FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-173
Dodge & Cox Funds
(Exact name of registrant as specified in charter)
555 California Street
40th Floor
San Francisco, CA 94104
(Address of principal executive offices)
Roberta R.W. Kameda
Secretary
555 California Street
40th Floor
San Francisco, CA 94104
(Name and address of agent for service)
Registrant’s telephone number, including area code: (415) 981-1710
Date of Fiscal year-end: 12/31/23
Date of reporting period: 7/1/22 - 6/30/23
Dodge & Cox Emerging Markets Stock Fund
ADCOCK INGRAM HOLDINGS, LTD.
Ticker: | AIP | Security ID: | S00358101 | |||
Meeting Date: | NOV 22, 2022 | Meeting Type: | Annual | |||
Record Date: | NOV 11, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Busisiwe Mabuza as Director | For | For | Management | ||||
1.2 | Re-elect Debbie Ransby as Director | For | For | Management | ||||
1.3 | Re-elect Kevin Wakeford as Director | For | For | Management | ||||
2.1 | Re-elect Debbie Ransby as Chairperson of the Audit Committee | For | For | Management | ||||
2.2 | Re-elect Matthias Haus as Member of the Audit Committee | For | For | Management | ||||
2.3 | Re-elect Claudia Manning as Member of the Audit Committee | For | For | Management | ||||
2.4 | Elect Busisiwe Mabuza as Member of the Audit Committee | For | For | Management | ||||
3 | Reappoint PricewaterhouseCoopers Inc as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration | For | For | Management | ||||
4 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
5 | Approve Remuneration Policy | For | For | Management | ||||
6 | Approve Implementation of Remuneration Policy | For | For | Management | ||||
1 | Approve Financial Assistance to Related and Inter-related Companies | For | For | Management | ||||
2 | Approve Non-executive Directors’ Remuneration | For | For | Management | ||||
3 | Authorise Repurchase of Issued Share Capital | For | For | Management |
AEON CREDIT SERVICE (M) BERHAD
Ticker: | 5139 | Security ID: | Y0018E102 | |||
Meeting Date: | JUN 21, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 14, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividend | For | For | Management | ||||
2 | Approve Directors’ Fees and allowances | For | For | Management | ||||
3 | Approve Directors’ Benefits Payable | For | For | Management | ||||
4 | Elect Ng Eng Kiat as Director | For | For | Management | ||||
5 | Elect Daisuke Maeda as Director | For | For | Management | ||||
6 | Elect Tomokatsu Yoshitoshi as Director | For | For | Management | ||||
7 | Elect S Sunthara Moorthy A/L S Subramaniam as Director | For | For | Management | ||||
8 | Elect Adinan bin Maning as Director | For | For | Management | ||||
9 | Elect Yasmin Ahmad Merican as Director | For | For | Management | ||||
10 | Elect Rashidah binti Abu Bakar as Director | For | For | Management | ||||
11 | Elect Mitsugu Tamai as Director | For | For | Management | ||||
12 | Elect Lee Tyan Jen as Director | For | For | Management | ||||
13 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
14 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
15 | Approve Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions and New Shareholders’ Mandate for Additional Recurrent Related Party Transactions | For | For | Management |
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AFREECATV CO., LTD.
Ticker: | 067160 | Security ID: | Y63806106 | |||
Meeting Date: | MAR 29, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2.1 | Elect Seo Su-gil as Inside Director | For | For | Management | ||||
2.2 | Elect Jeong Chan-yong as Inside Director | For | For | Management | ||||
3 | Approve Stock Option Grants | For | For | Management | ||||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | For | For | Management |
AFYA, LTD.
Ticker: | AFYA | Security ID: | G01125106 | |||
Meeting Date: | JUN 15, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 08, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | For | Management | ||||
2 | Elect Director Joao Paulo Seibel de Faria | For | For | Management | ||||
3 | Elect Director Vanessa Claro Lopes | For | For | Management | ||||
4 | Elect Director Miguel Filisbino Pereira de Paula | For | For | Management | ||||
5 | Elect Director Marcelo Ken Suhara | For | For | Management |
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AIR ARABIA PJSC
Ticker: | AIRARABIA | Security ID: | M0367N110 | |||
Meeting Date: | MAR 14, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 13, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations and Financial Position for FY 2022 | For | For | Management | ||||
2 | Approve Auditors’ Report on Company Financial Statements for FY 2022 | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | Management | ||||
4 | Approve Dividends of AED 0.15 Per Share for FY 2022 | For | For | Management | ||||
5 | Approve Remuneration of Directors for FY 2022 | For | For | Management | ||||
6 | Approve Discharge of Directors for FY 2022 | For | For | Management | ||||
7 | Approve Discharge of Auditors for FY 2022 | For | For | Management | ||||
8 | Ratify Auditors and Fix Their Remuneration for FY 2023 | For | For | Management | ||||
9 | Elect Directors | For | Against | Management |
ALIBABA GROUP HOLDING, LTD.
Ticker: | 9988 | Security ID: | 01609W102 | |||
Meeting Date: | SEP 30, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 03, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel Yong Zhang | For | For | Management | ||||
1.2 | Elect Director Jerry Yang | For | For | Management | ||||
1.3 | Elect Director Wan Ling Martello | For | For | Management | ||||
1.4 | Elect Director Weijian Shan | For | For | Management | ||||
1.5 | Elect Director Irene Yun-Lien Lee | For | For | Management | ||||
1.6 | Elect Director Albert Kong Ping Ng | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
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ALPEK SAB DE CV
Ticker: | ALPEKA | Security ID: | P01703100 | |||
Meeting Date: | MAR 07, 2023 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Cash Dividends of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | For | For | Management | ||||
4 | Appoint Legal Representatives | For | For | Management | ||||
5 | Approve Minutes of Meeting | For | For | Management |
ALPHA AND OMEGA SEMICONDUCTOR, LTD.
Ticker: | AOSL | Security ID: | G6331P104 | |||
Meeting Date: | NOV 29, 2022 | Meeting Type: | Annual | |||
Record Date: | OCT 10, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mike F. Chang | For | For | Management | ||||
1.2 | Elect Director Lucas S. Chang | For | For | Management | ||||
1.3 | Elect Director Stephen C. Chang | For | For | Management | ||||
1.4 | Elect Director Claudia Chen | For | For | Management | ||||
1.5 | Elect Director So-Yeon Jeong | For | For | Management | ||||
1.6 | Elect Director Hanqing (Helen) Li | For | For | Management | ||||
1.7 | Elect Director King Owyang | For | For | Management | ||||
1.8 | Elect Director Michael L. Pfeiffer | For | For | Management | ||||
1.9 | Elect Director Michael J. Salameh | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Baker Tilly US, LLP as Auditors | For | For | Management |
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ALUPAR INVESTIMENTO SA
Ticker: | ALUP11 | Security ID: | P0R676126 | |||
Meeting Date: | DEC 06, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Article 36 | For | Abstain | Management | ||||
2 | Amend Article 13 | For | For | Management | ||||
3 | Amend Articles | For | For | Management | ||||
4 | Remove Article 48 | For | For | Management | ||||
5 | Consolidate Bylaws | For | For | Management |
ALUPAR INVESTIMENTO SA
Ticker: | ALUP11 | Security ID: | P0R676126 | |||
Meeting Date: | APR 17, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Remuneration of Company’s Management and Fiscal Council | For | For | Management | ||||
2 | Authorize Capitalization of Reserves for Bonus Issue | For | For | Management | ||||
3 | Amend Corporate Purpose | For | For | Management | ||||
4 | Amend Articles 3 and 5 and Consolidate Bylaws | For | Abstain | Management |
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ALUPAR INVESTIMENTO SA
Ticker: | ALUP11 | Security ID: | P0R676126 | |||
Meeting Date: | APR 17, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Fix Number of Directors at Seven | For | For | Management | ||||
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? | None | Abstain | Management | ||||
5 | Elect Directors | For | For | Management | ||||
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Abstain | Management | ||||
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
8.1 | Percentage of Votes to Be Assigned - Elect Jose Luiz de Godoy Pereira as Director and Ana Helena Godoy Pereira de Almeida Pires as Alternate | None | Abstain | Management | ||||
8.2 | Percentage of Votes to Be Assigned - Elect Paulo Roberto de Godoy Pereira as Director and Fernando Carvalho de Godoy Pereira as Alternate | None | Abstain | Management | ||||
8.3 | Percentage of Votes to Be Assigned - Elect Marcelo Tosto de Oliveira Carvalho as Director | None | Abstain | Management | ||||
8.4 | Percentage of Votes to Be Assigned - Elect Marcelo de Almeida Pires as Director | None | Abstain | Management | ||||
8.5 | Percentage of Votes to Be Assigned - Elect Oswaldo Errerias Ortega as Director | None | Abstain | Management | ||||
8.6 | Percentage of Votes to Be Assigned - Elect Rogerio Paulo Calderon Peres as Independent Director | None | Abstain | Management | ||||
8.7 | Percentage of Votes to Be Assigned - Elect Humberto Falcao Martins as Independent Director | None | Abstain | Management | ||||
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
10 | 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? | None | Abstain | Management | ||||
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Management |
AMERICA MOVIL SAB DE CV
Ticker: | AMXL | Security ID: | P0280A101 | |||
Meeting Date: | DEC 20, 2022 | Meeting Type: | Special | |||
Record Date: | DEC 09, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Conversion of Series L Shares into Common Shares of New and Single Series; Amend Articles | For | Against | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | Abstain | Management |
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AMERICA MOVIL SAB DE CV
Ticker: | AMXB | Security ID: | ADPV59642 | |||
Meeting Date: | APR 14, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 04, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Cancellation of All Repurchased Shares Held in Treasury | For | Did Not Vote | Management | ||||
2 | Amend Article 6 to Reflect Changes in Capital | For | Did Not Vote | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | Did Not Vote | Management |
AMERICA MOVIL SAB DE CV
Ticker: | AMXB | Security ID: | ADPV59642 | |||
Meeting Date: | APR 14, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve CEO and Auditors’ Report on Operations and Results and Board’s Opinion on CEO and Auditors’ Report | For | Did Not Vote | Management | ||||
1.2 | Approve Board’s Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | For | Did Not Vote | Management | ||||
1.3 | Approve Report on Activities and Operations Undertaken by Board | For | Did Not Vote | Management | ||||
1.4 | Approve Audit and Corporate Practices Committee’s Report on their Activities | For | Did Not Vote | Management | ||||
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
1.6 | Approve Report on Repurchased Shares Reserve | For | Did Not Vote | Management | ||||
2.1 | Approve Discharge of Board and CEO | For | Did Not Vote | Management | ||||
2.2a | Elect and/or Ratify Carlos Slim Domit as Board Chairman | For | Did Not Vote | Management | ||||
2.2b | Elect and/or Ratify Patrick Slim Domit as Vice-Chairman | For | Did Not Vote | Management | ||||
2.2c | Elect and/or Ratify Antonio Cosio Pando as Director | For | Did Not Vote | Management | ||||
2.2d | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director | For | Did Not Vote | Management | ||||
2.2e | Elect and/or Ratify Daniel Hajj Aboumrad as Director | For | Did Not Vote | Management | ||||
2.2f | Elect and/or Ratify Vanessa Hajj Slim as Director | For | Did Not Vote | Management | ||||
2.2g | Elect and/or Ratify David Ibarra Munoz as Director | For | Did Not Vote | Management | ||||
2.2h | Elect and/or Ratify Claudia Janez Sanchez as Director | For | Did Not Vote | Management | ||||
2.2i | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director | For | Did Not Vote | Management | ||||
2.2j | Elect and/or Ratify Francisco Medina Chavez as Director | For | Did Not Vote | Management | ||||
2.2k | Elect and/or Ratify Gisselle Moran Jimenez as Director | For | Did Not Vote | Management | ||||
2.2l | Elect and/or Ratify Luis Alejandro Soberon Kuri as Director | For | Did Not Vote | Management | ||||
2.2m | Elect and/or Ratify Ernesto Vega Velasco as Director | For | Did Not Vote | Management | ||||
2.2n | Elect and/or Ratify Oscar Von Hauske Solis as Director | For | Did Not Vote | Management | ||||
2.2o | Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | For | Did Not Vote | Management | ||||
2.2p | Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | For | Did Not Vote | Management | ||||
2.3 | Approve Remuneration of Directors | For | Did Not Vote | Management | ||||
3.1 | Approve Discharge of Executive Committee | For | Did Not Vote | Management | ||||
3.2a | Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee | For | Did Not Vote | Management | ||||
3.2b | Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee | For | Did Not Vote | Management | ||||
3.2c | Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | For | Did Not Vote | Management | ||||
3.3 | Approve Remuneration of Executive Committee | For | Did Not Vote | Management | ||||
4.1 | Approve Discharge of Audit and Corporate Practices Committee | For | Did Not Vote | Management | ||||
4.2a | Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | For | Did Not Vote | Management | ||||
4.2b | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | For | Did Not Vote | Management | ||||
4.2c | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | For | Did Not Vote | Management | ||||
4.3 | Approve Remuneration of Members of Audit and Corporate Practices Committee | For | Did Not Vote | Management | ||||
5 | Set Amount of Share Repurchase Reserve | For | Did Not Vote | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | Did Not Vote | Management |
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AMERICA MOVIL SAB DE CV
Ticker: | AMXB | Security ID: | P0280A192 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | APR 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve CEO and Auditors’ Report on Operations and Results and Board’s Opinion on CEO and Auditors’ Report | For | For | Management | ||||
1.2 | Approve Board’s Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | For | For | Management | ||||
1.3 | Approve Report on Activities and Operations Undertaken by Board | For | For | Management | ||||
1.4 | Approve Audit and Corporate Practices Committee’s Report on their Activities | For | For | Management | ||||
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | For | For | Management | ||||
1.6 | Approve Report on Repurchased Shares Reserve | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ANADOLU EFES BIRACILIK VE MALT SANAYII AS
Ticker: | AEFES.E | Security ID: | M10225106 | |||
Meeting Date: | APR 18, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board Report | For | For | Management | ||||
3 | Accept Audit Report | For | For | Management | ||||
4 | Accept Financial Statements | For | For | Management | ||||
5 | Approve Discharge of Board | For | For | Management | ||||
6 | Approve Allocation of Income | For | For | Management | ||||
7 | Elect Directors and Approve Their Remuneration | For | Against | Management | ||||
8 | Ratify External Auditors | For | For | Management | ||||
9 | Receive Information on Donations Made in 2022 (Non-Voting) | None | None | Management | ||||
10 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting) | None | None | Management | ||||
11 | Receive Information in Accordance with Article 1.3.6 of Capital Market Board Corporate Governance Principles (Non-Voting) | None | None | Management | ||||
12 | 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 | For | For | Management | ||||
13 | Wishes (Non-Voting) | None | None | Management |
Page 8
ANGEL YEAST CO., LTD.
