||||
Director | Management | For | Voted - For | ||
5.9 | Elect Paulo Hartung as Independent Director | Management | For | Voted - For | |
5.10 | Elect Rachel de Oliveira Maia as Independent | ||||
Director | Management | For | Voted - For | ||
5.11 | Elect Shunji Komai as Director | Management | For | Voted - For | |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | Voted - For | |
6 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | For | Non-Voting | ||
7.1 | Percentage of Votes to Be Assigned - Elect Daniel | ||||
Andre Stieler as Director | Management | For | Voted - For | ||
7.2 | Percentage of Votes to Be Assigned - Elect Douglas | ||||
James Upton as Independent Director | Management | For | Voted - For |
119
GQG Partners International Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.3 | Percentage of Votes to Be Assigned - Elect Fernando | ||||
Jorge Buso Gomes as Director | Management | For | Voted - Against | ||
7.4 | Percentage of Votes to Be Assigned - Elect Joao | ||||
Luiz Fukunaga as Director | Management | For | Voted - For | ||
7.5 | Percentage of Votes to Be Assigned - Elect Jose | ||||
Luciano Duarte Penido as Independent Director | Management | For | Voted - Against | ||
7.6 | Percentage of Votes to Be Assigned - Elect Luis | ||||
Henrique Cals de Beauclair Guimaraes as Independent | |||||
Director | Management | For | Voted - For | ||
7.7 | Percentage of Votes to Be Assigned - Elect Manuel | ||||
Lino Silva de Sousa Oliveira (Ollie) as Independent | |||||
Director | Management | For | Voted - For | ||
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo | ||||
Gasparino da Silva as Independent Director | Management | For | Voted - Against | ||
7.9 | Percentage of Votes to Be Assigned - Elect Paulo | ||||
Hartung as Independent Director | Management | For | Voted - For | ||
7.10 | Percentage of Votes to Be Assigned - Elect Rachel | ||||
de Oliveira Maia as Independent Director | Management | For | Voted - For | ||
7.11 | Percentage of Votes to Be Assigned - Elect Shunji | ||||
Komai as Director | Management | For | Voted - For | ||
7.12 | Percentage of Votes to Be Assigned - Elect Vera | ||||
Marie Inkster as Independent Director | Management | For | Voted - For | ||
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | Voted - For | |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | Voted - Against | |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council | ||||
Member and Jandaraci Ferreira de Araujo as | |||||
Alternate Appointed by Geracao L. Par Fundo de | |||||
Investimento em Acoes and Other Shareholders | Shareholder | None | Voted - For | ||
10.2 | Elect Marcio de Souza as Fiscal Council Member and | ||||
Ana Maria Loureiro Recart as Alternate Appointed by | |||||
Caixa de Previdencia dos Funcionarios do Banco do | |||||
Brasil - Previ | Shareholder | None | Voted - For | ||
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council | ||||
Member and Guilherme Jose de Vasconcelos Cerqueira | |||||
as Alternate Appointed by Cosan | Shareholder | None | Voted - For | ||
10.4 | Elect Raphael Manhaes Martins as Fiscal Council | ||||
Member and Adriana de Andrade Sole as Alternate | |||||
Appointed by Geracao L. Par Fundo de Investimento | |||||
em Acoes and Other Shareholders | Shareholder | None | Voted - For | ||
11 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - For | ||
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
WHITEHAVEN COAL LIMITED | |||||
Security ID: Q97664108 | Ticker: WHC | ||||
Meeting Date: 26-Oct-22 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Mark Vaile as Director | Management | For | Voted - For | |
3 | Approve On-Market Buy-Back | Management | For | Voted - For |
120
GQG Partners International Quality Dividend Income Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | Approve Off-Market Tender Buy-Back | Management | For | Voted - For |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against |
6 | Approve Capital Protection | Shareholder | Against | Voted - For |
7 | Approve the Spill Resolution | Management | Against | Voted - Against |
121
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADVANCED MICRO DEVICES, INC. | |||||
Security ID: 007903107 | Ticker: AMD | ||||
Meeting Date: 18-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Nora M. Denzel | Management | For | Voted - For | |
1b | Elect Director Mark Durcan | Management | For | Voted - For | |
1c | Elect Director Michael P. Gregoire | Management | For | Voted - For | |
1d | Elect Director Joseph A. Householder | Management | For | Voted - For | |
1e | Elect Director John W. Marren | Management | For | Voted - For | |
1f | Elect Director Jon A. Olson | Management | For | Voted - For | |
1g | Elect Director Lisa T. Su | Management | For | Voted - For | |
1h | Elect Director Abhi Y. Talwalkar | Management | For | Voted - For | |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||
Security ID: 025537101 | Ticker: AEP | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Nicholas K. Akins | Management | For | Voted - Against | |
1.2 | Elect Director J. Barnie Beasley, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Ben Fowke | Management | For | Voted - Against | |
1.4 | Elect Director Art A. Garcia | Management | For | Voted - Against | |
1.5 | Elect Director Linda A. Goodspeed | Management | For | Voted - For | |
1.6 | Elect Director Donna A. James | Management | For | Voted - For | |
1.7 | Elect Director Sandra Beach Lin | Management | For | Voted - Against | |
1.8 | Elect Director Margaret M. McCarthy | Management | For | Voted - For | |
1.9 | Elect Director Oliver G. 'Rick' Richard, III | Management | For | Voted - For | |
1.10 | Elect Director Daryl Roberts | Management | For | Voted - For | |
1.11 | Elect Director Julia A. Sloat | Management | For | Voted - For | |
1.12 | Elect Director Sara Martinez Tucker | Management | For | Voted - Against | |
1.13 | Elect Director Lewis Von Thaer | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Reduce Supermajority Vote Requirement | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
122
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ARCH COAL INC. | |||||
Security ID: 03940R107 | Ticker: ARCH | ||||
Meeting Date: 12-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director James N. Chapman | Management | For | Voted - For | |
1.2 | Elect Director John W. Eaves | Management | For | Voted - For | |
1.3 | Elect Director Holly Keller Koeppel | Management | For | Voted - For | |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | Voted - For | |
1.5 | Elect Director Paul A. Lang | Management | For | Voted - For | |
1.6 | Elect Director Richard A. Navarre | Management | For | Voted - For | |
1.7 | Elect Director Molly P. Zhang (aka Peifang Zhang) | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
ASTRAZENECA PLC | |||||
Security ID: 046353108 | Ticker: AZN | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5a | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For | |
5c | Re-elect Aradhana Sarin as Director | Management | For | Voted - For | |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Re-elect Euan Ashley as Director | Management | For | Voted - For | |
5f | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5g | Re-elect Diana Layfield as Director | Management | For | Voted - For | |
5h | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5i | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5j | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5k | Re-elect Andreas Rummelt as Director | Management | For | Voted - For | |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
123
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Adopt New Articles of Association | Management | For | Voted - For | |
ATMOS ENERGY CORPORATION | |||||
Security ID: 049560105 | Ticker: ATO | ||||
Meeting Date: 08-Feb-23 | Meeting Type: Annual | ||||
1a | Elect Director John C. Ale | Management | For | Voted - For | |
1b | Elect Director J. Kevin Akers | Management | For | Voted - For | |
1c | Elect Director Kim R. Cocklin | Management | For | Voted - For | |
1d | Elect Director Kelly H. Compton | Management | For | Voted - For | |
1e | Elect Director Sean Donohue | Management | For | Voted - For | |
1f | Elect Director Rafael G. Garza | Management | For | Voted - For | |
1g | Elect Director Richard K. Gordon | Management | For | Voted - For | |
1h | Elect Director Nancy K. Quinn | Management | For | Voted - For | |
1i | Elect Director Richard A. Sampson | Management | For | Voted - For | |
1j | Elect Director Diana J. Walters | Management | For | Voted - For | |
1k | Elect Director Frank Yoho | Management | For | Voted - For�� | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BERKSHIRE HATHAWAY INC. | |||||
Security ID: 084670108 | Ticker: BRK.B | ||||
Meeting Date: 06-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Warren E. Buffett | Management | For | Voted - Withheld | |
1.2 | Elect Director Charles T. Munger | Management | For | Voted - Withheld | |
1.3 | Elect Director Gregory E. Abel | Management | For | Voted - Withheld | |
1.4 | Elect Director Howard G. Buffett | Management | For | Voted - Withheld | |
1.5 | Elect Director Susan A. Buffett | Management | For | Voted - Withheld | |
1.6 | Elect Director Stephen B. Burke | Management | For | Voted - Withheld | |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Voted - Withheld | |
1.8 | Elect Director Christopher C. Davis | Management | For | Voted - Withheld | |
1.9 | Elect Director Susan L. Decker | Management | For | Voted - Withheld | |
1.10 | Elect Director Charlotte Guyman | Management | For | Voted - Withheld | |
1.11 | Elect Director Ajit Jain | Management | For | Voted - Withheld | |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | Voted - Withheld | |
1.13 | Elect Director Ronald L. Olson | Management | For | Voted - Withheld | |
1.14 | Elect Director Wallace R. Weitz | Management | For | Voted - Withheld | |
1.15 | Elect Director Meryl B. Witmer | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year | |
4 | Report on Physical and Transitional Climate-Related | ||||
Risks and Opportunities | Shareholder | Against | Voted - For |
124
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Report on Audit Committee's Oversight on Climate | ||||
Risks and Disclosures | Shareholder | Against | Voted - For | ||
6 | Report If and How Company Will Measure, Disclose | ||||
and Reduce GHG Emissions | Shareholder | Against | Voted - For | ||
7 | Report on Effectiveness of Diversity, Equity, and | ||||
Inclusion Efforts | Shareholder | Against | Voted - For | ||
8 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
9 | Encourage Senior Management Commitment to Avoid | ||||
Political Speech | Shareholder | Against | Voted - Against | ||
BERKSHIRE HATHAWAY INC. | |||||
Security ID: 084670702 | Ticker: BRK.B | ||||
Meeting Date: 06-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Warren E. Buffett | Management | For | Voted - Withheld | |
1.2 | Elect Director Charles T. Munger | Management | For | Voted - Withheld | |
1.3 | Elect Director Gregory E. Abel | Management | For | Voted - Withheld | |
1.4 | Elect Director Howard G. Buffett | Management | For | Voted - Withheld | |
1.5 | Elect Director Susan A. Buffett | Management | For | Voted - Withheld | |
1.6 | Elect Director Stephen B. Burke | Management | For | Voted - Withheld | |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Voted - Withheld | |
1.8 | Elect Director Christopher C. Davis | Management | For | Voted - Withheld | |
1.9 | Elect Director Susan L. Decker | Management | For | Voted - Withheld | |
1.10 | Elect Director Charlotte Guyman | Management | For | Voted - Withheld | |
1.11 | Elect Director Ajit Jain | Management | For | Voted - Withheld | |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | Voted - Withheld | |
1.13 | Elect Director Ronald L. Olson | Management | For | Voted - Withheld | |
1.14 | Elect Director Wallace R. Weitz | Management | For | Voted - Withheld | |
1.15 | Elect Director Meryl B. Witmer | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year | |
4 | Report on Physical and Transitional Climate-Related | ||||
Risks and Opportunities | Shareholder | Against | Voted - For | ||
5 | Report on Audit Committee's Oversight on Climate | ||||
Risks and Disclosures | Shareholder | Against | Voted - For | ||
6 | Report If and How Company Will Measure, Disclose | ||||
and Reduce GHG Emissions | Shareholder | Against | Voted - For | ||
7 | Report on Effectiveness of Diversity, Equity, and | ||||
Inclusion Efforts | Shareholder | Against | Voted - For | ||
8 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
9 | Encourage Senior Management Commitment to Avoid | ||||
Political Speech | Shareholder | Against | Voted - Against |
125
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ELEVANCE HEALTH, INC. | |||||
Security ID: 036752103 | Ticker: ELV | ||||
Meeting Date: 10-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Gail K. Boudreaux | Management | For | Voted - For | |
1.2 | Elect Director R. Kerry Clark | Management | For | Voted - For | |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Deanna D. Strable | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Voted - Against | |
ELI LILLY AND COMPANY | |||||
Security ID: 532457108 | Ticker: LLY | ||||
Meeting Date: 01-May-23 | Meeting Type: Annual | ||||
1a | Elect Director William G. Kaelin, Jr. | Management | For | Voted - For | |
1b | Elect Director David A. Ricks | Management | For | Voted - For | |
1c | Elect Director Marschall S. Runge | Management | For | Voted - For | |
1d | Elect Director Karen Walker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Declassify the Board of Directors | Management | For | Voted - For | |
6 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
8 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
9 | Report on Impact of Extended Patent Exclusivities | ||||
on Product Access | Shareholder | Against | Voted - For | ||
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Voted - Against | |
11 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
12 | Report on Effectiveness of Diversity, Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
13 | Adopt Policy to Require Third-Party Organizations | ||||
to Annually Report Expenditures for Political | |||||
Activities | Shareholder | Against | Voted - Against |
126
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EXELON CORPORATION | |||||
Security ID: 30161N101 | Ticker: EXC | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Anthony Anderson | Management | For | Voted - For | |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For | |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | Voted - For | |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1e | Elect Director Linda Jojo | Management | For | Voted - For | |
1f | Elect Director Charisse Lillie | Management | For | Voted - For | |
1g | Elect Director Matthew Rogers | Management | For | Voted - For | |
1h | Elect Director John Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.5 | Elect Director John D. Harris, II | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For | |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1.10 | Elect Director Lawrence W. Kellner | Management | For | Voted - For | |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.12 | Elect Director Darren W. Woods | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against | |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - Against | |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - Against | |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For | |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - Against | |
10 | Issue a Report on Worst-Case Impacts of Oil Spills | ||||
from Operations Offshore of Guyana | Shareholder | Against | Voted - Against | ||
11 | Recalculate GHG Emissions Baseline to Exclude | ||||
Emissions from Material Divestitures | Shareholder | Against | Voted - Against |
127
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Report on Asset Retirement Obligations Under IEA | ||||
NZE Scenario | Shareholder | Against | Voted - Against | ||
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For | |
14 | Report on Potential Costs of Environmental | ||||
Litigation | Shareholder | Against | Voted - Against | ||
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - Against | |
16 | Report on Social Impact From Plant Closure or | ||||
Energy Transition | Shareholder | Against | Voted - Against | ||
17 | Report on Benefits and Risks of Commitment to Not | ||||
Develop Projects in the Arctic *Withdrawn | |||||
Resolution* | Shareholder | Against | Non-Voting | ||
HUMANA INC. | |||||
Security ID: 444859102 | Ticker: HUM | ||||
Meeting Date: 20-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Raquel C. Bono | Management | For | Voted - For | |
1b | Elect Director Bruce D. Broussard | Management | For | Voted - For | |
1c | Elect Director Frank A. D'Amelio | Management | For | Voted - For | |
1d | Elect Director David T. Feinberg | Management | For | Voted - For | |
1e | Elect Director Wayne A. I. Frederick | Management | For | Voted - For | |
1f | Elect Director John W. Garratt | Management | For | Voted - For | |
1g | Elect Director Kurt J. Hilzinger | Management | For | Voted - For | |
1h | Elect Director Karen W. Katz | Management | For | Voted - For | |
1i | Elect Director Marcy S. Klevorn | Management | For | Voted - For | |
1j | Elect Director William J. McDonald | Management | For | Voted - For | |
1k | Elect Director Jorge S. Mesquita | Management | For | Voted - For | |
1l | Elect Director Brad D. Smith | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
HUNTINGTON INGALLS INDUSTRIES, INC. | |||||
Security ID: 446413106 | Ticker: HII | ||||
Meeting Date: 02-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Augustus L. Collins | Management | For | Voted - For | |
1.2 | Elect Director Leo P. Denault | Management | For | Voted - For | |
1.3 | Elect Director Kirkland H. Donald | Management | For | Voted - For | |
1.4 | Elect Director Victoria D. Harker | Management | For | Voted - For | |
1.5 | Elect Director Frank R. Jimenez | Management | For | Voted - For | |
1.6 | Elect Director Christopher D. Kastner | Management | For | Voted - For | |
1.7 | Elect Director Anastasia D. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Tracy B. McKibben | Management | For | Voted - For | |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | Voted - For |
128
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.10 | Elect Director Thomas C. Schievelbein | Management | For | Voted - For | |
1.11 | Elect Director John K. Welch | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
LAM RESEARCH CORPORATION | |||||
Security ID: 512807108 | Ticker: LRCX | ||||
Meeting Date: 08-Nov-22 | Meeting Type: Annual | ||||
1a | Elect Director Sohail U. Ahmed | Management | For | Voted - For | |
1b | Elect Director Timothy M. Archer | Management | For | Voted - For | |