Ticker: | 600298 | Security ID: | Y3746S104 | |||
Meeting Date: | JUL 20, 2022 | Meeting Type: | Special | |||
Record Date: | JUL 13, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Listing Plan of Subsidiary on Beijing Stock Exchange and Comply with the Rules for the Spin-off of Listed Company (Trial) | For | Abstain | Management | ||||
2 | Approve Application of Subsidiary for Initial Public Offering of CNY A Shares and Listing on Beijing Stock Exchange | For | Abstain | Management | ||||
3.1 | Approve Context, Purpose and Commercial Rationale for Listing | For | Abstain | Management | ||||
3.2 | Approve Listing Exchange | For | Abstain | Management | ||||
3.3 | Approve Type | For | Abstain | Management | ||||
3.4 | Approve Par Value | For | Abstain | Management | ||||
3.5 | Approve Target Subscribers | For | Abstain | Management | ||||
3.6 | Approve Listing Time | For | Abstain | Management | ||||
3.7 | Approve Issue Manner | For | Abstain | Management | ||||
3.8 | Approve Issue Size | For | Abstain | Management | ||||
3.9 | Approve Manner of Pricing | For | Abstain | Management | ||||
3.10 | Approve Other Matters Related to the Offering | For | Abstain | Management | ||||
4 | Approve Listing of Subsidiary on Beijing Stock Exchange is in Accordance with Relevant Laws and Regulations | For | Abstain | Management | ||||
5 | Approve Listing to Safeguard the Legitimate Rights and Interests of Shareholders and Creditors | For | Abstain | Management | ||||
6 | Approve Company’s Maintaining Independence and Continuous Operation Ability | For | Abstain | Management | ||||
7 | Approve Corresponding Standard Operation Ability | For | Abstain | Management | ||||
8 | Approve Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | For | Abstain | Management | ||||
9 | Approve Authorization of Board to Handle All Related Matters | For | Abstain | Management | ||||
10 | Amend Management System of Raised Funds | For | Against | Management | ||||
11 | Approve Amendments to Articles of Association | For | For | Management |
ANGEL YEAST CO., LTD.
Ticker: | 600298 | Security ID: | Y3746S104 | |||
Meeting Date: | AUG 15, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 08, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Repurchase and Cancellation of Performance Shares and to Adjust the Repurchase Price | For | For | Management | ||||
2 | Approve Adjustment on Provision of Guarantee | For | Abstain | Management | ||||
3 | Approve the Establishment of Subsidiary to Implement the Green Manufacturing Project of Bio-fermented Feed | For | Abstain | Management | ||||
4 | Approve to Change the Implementation Plan of Pu’er Company’s Annual Output of 25,000 tons of Yeast Products Green Manufacturing Project | For | Abstain | Management | ||||
5 | Approve Investment in the Establishment of Subsidiary to Build a Project with an Annual Output of 10,000 tons of Candied Cranberry | For | Abstain | Management | ||||
6 | Approve Adjustment on Related Party Transactions | For | For | Management |
Page 9
ANGEL YEAST CO., LTD.
Ticker: | 600298 | Security ID: | Y3746S104 | |||
Meeting Date: | SEP 29, 2022 | Meeting Type: | Special | |||
Record Date: | SEP 22, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Change the Implementation Plan for the Green Production of New Enzyme Preparation Raised Funds Investment Project | For | Abstain | Management |
ANGEL YEAST CO., LTD.
Ticker: | 600298 | Security ID: | Y3746S104 | |||
Meeting Date: | DEC 19, 2022 | Meeting Type: | Special | |||
Record Date: | DEC 12, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of GDR and Listing on Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company | For | For | Management | ||||
2.1 | Approve Share Type and Par Value | For | For | Management | ||||
2.2 | Approve Listing Location | For | For | Management | ||||
2.3 | Approve Issue Time | For | For | Management | ||||
2.4 | Approve Issue Manner | For | For | Management | ||||
2.5 | Approve Issue Size | For | For | Management | ||||
2.6 | Approve Scale of GDR in its Lifetime | For | For | Management | ||||
2.7 | Approve Conversion Rate of GDR and Underlying Securities A Shares | For | For | Management | ||||
2.8 | Approve Pricing Method | For | For | Management | ||||
2.9 | Approve Target Subscribers | For | For | Management | ||||
2.10 | Approve Conversion Restriction Period for GDR and Underlying Securities A Shares | For | For | Management | ||||
2.11 | Approve Underwriting Method | For | For | Management | ||||
3 | Approve Report on the Usage of Previously Raised Funds | For | For | Management | ||||
4 | Approve Usage Plan of Raised Funds | For | For | Management | ||||
5 | Approve Resolution Validity Period | For | For | Management | ||||
6 | Approve Authorization of Board to Handle All Related Matters | For | For | Management | ||||
7 | Approve Determination of Authorized Persons of Board of Directors to Handle All Related Matters | For | For | Management | ||||
8 | Approve Distribution on Roll-forward Profits | For | For | Management | ||||
9 | Approve Liability of Directors, Supervisors and Senior Management and Prospectus Liability Insurance | For | For | Management | ||||
10 | Approve to Formulate Articles of Association (Draft) | For | Abstain | Management | ||||
11 | Approve to Formulate Rules and Procedures Regarding General Meetings of Shareholders (Draft) | For | For | Management | ||||
12 | Approve to Formulate Rules and Procedures Regarding Meetings of Board of Directors (Draft) | For | For | Management | ||||
13 | Approve to Formulate Rules and Procedures Regarding Meetings of Board of Supervisors (Draft) | For | For | Management | ||||
14 | Approve Change in Total Number of Shares and Registered Capital and Amendment of Articles of Association | For | Abstain | Management | ||||
15 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | For | Management |
Page 10
ANGEL YEAST CO., LTD.
Ticker: | 600298 | Security ID: | Y3746S104 | |||
Meeting Date: | FEB 20, 2023 | Meeting Type: | Special | |||
Record Date: | FEB 13, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Establishment of Wholly-owned Subsidiary and Acquisition of Land | For | Abstain | Management | ||||
2 | Approve Repurchase and Cancellation of Performance Shares and Adjustment of Repurchase Price | For | For | Management | ||||
3 | Approve 2022 Daily Related Party Transactions and 2023 Daily Related Party Transactions | For | Abstain | Management |
ANGEL YEAST CO., LTD.
Ticker: | 600298 | Security ID: | Y3746S104 | |||
Meeting Date: | APR 20, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 13, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements and Financial Budget Report | For | For | Management | ||||
5 | Approve Report of the Independent Directors | For | For | Management | ||||
6 | Approve Profit Distribution | For | For | Management | ||||
7 | Approve to Appoint Financial Auditor | For | For | Management | ||||
8 | Approve Provision of Guarantee | For | Abstain | Management | ||||
9 | Approve Foreign Exchange Risk and Interest Rate Risk Management Business | For | For | Management | ||||
10 | Approve Issuance of Non-financial Corporate Debt Financing Instruments | For | For | Management | ||||
11 | Approve Bill Pool Business | For | Abstain | Management | ||||
12 | Approve Financial Leasing Business | For | For | Management | ||||
13 | Approve Remuneration Appraisal Plan for Directors and Senior Managers | For | For | Management | ||||
14 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
15 | Approve Internal Control Evaluation Report | For | For | Management | ||||
16 | Approve Social Responsibility Report | For | For | Management | ||||
17 | Approve Adjustment of Related Party Transaction | For | For | Management |
Page 11
ANHEUSER-BUSCH INBEV SA/NV
Ticker: | ABI | Security ID: | B639CJ108 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual/Special | |||
Record Date: | APR 12, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
A.1 | Amend Articles Re: Composition Rules for the Board of Directors | For | For | Management | ||||
B.2 | Receive Directors’ Reports (Non-Voting) | None | None | Management | ||||
B.3 | Receive Auditors’ Reports (Non-Voting) | None | None | Management | ||||
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | None | Management | ||||
B.5 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.75 per Share | For | For | Management | ||||
B.6 | Approve Discharge of Directors | For | For | Management | ||||
B.7 | Approve Discharge of Auditors | For | For | Management | ||||
B.8.a | Elect Aradhana Sarin as Independent Director | For | For | Management | ||||
B.8.b | Elect Dirk Van de Put as Independent Director | For | For | Management | ||||
B.8.c | Elect Lynne Biggar as Independent Director | For | For | Management | ||||
B.8.d | Reelect Sabine Chalmers as Director | For | Against | Management | ||||
B.8.e | Reelect Claudio Garcia as Director | For | Against | Management | ||||
B.8.f | Elect Heloisa Sicupira as Director | For | For | Management | ||||
B.8.g | Reelect Martin J. Barrington as Restricted Share Director | For | For | Management | ||||
B.8.h | Reelect Alejandro Santo Domingo as Restricted Share Director | For | For | Management | ||||
B.8.i | Elect Salvatore Mancuso as Restricted Share Director | For | For | Management | ||||
B.9 | Approve Remuneration Report | For | Against | Management | ||||
C.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
ANHUI CONCH CEMENT CO., LTD.
Ticker: | 914 | Security ID: | Y01373102 | |||
Meeting Date: | JUL 13, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUL 07, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Yang Jun as Director | For | For | Management | ||||
2 | Approve Issue and Application for Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes | For | For | Management |
Page 12
ANHUI CONCH CEMENT CO., LTD.
Ticker: | 914 | Security ID: | Y01373102 | |||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Audited Financial Reports | For | For | Management | ||||
4 | Approve KPMG Huazhen Certified Public Accountants (Special General Partnership) as PRC Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Profit Appropriation Proposal and Declaration of Final Dividend | For | For | Management | ||||
6 | Approve Provision of Guarantee | For | Abstain | Management | ||||
7 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | For | Management | ||||
8 | Amend Articles of Association | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for H Shares | For | Abstain | Management |
ARAMEX PJSC
Ticker: | ARMX | Security ID: | M1463Z106 | |||
Meeting Date: | APR 18, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | For | For | Management | ||||
2 | Approve Auditors’ Report on Company Financial Statements for FY 2022 | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | Management | ||||
4 | Approve Dividends of AED 0.9533 per Share for FY 2022 | For | For | Management | ||||
5 | Approve Remuneration of Directors of AED 2,986,667 for FY 2022 | For | For | Management | ||||
6 | Approve Discharge of Directors for FY 2022 | For | For | Management | ||||
7 | Approve Discharge of Auditors for FY 2022 | For | For | Management | ||||
8 | Reappoint PricewaterhouseCoopers as Auditor and Fix Their Remuneration of AED 7,620,000 for FY 2023 | For | For | Management | ||||
9 | Approve Board Remuneration Policy | For | For | Management | ||||
10 | Elect Directors for the Next Three Years Period | For | Abstain | Management |
Page 13
ARCA CONTINENTAL SAB DE CV
Ticker: | AC | Security ID: | P0448R103 | |||
Meeting Date: | MAR 30, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve CEO’s Report on Results and Operations of Company, Auditor’s Report and Board’s Opinion; Approve Board’s Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations | For | For | Management | ||||
2 | Approve Allocation of Income and Cash Dividends of MXN 3.50 Per Share | For | For | Management | ||||
3 | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
4 | Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
5 | Elect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries | For | Against | Management | ||||
6 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | For | Against | Management | ||||
7 | Appoint Legal Representatives | For | For | Management | ||||
8 | Approve Minutes of Meeting | For | For | Management |
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: | 3711 | Security ID: | Y0249T100 | |||
Meeting Date: | JUN 27, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 28, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Report and Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management |
Page 14
ASSECO POLAND SA
Ticker: | ACP | Security ID: | X02540130 | |||
Meeting Date: | MAY 30, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 14, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Meeting Chairman | For | For | Management | ||||
2 | Acknowledge Proper Convening of Meeting (Non-Voting) | None | None | Management | ||||
3 | Elect Members of Vote Counting Commission | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Receive Management Board Report on Company’s and Group’s Operations (Non-Voting) | None | None | Management | ||||
6 | Receive Standalone and Consolidated Financial Statements (Non-Voting) | None | None | Management | ||||
7 | Receive Auditor’s Opinion on Financial Statements (Non-Voting) | None | None | Management | ||||
8 | Receive Supervisory Board Report (Non-Voting) | None | None | Management | ||||
9.1 | Approve Management Board Report on Company’s and Group’s Operations | For | For | Management | ||||
9.2 | Approve Financial Statements | For | For | Management | ||||
9.3 | Approve Consolidated Financial Statements | For | For | Management | ||||
10.1 | Approve Discharge of Adam Goral (CEO) | For | For | Management | ||||
10.2 | Approve Discharge of Grzegorz Bartler (Deputy CEO) | For | For | Management | ||||
10.3 | Approve Discharge of Andrzej Dopierala (Deputy CEO) | For | For | Management | ||||
10.4 | Approve Discharge of Krzysztof Groyecki (Deputy CEO) | For | For | Management | ||||
10.5 | Approve Discharge of Marek Panek (Deputy CEO) | For | For | Management | ||||
10.6 | Approve Discharge of Pawel Piwowar (Deputy CEO) | For | For | Management | ||||
10.7 | Approve Discharge of Zbigniew Pomianek (Deputy CEO) | For | For | Management | ||||
10.8 | Approve Discharge of Karolina Rzonca-Bajorek (Deputy CEO) | For | For | Management | ||||
10.9 | Approve Discharge of Slawomir Szmytkowski (Deputy CEO) | For | For | Management | ||||
10.10 | Approve Discharge of Artur Wiza (Deputy CEO) | For | For | Management | ||||
10.11 | Approve Discharge of Gabriela Zukowicz (Deputy CEO) | For | For | Management | ||||
11.1 | Approve Discharge of Jacek Duch (Supervisory Board Chairman) | For | For | Management | ||||
11.2 | Approve Discharge of Adam Noga (Supervisory Board Deputy Chairman) | For | For | Management | ||||
11.3 | Approve Discharge of Izabela Albrycht (Supervisory Board Member) | For | For | Management | ||||
11.4 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | For | For | Management | ||||
11.5 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | For | For | Management | ||||
11.6 | Approve Discharge of Artur Gabor (Supervisory Board Member) | For | For | Management | ||||
11.7 | Approve Discharge of Piotr Maciag (Supervisory Board Member) | For | For | Management | ||||
11.8 | Approve Discharge of Tobias Solorz (Supervisory Board Member) | For | For | Management | ||||
11.9 | Approve Discharge of Piotr Zak (Supervisory Board Member) | For | For | Management | ||||
12 | Approve Allocation of Income and Dividends of PLN 3.50 per Share | For | For | Management | ||||
13 | Approve Remuneration Report | For | For | Management | ||||
14 | Amend Remuneration Policy | For | For | Management | ||||
15 | Amend Terms of Remuneration of Supervisory Board Members | For | For | Management | ||||
16 | Close Meeting (Non-Voting) | None | None | Management |
ASSECO POLAND SA
Ticker: | ACP | Security ID: | X02540130 | |||
Meeting Date: | JUN 15, 2023 | Meeting Type: | Special | |||
Record Date: | MAY 30, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Meeting Chairman | For | For | Management | ||||
2 | Acknowledge Proper Convening of Meeting (Non-Voting) | None | None | Management | ||||
3 | Elect Members of Vote Counting Commission | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Approve Creation of Reserve Capital via Transfer from Supplementary Capital | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Close Meeting (Non-Voting) | None | None | Management |
Page 15
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: | 6399 | Security ID: | Y04323104 | |||
Meeting Date: | JUN 21, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 14, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Renzo Christopher Viegas as Director | For | For | Management | ||||
2 | Elect Lim Ghee Keong as Director | For | For | Management | ||||
3 | Approve Directors’ Fees and Benefits | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Offer, Issuance, Allotment and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Pursuant to the ASTRO MALAYSIA HOLDINGS BERHAD Long Term Incentive Plan | For | Abstain | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
7 | Approve Issuance of Ordinary Shares Under the Dividend Reinvestment Plan | For | For | Management | ||||
8 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | For | For | Management | ||||
9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | For | For | Management | ||||
10 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | For | For | Management | ||||
11 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | For | For | Management | ||||
12 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | For | For | Management | ||||
13 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with GS Retail Co. Ltd and/or its Affiliates | For | For | Management | ||||
14 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | For | For | Management | ||||
15 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd, Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates | For | For | Management | ||||
16 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates | For | For | Management |
ATACADAO SA
Ticker: | CRFB3 | Security ID: | P0565P138 | |||
Meeting Date: | MAR 01, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Stock Option and Matching Plan | For | For | Management |
Page 16
ATACADAO SA
Ticker: | CRFB3 | Security ID: | P0565P138 | |||
Meeting Date: | APR 13, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4 | Fix Number of Directors at 13 | For | For | Management | ||||
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? | None | Abstain | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Abstain | Management | ||||
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
9.1 | Percentage of Votes to Be Assigned - Elect Alexandre Pierre Alain Bompard as Director | None | Abstain | Management | ||||
9.2 | Percentage of Votes to Be Assigned - Elect Laurent Charles Rene Vallee as Director | None | Abstain | Management | ||||
9.3 | Percentage of Votes to Be Assigned - Elect Elodie Vanessa Ziegler Perthuisot as Director | None | Abstain | Management | ||||
9.4 | Percentage of Votes to Be Assigned - Elect Matthieu Dominique Marie Malige as Director | None | Abstain | Management | ||||
9.5 | Percentage of Votes to Be Assigned - Elect Stephane Samuel Maquaire as Director | None | Abstain | Management | ||||
9.6 | Percentage of Votes to Be Assigned - Elect Claire Marie du Payrat as Director | None | Abstain | Management | ||||
9.7 | Percentage of Votes to Be Assigned - Elect Jerome Alexis Louis Nanty as Director | None | Abstain | Management | ||||
9.8 | Percentage of Votes to Be Assigned - Elect Patrice Phillipe Nogueira Baptista Etlin as Director | None | Abstain | Management | ||||
9.9 | Percentage of Votes to Be Assigned - Elect Abilio dos Santos Diniz as Director | None | Abstain | Management | ||||
9.10 | Percentage of Votes to Be Assigned - Elect Eduardo Pongracz Rossi as Director | None | Abstain | Management | ||||
9.11 | Percentage of Votes to Be Assigned - Elect Vania Maria Lima Neves as Independent Director | None | Abstain | Management | ||||
9.12 | Percentage of Votes to Be Assigned - Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director | None | Abstain | Management | ||||
9.13 | Percentage of Votes to Be Assigned - Elect Alexandre Arie Szapiro as Independent Director | None | Abstain | Management | ||||
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
11 | Approve Classification of Vania Maria Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors | For | Abstain | Management | ||||
12 | Approve Remuneration of Company’s Management | For | For | Management | ||||
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Management |
ATACADAO SA
Ticker: | CRFB3 | Security ID: | P0565P138 | |||
Meeting Date: | APR 13, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Article 5 to Reflect Changes in Capital | For | Abstain | Management | ||||
2 | Consolidate Bylaws | For | Abstain | Management |
Page 17
AUROBINDO PHARMA, LTD.
Ticker: | 524804 | Security ID: | Y04527142 | |||
Meeting Date: | JUL 09, 2022 | Meeting Type: | Special | |||
Record Date: | JUN 03, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Object Clause of the Memorandum of Association | For | For | Management | ||||
2 | Amend Liability Clause of the Memorandum of Association | For | For | Management |
AUROBINDO PHARMA, LTD.
Ticker: | 524804 | Security ID: | Y04527142 | |||
Meeting Date: | AUG 02, 2022 | Meeting Type: | Annual | |||
Record Date: | JUL 26, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Standalone Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Confirm First Interim Dividend, Second Interim Dividend, Third Interim Dividend and Fourth Interim Dividend | For | For | Management | ||||
4 | Re-elect K. Nithyananda Reddy as Director | For | For | Management | ||||
5 | Re-elect M. Madan Mohan Reddy as Director | For | For | Management | ||||
6 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Reappointment and Remuneration of P. Sarath Chandra Reddy as Whole Time Director | For | For | Management | ||||
8 | Approve Reappointment and Remuneration P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc | For | For | Management | ||||
9 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 18
AUROBINDO PHARMA, LTD.
Ticker: | 524804 | Security ID: | Y04527142 | |||
Meeting Date: | JAN 21, 2023 | Meeting Type: | Special | |||
Record Date: | DEC 16, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect Girish Paman Vanvari as Director | For | For | Management |
AUROBINDO PHARMA, LTD.
Ticker: | 524804 | Security ID: | Y04527142 | |||
Meeting Date: | MAR 21, 2023 | Meeting Type: | Special | |||
Record Date: | FEB 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Santanu Mukherjee as Director | For | For | Management | ||||
2 | Amend Articles of Association | For | For | Management | ||||
3 | Approve Sale and Transfer of Unit I, Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited | For | Abstain | Management |
Page 19
AXIS BANK, LTD.
Ticker: | 532215 | Security ID: | Y0487S137 | |||
Meeting Date: | JUL 29, 2022 | Meeting Type: | Annual | |||
Record Date: | JUL 22, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect T. C. Suseel Kumar as Director | For | For | Management | ||||
4 | Re-elect Girish Paranjpe as Director | For | For | Management | ||||
5 | Elect Manoj Kohli as Director | For | For | Management | ||||
6 | Approve Enhancement of Borrowing Limit | For | For | Management | ||||
7 | Authorize Issuance of Debt Securities on Private Placement Basis | For | For | Management | ||||
8 | Approve Material Related Party Transactions for Acceptance of Deposits | For | For | Management | ||||
9 | Approve Material Related Party Transactions for Subscription of Securities | For | For | Management | ||||
10 | Approve Material Related Party Transactions for Sale of Securities | For | For | Management | ||||
11 | Approve Material Related Party Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof | For | For | Management | ||||
12 | Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business | For | For | Management | ||||
13 | Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities | For | For | Management | ||||
14 | Approve Material Related Party Transactions for Money Market Instruments / Term Borrowing / Term Lending | For | For | Management | ||||
15 | Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts | For | For | Management |
AXIS BANK, LTD.
Ticker: | 532215 | Security ID: | Y0487S137 | |||
Meeting Date: | JAN 16, 2023 | Meeting Type: | Special | |||
Record Date: | DEC 09, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Revision in the Remuneration Payable to Amitabh Chaudhry as Managing Director & CEO | For | For | Management | ||||
2 | Elect Parameswaranpillai Naga Prasad as Director | For | For | Management | ||||
3 | Approve Increase in Number of Directors to a Maximum of 18 Directors | For | For | Management | ||||
4 | Approve Axis Bank Employees Stock Unit Scheme, 2022 | For | For | Management | ||||
5 | Approve Grant of Units to the Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 | For | For | Management | ||||
6 | Approve Modification to the Existing Axis Bank Employees Stock Option Scheme, 2000-01 | For | For | Management | ||||
7 | Approve Grant of Options to the Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 | For | For | Management |
Page 20
AXIS BANK, LTD.
Ticker: | 532215 | Security ID: | Y0487S137 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Special | |||
Record Date: | MAR 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chamarty Seshabhadrasrinivasa Mallikarjunarao as Director | For | For | Management | ||||
2 | Amend Articles of Association Re: Cancellation of Nomination Rights of the Administrator | For | For | Management |
BAIDU, INC.
Ticker: | 9888 | Security ID: | 056752108 | |||
Meeting Date: | JUN 27, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 23, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Memorandum of Association and Articles of Association | For | For | Management |
Page 21
BANCA TRANSILVANIA SA
Ticker: | TLV | Security ID: | X0308Q105 | |||
Meeting Date: | OCT 18, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | OCT 07, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Bonds for Up to EUR 1 Billion | For | Against | Management | ||||
2 | Approve Public Offering for Bond Issuance Above | For | Against | Management | ||||
3 | Authorize Actions and Formalities to Admit Bonds on Regulated Market | For | Against | Management | ||||
4 | Approve BT Capital Partners as Intermediary | For | Against | Management | ||||
5 | Delegate Powers to Board to Complete Actions to Complete Bond Issuance Above | For | Against | Management | ||||
6 | Approve Meeting’s Record Date and Ex-Date | For | For | Management |
BANCA TRANSILVANIA SA
Ticker: | TLV | Security ID: | X0308Q105 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 13, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Capital Increase | For | For | Management | ||||
2 | Authorize Share Repurchase Program for the Purpose of Remuneration Plans | For | For | Management | ||||
3 | Approve Merger Agreement | For | Abstain | Management | ||||
4 | Approve Meeting’s Record Date and Ex-Date | For | For | Management | ||||
5 | Approve Payment Date | For | For | Management | ||||
6 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
Page 22
BANCA TRANSILVANIA SA
Ticker: | TLV | Security ID: | X0308Q105 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 13, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2022 | For | Abstain | Management | ||||
2 | Approve Discharge of Directors | For | For | Management | ||||
3 | Approve Provisionary Budget for Fiscal Year 2023 | For | For | Management | ||||
4 | Approve Remuneration of Directors | For | Abstain | Management | ||||
5 | Ratify Auditor | For | For | Management | ||||
6 | Approve Meeting’s Record Date and Ex-Date | For | For | Management | ||||
7 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
BANCO BTG PACTUAL SA
Ticker: | BPAC11 | Security ID: | P1R8ZJ253 | |||
Meeting Date: | SEP 23, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Partial Spin-Off of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase | For | Abstain | Management | ||||
2 | Ratify RSM ACAL Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | For | Abstain | Management | ||||
3 | Approve Agreement for Partial Spin-Off of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm’s Appraisal | For | Abstain | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 23
BANCO BTG PACTUAL SA
Ticker: | BPAC11 | Security ID: | P1R8ZJ253 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
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? | None | Abstain | Management | ||||
4.1 | Elect Andre Santos Esteves as Director | For | For | Management | ||||
4.2 | Elect Eduardo Henrique de Mello Motta Loyo as Independent Director | For | For | Management | ||||
4.3 | Elect Guillermo Ortiz Martinez as Director | For | For | Management | ||||
4.4 | Elect John Huw Gwili Jenkins as Director | For | For | Management | ||||
4.5 | Elect Mark Clifford Maletz as Independent Director | For | For | Management | ||||
4.6 | Elect Nelson Azevedo Jobim as Director | For | For | Management | ||||
4.7 | Elect Roberto Balls Sallouti as Director | For | For | Management | ||||
4.8 | Elect Sofia De Fatima Esteves as Independent Director | For | For | Management | ||||
4.9 | Elect Joao Marcello Dantas Leite as Director | For | For | Management | ||||
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
6.1 | Percentage of Votes to Be Assigned - Elect Andre Santos Esteves as Director | None | Abstain | Management | ||||
6.2 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Independent Director | None | Abstain | Management | ||||
6.3 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | None | Abstain | Management | ||||
6.4 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | None | Abstain | Management | ||||
6.5 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | None | Abstain | Management | ||||
6.6 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | None | Abstain | Management | ||||
6.7 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | None | Abstain | Management | ||||
6.8 | Percentage of Votes to Be Assigned - Elect Sofia De Fatima Esteves as Independent Director | None | Abstain | Management | ||||
6.9 | Percentage of Votes to Be Assigned - Elect Joao Marcello Dantas Leite as Director | None | Abstain | Management | ||||
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? | None | Abstain | Management | ||||
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? | None | Abstain | Management | ||||
9 | Approve Remuneration of Company’s Management | For | Abstain | Management | ||||
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
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? | None | For | Management |
BANCO BTG PACTUAL SA
Ticker: | BPAC11 | Security ID: | P1R8ZJ253 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Article 3 Re: Corporate Purpose | For | Abstain | Management | ||||
2 | Consolidate Bylaws | For | Abstain | Management |
Page 24
BANK POLSKA KASA OPIEKI SA
Ticker: | PEO | Security ID: | X0R77T117 | |||
Meeting Date: | JUN 06, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 21, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting (Non-Voting) | None | None | Management | ||||
2 | Elect Meeting Chairman | For | For | Management | ||||
3 | Acknowledge Proper Convening of Meeting (Non-Voting) | None | None | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Receive Management Board Report on Company’s and Group’s Operations (Non-Voting) | None | None | Management | ||||
6 | Receive Financial Statements (Non-Voting) | None | None | Management | ||||
7 | Receive Consolidated Financial Statements (Non-Voting) | None | None | Management | ||||
8 | Receive Management Board Proposal on Allocation of Income (Non-Voting) | None | None | Management | ||||
9 | Receive Supervisory Board Reports (Non-Voting) | None | None | Management | ||||
10.1 | Approve Management Board Report on Company’s and Group’s Operations | For | For | Management | ||||
10.2 | Approve Financial Statements | For | For | Management | ||||
10.3 | Approve Consolidated Financial Statements | For | For | Management | ||||
10.4 | Approve Allocation of Income and Dividends of PLN 3.65 per Share | For | For | Management | ||||
10.5 | Approve Supervisory Board Report | For | For | Management | ||||
10.6a | Approve Individual Suitability of Beata Kozlowska-Chyla (Supervisory Board Chairwoman) | For | For | Management | ||||
10.6b | Approve Individual Suitability of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) | For | For | Management | ||||
10.6c | Approve Individual Suitability of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) | For | For | Management | ||||
10.6d | Approve Individual Suitability of Stanislaw Kaczoruk (Supervisory Board Secretary) | For | For | Management | ||||
10.6e | Approve Individual Suitability of Marcin Izdebski (Supervisory Board Member) | For | For | Management | ||||
10.6f | Approve Individual Suitability of Sabina Bigos-Jaworowska (Supervisory Board Member) | For | For | Management | ||||
10.6g | Approve Individual Suitability of Justyna Glebikowska-Michalak (Supervisory Board Member) | For | For | Management | ||||
10.6h | Approve Individual Suitability of Michal Kaszynski (Supervisory Board Member) | For | For | Management | ||||
10.6i | Approve Individual Suitability of Marian Majcher (Supervisory Board Member) | For | For | Management | ||||
10.6j | Approve Collective Suitability of Supervisory Board Members | For | For | Management | ||||
10.7a | Approve Discharge of Leszek Skiba (CEO) | For | For | Management | ||||
10.7b | Approve Discharge of Marcin Gadomski (Deputy CEO) | For | For | Management | ||||
10.7c | Approve Discharge of Piotr Zborowski (Deputy CEO) | For | For | Management | ||||
10.7d | Approve Discharge of Jerzy Kwiecinski (Deputy CEO) | For | For | Management | ||||
10.7e | Approve Discharge of Magdalena Zmitrowicz (Deputy CEO) | For | For | Management | ||||
10.7f | Approve Discharge of Jaroslaw Fuchs (Deputy CEO) | For | For | Management | ||||
10.7g | Approve Discharge of Wojciech Werochowski (Deputy CEO) | For | For | Management | ||||
10.7h | Approve Discharge of Blazej Szczecki (Deputy CEO) | For | For | Management | ||||
10.7i | Approve Discharge of Pawel Straczynski (Deputy CEO) | For | For | Management | ||||
10.8a | Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman) | For | For | Management | ||||
10.8b | Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) | For | For | Management | ||||
10.8c | Approve Discharge of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) | For | For | Management | ||||
10.8d | Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Secretary) | For | For | Management | ||||
10.8e | Approve Discharge of Marcin Izdebski (Supervisory Board Member) | For | For | Management | ||||
10.8f | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | For | For | Management | ||||
10.8g | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | For | For | Management | ||||
10.8h | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | For | For | Management | ||||
10.8i | Approve Discharge of Marian Majcher (Supervisory Board Member) | For | For | Management | ||||
11 | Approve Supervisory Board Report on Remuneration Policy | For | For | Management | ||||
12 | Approve Remuneration Report | For | Abstain | Management | ||||
13 | Approve Assessment of Policy on Suitability of Supervisory Board Members | For | For | Management | ||||
14 | Receive Supervisory Board Report on Company’s Compliance with Corporate Governance Principles for Supervised Institutions (Non-Voting) | None | None | Management | ||||
15.1 | Amend Statute Re: Corporate Purpose | For | For | Management | ||||
15.2 | Amend Statute Re: General Meeting and Supervisory Board | For | For | Management | ||||
15.3 | Amend Statute Re: General Meeting and Supervisory Board | For | For | Management | ||||
15.4 | Amend Statute Re: Supervisory Board | For | For | Management | ||||
15.5 | Amend Statute Re: Supervisory Board | For | For | Management | ||||
15.6 | Amend Statute Re: Supervisory Board | For | For | Management | ||||
15.7 | Amend Statute Re: Supervisory Board | For | For | Management | ||||
15.8 | Amend Statute Re: Share Capital | For | For | Management | ||||
16 | Close Meeting (Non-Voting) | None | None | Management |
BB SEGURIDADE PARTICIPACOES SA
Ticker: | BBSE3 | Security ID: | P1R1WJ103 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) | For | For | Management | ||||
1.2 | Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) | For | For | Management | ||||
1.3 | Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) | For | For | Management | ||||
1.4 | Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) | For | For | Management | ||||
1.5 | Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) | For | For | Management | ||||
1.6 | Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) | For | For | Management | ||||
1.7 | Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election | None | For | Shareholder | ||||
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
3.1 | Percentage of Votes to Be Assigned - Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) | None | Abstain | Management | ||||
3.2 | Percentage of Votes to Be Assigned - Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) | None | Abstain | Management | ||||
3.3 | Percentage of Votes to Be Assigned - Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) | None | Abstain | Management | ||||
3.4 | Percentage of Votes to Be Assigned - Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) | None | Abstain | Management | ||||
3.5 | Percentage of Votes to Be Assigned - Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) | None | Abstain | Management | ||||
3.6 | Percentage of Votes to Be Assigned - Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) | None | Abstain | Management | ||||
3.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election | None | Abstain | Shareholder | ||||
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? | None | Abstain | Management | ||||
5 | 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? | None | Abstain | Management | ||||
6 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
7 | Approve Allocation of Income and Dividends | For | For | Management | ||||
8 | Approve Remuneration of Company’s Management | For | For | Management | ||||
9 | Approve Remuneration of Directors | For | For | Management | ||||
10 | Approve Remuneration of Fiscal Council Members | For | For | Management | ||||
11 | Approve Remuneration of Audit Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee | For | For | Management | ||||
12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
Page 25
BDO UNIBANK, INC.