1c | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1d | Elect Director Michael R. Cannon | Management | For | Voted - For | |
1e | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1f | Elect Director Jyoti K. Mehra | Management | For | Voted - For | |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | |
1i | Elect Director Leslie F. Varon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
LOCKHEED MARTIN CORPORATION | |||||
Security ID: 539830109 | Ticker: LMT | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel F. Akerson | Management | For | Voted - Against | |
1.2 | Elect Director David B. Burritt | Management | For | Voted - For | |
1.3 | Elect Director Bruce A. Carlson | Management | For | Voted - For | |
1.4 | Elect Director John M. Donovan | Management | For | Voted - For | |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | Voted - For | |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Thomas J. Falk | Management | For | Voted - For | |
1.8 | Elect Director Ilene S. Gordon | Management | For | Voted - For | |
1.9 | Elect Director Vicki A. Hollub | Management | For | Voted - For | |
1.10 | Elect Director Jeh C. Johnson | Management | For | Voted - For | |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For | |
1.12 | Elect Director James D. Taiclet | Management | For | Voted - For | |
1.13 | Elect Director Patricia E. Yarrington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
129
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
7 | Report on Efforts to Reduce Full Value Chain GHG | ||||
Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Voted - For | ||
META PLATFORMS, INC. | |||||
Security ID: 30303M102 | Ticker: META | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Peggy Alford | Management | For | Voted - Withheld | |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - Withheld | |
1.3 | Elect Director Andrew W. Houston | Management | For | Voted - Withheld | |
1.4 | Elect Director Nancy Killefer | Management | For | Voted - For | |
1.5 | Elect Director Robert M. Kimmitt | Management | For | Voted - For | |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Voted - For | |
1.7 | Elect Director Tracey T. Travis | Management | For | Voted - For | |
1.8 | Elect Director Tony Xu | Management | For | Voted - Withheld | |
1.9 | Elect Director Mark Zuckerberg | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Report on Government Take Down Requests | Shareholder | Against | Voted - Against | |
4 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
5 | Report on Human Rights Impact Assessment of | ||||
Targeted Advertising | Shareholder | Against | Voted - For | ||
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
7 | Report on Allegations of Political Entanglement and | ||||
Content Management Biases in India | Shareholder | Against | Voted - For | ||
8 | Report on Framework to Assess Company Lobbying | ||||
Alignment with Climate Goals | Shareholder | Against | Voted - For | ||
9 | Report on Data Privacy regarding Reproductive | ||||
Healthcare | Shareholder | Against | Voted - For | ||
10 | Report on Enforcement of Community Standards and | ||||
User Content | Shareholder | Against | Voted - For | ||
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Voted - For | |
12 | Report on Executive Pay Calibration to Externalized | ||||
Costs | Shareholder | Against | Voted - For | ||
13 | Commission Independent Review of Audit & Risk | ||||
Oversight Committee | Shareholder | Against | Voted - For | ||
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 13-Dec-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For |
130
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Cost/Benefit Analysis of Diversity and | ||||
Inclusion | Shareholder | Against | Voted - Against | ||
5 | Report on Hiring of Persons with Arrest or | ||||
Incarceration Records | Shareholder | Against | Voted - For | ||
6 | Assess and Report on the Company's Retirement | ||||
Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - For | ||
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Voted - For | |
8 | Report on Development of Products for Military | Shareholder | Against | Voted - For | |
9 | Report on Tax Transparency | Shareholder | Against | Voted - For | |
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 22-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For | |
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
131
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
OCCIDENTAL PETROLEUM CORPORATION | |||||
Security ID: 674599105 | Ticker: OXY | ||||
Meeting Date: 05-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Vicky A. Bailey | Management | For | Voted - For | |
1b | Elect Director Andrew Gould | Management | For | Voted - Against | |
1c | Elect Director Carlos M. Gutierrez | Management | For | Voted - For | |
1d | Elect Director Vicki Hollub | Management | For | Voted - For | |
1e | Elect Director William R. Klesse | Management | For | Voted - For | |
1f | Elect Director Jack B. Moore | Management | For | Voted - Against | |
1g | Elect Director Claire O'Neill | Management | For | Voted - For | |
1h | Elect Director Avedick B. Poladian | Management | For | Voted - For | |
1i | Elect Director Ken Robinson | Management | For | Voted - For | |
1j | Elect Director Robert M. Shearer | Management | For | Voted - For | |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
O'REILLY AUTOMOTIVE, INC. | |||||
Security ID: 67103H107 | Ticker: ORLY | ||||
Meeting Date: 18-May-23 | Meeting Type: Annual | ||||
1a | Elect Director David O'Reilly | Management | For | Voted - For | |
1b | Elect Director Larry O'Reilly | Management | For | Voted - For | |
1c | Elect Director Greg Henslee | Management | For | Voted - For | |
1d | Elect Director Jay D. Burchfield | Management | For | Voted - For | |
1e | Elect Director Thomas T. Hendrickson | Management | For | Voted - For | |
1f | Elect Director John R. Murphy | Management | For | Voted - For | |
1g | Elect Director Dana M. Perlman | Management | For | Voted - For | |
1h | Elect Director Maria A. Sastre | Management | For | Voted - For | |
1i | Elect Director Andrea M. Weiss | Management | For | Voted - For | |
1j | Elect Director Fred Whitfield | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
132
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Brant Bonin Bough | Management | For | Voted - For | |
1b | Elect Director Andre Calantzopoulos | Management | For | Voted - For | |
1c | Elect Director Michel Combes | Management | For | Voted - For | |
1d | Elect Director Juan Jose Daboub | Management | For | Voted - For | |
1e | Elect Director Werner Geissler | Management | For | Voted - For | |
1f | Elect Director Lisa A. Hook | Management | For | Voted - For | |
1g | Elect Director Jun Makihara | Management | For | Voted - For | |
1h | Elect Director Kalpana Morparia | Management | For | Voted - For | |
1i | Elect Director Jacek Olczak | Management | For | Voted - For | |
1j | Elect Director Robert B. Polet | Management | For | Voted - For | |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For | |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Disclose Nicotine Level Information, and Reduce | ||||
Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against | ||
SCHLUMBERGER N.V. | |||||
Security ID: 806857108 | Ticker: SLB | ||||
Meeting Date: 05-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter Coleman | Management | For | Voted - For | |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | Voted - For | |
1.3 | Elect Director Miguel Galuccio | Management | For | Voted - For | |
1.4 | Elect Director Olivier Le Peuch | Management | For | Voted - For | |
1.5 | Elect Director Samuel Leupold | Management | For | Voted - For | |
1.6 | Elect Director Tatiana Mitrova | Management | For | Voted - For | |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | Voted - For | |
1.8 | Elect Director Vanitha Narayanan | Management | For | Voted - For | |
1.9 | Elect Director Mark Papa | Management | For | Voted - For | |
1.10 | Elect Director Jeff Sheets | Management | For | Voted - For | |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | Voted - For | |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt and Approve Financials and Dividends | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
133
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SERVICENOW, INC. | |||||
Security ID: 81762P102 | Ticker: NOW | ||||
Meeting Date: 01-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Susan L. Bostrom | Management | For | Voted - For | |
1b | Elect Director Teresa Briggs | Management | For | Voted - For | |
1c | Elect Director Jonathan C. Chadwick | Management | For | Voted - For | |
1d | Elect Director Paul E. Chamberlain | Management | For | Voted - For | |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | Voted - For | |
1f | Elect Director Frederic B. Luddy | Management | For | Voted - For | |
1g | Elect Director William R. McDermott | Management | For | Voted - For | |
1h | Elect Director Jeffrey A. Miller | Management | For | Voted - For | |
1i | Elect Director Joseph 'Larry' Quinlan | Management | For | Voted - For | |
1j | Elect Director Anita M. Sands | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Elect Director Deborah Black | Management | For | Voted - For | |
STRYKER CORPORATION | |||||
Security ID: 863667101 | Ticker: SYK | ||||
Meeting Date: 10-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Mary K. Brainerd | Management | For | Voted - For | |
1b | Elect Director Giovanni Caforio | Management | For | Voted - For | |