Ticker: | BDO | Security ID: | Y07775102 | |||
Meeting Date: | APR 19, 2023 | Meeting Type: | Annual | |||
Record Date: | FEB 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of Previous Annual Stockholders’ Meeting Held on April 22, 2022 | For | For | Management | ||||
2 | Approve Audited Financial Statements of BDO as of December 31, 2022 | For | For | Management | ||||
3 | Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office | For | For | Management | ||||
4.1 | Elect Jones M. Castro, Jr. as Director | For | For | Management | ||||
4.2 | Elect Jesus A. Jacinto, Jr. as Director | For | For | Management | ||||
4.3 | Elect Teresita T. Sy as Director | For | For | Management | ||||
4.4 | Elect Josefina N. Tan as Director | For | For | Management | ||||
4.5 | Elect Nestor V. Tan as Director | For | For | Management | ||||
4.6 | Elect Walter C. Wassmer as Director | For | For | Management | ||||
4.7 | Elect George T. Barcelon as Director | For | For | Management | ||||
4.8 | Elect Estela P. Bernabe as Director | For | For | Management | ||||
4.9 | Elect Vipul Bhagat as Director | For | For | Management | ||||
4.10 | Elect Vicente S. Perez, Jr. as Director | For | For | Management | ||||
4.11 | Elect Dioscoro I. Ramos as Director | For | For | Management | ||||
5 | Appoint Punongbayan & Araullo, Grant Thornton as External Auditor | For | For | Management | ||||
6 | Approve Other Matters | For | Against | Management |
BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD.
Ticker: | 3613 | Security ID: | Y0774V108 | |||
Meeting Date: | MAR 14, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | MAR 08, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Renewed TRT Group PRC Distribution Framework Agreement, Proposed Annual Caps and Related Transactions | For | For | Management | ||||
2 | Approve Renewed TRT Tech PRC Distribution Framework Agreement, Proposed Annual Caps and Related Transactions | For | For | Management |
Page 26
BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD.
Ticker: | 3613 | Security ID: | Y0774V108 | |||
Meeting Date: | MAY 08, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 02, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2A | Elect Ding Yong Ling as Director | For | For | Management | ||||
2B | Elect Lin Man as Director | For | For | Management | ||||
2C | Elect Feng Li as Director | For | For | Management | ||||
2D | Elect Xu Hong Xi as Director | For | For | Management | ||||
2E | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
5B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5C | Authorize Reissuance of Repurchased Shares | For | Against | Management |
BHARAT PETROLEUM CORP., LTD.
Ticker: | 500547 | Security ID: | Y0882Z116 | |||
Meeting Date: | AUG 29, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 22, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Confirm First and Second Interim Dividend and Declare Final Dividend | For | For | Management | ||||
3 | Re-elect Vetsa Ramakrishna Gupta as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | For | For | Management | ||||
5 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 27
BHARAT PETROLEUM CORP., LTD.
Ticker: | 500547 | Security ID: | Y0882Z116 | |||
Meeting Date: | NOV 16, 2022 | Meeting Type: | Special | |||
Record Date: | OCT 11, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Sukhmal Kumar Jain as Director and Approve Appointment of Sukhmal Kumar Jain as Director (Marketing) | For | For | Management |
BHARAT PETROLEUM CORP., LTD.
Ticker: | 500547 | Security ID: | Y0882Z116 | |||
Meeting Date: | MAR 18, 2023 | Meeting Type: | Special | |||
Record Date: | FEB 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Kamini Chauhan Ratan as Director | For | For | Management | ||||
2 | Approve Material Related Party Transactions with Falcon Oil & Gas B.V. for the Financial Year 2023-24 | For | For | Management | ||||
3 | Approve Material Related Party Transactions with Indraprastha Gas Limited for the Financial Year 2023-24 | For | For | Management | ||||
4 | Approve Material Related Party Transactions with Petronet LNG Limited for the Financial Year 2023-24 | For | For | Management | ||||
5 | Approve Material Related Party Transactions with Sabarmati Gas Limited for the Financial Year 2023-24 | For | For | Management |
Page 28
BIM BIRLESIK MAGAZALAR AS
Ticker: | BIMAS.E | Security ID: | M2014F102 | |||
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
2 | Accept Board Report | For | For | Management | ||||
3 | Accept Audit Report | For | For | Management | ||||
4 | Accept Financial Statements | For | For | Management | ||||
5 | Approve Discharge of Board | For | For | Management | ||||
6 | Approve Allocation of Income | For | For | Management | ||||
7 | Elect Directors and Approve Their Remuneration | For | For | Management | ||||
8 | 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 | For | For | Management | ||||
9 | Receive Information on Share Repurchase Program (Non-Voting) | None | None | Management | ||||
10 | Receive Information on Donations Made in 2022 (Non-Voting) | None | None | Management | ||||
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties (Non-Voting) | None | None | Management | ||||
12 | Ratify External Auditors | For | For | Management | ||||
13 | Wishes (Non-Voting) | None | None | Management |
BOC AVIATION, LTD.
Ticker: | 2588 | Security ID: | Y09292106 | |||
Meeting Date: | MAY 30, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 23, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Liu Jin as Director | For | For | Management | ||||
3b | Elect Wang Xiao as Director | For | For | Management | ||||
3c | Elect Wei Hanguang as Director | For | For | Management | ||||
3d | Elect Fu Shula as Director | For | For | Management | ||||
3e | Elect Yeung Yin Bernard as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers LLP as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 29
BRAC BANK, LTD.
Ticker: | BRACBANK | Security ID: | Y0969T108 | |||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 09, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Reelect Meheriar M. Hasan as Director | For | For | Management | ||||
4 | Approve Hoda Vasi Chowdhury & Co. as Auditors and Authorize Board to Fix their Remuneration | For | For | Management | ||||
5 | Appoint Hussain Farhad & Co. as Corporate Governance Compliance Professional for Fiscal Year 2023 and Authorize Board to Fix Their remuneration | For | For | Management | ||||
1 | Increase Authorized Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Capital | For | Abstain | Management | ||||
2 | Amend Articles of Association | For | Abstain | Management | ||||
3 | Change Company Name | For | For | Management |
BRASKEM SA
Ticker: | BRKM5 | Security ID: | P18533110 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Wilfredo Joao Vicente Gomes as Fiscal Council Member and Ieda Aparecida de Moura Cagni as Alternate Appointed by Preferred Shareholder | None | For | Shareholder |
Page 30
CEBU AIR, INC.
Ticker: | CEB | Security ID: | Y1234G103 | |||
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Proof of Notice of the Meeting and Existence of a Quorum (Non-Voting) | None | None | Management | ||||
2 | Approve Minutes of the Annual Meeting of the Stockholders | For | For | Management | ||||
3 | Approve Financial Statements for the Preceding Year | For | For | Management | ||||
4.1 | Elect Lance Y. Gokongwei as Director | For | For | Management | ||||
4.2 | Elect Jose Fernando B. Buenaventura as Director | For | For | Management | ||||
4.3 | Elect Robina Y. Gokongwei-Pe as Director | For | For | Management | ||||
4.4 | Elect Frederick D. Go as Director | For | For | Management | ||||
4.5 | Elect Brian H. Franke as Director | For | For | Management | ||||
4.6 | Elect Alexander G. Lao as Director | For | For | Management | ||||
4.7 | Elect Bernadine T. Siy as Director | For | For | Management | ||||
4.8 | Elect Brian Mathew P. Cu as Director | For | For | Management | ||||
4.9 | �� | Elect Richard B. Tantoco as Director | For | For | Management | |||
5 | Appoint SyCip Gorres Velayo & Co. as External Auditor | For | For | Management | ||||
6 | Ratify Acts of the Board of Directors and Its Committees, Officers and Management | For | For | Management | ||||
7 | Approve Other Matters | For | Against | Management |
CEMEX SAB DE CV
Ticker: | CEMEXCPO | Security ID: | 151290889 | |||
Meeting Date: | MAR 23, 2023 | Meeting Type: | Annual | |||
Record Date: | FEB 27, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Present Board’s Report on Share Repurchase | For | For | Management | ||||
4 | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
5 | Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
6.A | Elect Rogelio Zambrano Lozano as Board Chairman | For | For | Management | ||||
6.B | Elect Fernando A. Gonzalez Olivieri as Director | For | For | Management | ||||
6.C | Elect Marcelo Zambrano Lozano as Director | For | For | Management | ||||
6.D | Elect Armando J. Garcia Segovia as Director | For | For | Management | ||||
6.E | Elect Rodolfo Garcia Muriel as Director | For | For | Management | ||||
6.F | Elect Francisco Javier Fernandez Carbajal as Director | For | For | Management | ||||
6.G | Elect Armando Garza Sada as Director | For | For | Management | ||||
6.H | Elect David Martinez Guzman as Director | For | For | Management | ||||
6.I | Elect Everardo Elizondo Almaguer as Director | For | For | Management | ||||
6.J | Elect Ramiro Gerardo Villarreal Morales as Director | For | For | Management | ||||
6.K | Elect Gabriel Jaramillo Sanint as Director | For | For | Management | ||||
6.L | Elect Isabel Maria Aguilera Navarro as Director | For | For | Management | ||||
6.M | Elect Maria de Lourdes Melgar Palacios as Director | For | For | Management | ||||
6.N | Elect Roger Saldana Madero as Board Secretary | For | For | Management | ||||
7.A | Elect Everardo Elizondo Almaguer as Chairman of Audit Committee | For | For | Management | ||||
7.B | Elect Francisco Javier Fernandez Carbajal as Member of Audit Committee | For | For | Management | ||||
7.C | Elect Gabriel Jaramillo Sanint as Member of Audit Committee | For | For | Management | ||||
7.D | Elect Roger Saldana Madero as Secretary of Audit Committee | For | For | Management | ||||
8.A | Elect Francisco Javier Fernandez Carbajal as Chairman of Corporate Practices and Finance Committee | For | For | Management | ||||
8.B | Elect Rodolfo Garcia Muriel as Member of Corporate Practices and Finance Committee | For | For | Management | ||||
8.C | Elect Armando Garza Sada as Member of Corporate Practices and Finance Committee | For | For | Management | ||||
8.D | Elect Roger Saldana Madero as Secretary of Corporate Practices and Finance Committee | For | For | Management | ||||
9.A | Elect Armando J. Garcia Segovia as Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee | For | For | Management | ||||
9.B | Elect Marcelo Zambrano Lozano as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | For | For | Management | ||||
9.C | Elect Isabel Maria Aguilera Navarro as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | For | For | Management | ||||
9.D | Elect Maria de Lourdes Melgar Palacios as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | For | For | Management | ||||
9.E | Elect Roger Saldana Madero as Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee | For | For | Management | ||||
10 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees | For | For | Management | ||||
11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 31
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: | ELET6 | Security ID: | P22854106 | |||
Meeting Date: | AUG 05, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Pedro Batista de Lima Filho as Director Appointed by Preferred Shareholder | None | For | Shareholder | ||||
2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | None | Abstain | Management |
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: | ELET6 | Security ID: | P22854106 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
2 | Elect Gisomar Francisco de Bittencourt Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder | None | For | Shareholder |
Page 32
CHAILEASE HOLDING CO., LTD.
Ticker: | 5871 | Security ID: | G20288109 | |||
Meeting Date: | SEP 14, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 15, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2 | Amend Procedures for Lending Funds to Other Parties | For | For | Management |
CHAILEASE HOLDING CO., LTD.