1c | Elect Director Srikant M. Datar | Management | For | Voted - For | |
1d | Elect Director Allan C. Golston | Management | For | Voted - For | |
1e | Elect Director Kevin A. Lobo | Management | For | Voted - For | |
1f | Elect Director Sherilyn S. McCoy | Management | For | Voted - For | |
1g | Elect Director Andrew K. Silvernail | Management | For | Voted - For | |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | Voted - For | |
1i | Elect Director Ronda E. Stryker | Management | For | Voted - For | |
1j | Elect Director Rajeev Suri | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For |
134
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE CIGNA GROUP | |||||
Security ID: 125523100 | Ticker: CI | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director David M. Cordani | Management | For | Voted - For | |
1b | Elect Director William J. DeLaney | Management | For | Voted - For | |
1c | Elect Director Eric J. Foss | Management | For | Voted - For | |
1d | Elect Director Elder Granger | Management | For | Voted - For | |
1e | Elect Director Neesha Hathi | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1i | Elect Director Kimberly A. Ross | Management | For | Voted - For | |
1j | Elect Director Eric C. Wiseman | Management | For | Voted - For | |
1k | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Amend Certificate of Incorporation to Limit the | ||||
Liability of Certain Officers | Management | For | Voted - For | ||
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
7 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
THE HERSHEY COMPANY | |||||
Security ID: 427866108 | Ticker: HSY | ||||
Meeting Date: 16-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1.2 | Elect Director Michele G. Buck | Management | For | Voted - For | |
1.3 | Elect Director Victor L. Crawford | Management | For | Voted - For | |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | Voted - Withheld | |
1.5 | Elect Director Mary Kay Haben | Management | For | Voted - For | |
1.6 | Elect Director James C. Katzman | Management | For | Voted - Withheld | |
1.7 | Elect Director M. Diane Koken | Management | For | Voted - For | |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | Voted - For | |
1.9 | Elect Director Robert M. Malcolm | Management | For | Voted - Withheld | |
1.10 | Elect Director Anthony J. Palmer | Management | For | Voted - Withheld | |
1.11 | Elect Director Juan R. Perez | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
135
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Report on Human Rights Impacts of Living Wage & | ||||
Income Position Statement | Shareholder | Against | Voted - For | ||
THE PROCTER & GAMBLE COMPANY | |||||
Security ID: 742718109 | Ticker: PG | ||||
Meeting Date: 11-Oct-22 | Meeting Type: Annual | ||||
1a | Elect Director B. Marc Allen | Management | For | Voted - For | |
1b | Elect Director Angela F. Braly | Management | For | Voted - Against | |
1c | Elect Director Amy L. Chang | Management | For | Voted - For | |
1d | Elect Director Joseph Jimenez | Management | For | Voted - For | |
1e | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1f | Elect Director Debra L. Lee | Management | For | Voted - For | |
1g | Elect Director Terry J. Lundgren | Management | For | Voted - For | |
1h | Elect Director Christine M. McCarthy | Management | For | Voted - For | |
1i | Elect Director Jon R. Moeller | Management | For | Voted - Against | |
1j | Elect Director Rajesh Subramaniam | Management | For | Voted - For | |
1k | Elect Director Patricia A. Woertz | Management | For | Voted - Against | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
THE PROGRESSIVE CORPORATION | |||||
Security ID: 743315103 | Ticker: PGR | ||||
Meeting Date: 12-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Danelle M. Barrett | Management | For | Voted - For | |
1b | Elect Director Philip Bleser | Management | For | Voted - For | |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | Voted - For | |
1d | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1e | Elect Director Charles A. Davis | Management | For | Voted - For | |
1f | Elect Director Roger N. Farah | Management | For | Voted - For | |
1g | Elect Director Lawton W. Fitt | Management | For | Voted - For | |
1h | Elect Director Susan Patricia Griffith | Management | For | Voted - For | |
1i | Elect Director Devin C. Johnson | Management | For | Voted - For | |
1j | Elect Director Jeffrey D. Kelly | Management | For | Voted - For | |
1k | Elect Director Barbara R. Snyder | Management | For | Voted - For | |
1l | Elect Director Kahina Van Dyke | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
136
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TOTALENERGIES SE | |||||
Security ID: 89151E109 | Ticker: TTE | ||||
Meeting Date: 26-May-23 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.81 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | Voted - Against | |
7 | Reelect Mark Cutifani as Director | Management | For | Voted - Against | |
8 | Elect Dierk Paskert as Director | Management | For | Voted - For | |
9 | Elect Anelise Lara as Director | Management | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors; Approve | ||||
Remuneration of Directors in the Aggregate Amount | |||||
of EUR 1.95 Million | Management | For | Voted - For | ||
12 | Approve Compensation of Patrick Pouyanne, Chairman | ||||
and CEO | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
14 | Approve the Company's Sustainable Development and | ||||
Energy Transition Plan | Management | For | Voted - For | ||
15 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Remove Double-Voting Rights for Long-Term | ||||
Registered Shareholders and Amend Article 18 of | |||||
Bylaws Accordingly | Management | For | Voted - For | ||
A | Align Targets for Indirect Scope 3 Emissions with | ||||
the Paris Climate Agreement (Advisory) | Shareholder | Against | Voted - Against | ||
UNITED RENTALS, INC. | |||||
Security ID: 911363109 | Ticker: URI | ||||
Meeting Date: 04-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Jose B. Alvarez | Management | For | Voted - For | |
1b | Elect Director Marc A. Bruno | Management | For | Voted - For | |
1c | Elect Director Larry D. De Shon | Management | For | Voted - For | |
1d | Elect Director Matthew J. Flannery | Management | For | Voted - For | |
1e | Elect Director Bobby J. Griffin | Management | For | Voted - For | |
1f | Elect Director Kim Harris Jones | Management | For | Voted - For |
137
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Terri L. Kelly | Management | For | Voted - For | |
1h | Elect Director Michael J. Kneeland | Management | For | Voted - For | |
1i | Elect Director Francisco J. Lopez-Balboa | Management | For | Voted - For | |
1j | Elect Director Gracia C. Martore | Management | For | Voted - For | |
1k | Elect Director Shiv Singh | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Reduce Ownership Threshold for Shareholders to | ||||
Request Action by Written Consent to 15% | Management | For | Voted - For | ||
6 | Reduce Ownership Threshold for Shareholders to | ||||
Request Action by Written Consent to 10% | Shareholder | Against | Voted - For | ||
UNITEDHEALTH GROUP INCORPORATED | |||||
Security ID: 91324P102 | Ticker: UNH | ||||
Meeting Date: 05-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Timothy Flynn | Management | For | Voted - For | |
1b | Elect Director Paul Garcia | Management | For | Voted - For | |
1c | Elect Director Kristen Gil | Management | For | Voted - For | |
1d | Elect Director Stephen Hemsley | Management | For | Voted - For | |
1e | Elect Director Michele Hooper | Management | For | Voted - For | |
1f | Elect Director F. William McNabb, III | Management | For | Voted - For | |
1g | Elect Director Valerie Montgomery Rice | Management | For | Voted - For | |
1h | Elect Director John Noseworthy | Management | For | Voted - For | |
1i | Elect Director Andrew Witty | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - Against | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 24-Jan-23 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Kermit R. Crawford | Management | For | Voted - For | |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For |
138
GQG Partners US Select Quality Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Teri L. List | Management | For | Voted - For | |
1g | Elect Director John F. Lundgren | Management | For | Voted - For | |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1i | Elect Director Linda J. Rendle | Management | For | Voted - For | |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
WORKDAY, INC. | |||||
Security ID: 98138H101 | Ticker: WDAY | ||||
Meeting Date: 22-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Christa Davies | Management | For | Voted - Against | |
1b | Elect Director Wayne A.I. Frederick | Management | For | Voted - For | |
1c | Elect Director Mark J. Hawkins | Management | For | Voted - For | |
1d | Elect Director George J. Still, Jr. | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Bylaws to Require Shareholder Approval of | ||||
Certain Provisions Related to Director Nominations | |||||
by Shareholders | Shareholder | Against | Voted - Against |
139
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ABBVIE INC. | |||||
Security ID: 00287Y109 | Ticker: ABBV | ||||
Meeting Date: 05-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert J. Alpern | Management | For | Voted - For | |
1.2 | Elect Director Melody B. Meyer | Management | For | Voted - For | |
1.3 | Elect Director Frederick H. Waddell | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
8 | Report on Impact of Extended Patent Exclusivities | ||||
on Product Access | Shareholder | Against | Voted - For | ||
ALTRIA GROUP, INC. | |||||
Security ID: 02209S103 | Ticker: MO | ||||
Meeting Date: 18-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Ian L.T. Clarke | Management | For | Voted - For | |
1b | Elect Director Marjorie M. Connelly | Management | For | Voted - For | |
1c | Elect Director R. Matt Davis | Management | For | Voted - For | |
1d | Elect Director William F. Gifford, Jr. | Management | For | Voted - For | |
1e | Elect Director Jacinto J. Hernandez | Management | For | Voted - For | |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | Voted - For | |
1g | Elect Director Kathryn B. McQuade | Management | For | Voted - For | |
1h | Elect Director George Munoz | Management | For | Voted - For | |
1i | Elect Director Nabil Y. Sakkab | Management | For | Voted - For | |
1j | Elect Director Virginia E. Shanks | Management | For | Voted - For | |
1k | Elect Director Ellen R. Strahlman | Management | For | Voted - For | |
1l | Elect Director M. Max Yzaguirre | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For |
140
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||
Security ID: 025537101 | Ticker: AEP | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Nicholas K. Akins | Management | For | Voted - Against | |
1.2 | Elect Director J. Barnie Beasley, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Ben Fowke | Management | For | Voted - Against | |
1.4 | Elect Director Art A. Garcia | Management | For | Voted - Against | |
1.5 | Elect Director Linda A. Goodspeed | Management | For | Voted - For | |
1.6 | Elect Director Donna A. James | Management | For | Voted - For | |
1.7 | Elect Director Sandra Beach Lin | Management | For | Voted - Against | |
1.8 | Elect Director Margaret M. McCarthy | Management | For | Voted - For | |
1.9 | Elect Director Oliver G. 'Rick' Richard, III | Management | For | Voted - For | |
1.10 | Elect Director Daryl Roberts | Management | For | Voted - For | |
1.11 | Elect Director Julia A. Sloat | Management | For | Voted - For | |
1.12 | Elect Director Sara Martinez Tucker | Management | For | Voted - Against | |
1.13 | Elect Director Lewis Von Thaer | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Reduce Supermajority Vote Requirement | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
ARCH COAL INC. | |||||
Security ID: 03940R107 | Ticker: ARCH | ||||
Meeting Date: 12-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director James N. Chapman | Management | For | Voted - For | |
1.2 | Elect Director John W. Eaves | Management | For | Voted - For | |
1.3 | Elect Director Holly Keller Koeppel | Management | For | Voted - For | |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | Voted - For | |
1.5 | Elect Director Paul A. Lang | Management | For | Voted - For | |
1.6 | Elect Director Richard A. Navarre | Management | For | Voted - For | |
1.7 | Elect Director Molly P. Zhang (aka Peifang Zhang) | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
ASTRAZENECA PLC | |||||
Security ID: 046353108 | Ticker: AZN | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
141
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5a | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For | |
5c | Re-elect Aradhana Sarin as Director | Management | For | Voted - For | |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Re-elect Euan Ashley as Director | Management | For | Voted - For | |
5f | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5g | Re-elect Diana Layfield as Director | Management | For | Voted - For | |
5h | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5i | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5j | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5k | Re-elect Andreas Rummelt as Director | Management | For | Voted - For | |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
13 | Adopt New Articles of Association | Management | For | Voted - For | |
ATMOS ENERGY CORPORATION | |||||
Security ID: 049560105 | Ticker: ATO | ||||
Meeting Date: 08-Feb-23 | Meeting Type: Annual | ||||
1a | Elect Director John C. Ale | Management | For | Voted - For | |
1b | Elect Director J. Kevin Akers | Management | For | Voted - For | |
1c | Elect Director Kim R. Cocklin | Management | For | Voted - For | |
1d | Elect Director Kelly H. Compton | Management | For | Voted - For | |
1e | Elect Director Sean Donohue | Management | For | Voted - For | |
1f | Elect Director Rafael G. Garza | Management | For | Voted - For | |
1g | Elect Director Richard K. Gordon | Management | For | Voted - For | |
1h | Elect Director Nancy K. Quinn | Management | For | Voted - For | |
1i | Elect Director Richard A. Sampson | Management | For | Voted - For | |
1j | Elect Director Diana J. Walters | Management | For | Voted - For | |
1k | Elect Director Frank Yoho | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
142
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BRITISH AMERICAN TOBACCO PLC | |||||
Security ID: 110448107 | Ticker: BATS | ||||
Meeting Date: 19-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Audit Committee to Fix Remuneration of | ||||
Auditors | Management | For | Voted - For | ||
5 | Re-elect Luc Jobin as Director | Management | For | Voted - For | |
6 | Re-elect Jack Bowles as Director | Management | For | Voted - For | |
7 | Re-elect Tadeu Marroco as Director | Management | For | Voted - For | |
8 | Re-elect Kandy Anand as Director | Management | For | Voted - For | |
9 | Re-elect Sue Farr as Director | Management | For | Voted - For | |
10 | Re-elect Karen Guerra as Director | Management | For | Voted - For | |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | Voted - For | |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | Voted - For | |
13 | Re-elect Darrell Thomas as Director | Management | For | Voted - For | |
14 | Elect Veronique Laury as Director | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
20 | Adopt New Articles of Association | Management | For | Voted - For | |
BROADCOM INC. | |||||
Security ID: 11135F101 | Ticker: AVGO | ||||
Meeting Date: 03-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Diane M. Bryant | Management | For | Voted - For | |
1b | Elect Director Gayla J. Delly | Management | For | Voted - For | |
1c | Elect Director Raul J. Fernandez | Management | For | Voted - For | |
1d | Elect Director Eddy W. Hartenstein | Management | For | Voted - For | |
1e | Elect Director Check Kian Low | Management | For | Voted - For | |
1f | Elect Director Justine F. Page | Management | For | Voted - For | |
1g | Elect Director Henry Samueli | Management | For | Voted - For | |
1h | Elect Director Hock E. Tan | Management | For | Voted - For | |
1i | Elect Director Harry L. You | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
143
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHEVRON CORPORATION | |||||
Security ID: 166764100 | Ticker: CVX | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Wanda M. Austin | Management | For | Voted - For | |
1b | Elect Director John B. Frank | Management | For | Voted - For | |
1c | Elect Director Alice P. Gast | Management | For | Voted - For | |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For | |
1e | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | Voted - For | |
1g | Elect Director Charles W. Moorman | Management | For | Voted - For | |
1h | Elect Director Dambisa F. Moyo | Management | For | Voted - For | |
1i | Elect Director Debra Reed-Klages | Management | For | Voted - For | |
1j | Elect Director D. James Umpleby, III | Management | For | Voted - For | |
1k | Elect Director Cynthia J. Warner | Management | For | Voted - For | |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Voted - Against | |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - Against | |
7 | Recalculate GHG Emissions Baseline to Exclude | ||||
Emissions from Material Divestitures | Shareholder | Against | Voted - Against | ||
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against | |
9 | Report on Social Impact From Plant Closure or | ||||
Energy Transition | Shareholder | Against | Voted - Against | ||
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - Against | |
11 | Publish a Tax Transparency Report | Shareholder | Against | Voted - Against | |
12 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
CME GROUP INC. | |||||
Security ID: 12572Q105 | Ticker: CME | ||||
Meeting Date: 04-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Terrence A. Duffy | Management | For | Voted - For | |
1b | Elect Director Kathryn Benesh | Management | For | Voted - For | |
1c | Elect Director Timothy S. Bitsberger | Management | For | Voted - Against | |
1d | Elect Director Charles P. Carey | Management | For | Voted - Against | |
1e | Elect Director Bryan T. Durkin | Management | For | Voted - For | |
1f | Elect Director Harold Ford, Jr. | Management | For | Voted - For | |
1g | Elect Director Martin J. Gepsman | Management | For | Voted - For | |
1h | Elect Director Larry G. Gerdes | Management | For | Voted - For | |
1i | Elect Director Daniel R. Glickman | Management | For | Voted - Against | |
1j | Elect Director Daniel G. Kaye | Management | For | Voted - For | |
1k | Elect Director Phyllis M. Lockett | Management | For | Voted - Against |
144
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1l | Elect Director Deborah J. Lucas | Management | For | Voted - For | |