Ticker: | 5871 | Security ID: | G20288109 | |||
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management | ||||
3 | Approve the Issuance of New Shares by Capitalization of Profit | For | For | Management | ||||
4 | Amend Articles of Association | For | For | Management | ||||
5 | Approve Plan for Long-term Fundraising | For | For | Management | ||||
6 | Approve Indirect Shareholding of Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange | For | For | Management | ||||
7.1 | Elect Steven Jeremy Goodman, with Shareholder No. 1959121XXX, as Independent Director | For | For | Management | ||||
7.2 | Elect Casey K. Tung, with Shareholder No. 1951121XXX, as Independent Director | For | For | Management | ||||
7.3 | Elect Ching-Shui Tsou, with Shareholder No. J101182XXX, as Independent Director | For | For | Management | ||||
7.4 | Elect Hong-Tzer Yang, with Shareholder No. R122158XXX, as Independent Director | For | For | Management | ||||
7.5 | Elect John-Lee Koo, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | For | For | Management | ||||
7.6 | Elect Fong-Long Chen, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | For | For | Management | ||||
7.7 | Elect Chee Wee Goh, with Shareholder No. 1946102XXX, as Non-independent Director | For | For | Management | ||||
7.8 | Elect Hsiu-Tze Cheng, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | For | For | Management | ||||
7.9 | Elect Chih-Yang, Chen, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | For | For | Management | ||||
8 | Approve Release of Restrictions of Competitive Activities of John-Lee Koo | For | For | Management | ||||
9 | Approve Release of Restrictions of Competitive Activities of Fong-Long Chen | For | For | Management | ||||
10 | Approve Release of Restrictions of Competitive Activities of Hsiu-Tze Cheng | For | For | Management | ||||
11 | Approve Release of Restrictions of Competitive Activities of Hong-Tzer Yang | For | For | Management |
Page 33
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: | RICHT | Security ID: | X3124S107 | |||
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 21, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Use of Electronic Vote Collection Method | For | For | Management | ||||
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | For | For | Management | ||||
3 | Elect Chairman and Other Meeting Officials | For | For | Management | ||||
4 | Approve Consolidated Financial Statements | For | For | Management | ||||
5 | Approve Management Board Report on Company’s Operations, Business Policy, and Financial Standing | For | For | Management | ||||
6 | Approve Financial Statements | For | For | Management | ||||
7 | Approve Allocation of Income and Dividends of HUF 390 per Share | For | For | Management | ||||
8 | Approve Company’s Corporate Governance Statement | For | For | Management | ||||
9 | Amend Remuneration Policy | For | Abstain | Management | ||||
10 | Approve Remuneration Report | For | Abstain | Management | ||||
11.1 | Amend Bylaws | For | For | Management | ||||
11.2 | Amend Bylaws | For | For | Management | ||||
13 | Approve Report on Share Repurchase Program | For | For | Management | ||||
14 | Authorize Share Repurchase Program | For | For | Management | ||||
15.1 | Reelect Erik Attila Bogsch as Management Board Member | For | For | Management | ||||
15.2 | Reelect Gabor Orban as Management Board Member | For | For | Management | ||||
15.3 | Reelect Ilona Hardy dr. Pinterne as Management Board Member | For | For | Management | ||||
15.4 | Reelect Elek Szilveszter Vizias Management Board Member | For | For | Management | ||||
15.5 | Reelect Peter Cserhati as Management Board Member | For | For | Management | ||||
15.6 | Elect Gabriella Balogh as Management Board Member | For | For | Management | ||||
15.7 | Elect Balazs Szepesi as Management Board Member | For | For | Management | ||||
15.8 | Elect Laszlone Nemeth as Management Board Member | For | For | Management | ||||
16 | Elect Ferenc Sallai as Employee Representative to Supervisory Board | For | For | Management | ||||
17.1 | Approve Terms of Remuneration of Management Board Members | For | For | Management | ||||
17.2 | Approve Terms of Remuneration of Management Board Members | For | For | Management | ||||
17.3 | Approve Terms of Remuneration of Management Board Members | For | Abstain | Management | ||||
18.1 | Approve Terms of Remuneration of Supervisory Board Members | For | For | Management | ||||
18.2 | Approve Terms of Remuneration of Supervisory Board Members | For | For | Management | ||||
18.3 | Approve Terms of Remuneration of Audit Committee Members | For | For | Management | ||||
19 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor | For | For | Management | ||||
20 | Approve Auditor’s Remuneration | For | For | Management | ||||
21 | Transact Other Business | For | Against | Management |
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: | 6412 | Security ID: | Y1364D102 | |||
Meeting Date: | MAY 29, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Operations Report, Financial Statements and Profit Distribution | For | For | Management | ||||
2 | Approve Amendments to Rules and Procedures Regarding Shareholder’s General Meeting | For | For | Management |
Page 34
CHINA FEIHE, LTD.
Ticker: | 6186 | Security ID: | G2121Q105 | |||
Meeting Date: | JUN 08, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 02, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Liu Hua as Director | For | For | Management | ||||
3b | Elect Cai Fangliang as Director | For | For | Management | ||||
3c | Elect Cheung Kwok Wah as Director | For | For | Management | ||||
3d | Elect Fan Yonghong as Director | For | For | Management | ||||
3e | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
CHINA GAS HOLDINGS, LTD.
Ticker: | 384 | Security ID: | G2109G103 | |||
Meeting Date: | AUG 18, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 12, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Elect Zhu Weiwei as Director | For | For | Management | ||||
3a2 | Elect Zhao Kun as Director | For | For | Management | ||||
3a3 | Elect Xiong Bin as Director | For | For | Management | ||||
3a4 | Elect Jiang Xinhao as Director | For | For | Management | ||||
3a5 | Elect Mao Erwan as Director | For | For | Management | ||||
3a6 | Elect Chen Yanyan as Director | For | For | Management | ||||
3a7 | Elect Ma Weihua as Director | For | For | Management | ||||
3b | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
8 | Amend Bye-Laws and Adopt New Bye-Laws | For | Against | Management |
Page 35
CHINA ISOPTOPE & RADIATION CORP.
Ticker: | 1763 | Security ID: | Y1468V107 | |||
Meeting Date: | JUN 30, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 26, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Ding Jianmin as Director | For | For | Management | ||||
2 | Elect Poon Chiu Kwok as Director | For | For | Management | ||||
3 | Approve Report of the Board of Directors | For | For | Management | ||||
4 | Approve Report of the Board of Supervisors | For | For | Management | ||||
5 | Approve Final Accounts of the Company | For | For | Management | ||||
6 | Approve Declaration and Distribution of Final Dividend | For | For | Management | ||||
7 | Approve Investment Plan | For | Against | Management | ||||
8 | Approve Financial Budget Plan | For | Abstain | Management | ||||
9 | Approve ShineWing Certified Public Accountants (Special Partnership) as Domestic Certified Public Accountant and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10 | Approve ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Approve Amendment to Tongfu Innovation Industrial Investment Fund Partnership (Limited Partnership) Partnership Agreement | For | Abstain | Management | ||||
12 | Approve Revision of Annual Caps of Engineering Construction Services Under the Engineering Construction Services Framework Agreement | For | Abstain | Management | ||||
13 | Approve Renewed Financial Services Agreement, Proposed Annual Caps and Related Transactions | For | Abstain | Management |
CHINA ISOTOPE & RADIATION CORP.
Ticker: | 1763 | Security ID: | Y1468V107 | |||
Meeting Date: | SEP 16, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | SEP 09, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Entrusted Loan under the Renewed Financial Services Agreement and Revision of Annual Cap | For | Abstain | Management | ||||
2 | Elect Xu Hongchao as Director | For | For | Management | ||||
3 | Elect Dai Shuquan as Director | For | For | Management | ||||
4 | Elect Liu Zhonglin as Supervisor | For | For | Management | ||||
5 | Approve Shinewing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 36
CHINA MERCHANTS BANK CO., LTD.
Ticker: | 3968 | Security ID: | Y14896115 | |||
Meeting Date: | JUN 27, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Work Report of the Board of Directors | For | For | Management | ||||
2 | Approve Work Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report | For | For | Management | ||||
4 | Approve Audited Financial Statements | For | For | Management | ||||
5 | Approve Profit Appropriation Plan | For | For | Management | ||||
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Related Party Transaction Report | For | For | Management | ||||
8 | Approve Capital Management Plan | For | For | Management | ||||
9 | Elect Huang Jian as Director | For | For | Management | ||||
10 | Elect Zhu Jiangtao as Director | For | For | Management |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: | 2601 | Security ID: | Y1505Z103 | |||
Meeting Date: | MAY 26, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 22, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report | For | For | Management | ||||
4 | Approve Financial Statements and Report of the Company | For | For | Management | ||||
5 | Approve Profit Distribution Plan | For | For | Management | ||||
6 | Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Donation Budget | For | For | Management | ||||
8 | Elect Lo Yuen Man Elaine as Director | For | For | Management |
Page 37
CHINA RESOURCES LAND, LTD.
Ticker: | 1109 | Security ID: | G2108Y105 | |||
Meeting Date: | JUN 07, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 01, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3.1 | Elect Li Xin as Director | For | For | Management | ||||
3.2 | Elect Zhang Dawei as Director | For | For | Management | ||||
3.3 | Elect Guo Shiqing as Director | For | For | Management | ||||
3.4 | Elect Andrew Y. Yan as Director | For | For | Management | ||||
3.5 | Elect Wan Kam To, Peter as Director | For | For | Management | ||||
3.6 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
CHINA SUNTIEN GREEN ENERGY CORP., LTD.
Ticker: | 956 | Security ID: | Y15207106 | |||
Meeting Date: | AUG 12, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | AUG 05, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Public Registration and Issuance of Super Short-term Commercial Papers | For | For | Management |
Page 38
CHINA SUNTIEN GREEN ENERGY CORP., LTD.
Ticker: | 956 | Security ID: | Y15207106 | |||
Meeting Date: | SEP 22, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | SEP 16, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Provision of Guarantee for Joint and Several Liability for Huihai Financial Leasing Co., Ltd. | For | Abstain | Management | ||||
2 | Approve Estimated Amount of Guarantee to S&T International Natural Gas Trading Company Limited | For | Abstain | Management |
CHINA SUNTIEN GREEN ENERGY CORP., LTD.
Ticker: | 956 | Security ID: | Y15207106 | |||
Meeting Date: | DEC 29, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | DEC 21, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Non-Exercise of the Pre-emptive Right in Respect of Caofeidian Suntien Liquefied Natural Gas Co., Ltd. | For | For | Management |
Page 39
CHINA SUNTIEN GREEN ENERGY CORP., LTD.
Ticker: | 956 | Security ID: | Y15207106 | |||
Meeting Date: | FEB 14, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | FEB 08, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance and Admission of GDRs on the SIX Swiss Exchange | For | For | Management | ||||
2.1 | Approve Type and Nominal Value of Issued Securities | For | For | Management | ||||
2.2 | Approve Timing of Issuance | For | For | Management | ||||
2.3 | Approve Method of Issuance | For | For | Management | ||||
2.4 | Approve Size of Issuance | For | For | Management | ||||
2.5 | Approve Size of GDRs During the Term | For | For | Management | ||||
2.6 | Approve Conversion Rate Between GDRs and A Shares as Underlying Securities | For | For | Management | ||||
2.7 | Approve Pricing Method | For | For | Management | ||||
2.8 | Approve Target Subscribers | For | For | Management | ||||
2.9 | Approve Conversion Restriction Period Between GDRs and A Shares as Underlying Securities | For | For | Management | ||||
2.10 | Approve Underwriting Method | For | For | Management | ||||
3 | Approve Report on the Use of Proceeds Previously Raised by the Company | For | For | Management | ||||
4 | Approve Plan for the Use of Proceeds from the Issuance of GDRs | For | For | Management | ||||
5 | Approve Authorization of the Board and the Authorized Persons to Handle All Related Matters Regarding the Issuance and Admission of GDRs on the SIX Swiss Exchange | For | For | Management | ||||
6 | Approve Validity Period of the Resolutions | For | For | Management | ||||
7 | Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs on the SIX Swiss Exchange | For | For | Management | ||||
8 | Amend Articles of Association | For | For | Management | ||||
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | For | Management | ||||
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | For | Management | ||||
11 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | For | For | Management |
CHINA SUNTIEN GREEN ENERGY CORP., LTD.
Ticker: | 956 | Security ID: | Y15207106 | |||
Meeting Date: | MAY 16, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Abstain | Management | ||||
2 | Approve Annual Report | For | For | Management | ||||
3 | Approve Report of the Board of Directors | For | For | Management | ||||
4 | Approve Report of the Board of Supervisors | For | For | Management | ||||
5 | Approve Financial Report | For | For | Management | ||||
6 | Approve Final Accounts Report | For | For | Management | ||||
7 | Approve Profit Distribution Proposal | For | For | Management | ||||
8 | Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Elect Wang Tao as Director | For | For | Management |
Page 40
CHINA TOURISM GROUP DUTY FREE CORP., LTD.
Ticker: | 601888 | Security ID: | Y149A3100 | |||
Meeting Date: | AUG 11, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 08, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amendments to Articles of Association | For | Abstain | Management |
CHINA TOURISM GROUP DUTY FREE CORP., LTD.
Ticker: | 1880 | Security ID: | Y149A3100 | |||
Meeting Date: | NOV 23, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 18, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Provision of Guarantee by the Company’s Subsidiary to Its Wholly-Owned Subsidiary | For | For | Management | ||||
2 | Amend Rules for Management of External Guarantee | For | Against | Management |
Page 41
CHINA TOURISM GROUP DUTY FREE CORP., LTD.
Ticker: | 1880 | Security ID: | Y149A3100 | |||
Meeting Date: | FEB 02, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JAN 30, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Li Gang as Director | For | For | Shareholder | ||||
2 | Appoint KPMG Huazhen LLP as Domestic Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Amend Articles of Association | For | Abstain | Management |
CHINA TOURISM GROUP DUTY FREE CORP., LTD.
Ticker: | 1880 | Security ID: | Y149A3100 | |||
Meeting Date: | JUN 29, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 26, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Work Report of the Board of Directors | For | For | Management | ||||
2 | Approve Work Report of the Supervisory Board | For | For | Management | ||||
3 | Approve Work Report of the Independent Directors | For | For | Management | ||||
4 | Approve Final Financial Report | For | For | Management | ||||
5 | Approve Annual Report | For | For | Management | ||||
6 | Approve Profit Distribution Proposal | For | For | Management | ||||
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | For | Abstain | Management | ||||
8 | Elect Liu Defu as Supervisor | For | For | Shareholder | ||||
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
10.01 | Elect Li Gang as Director | For | For | Shareholder | ||||
10.02 | Elect Chen Guoqiang as Director | For | For | Shareholder | ||||
10.03 | Elect Wang Xuan as Director | For | For | Shareholder | ||||
11.01 | Elect Ge Ming as Director | For | For | Management | ||||
11.02 | Elect Wang Ying as Director | For | For | Management | ||||
11.03 | Elect Wang Qiang as Director | For | For | Management |
Page 42
CHINA TOWER CORP., LTD.
Ticker: | 788 | Security ID: | Y15076105 | |||
Meeting Date: | OCT 10, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | OCT 03, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Fang Xiaobing as Director and Authorize Any Director to Sign a Director’s Service Contract with Him | For | For | Management | ||||
2 | Elect Dong Chunbo as Director, Authorize Any Director to Sign a Director’s Service Contract with Him and Authorize Board to Fix His Remuneration | For | For | Management | ||||
3 | Elect Sin Hendrick as Director, Authorize Any Director to Sign a Director’s Service Contract with Him and Authorize Board to Fix His Remuneration | For | For | Management |
CHINA TOWER CORP., LTD.
Ticker: | 788 | Security ID: | Y15076105 | |||
Meeting Date: | DEC 30, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | DEC 22, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2022 Commercial Pricing Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions | For | For | Management | ||||
2 | Approve 2022 Commercial Pricing Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions | For | For | Management | ||||
3 | Approve 2022 Commercial Pricing Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions | For | For | Management | ||||
4 | Approve Measures on Payroll Management | For | For | Management | ||||
5 | Approve Interim Administrative Measures on the Remuneration of the Management | For | For | Management | ||||
6 | Approve Interim Measures on the Operating Performance Appraisal of the Management | For | For | Management |
Page 43
CHINA TOWER CORP., LTD.
Ticker: | 788 | Security ID: | Y15076105 | |||
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 05, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Profit Distribution Proposal and Declaration and Payment of Final Dividend | For | For | Management | ||||
3 | Approve KPMG and KPMG Huazhen LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Grant of General Mandate to Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital | For | Against | Management |
CHINA TOWER CORP., LTD.
Ticker: | 788 | Security ID: | Y15076105 | |||
Meeting Date: | JUN 16, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | JUN 12, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Tang Yongbo as Director and Authorize Any Director to Sign a Director’s Service Contract with Him | For | For | Management |
Page 44
CHINA WATER AFFAIRS GROUP, LTD.
Ticker: | 855 | Security ID: | G21090124 | |||
Meeting Date: | SEP 09, 2022 | Meeting Type: | Annual | |||
Record Date: | SEP 05, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3.1 | Elect Ding Bin as Director | For | For | Management | ||||
3.2 | Elect Zhao Hai Hu as Director | For | For | Management | ||||
3.3 | Elect Chau Kam Wing as Director | For | For | Management | ||||
3.4 | Elect Siu Chi Ming as Director | For | For | Management | ||||
3.5 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
8 | Adopt New Share Option Scheme | For | For | Management |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS, LTD.
Ticker: | 3669 | Security ID: | G2162W102 | |||
Meeting Date: | JUN 01, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 25, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Xu Yue as Director | For | For | Management | ||||
4 | Elect Chen Yi as Director | For | For | Management | ||||
5 | Elect Lyu Wei as Director | For | For | Management | ||||
6 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
8B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
8C | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
9A | Approve Termination of Existing Share Option Scheme and Adopt the 2023 Share Option Scheme | For | For | Management | ||||
9B | Adopt Amendments to the Share Award Scheme | For | For | Management | ||||
9C | Adopt Scheme Mandate Limit | For | For | Management | ||||
10 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association | For | Against | Management |
Page 45
CHINASOFT INTERNATIONAL, LTD.
Ticker: | 354 | Security ID: | G2110A111 | |||
Meeting Date: | MAY 22, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Elect Chen Yuhong as Director | For | For | Management | ||||
2.2 | Elect Zeng Zhijie as Director | For | Against | Management | ||||
2.3 | Elect Mo Lai Lan as Director | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Approve Final Dividend | For | For | Management | ||||
8 | Adopt New Share Option Scheme | For | For | Management | ||||
9 | Adopt New Share Award Scheme | For | For | Management | ||||
10 | Approve Termination of Existing Share Award Scheme | For | For | Management | ||||
11 | Approve Cancellation of Unissued Preferred Shares | For | For | Management | ||||
12 | Adopt New Amended and Restated Memorandum and Articles of Association | For | Against | Management |
CIA DE SANEAMENTO DO PARANA
Ticker: | SAPR4 | Security ID: | P3R668101 | |||
Meeting Date: | DEC 08, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Indemnity Policy | For | For | Management |
Page 46
CIA DE SANEAMENTO DO PARANA
Ticker: | SAPR4 | Security ID: | P3R668101 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Remuneration of Company’s Management, Fiscal Council, and Statutory Committees | For | Abstain | Management | ||||
4.1 | Elect Adriano Rogerio Goedert as Fiscal Council Member and Enzo Molinari as Alternate | For | For | Management | ||||
4.2 | Elect Jeriel dos Passos as Fiscal Council Member and Joao Elias de Oliveira as Alternate | For | For | Management | ||||
4.3 | Elect Henrique Domakoski as Fiscal Council Member and Daniel Ricardo Andreatta Filho as Alternate | For | For | Management | ||||
5 | Designate Newspaper to Publish Company’s Legal Announcements | For | For | Management | ||||
6 | Elect Andre Luis Renno Guimaraes as Fiscal Council Member and Fabio Davidovici as Alternate Appointed by Preferred Shareholder | None | For | Shareholder |
CIA DE SANEAMENTO DO PARANA
Ticker: | SAPR4 | Security ID: | P3R668101 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Roberval Vieira as Eligibility Committee Member | For | For | Management | ||||
2 | Elect Fabio Leandro Tokars as Eligibility Committee Member | For | For | Management | ||||
3 | Elect Robson Augusto Pascoallini as Eligibility Committee Member | For | For | Management | ||||
4 | Elect Joao Biral Junior as Eligibility Committee Member | For | For | Management | ||||
5 | Elect Valquiria Aparecida de Carvalho as Eligibility Committee Member | For | For | Management | ||||
6 | Elect Thais Cercal Dalmina Losso as Eligibility Committee Member | For | For | Management | ||||
7 | Authorize Capitalization of Reserves Without Issuance of Shares | For | For | Management | ||||
8 | Amend Articles 5 and 34 and Consolidate Bylaws | For | Abstain | Management |
Page 47
CIELO SA
Ticker: | CIEL3 | Security ID: | P2859E100 | |||
Meeting Date: | MAR 06, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Remuneration of Company’s Management | For | Abstain | Management | ||||
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Management |
COCA-COLA HBC AG
Ticker: | CCH | Security ID: | H1512E100 | |||
Meeting Date: | MAY 17, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 15, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Approve Treatment of Net Loss | For | For | Management | ||||
2.2 | Approve Dividend from Reserves | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | For | For | Management | ||||
4.1.2 | Re-elect Zoran Bogdanovic as Director | For | For | Management | ||||
4.1.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | For | For | Management | ||||
4.1.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | For | For | Management | ||||
4.1.5 | Re-elect Olusola David-Borha as Director | For | For | Management | ||||
4.1.6 | Re-elect William Douglas, III as Director | For | For | Management | ||||
4.1.7 | Re-elect Anastasios Leventis as Director | For | For | Management | ||||
4.1.8 | Re-elect Christodoulos Leventis as Director | For | For | Management | ||||
4.1.9 | Re-elect Alexandra Papalexopoulou as Director | For | For | Management | ||||
4.1.A | Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | For | For | Management | ||||
4.1.B | Re-elect Henrique Braun as Director | For | For | Management | ||||
4.2.1 | Elect George Leventis as Director | For | For | Management | ||||
4.2.2 | Elect Evguenia Stoitchkova as Director | For | For | Management | ||||
5 | Designate Ines Poeschel as Independent Proxy | For | For | Management | ||||
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | For | For | Management | ||||
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | For | For | Management | ||||
7 | Approve UK Remuneration Report | For | For | Management | ||||
8 | Approve Remuneration Policy | For | For | Management | ||||
9 | Approve Swiss Remuneration Report | For | For | Management | ||||
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | For | For | Management | ||||
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Executive Leadership Team | For | For | Management | ||||
11 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
12 | Transact Other Business (Voting) | For | Against | Management |
Page 48
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: | COMI | Security ID: | M25561107 | |||
Meeting Date: | MAR 20, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Amend Article 1 of Bylaws | For | Did Not Vote | Management | ||||
1.2 | Amend Article 2 of Bylaws | For | Did Not Vote | Management | ||||
1.3 | Amend Article 3 of Bylaws | For | Did Not Vote | Management | ||||
1.4 | Amend Article 4 of Bylaws | For | Did Not Vote | Management | ||||
1.5 | Amend Article 6 of Bylaws | For | Did Not Vote | Management | ||||
1.6 | Amend Article 8 of Bylaws | For | Did Not Vote | Management | ||||
1.7 | Amend Article 17 of Bylaws | For | Did Not Vote | Management | ||||
1.8 | Amend Article 20 of Bylaws | For | Did Not Vote | Management | ||||
1.9 | Amend Article 22 of Bylaws | For | Did Not Vote | Management | ||||
1.10 | Amend Article 23 of Bylaws | For | Did Not Vote | Management | ||||
1.11 | Amend Article 24 of Bylaws | For | Did Not Vote | Management | ||||
1.12 | Amend Article 25 of Bylaws | For | Did Not Vote | Management | ||||
1.13 | Amend Article 29 of Bylaws | For | Did Not Vote | Management | ||||
1.14 | Amend Article 30 of Bylaws | For | Did Not Vote | Management | ||||
1.15 | Amend Article 32 of Bylaws | For | Did Not Vote | Management | ||||
1.16 | Amend Article 33 of Bylaws | For | Did Not Vote | Management | ||||
1.17 | Amend Article 39 of Bylaws | For | Did Not Vote | Management | ||||
1.18 | Amend Article 40 of Bylaws | For | Did Not Vote | Management | ||||
1.19 | Amend Article 42 of Bylaws | For | Did Not Vote | Management | ||||
1.20 | Amend Article 43 of Bylaws | For | Did Not Vote | Management | ||||
1.21 | Amend Article 44 of Bylaws | For | Did Not Vote | Management | ||||
1.22 | Amend Article 46bis of Bylaws | For | Did Not Vote | Management | ||||
1.23 | Amend Article 47bis of Bylaws | For | Did Not Vote | Management | ||||
1.24 | Amend Article 48 of Bylaws | For | Did Not Vote | Management | ||||
1.25 | Amend Article 48bis of Bylaws | For | Did Not Vote | Management | ||||
1.26 | Amend Article 49 of Bylaws | For | Did Not Vote | Management | ||||
1.27 | Amend Article 51 of Bylaws | For | Did Not Vote | Management | ||||
1.28 | Amend Article 52 of Bylaws | For | Did Not Vote | Management | ||||
1.29 | Amend Article 55 of Bylaws | For | Did Not Vote | Management | ||||
1.30 | Amend Article 55bis of Bylaws | For | Did Not Vote | Management | ||||
1.31 | Amend Article 57 of Bylaws | For | Did Not Vote | Management | ||||
1.32 | Amend Article 58 of Bylaws | For | Did Not Vote | Management | ||||
2 | Authorize The Board to Issue Bonds or Subordinate Loans of Up to USD 1 Billion and to Ratify and Execute the Approved Resolution | For | Did Not Vote | Management |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: | COMI | Security ID: | M25561107 | |||
Meeting Date: | MAR 20, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations | For | Did Not Vote | Management | ||||
2 | Approve Corporate Governance Report and Related Auditor’s Report | For | Did Not Vote | Management | ||||
3 | Approve Auditors’ Report on Company Standalone and Consolidated Financial Statements | For | Did Not Vote | Management | ||||
4 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
5 | Approve Allocation of Income and Dividends and Authorize the Board to Set the Guidelines on Employees Profit Distribution | For | Did Not Vote | Management | ||||
6 | Authorize Increase in Issued and Paid in Capital to be Allocated to Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | For | Did Not Vote | Management | ||||
7 | Ratify Changes in the Composition of the Board Since 27/03/2022 | For | Did Not Vote | Management | ||||
8 | Approve Discharge of Chairman and Directors | For | Did Not Vote | Management | ||||
9.1 | Elect Ameen Hisham Izz Al Arab as Director | For | Did Not Vote | Management | ||||
9.2 | Elect Huseen Abadhah as Director | For | Did Not Vote | Management | ||||
9.3 | Elect Paresh Sukthankar as Director | For | Did Not Vote | Management | ||||
9.4 | Elect Rajeev Kakar as Director | For | Did Not Vote | Management | ||||
9.5 | Elect Jay Michael Baslow as Director | For | Did Not Vote | Management | ||||
9.6 | Elect Shareef Sami as Director | For | Did Not Vote | Management | ||||
9.7 | Elect Fadhil Al Ali as Director | For | Did Not Vote | Management | ||||
9.8 | Elect Azeez Moulji as Director | For | Did Not Vote | Management | ||||
9.9 | Elect Huda Al Asqalani as Director | For | Did Not Vote | Management | ||||
9.10 | Elect Nevine Sabbour as Director | For | Did Not Vote | Management | ||||
10 | Approve Remuneration of Non Executive Chairman and Non Executive Directors for FY 2023 | For | Did Not Vote | Management | ||||
11 | Ratify Auditors and Fix Their Remuneration for FY 2023 | For | Did Not Vote | Management | ||||
12 | Authorize the Board to Donate Charitable Donations Above EGP 1,000 for FY 2023 and Ratify the Charitable Donations for FY 2022 | For | Did Not Vote | Management | ||||
13 | Allow Non Executive Directors to be Involved with Other Companies | For | Did Not Vote | Management |
Page 49
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: | VESTA | Security ID: | P9781N108 | |||
Meeting Date: | MAR 30, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | MAR 22, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles 2, 7, 8, 11 and 12 | For | For | Management | ||||
2 | Authorize Increase in Capital via Issuance of Shares without Pre-emptive Rights | For | For | Management | ||||
3 | Approve Granting of Powers | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: | VESTA | Security ID: | P9781N108 | |||
Meeting Date: | MAR 30, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve CEO’s Report | For | For | Management | ||||
2 | Approve Board’s Report | For | For | Management | ||||
3 | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance Committees | For | For | Management | ||||
4 | Receive Report on Adherence to Fiscal Obligations | For | For | Management | ||||
5 | Approve Audited and Consolidated Financial Statements | For | For | Management | ||||
6 | Approve Cash Dividends | For | For | Management | ||||
7 | Approve Report on Share Repurchase | For | For | Management | ||||
8 | Authorize Share Repurchase Reserve | For | For | Management | ||||
9 | Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration | For | For | Management | ||||
10 | Increase Debt Limit of Company | For | Abstain | Management | ||||
11 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions |
Page 50
COUNTRY GARDEN SERVICES HOLDINGS CO., LTD.
Ticker: | 6098 | Security ID: | G2453A108 | |||
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2a | Approve Final Dividend | For | For | Management | ||||
2b | Approve Special Dividend | For | For | Management | ||||
3a1 | Elect Guo Zhanjun as Director | For | For | Management | ||||
3a2 | Elect Rui Meng as Director | For | For | Management | ||||
3a3 | Elect Chen Weiru as Director | For | For | Management | ||||
3b | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
8 | Adopt the Second Amended and Restated Memorandum and Articles of Association | For | Against | Management |
CREDICORP, LTD.