1m | Elect Director Terry L. Savage | Management | For | Voted - Against | |
1n | Elect Director Rahael Seifu | Management | For | Voted - Against | |
1o | Elect Director William R. Shepard | Management | For | Voted - For | |
1p | Elect Director Howard J. Siegel | Management | For | Voted - For | |
1q | Elect Director Dennis A. Suskind | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
CMS ENERGY CORPORATION | |||||
Security ID: 125896100 | Ticker: CMS | ||||
Meeting Date: 05-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Jon E. Barfield | Management | For | Voted - For | |
1b | Elect Director Deborah H. Butler | Management | For | Voted - For | |
1c | Elect Director Kurt L. Darrow | Management | For | Voted - For | |
1d | Elect Director William D. Harvey | Management | For | Voted - For | |
1e | Elect Director Garrick J. Rochow | Management | For | Voted - For | |
1f | Elect Director John G. Russell | Management | For | Voted - For | |
1g | Elect Director Suzanne F. Shank | Management | For | Voted - For | |
1h | Elect Director Myrna M. Soto | Management | For | Voted - For | |
1i | Elect Director John G. Sznewajs | Management | For | Voted - For | |
1j | Elect Director Ronald J. Tanski | Management | For | Voted - For | |
1k | Elect Director Laura H. Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
ELI LILLY AND COMPANY | |||||
Security ID: 532457108 | Ticker: LLY | ||||
Meeting Date: 01-May-23 | Meeting Type: Annual | ||||
1a | Elect Director William G. Kaelin, Jr. | Management | For | Voted - For | |
1b | Elect Director David A. Ricks | Management | For | Voted - For | |
1c | Elect Director Marschall S. Runge | Management | For | Voted - For | |
1d | Elect Director Karen Walker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Declassify the Board of Directors | Management | For | Voted - For | |
6 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
145
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
9 | Report on Impact of Extended Patent Exclusivities | ||||
on Product Access | Shareholder | Against | Voted - For | ||
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Voted - Against | |
11 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
12 | Report on Effectiveness of Diversity, Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
13 | Adopt Policy to Require Third-Party Organizations | ||||
to Annually Report Expenditures for Political | |||||
Activities | Shareholder | Against | Voted - Against | ||
ENBRIDGE INC. | |||||
Security ID: 29250N105 | Ticker: ENB | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Mayank M. Ashar | Management | For | Voted - For | |
1.2 | Elect Director Gaurdie E. Banister | Management | For | Voted - For | |
1.3 | Elect Director Pamela L. Carter | Management | For | Voted - Against | |
1.4 | Elect Director Susan M. Cunningham | Management | For | Voted - Against | |
1.5 | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1.6 | Elect Director Jason B. Few | Management | For | Voted - For | |
1.7 | Elect Director Teresa S. Madden | Management | For | Voted - For | |
1.8 | Elect Director Stephen S. Poloz | Management | For | Voted - For | |
1.9 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
1.10 | Elect Director Dan C. Tutcher | Management | For | Voted - For | |
1.11 | Elect Director Steven W. Williams | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Re-approve Shareholder Rights Plan | Management | For | Voted - For | |
5 | SP 1: Report on Lobbying and Political Donations | Shareholder | Against | Voted - Against | |
6 | SP 2: Disclose the Company's Scope 3 Emissions | Shareholder | Against | Voted - Against | |
EXELON CORPORATION | |||||
Security ID: 30161N101 | Ticker: EXC | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Anthony Anderson | Management | For | Voted - For | |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For | |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | Voted - For | |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1e | Elect Director Linda Jojo | Management | For | Voted - For | |
1f | Elect Director Charisse Lillie | Management | For | Voted - For | |
1g | Elect Director Matthew Rogers | Management | For | Voted - For | |
1h | Elect Director John Young | Management | For | Voted - For |
146
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.5 | Elect Director John D. Harris, II | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For | |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1.10 | Elect Director Lawrence W. Kellner | Management | For | Voted - For | |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.12 | Elect Director Darren W. Woods | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against | |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - Against | |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - Against | |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For | |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - Against | |
10 | Issue a Report on Worst-Case Impacts of Oil Spills | ||||
from Operations Offshore of Guyana | Shareholder | Against | Voted - Against | ||
11 | Recalculate GHG Emissions Baseline to Exclude | ||||
Emissions from Material Divestitures | Shareholder | Against | Voted - Against | ||
12 | Report on Asset Retirement Obligations Under IEA | ||||
NZE Scenario | Shareholder | Against | Voted - Against | ||
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For | |
14 | Report on Potential Costs of Environmental | ||||
Litigation | Shareholder | Against | Voted - Against | ||
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - Against | |
16 | Report on Social Impact From Plant Closure or | ||||
Energy Transition | Shareholder | Against | Voted - Against | ||
17 | Report on Benefits and Risks of Commitment to Not | ||||
Develop Projects in the Arctic *Withdrawn | |||||
Resolution* | Shareholder | Against | Non-Voting |
147
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FIRSTENERGY CORPORATION | |||||
Security ID: 337932107 | Ticker: FE | ||||
Meeting Date: 24-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Jana T. Croom | Management | For | Voted - For | |
1.2 | Elect Director Steven J. Demetriou | Management | For | Voted - For | |
1.3 | Elect Director Lisa Winston Hicks | Management | For | Voted - Against | |
1.4 | Elect Director Paul Kaleta | Management | For | Voted - Against | |
1.5 | Elect Director Sean T. Klimczak | Management | For | Voted - For | |
1.6 | Elect Director Jesse A. Lynn | Management | For | Voted - For | |
1.7 | Elect Director James F. O'Neil, III | Management | For | Voted - For | |
1.8 | Elect Director John W. Somerhalder, II | Management | For | Voted - Against | |
1.9 | Elect Director Andrew Teno | Management | For | Voted - For | |
1.10 | Elect Director Leslie M. Turner | Management | For | Voted - For | |
1.11 | Elect Director Melvin Williams | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting to 20% | Management | For | Voted - For | ||
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - Against | ||
7 | Establish a New Board Committee on Decarbonization | ||||
Risk | Shareholder | Against | Voted - Against | ||
FREEPORT-MCMORAN, INC. | |||||
Security ID: 35671D857 | Ticker: FCX | ||||
Meeting Date: 06-Jun-23 | Meeting Type: Annual | ||||
1.1 | Elect Director David P. Abney | Management | For | Voted - For | |
1.2 | Elect Director Richard C. Adkerson | Management | For | Voted - For | |
1.3 | Elect Director Marcela E. Donadio | Management | For | Voted - For | |
1.4 | Elect Director Robert W. Dudley | Management | For | Voted - For | |
1.5 | Elect Director Hugh Grant | Management | For | Voted - For | |
1.6 | Elect Director Lydia H. Kennard | Management | For | Voted - For | |
1.7 | Elect Director Ryan M. Lance | Management | For | Voted - For | |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | Voted - For | |
1.9 | Elect Director Dustan E. McCoy | Management | For | Voted - For | |
1.10 | Elect Director Kathleen L. Quirk | Management | For | Voted - For | |
1.11 | Elect Director John J. Stephens | Management | For | Voted - For | |
1.12 | Elect Director Frances Fragos Townsend | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
148
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HUNTINGTON INGALLS INDUSTRIES, INC. | |||||
Security ID: 446413106 | Ticker: HII | ||||
Meeting Date: 02-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Augustus L. Collins | Management | For | Voted - For | |
1.2 | Elect Director Leo P. Denault | Management | For | Voted - For | |
1.3 | Elect Director Kirkland H. Donald | Management | For | Voted - For | |
1.4 | Elect Director Victoria D. Harker | Management | For | Voted - For | |
1.5 | Elect Director Frank R. Jimenez | Management | For | Voted - For | |
1.6 | Elect Director Christopher D. Kastner | Management | For | Voted - For | |
1.7 | Elect Director Anastasia D. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Tracy B. McKibben | Management | For | Voted - For | |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | Voted - For | |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | Voted - For | |
1.11 | Elect Director John K. Welch | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
L3HARRIS TECHNOLOGIES, INC. | |||||
Security ID: 502431109 | Ticker: LHX | ||||
Meeting Date: 21-Apr-23 | Meeting Type: Annual | ||||
1a | Elect Director Sallie B. Bailey | Management | For | Voted - For | |
1b | Elect Director Peter W. Chiarelli | Management | For | Voted - For | |