Ticker: | BAP | Security ID: | G2519Y108 | |||
Meeting Date: | MAR 27, 2023 | Meeting Type: | Annual | |||
Record Date: | FEB 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Present Board Chairman Report of the Annual and Sustainability Report | None | None | Management | ||||
2 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors’ Report | None | None | Management | ||||
3.a1 | Elect Antonio Abruna Puyol as Director | For | For | Management | ||||
3.a2 | Elect Nuria Alino Perez as Director | For | For | Management | ||||
3.a3 | Elect Maria Teresa Aranzabal Harreguy as Director | For | For | Management | ||||
3.a4 | Elect Alexandre Gouvea as Director | For | For | Management | ||||
3.a5 | Elect Patricia Lizarraga Guthertz as Director | For | For | Management | ||||
3.a6 | Elect Raimundo Morales Dasso as Director | For | For | Management | ||||
3.a7 | Elect Leslie Pierce Diez-Canseco as Director | For | For | Management | ||||
3.a8 | Elect Luis Romero Belismelis as Director | For | For | Management | ||||
3.a9 | Elect Pedro Rubio Feijoo as Director | For | For | Management | ||||
3.b1 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Approve Tanaka, Valdivia & Asociados, Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 51
CUCKOO HOMESYS CO., LTD.
Ticker: | 284740 | Security ID: | Y18256100 | |||
Meeting Date: | MAR 28, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Appropriation of Income | For | For | Management | ||||
3 | Amend Articles of Incorporation | For | Abstain | Management | ||||
4 | Elect Koo Bon-hak as Inside Director | For | For | Management | ||||
5 | Elect Two Outside Directors to Serve as Audit Committee Members (Bundled) | For | For | Management | ||||
6 | Elect Two Members of Audit Committee (Bundled) | For | For | Management | ||||
7 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
DB INSURANCE CO., LTD.
Ticker: | 005830 | Security ID: | Y2096K109 | |||
Meeting Date: | MAR 24, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2.1 | Amend Articles of Incorporation (Record Date for Dividend) | For | For | Management | ||||
2.2 | Amend Articles of Incorporation (Record Date for Interim Dividend) | For | For | Management | ||||
3.1 | Elect Choi Jeong-ho as Outside Director | For | For | Management | ||||
3.2 | Elect Jeon Seon-ae as Outside Director | For | For | Management | ||||
3.3 | Elect Nam Seung-hyeong as Inside Director | For | For | Management | ||||
4 | Elect Jeong Chae-woong as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
5.1 | Elect Choi Jeong-ho as a Member of Audit Committee | For | For | Management | ||||
5.2 | Elect Jeon Seon-ae as a Member of Audit Committee | For | For | Management | ||||
6 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
Page 52
DI E&C CO., LTD.
Ticker: | 375500 | Security ID: | Y2S0PJ126 | |||
Meeting Date: | MAR 23, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Elect Shin Jae-yong as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
3 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
4 | Approve Terms of Retirement Pay | For | For | Management |
DOOSAN BOBCAT, INC.
Ticker: | 241560 | Security ID: | Y2103B100 | |||
Meeting Date: | MAR 27, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Approval of Reduction of Capital Reserve | For | For | Management | ||||
3 | Amend Articles of Incorporation | For | For | Management | ||||
4 | Elect Scott Park as Inside Director | For | For | Management | ||||
5.1 | Elect Choi Ji-gwang as Outside Director | For | For | Management | ||||
5.2 | Elect Nam Yoo-seon as Outside Director | For | For | Management | ||||
6.1 | Elect Choi Ji-gwang as a Member of Audit Committee | For | For | Management | ||||
6.2 | Elect Nam Yoo-seon as a Member of Audit Committee | For | For | Management | ||||
7 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
Page 53
DR. REDDY’S LABORATORIES, LTD.
Ticker: | 500124 | Security ID: | Y21089159 | |||
Meeting Date: | JUL 29, 2022 | Meeting Type: | Annual | |||
Record Date: | JUL 22, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect K Satish Reddy as Director | For | For | Management | ||||
4 | Approve Reappointment and Remuneration of K Satish Reddy as Whole Time Director, Designated as Chairman | For | For | Management | ||||
5 | Approve Remuneration of Cost Auditors | For | For | Management |
DR. REDDY’S LABORATORIES, LTD.
Ticker: | 500124 | Security ID: | Y21089159 | |||
Meeting Date: | OCT 20, 2022 | Meeting Type: | Special | |||
Record Date: | SEP 16, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Arun Madhavan Kumar as Director | For | For | Management |
Page 54
EASTERN CO. (EGYPT)
Ticker: | EAST | Security ID: | M2932V106 | |||
Meeting Date: | OCT 24, 2022 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations and Approve Corporate Governance Report | For | Did Not Vote | Management | ||||
2 | Approve Auditors’ Report on Company Financial Statements | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
5 | Approve Discharge of Directors | For | Did Not Vote | Management | ||||
6 | Approve Remuneration of Directors for FY Ending 30/06/2023 | For | Did Not Vote | Management | ||||
7 | Ratify Auditors and Fix Their Remuneration for FY Ending 30/06/2023 | For | Did Not Vote | Management | ||||
8 | Approve Charitable Donations During FY Ended 30/06/2022 and Authorize Charitable Donations for FY Ending 30/06/2023 | For | Did Not Vote | Management | ||||
9 | Approve Related Party Transactions | For | Did Not Vote | Management | ||||
10 | Elect Directors (Cumulative Voting) | For | Did Not Vote | Management |
ECOPETROL SA
Ticker: | ECOPETROL | Security ID: | P3661P101 | |||
Meeting Date: | OCT 24, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Safety Guidelines (Non-Voting) | None | None | Management | ||||
2 | Verify Quorum (Non-Voting) | None | None | Management | ||||
3 | Opening by Chief Executive Officer (Non-Voting) | None | None | Management | ||||
4 | Approve Meeting Agenda | For | For | Management | ||||
5 | Elect Chairman of Meeting | For | For | Management | ||||
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | For | For | Management | ||||
7 | Elect Meeting Approval Committee | For | For | Management | ||||
8 | Elect Directors | For | For | Management |
Page 55
ECOPETROL SA
Ticker: | ECOPETROL | Security ID: | P3661P101 | |||
Meeting Date: | MAR 30, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Safety Guidelines | None | None | Management | ||||
2 | Verify Quorum | None | None | Management | ||||
3 | Opening by Chief Executive Officer | None | None | Management | ||||
4 | Approve Meeting Agenda | For | Did Not Vote | Management | ||||
5 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | For | Did Not Vote | Management | ||||
7 | Elect Meeting Approval Committee | For | Did Not Vote | Management | ||||
8 | Present Board of Directors’ Report on its Operation, Development and Compliance with the Corporate Governance Code | None | None | Management | ||||
9 | Present 2022 Integrated Management Report | None | None | Management | ||||
10 | Present Individual and Consolidated Financial Statements | None | None | Management | ||||
11 | Present Auditor’s Report | None | None | Management | ||||
12 | Approve Board of Directors’ Report on its Operation, Development and Compliance with the Corporate Governance Code | For | Did Not Vote | Management | ||||
13 | Approve 2022 Integrated Management Report | For | Did Not Vote | Management | ||||
14 | Approve Individual and Consolidated Financial Statements | For | Did Not Vote | Management | ||||
15 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
16 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management | ||||
17 | Elect Directors | For | Did Not Vote | Management | ||||
18 | Transact Other Business (Non-Voting) | None | None | Management |
ELAN MICROELECTRONICS CORP.
Ticker: | 2458 | Security ID: | Y2268H108 | |||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Amendments to Articles of Association | For | For | Management |
Page 56
EMAAR DEVELOPMENT PJSC
Ticker: | EMAARDEV | Security ID: | M4100K102 | |||
Meeting Date: | APR 18, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | For | For | Management | ||||
2 | Approve Auditors’ Report on Company Financial Statements for FY 2022 | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | Management | ||||
4 | Approve Dividends of AED 0.52 per Share | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Approve Discharge of Directors for FY 2022 | For | For | Management | ||||
7 | Approve Discharge of Auditors for FY 2022 | For | For | Management | ||||
8 | Ratify Auditors and Fix Their Remuneration for FY 2023 | For | For | Management | ||||
9.1 | Elect Mohamed Ali Rashed Alabbar as Director | For | Abstain | Management | ||||
9.2 | Elect Adnan Abdulfattah Kazim Abdulfattah as Director | For | Abstain | Management | ||||
9.3 | Elect Ahmed Jamal H. Jawa as Director | For | Abstain | Management | ||||
9.4 | Elect Jamal Majed Khalfan Bin Theniyah as Director | For | Abstain | Management | ||||
9.5 | Elect Ali Ibrahim Mohamed Ismail as Director | For | Abstain | Management | ||||
9.6 | Elect Mohammad Yousuf Seddig Al Muallem as Director | For | Abstain | Management | ||||
9.7 | Elect Ayesha Mohammad Hussain Nasser Binlootah as Director | For | Abstain | Management | ||||
9.8 | Elect Mustafa Ali Mohamed Bindaghar Alsheryani as Director | For | Abstain | Management | ||||
9.9 | Elect Abdulla Mohd Abdulla Mohd Alawar as Director | For | Abstain | Management | ||||
9.10 | Elect Aisha Bint Butti Bin Humaid Bin Bishr as Director | For | Abstain | Management | ||||
9.11 | Elect Khalid Salim Mousa Mubarak Alhalyan as Director | For | Abstain | Management | ||||
10 | Allow Directors to Engage in Commercial Transactions with Similar Activities | For | For | Management |
EMBOTELLADORA ANDINA SA
Ticker: | ANDINA.B | Security ID: | P3697S103 | |||
Meeting Date: | APR 20, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 14, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Present Dividend Policy | For | For | Management | ||||
4 | Approve Remuneration of Directors, Directors’ Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees | For | For | Management | ||||
5 | Appoint Auditors | For | For | Management | ||||
6 | Designate Risk Assessment Companies | For | For | Management | ||||
7 | Receive Report Regarding Related-Party Transactions | For | For | Management | ||||
8 | Designate Newspaper to Publish Announcements | For | For | Management | ||||
9 | Other Business | For | Against | Management |
Page 57
ENERJISA ENERJI AS
Ticker: | ENJSA.E | Security ID: | M4049T107 | |||
Meeting Date: | MAR 29, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board Report | For | For | Management | ||||
3 | Accept Audit Report | For | For | Management | ||||
4 | Accept Financial Statements | For | For | Management | ||||
5 | Ratify Director Appointments | For | Against | Management | ||||
6 | Approve Discharge of Board | For | For | Management | ||||
7 | Approve Profit Distribution Policy | For | For | Management | ||||
8 | Approve Allocation of Income | For | For | Management | ||||
9 | Approve Director Remuneration | For | For | Management | ||||
10 | Ratify External Auditors | For | For | Management | ||||
11 | Receive Information on Donations Made in 2022 | None | None | Management | ||||
12 | Approve Upper Limit of Donations for 2023 | For | Against | Management | ||||
13 | 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 | For | For | Management | ||||
14 | Wishes | None | None | Management |
ENGIE BRASIL ENERGIA SA
Ticker: | EGIE3 | Security ID: | P37625103 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
3 | Approve Employees’ Bonuses | For | Did Not Vote | Management | ||||
4 | Approve Remuneration of Company’s Management | For | Did Not Vote | Management | ||||
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Did Not Vote | Management | ||||
6 | Elect Fiscal Council Members | For | Did Not Vote | Management | ||||
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | None | Did Not Vote | Management |
Page 58
ENGIE ENERGIA CHILE SA
Ticker: | ECL | Security ID: | P3762T101 | |||
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Approve Remuneration and Budget of Directors’ Committee | For | For | Management | ||||
5 | Appoint Auditors | For | For | Management | ||||
6 | Designate Risk Assessment Companies | For | For | Management | ||||
7 | Present Directors’ Committee Report on Activities and Expenses | For | For | Management | ||||
8 | Receive Report Regarding Related-Party Transactions | For | For | Management | ||||
9 | Other Business | For | Against | Management |
EQUITY GROUP HOLDINGS PLC
Ticker: | EQTY | Security ID: | V3254M104 | |||
Meeting Date: | JUN 28, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve First and Final Dividend of KES 4.00 Per Share | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4.a | Ratify Appointment of Edward Odundo as Director | For | Abstain | Management | ||||
4.b | Ratify Appointment of Evanson Baiya as Director | For | Abstain | Management | ||||
4.c | Ratify Appointment of Samuel Kirubi as Director | For | For | Management | ||||
5.1 | Reelect Edward Odundo as Member of Audit Committee | For | Abstain | Management | ||||
5.2 | Reelect Vijay Gidoomal as Member of Audit Committee | For | Abstain | Management | ||||
5.3 | Reelect Helen Gichohi as Member of Audit Committee | For | Abstain | Management | ||||
5.4 | Reelect Evanson Baiya as Member of Audit Committee | For | Abstain | Management | ||||
6 | Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration | For | For | Management | ||||
1 | Approve Incorporation of Non-Operating Holding Company and its subsidiaries | For | Abstain | Management | ||||
2 | Approve Incorporation of a General Insurance Company as Subsidiary of the Company through the Company’s Insurance Company, Equity Group Insurance Holdings Limited | For | Abstain | Management | ||||
3.A | Approve EQUITY GROUP HOLDINGS PLC Employee Share Ownership Plan | For | For | Management | ||||
3.B | Approve Issuance of Shares to the EGH Group Employee Share Ownership Plan | For | For | Management | ||||
3.C.1 | Amend Article 5 of Bylaws to Reflect Changes in Capital | For | For | Management | ||||
3.C.2 | Amend Article 79 of Bylaws Re: Board Size | For | For | Management |
Page 59
FENG TAY ENTERPRISES CO., LTD.
Ticker: | 9910 | Security ID: | Y24815105 | |||
Meeting Date: | JUN 21, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 21, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Business Report | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Amend Articles of Association | For | Abstain | Management | ||||
4 | Approve the Issuance of New Shares by Capitalization of Profit | For | For | Management |
FERREYCORP SA
Ticker: | FERREYC1 | Security ID: | P3924F106 | |||
Meeting Date: | MAR 29, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Annual Report, Financial Statements and Sustainability Report | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3.1 | Amend Article 32 Re: Board Term | For | Abstain | Management | ||||
3.2 | Fix Number of Directors at 9 | For | For | Management | ||||
3.3.1 | Elect Manuel del Rio Jimenez as Director | For | For | Management | ||||
3.3.2 | Elect Manuel Bustamante Olivares as Director | For | For | Management | ||||
3.3.3 | Elect Mariela Garcia Figari de Fabbri as Director | For | For | Management | ||||
3.3.4 | Elect Humberto Nadal del Carpio as Director | For | For | Management | ||||
3.3.5 | Elect Thiago de Orlando e Albuquerque as Director | For | For | Management | ||||
3.3.6 | Elect Raul Ortiz de Zevallos Ferrand as Director | For | For | Management | ||||
3.3.7 | Elect Javier Otero Nosiglia as Director | For | For | Management | ||||
3.3.8 | Elect Alba San Martin Piaggio as Director | For | For | Management | ||||
3.3.9 | Elect Andreas von Wedemeyer Knigge as Director | For | For | Management | ||||
4 | Appoint Auditors | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 60
FIBRA MACQUARIE MEXICO
Ticker: | FIBRAMQ12 | Security ID: | P3515D155 | |||
Meeting Date: | SEP 06, 2022 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | AUG 29, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Independence Classification of Alonso Garcia Tames Who was Elected as Technical Committee Member by Holders’ Meeting on April 22, 2022 | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
FIBRA MACQUARIE MEXICO
Ticker: | FIBRAMQ12 | Security ID: | P3515D155 | |||
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Audited Financial Statements | For | For | Management | ||||
2 | Approve Annual Report | For | For | Management | ||||
3 | Extend Share Repurchase for Additional Year; Set Maximum Amount for Share Repurchase | For | For | Management | ||||
4 | Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee | For | For | Management | ||||
5 | Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee | For | For | Management | ||||
6 | Ratify Jaime Eugenio de la Garza Diaz as Independent Member of Technical Committee | For | For | Management | ||||
7 | Ratify Michael Brennan as Independent Member of Technical Committee | For | For | Management | ||||
8 | Ratify Sara Neff as Independent Member of Technical Committee | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 61
FIRSTRAND, LTD.