1c | Elect Director Thomas A. Dattilo | Management | For | Voted - For | |
1d | Elect Director Roger B. Fradin | Management | For | Voted - For | |
1e | Elect Director Joanna L. Geraghty | Management | For | Voted - For | |
1f | Elect Director Harry B. Harris, Jr. | Management | For | Voted - For | |
1g | Elect Director Lewis Hay, III | Management | For | Voted - For | |
1h | Elect Director Christopher E. Kubasik | Management | For | Voted - For | |
1i | Elect Director Rita S. Lane | Management | For | Voted - For | |
1j | Elect Director Robert B. Millard | Management | For | Voted - For | |
1k | Elect Director Edward A. Rice, Jr. | Management | For | Voted - For | |
1l | Elect Director Christina L. Zamarro | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
149
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LAM RESEARCH CORPORATION | |||||
Security ID: 512807108 | Ticker: LRCX | ||||
Meeting Date: 08-Nov-22 | Meeting Type: Annual | ||||
1a | Elect Director Sohail U. Ahmed | Management | For | Voted - For | |
1b | Elect Director Timothy M. Archer | Management | For | Voted - For | |
1c | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1d | Elect Director Michael R. Cannon | Management | For | Voted - For | |
1e | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1f | Elect Director Jyoti K. Mehra | Management | For | Voted - For | |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | |
1i | Elect Director Leslie F. Varon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
LOCKHEED MARTIN CORPORATION | |||||
Security ID: 539830109 | Ticker: LMT | ||||
Meeting Date: 27-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel F. Akerson | Management | For | Voted - Against | |
1.2 | Elect Director David B. Burritt | Management | For | Voted - For | |
1.3 | Elect Director Bruce A. Carlson | Management | For | Voted - For | |
1.4 | Elect Director John M. Donovan | Management | For | Voted - For | |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | Voted - For | |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Thomas J. Falk | Management | For | Voted - For | |
1.8 | Elect Director Ilene S. Gordon | Management | For | Voted - For | |
1.9 | Elect Director Vicki A. Hollub | Management | For | Voted - For | |
1.10 | Elect Director Jeh C. Johnson | Management | For | Voted - For | |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For | |
1.12 | Elect Director James D. Taiclet | Management | For | Voted - For | |
1.13 | Elect Director Patricia E. Yarrington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
7 | Report on Efforts to Reduce Full Value Chain GHG | ||||
Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Voted - For |
150
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MERCK & CO., INC. | |||||
Security ID: 58933Y105 | Ticker: MRK | ||||
Meeting Date: 23-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For | |
1b | Elect Director Mary Ellen Coe | Management | For | Voted - For | |
1c | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1d | Elect Director Robert M. Davis | Management | For | Voted - For | |
1e | Elect Director Thomas H. Glocer | Management | For | Voted - For | |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | Voted - For | |
1g | Elect Director Stephen L. Mayo | Management | For | Voted - For | |
1h | Elect Director Paul B. Rothman | Management | For | Voted - For | |
1i | Elect Director Patricia F. Russo | Management | For | Voted - For | |
1j | Elect Director Christine E. Seidman | Management | For | Voted - For | |
1k | Elect Director Inge G. Thulin | Management | For | Voted - For | |
1l | Elect Director Kathy J. Warden | Management | For | Voted - For | |
1m | Elect Director Peter C. Wendell | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - Against | |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Voted - For | |
7 | Adopt Policy to Require Third-Party Organizations | ||||
to Annually Report Expenditures for Political | |||||
Activities | Shareholder | Against | Voted - Against | ||
8 | Report on Impact of Extended Patent Exclusivities | ||||
on Product Access | Shareholder | Against | Voted - For | ||
9 | Publish a Congruency Report of Partnerships with | ||||
Globalist Organizations | Shareholder | Against | Voted - Against | ||
10 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 13-Dec-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For |
151
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Cost/Benefit Analysis of Diversity and | ||||
Inclusion | Shareholder | Against | Voted - Against | ||
5 | Report on Hiring of Persons with Arrest or | ||||
Incarceration Records | Shareholder | Against | Voted - For | ||
6 | Assess and Report on the Company's Retirement | ||||
Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - For | ||
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Voted - For | |
8 | Report on Development of Products for Military | Shareholder | Against | Voted - For | |
9 | Report on Tax Transparency | Shareholder | Against | Voted - For | |
NEWMONT CORPORATION | |||||
Security ID: 651639106 | Ticker: NEM | ||||
Meeting Date: 26-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gregory H. Boyce | Management | For | Voted - For | |
1.3 | Elect Director Bruce R. Brook | Management | For | Voted - For | |
1.4 | Elect Director Maura Clark | Management | For | Voted - For | |
1.5 | Elect Director Emma FitzGerald | Management | For | Voted - For | |
1.6 | Elect Director Mary A. Laschinger | Management | For | Voted - For | |
1.7 | Elect Director Jose Manuel Madero | Management | For | Voted - For | |
1.8 | Elect Director Rene Medori | Management | For | Voted - For | |
1.9 | Elect Director Jane Nelson | Management | For | Voted - For | |
1.10 | Elect Director Thomas Palmer | Management | For | Voted - For | |
1.11 | Elect Director Julio M. Quintana | Management | For | Voted - For | |
1.12 | Elect Director Susan N. Story | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
ONEOK, INC. | |||||
Security ID: 682680103 | Ticker: OKE | ||||
Meeting Date: 24-May-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Brian L. Derksen | Management | For | Voted - For | |
1.2 | Elect Director Julie H. Edwards | Management | For | Voted - For | |
1.3 | Elect Director Mark W. Helderman | Management | For | Voted - For | |
1.4 | Elect Director Randall J. Larson | Management | For | Voted - For | |
1.5 | Elect Director Steven J. Malcolm | Management | For | Voted - For | |
1.6 | Elect Director Jim W. Mogg | Management | For | Voted - For |
152
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Pattye L. Moore | Management | For | Voted - For | |
1.8 | Elect Director Pierce H. Norton, II | Management | For | Voted - For | |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | Voted - For | |
1.10 | Elect Director Gerald D. Smith | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
ORACLE CORPORATION | |||||
Security ID: 68389X105 | Ticker: ORCL | ||||
Meeting Date: 16-Nov-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Awo Ablo | Management | For | Voted - For | |
1.2 | Elect Director Jeffrey S. Berg | Management | For | Voted - Withheld | |
1.3 | Elect Director Michael J. Boskin | Management | For | Voted - Withheld | |
1.4 | Elect Director Safra A. Catz | Management | For | Voted - Withheld | |
1.5 | Elect Director Bruce R. Chizen | Management | For | Voted - Withheld | |
1.6 | Elect Director George H. Conrades | Management | For | Voted - Withheld | |
1.7 | Elect Director Lawrence J. Ellison | Management | For | Voted - Withheld | |
1.8 | Elect Director Rona A. Fairhead | Management | For | Voted - Withheld | |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Voted - Withheld | |
1.10 | Elect Director Renee J. James | Management | For | Voted - Withheld | |
1.11 | Elect Director Charles W. Moorman | Management | For | Voted - Withheld | |
1.12 | Elect Director Leon E. Panetta | Management | For | Voted - Withheld | |
1.13 | Elect Director William G. Parrett | Management | For | Voted - Withheld | |
1.14 | Elect Director Naomi O. Seligman | Management | For | Voted - Withheld | |
1.15 | Elect Director Vishal Sikka | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
PHILIP MORRIS INTERNATIONAL INC. | |||||
Security ID: 718172109 | Ticker: PM | ||||
Meeting Date: 03-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Brant Bonin Bough | Management | For | Voted - For | |
1b | Elect Director Andre Calantzopoulos | Management | For | Voted - For | |
1c | Elect Director Michel Combes | Management | For | Voted - For | |
1d | Elect Director Juan Jose Daboub | Management | For | Voted - For | |
1e | Elect Director Werner Geissler | Management | For | Voted - For | |
1f | Elect Director Lisa A. Hook | Management | For | Voted - For | |
1g | Elect Director Jun Makihara | Management | For | Voted - For | |
1h | Elect Director Kalpana Morparia | Management | For | Voted - For | |
1i | Elect Director Jacek Olczak | Management | For | Voted - For |
153
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Robert B. Polet | Management | For | Voted - For | |
1k | Elect Director Dessislava Temperley | Management | For | Voted - For | |
1l | Elect Director Shlomo Yanai | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
5 | Disclose Nicotine Level Information, and Reduce | ||||
Nicotine Levels in Tobacco Products | Shareholder | Against | Voted - Against | ||
RIO TINTO PLC | |||||
Security ID: 767204100 | Ticker: RIO | ||||
Meeting Date: 25-Oct-22 | Meeting Type: Special | ||||
1 | Approve Proposed Joint Venture with China Baowu | ||||
Steel Group Co., Ltd | Management | For | Voted - For | ||
2 | Approve Any Acquisition or Disposal of a | ||||
Substantial Asset from or to China Baowu Steel | |||||
Group Co., Ltd or its Associates Pursuant to a | |||||
Future Transaction | Management | For | Voted - For | ||
Meeting Date: 06-Apr-23 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Voted - For | |
3 | Approve Remuneration Report for Australian Law | ||||
Purposes | Management | For | Voted - For | ||
4 | Approve the Potential Termination of Benefits for | ||||
Australian Law Purposes | Management | For | Voted - For | ||
5 | Elect Kaisa Hietala as Director | Management | For | Voted - For | |
6 | Re-elect Dominic Barton as Director | Management | For | Voted - For | |
7 | Re-elect Megan Clark as Director | Management | For | Voted - Against | |
8 | Re-elect Peter Cunningham as Director | Management | For | Voted - For | |
9 | Re-elect Simon Henry as Director | Management | For | Voted - For | |
10 | Re-elect Sam Laidlaw as Director | Management | For | Voted - For | |
11 | Re-elect Simon McKeon as Director | Management | For | Voted - For | |
12 | Re-elect Jennifer Nason as Director | Management | For | Voted - For | |
13 | Re-elect Jakob Stausholm as Director | Management | For | Voted - For | |
14 | Re-elect Ngaire Woods as Director | Management | For | Voted - For | |
15 | Re-elect Ben Wyatt as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
154
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
THE COCA-COLA COMPANY | |||||
Security ID: 191216100 | Ticker: KO | ||||
Meeting Date: 25-Apr-23 | Meeting Type: Annual | ||||
1.1 | Elect Director Herb Allen | Management | For | Voted - For | |
1.2 | Elect Director Marc Bolland | Management | For | Voted - For | |
1.3 | Elect Director Ana Botin | Management | For | Voted - For | |
1.4 | Elect Director Christopher C. Davis | Management | For | Voted - For | |
1.5 | Elect Director Barry Diller | Management | For | Voted - For | |
1.6 | Elect Director Carolyn Everson | Management | For | Voted - For | |
1.7 | Elect Director Helene D. Gayle | Management | For | Voted - For | |
1.8 | Elect Director Alexis M. Herman | Management | For | Voted - Against | |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For | |
1.10 | Elect Director Amity Millhiser | Management | For | Voted - For | |
1.11 | Elect Director James Quincey | Management | For | Voted - For | |
1.12 | Elect Director Caroline J. Tsay | Management | For | Voted - For | |
1.13 | Elect Director David B. Weinberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
6 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | Against | Voted - For | ||
7 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
8 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
9 | Report on Risk Due to Restrictions on Reproductive | ||||
Rights | Shareholder | Against | Voted - For | ||
THE PROCTER & GAMBLE COMPANY | |||||
Security ID: 742718109 | Ticker: PG | ||||
Meeting Date: 11-Oct-22 | Meeting Type: Annual | ||||
1a | Elect Director B. Marc Allen | Management | For | Voted - For | |
1b | Elect Director Angela F. Braly | Management | For | Voted - Against | |
1c | Elect Director Amy L. Chang | Management | For | Voted - For | |
1d | Elect Director Joseph Jimenez | Management | For | Voted - For | |
1e | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1f | Elect Director Debra L. Lee | Management | For | Voted - For | |
1g | Elect Director Terry J. Lundgren | Management | For | Voted - For | |
1h | Elect Director Christine M. McCarthy | Management | For | Voted - For | |
1i | Elect Director Jon R. Moeller | Management | For | Voted - Against |
155
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Rajesh Subramaniam | Management | For | Voted - For | |
1k | Elect Director Patricia A. Woertz | Management | For | Voted - Against | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNITED PARCEL SERVICE, INC. | |||||
Security ID: 911312106 | Ticker: UPS | ||||
Meeting Date: 04-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Carol Tome | Management | For | Voted - For | |
1b | Elect Director Rodney Adkins | Management | For | Voted - For | |
1c | Elect Director Eva Boratto | Management | For | Voted - For | |
1d | Elect Director Michael Burns | Management | For | Voted - For | |
1e | Elect Director Wayne Hewett | Management | For | Voted - For | |
1f | Elect Director Angela Hwang | Management | For | Voted - For | |
1g | Elect Director Kate Johnson | Management | For | Voted - Against | |
1h | Elect Director William Johnson | Management | For | Voted - Against | |
1i | Elect Director Franck Moison | Management | For | Voted - Against | |
1j | Elect Director Christiana Smith Shi | Management | For | Voted - For | |
1k | Elect Director Russell Stokes | Management | For | Voted - Against | |
1l | Elect Director Kevin Warsh | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
6 | Adopt Independently Verified Science-Based | ||||
Greenhouse Gas Emissions Reduction Targets in Line | |||||
with the Paris Climate Agreement | Shareholder | Against | Voted - For | ||
7 | Report on Integrating GHG Emissions Reductions | ||||
Targets into Executive Compensation | Shareholder | Against | Voted - For | ||
8 | Report on Just Transition | Shareholder | Against | Voted - For | |
9 | Report on Risk Due to Restrictions on Reproductive | ||||
Rights | Shareholder | Against | Voted - For | ||
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Voted - Against | |
11 | Report on Effectiveness of Diversity, Equity, and | ||||
Inclusion Efforts | Shareholder | Against | Voted - For | ||
UNITEDHEALTH GROUP INCORPORATED | |||||
Security ID: 91324P102 | Ticker: UNH | ||||
Meeting Date: 05-Jun-23 | Meeting Type: Annual | ||||
1a | Elect Director Timothy Flynn | Management | For | Voted - For | |
1b | Elect Director Paul Garcia | Management | For | Voted - For | |
1c | Elect Director Kristen Gil | Management | For | Voted - For |
156
GQG Partners US Quality Dividend Income Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Stephen Hemsley | Management | For | Voted - For | |
1e | Elect Director Michele Hooper | Management | For | Voted - For | |
1f | Elect Director F. William McNabb, III | Management | For | Voted - For | |
1g | Elect Director Valerie Montgomery Rice | Management | For | Voted - For | |
1h | Elect Director John Noseworthy | Management | For | Voted - For | |
1i | Elect Director Andrew Witty | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - Against | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
VALERO ENERGY CORPORATION | |||||
Security ID: 91913Y100 | Ticker: VLO | ||||
Meeting Date: 09-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Fred M. Diaz | Management | For | Voted - For | |
1b | Elect Director H. Paulett Eberhart | Management | For | Voted - For | |
1c | Elect Director Marie A. Ffolkes | Management | For | Voted - For | |
1d | Elect Director Joseph W. Gorder | Management | For | Voted - For | |
1e | Elect Director Kimberly S. Greene | Management | For | Voted - For | |
1f | Elect Director Deborah P. Majoras | Management | For | Voted - For | |
1g | Elect Director Eric D. Mullins | Management | For | Voted - For | |
1h | Elect Director Donald L. Nickles | Management | For | Voted - For | |
1i | Elect Director Robert A. Profusek | Management | For | Voted - For | |
1j | Elect Director Randall J. Weisenburger | Management | For | Voted - For | |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Report on Climate Transition Plan and GHG Emissions | ||||
Reduction Targets | Shareholder | Against | Voted - Against | ||
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
WALMART INC. | |||||
Security ID: 931142103 | Ticker: WMT | ||||
Meeting Date: 31-May-23 | Meeting Type: Annual | ||||
1a | Elect Director Cesar Conde | Management | For | Voted - For | |
1b | Elect Director Timothy P. Flynn | Management | For | Voted - For | |
1c | Elect Director Sarah J. Friar | Management | For | Voted - For |
157
GQG Partners US Quality Dividend Income Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d | Elect Director Carla A. Harris | Management | For | Voted - For |
1e | Elect Director Thomas W. Horton | Management | For | Voted - For |
1f | Elect Director Marissa A. Mayer | Management | For | Voted - For |
1g | Elect Director C. Douglas McMillon | Management | For | Voted - For |
1h | Elect Director Gregory B. Penner | Management | For | Voted - For |
1i | Elect Director Randall L. Stephenson | Management | For | Voted - For |
1j | Elect Director S. Robson Walton | Management | For | Voted - For |
1k | Elect Director Steuart L. Walton | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Consider Pay Disparity Between CEO and Other | |||
Employees | Shareholder | Against | Voted - Against | |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Voted - Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | Voted - For |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Voted - Against |
9 | Amend Bylaws to Require Shareholder Approval of | |||
Certain Provisions Related to Director Nominations | ||||
by Shareholders | Shareholder | Against | Voted - Against | |
10 | Report on Risks Related to Fulfilling Information | |||
Requests for Enforcing Laws Criminalizing Abortion | ||||
Access | Shareholder | Against | Voted - For | |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - Against |
12 | Oversee and Report a Workplace Health and Safety | |||
Audit | Shareholder | Against | Voted - For |
158
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.
159