Ticker: | FSR | Security ID: | S5202Z131 | |||
Meeting Date: | DEC 01, 2022 | Meeting Type: | Annual | |||
Record Date: | NOV 25, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Re-elect Grant Gelink as Director | For | For | Management | ||||
1.2 | Re-elect Louis von Zeuner as Director | For | For | Management | ||||
1.3 | Elect Shireen Naidoo as Director | For | For | Management | ||||
2.1 | Reappoint Deloitte & Touche as Auditors of the Company | For | For | Management | ||||
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | For | For | Management | ||||
3 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
4 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
1 | Approve Remuneration Policy | For | For | Management | ||||
2 | Approve Remuneration Implementation Report | For | For | Management | ||||
1 | Authorise Repurchase of Issued Share Capital | For | For | Management | ||||
2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | For | Abstain | Management | ||||
2.2 | Approve Financial Assistance to Related and Inter-related Entities | For | Abstain | Management | ||||
3 | Approve Remuneration of Non-Executive Directors | For | For | Management |
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: | FEMSAUBD | Security ID: | P4182H115 | |||
Meeting Date: | MAR 31, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | MAR 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Article 25 Re: Decrease in Board Size | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
3 | Approve Minutes of Meeting | For | For | Management |
Page 62
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: | FEMSAUBD | Security ID: | P4182H115 | |||
Meeting Date: | MAR 31, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Cash Dividends | For | For | Management | ||||
3 | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
4.a | Elect Jose Antonio Fernandez Carbajal as Director | For | For | Management | ||||
4.b | Elect Eva Maria Garza Laguera Gonda as Director | For | For | Management | ||||
4.c | Elect Paulina Garza Laguera Gonda as Director | For | For | Management | ||||
4.d | Elect Francisco Jose Calderon Rojas as Director | For | For | Management | ||||
4.e | Elect Alfonso Garza Garza as Director | For | For | Management | ||||
4.f | Elect Bertha Paula Michel Gonzalez as Director | For | For | Management | ||||
4.g | Elect Alejandro Bailleres Gual as Director | For | For | Management | ||||
4.h | Elect Barbara Garza Laguera Gonda as Director | For | For | Management | ||||
4.i | Elect Enrique F. Senior Hernandez as Director | For | For | Management | ||||
4.j | Elect Michael Larson as Director | For | For | Management | ||||
4.k | Elect Ricardo E. Saldivar Escajadillo as Director | For | For | Management | ||||
4.l | Elect Alfonso Gonzalez Migoya as Director | For | For | Management | ||||
4.m | Elect Victor Alberto Tiburcio Celorio as Director | For | For | Management | ||||
4.n | Elect Daniel Alegre as Director | For | For | Management | ||||
4.o | Elect Gibu Thomas as Director | For | For | Management | ||||
4.p | Elect Michael Kahn as Alternate Director | For | For | Management | ||||
4.q | Elect Francisco Zambrano Rodriguez as Alternate Director | For | For | Management | ||||
4.r | Elect Jaime A. El Koury as Alternate Director | For | For | Management | ||||
5 | Approve Remuneration of Directors; Verify Director’s Independence Classification, and Approve Remuneration of Chairman and Secretaries | For | For | Management | ||||
6 | Elect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration | For | For | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
8 | Approve Minutes of Meeting | For | For | Management |
FOSUN INTERNATIONAL, LTD.
Ticker: | 656 | Security ID: | Y2618Y108 | |||
Meeting Date: | OCT 19, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | OCT 14, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Approve Grant of Specific Mandate to Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust for Selected Participants for Participation in the Share Award Scheme and Related Transactions | For | For | Management | ||||
1b | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Chen Qiyu | For | For | Management | ||||
1c | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Xu Xiaoliang | For | For | Management | ||||
1d | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Qin Xuetang | For | For | Management | ||||
1e | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Gong Ping | For | For | Management | ||||
1f | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Huang Zhen | For | For | Management | ||||
1g | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Jin Hualong | For | For | Management | ||||
1h | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Li Tao | For | For | Management | ||||
1i | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Yao Fang | For | For | Management | ||||
1j | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Zhang Houlin | For | For | Management | ||||
1k | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Pan Donghui | For | For | Management | ||||
1l | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Wang Jiping | For | For | Management | ||||
1m | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Henri Giscard d’Estaing | For | For | Management | ||||
1n | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Qian Jiannong | For | For | Management | ||||
1o | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Hao Yuming | For | For | Management | ||||
1p | Approve Grant of Award Shares Pursuant to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o) | For | For | Management | ||||
1q | Authorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme | For | For | Management |
Page 63
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: | 3606 | Security ID: | Y2680G100 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Work Report of the Board of Directors | For | For | Management | ||||
2 | Approve Work Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Final Financial Report | For | For | Management | ||||
4 | Approve Profit Distribution Plan | For | For | Management | ||||
5 | Approve Annual Report and Its Summary | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers as Overseas Audit Institution and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Duty Report of Independent Non-Executive Directors | For | For | Management | ||||
9 | Approve Maintenance of Liability Insurance for Directors, Supervisors and Senior Management | For | For | Management | ||||
10 | Approve Issuance of Medium-term Notes | For | For | Management | ||||
11 | Approve Issuance of Ultra Short-Term Financing Bonds | For | For | Management |
GAIL (INDIA), LTD.
Ticker: | 532155 | Security ID: | Y2R78N114 | |||
Meeting Date: | AUG 26, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 19, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Declare Final Dividend and Confirm First and Second Interim Dividend | For | For | Management | ||||
3 | Re-elect M V Iyer as Director | For | Abstain | Management | ||||
4 | Re-elect Navneet Mohan Kothari as Director | For | For | Management | ||||
5 | Authorize Board to Fix Remuneration of Joint Auditors | For | For | Management | ||||
6 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
7 | Approve Material Related Party Transactions with Petronet LNG Limited | For | Abstain | Management | ||||
8 | Approve Material Related Party Transactions with Indraprastha Gas Limited | For | Abstain | Management | ||||
9 | Approve Material Related Party Transactions with MAHANAGAR GAS, LTD. | For | Abstain | Management | ||||
10 | Approve Material Related Party Transactions with Maharashtra Natural Gas Limited | For | Abstain | Management | ||||
11 | Approve Material Related Party Transactions with ONGC Petro Additions Limited | For | Abstain | Management | ||||
12 | Approve Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited | For | Abstain | Management | ||||
13 | Approve Material Related Party Transactions with Central U.P. Gas Limited | For | Abstain | Management | ||||
14 | Approve Material Related Party Transactions with Green Gas Limited | For | Abstain | Management | ||||
15 | Increase Authorized Share Capital and Amend Memorandum of Association | For | For | Management | ||||
16 | Amend Objects Clause of Memorandum of Association | For | Abstain | Management | ||||
17 | Approve Issuance of Bonus Shares by way of Capitalization of Free Reserves | For | For | Management |
Page 64
GAIL (INDIA), LTD.
Ticker: | 532155 | Security ID: | Y2R78N114 | |||
Meeting Date: | NOV 12, 2022 | Meeting Type: | Special | |||
Record Date: | OCT 07, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Ayush Gupta as Director - Human | For | For | Management | ||||
Resources (HR) | ||||||||
2 | Approve Appointment of Sandeep Kumar | For | For | Management | ||||
Gupta as Chairman and Managing Director |
GEOPARK, LTD.
Ticker: | GPRK | Security ID: | G38327105 | |||
Meeting Date: | JUL 15, 2022 | Meeting Type: | Annual | |||
Record Date: | MAY 20, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Sylvia Escovar Gomez | For | For | Management | ||||
2 | Elect Director Robert Albert Bedingfield | For | For | Management | ||||
3 | Elect Director Constantin Papadimitriou | For | For | Management | ||||
4 | Elect Director Somit Varma | For | For | Management | ||||
5 | Elect Director James Franklin Park | For | For | Management | ||||
6 | Elect Director Marcela Vaca Torres | For | For | Management | ||||
7 | Elect Director Carlos Enrique Macellari | For | For | Management | ||||
8 | Elect Director Brian Francis Maxted | For | For | Management | ||||
9 | Elect Director Andres Ocampo | For | For | Management | ||||
10 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors | For | For | Management | ||||
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management |
Page 65
GLENCORE PLC
Ticker: | GLEN | Security ID: | G39420107 | |||
Meeting Date: | MAY 26, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Reduction of Capital Contribution Reserves | For | For | Management | ||||
3 | Re-elect Kalidas Madhavpeddi as Director | For | For | Management | ||||
4 | Re-elect Gary Nagle as Director | For | For | Management | ||||
5 | Re-elect Peter Coates as Director | For | For | Management | ||||
6 | Re-elect Martin Gilbert as Director | For | For | Management | ||||
7 | Re-elect Gill Marcus as Director | For | For | Management | ||||
8 | Re-elect Cynthia Carroll as Director | For | For | Management | ||||
9 | Re-elect David Wormsley as Director | For | For | Management | ||||
10 | Elect Liz Hewitt as Director | For | For | Management | ||||
11 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
13 | Approve 2022 Climate Report | For | For | Management | ||||
14 | Approve Remuneration Report | For | For | Management | ||||
15 | Authorise Issue of Equity | For | For | Management | ||||
16 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Management | ||||
18 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
19 | Resolution in Respect of the Next Climate Action Transition Plan | Against | Against | Shareholder |
GLOBALTRANS INVESTMENT PLC
Ticker: | GLTR | Security ID: | 37949E204 | |||
Meeting Date: | APR 21, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Omission of Dividends | For | For | Management | ||||
3 | Ratify GAC Auditors Ltd as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Discharge of Directors | For | For | Management | ||||
5 | Elect Alexander Eliseev as Director | For | For | Management | ||||
6 | Elect Alexander Storozhev as Director | For | For | Management | ||||
7 | Elect Andrey Gomon as Director | For | For | Management | ||||
8 | Elect Elia Nicolaou as Director and Approve Her Remuneration | For | For | Management | ||||
9 | Elect George Papaioannou as Director and Approve His Remuneration | For | Abstain | Management | ||||
10 | Elect J. Carroll Colley as Director and Approve His Remuneration | For | Abstain | Management | ||||
11 | Elect Konstantin Shirokov as Director | For | For | Management | ||||
12 | Elect Marios Tofaros as Director and Approve His Remuneration | For | For | Management | ||||
13 | Elect Melina Pyrgou as Director | For | For | Management | ||||
14 | Elect Michael Thomaides as Director | For | For | Management | ||||
15 | Elect Sergey Foliforov as Director | For | For | Management | ||||
16 | Elect Sergey Maltsev as Director | For | For | Management | ||||
17 | Elect Sergey Tolmachev as Director | For | For | Management | ||||
18 | Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration | For | For | Management |
Page 66
GRAPE KING BIO, LTD.
Ticker: | 1707 | Security ID: | Y2850Y105 | |||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Report and Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management | ||||
3 | Approve Amendments to Rules and Procedures Regarding Shareholder’s General Meeting | For | For | Management |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: | 000651 | Security ID: | Y2882R102 | |||
Meeting Date: | AUG 16, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 10, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Employee Share Purchase Plan (Draft) and Summary | For | For | Management | ||||
2 | Approve Authorization of Board to Handle All Related Matters | For | For | Management | ||||
3 | Approve Adjustment on Performance Evaluation Indicators for Employee Share Purchase Plan | For | For | Management | ||||
4 | Amend Articles of Association | For | For | Management |
Page 67
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: | 000651 | Security ID: | Y2882R102 | |||
Meeting Date: | DEC 28, 2022 | Meeting Type: | Special | |||
Record Date: | DEC 21, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Interim Profit Distribution | For | For | Management | ||||
2 | Approve the Estimated Amount of Guarantees Provided Between Subsidiaries | For | Abstain | Management |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: | 000651 | Security ID: | Y2882R102 | |||
Meeting Date: | JUN 30, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 20, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Annual Report and Summary | For | For | Management | ||||
2 | Approve Report of the Board of Directors | For | For | Management | ||||
3 | Approve Report of the Board of Supervisors | For | For | Management | ||||
4 | Approve Financial Report | For | For | Management | ||||
5 | Amend Shareholder Return Plan | For | For | Management | ||||
6 | Approve Daily Related Party Transactions | For | For | Management | ||||
7 | Approve Appointment of Auditor | For | For | Management | ||||
8 | Approve Futures Hedging Business | For | For | Management | ||||
9 | Approve Foreign Exchange Derivatives Hedging Business | For | For | Management | ||||
10 | Approve Bill Pool Business | For | Against | Management | ||||
11 | Approve Profit Distribution | For | For | Management | ||||
12 | Approve Provision of Guarantee | For | For | Management |
Page 68
GREENTOWN SERVICE GROUP CO., LTD.
Ticker: | 2869 | Security ID: | G41012108 | |||
Meeting Date: | JUN 16, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 12, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3.1 | Elect Chen Hao as Director | For | For | Management | ||||
3.2 | Elect Xia Yibo as Director | For | For | Management | ||||
3.3 | Elect Liu Xingwei as Director | For | For | Management | ||||
3.4 | Elect Li Feng as Director | For | For | Management | ||||
3.5 | Elect Wu Aiping as Director (Non-Voting) | None | None | Management | ||||
4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6C | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
7 | Adopt 2023 Share option Scheme and Terminate 2018 Share Option Scheme | For | For | Management | ||||
8 | Elect Wong Ka Yi as Director | For | For | Management | ||||
9 | Elect Jia Shenghua as Director | For | For | Management |
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: | CHDRAUIB | Security ID: | P4612W104 | |||
Meeting Date: | APR 10, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Present Report on Activities and Operations Undertaken by Board | For | For | Management | ||||
2 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | For | For | Management | ||||
3 | Approve Financial Statements, Allocation of Income and Increase Legal Reserve | For | For | Management | ||||
4 | Approve Dividends of MXN 0.93 Per Share | For | For | Management | ||||
5 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
6 | Approve Discharge of Board of Directors and CEO | For | For | Management | ||||
7.a | Ratify Alfredo Chedraui Obeso as Board Chairman | For | For | Management | ||||
7.b | Ratify Jose Antonio Chedraui Obeso as Director | For | For | Management | ||||
7.c | Ratify Jose Antonio Chedraui Eguia as Director | For | For | Management | ||||
7.d | Ratify Agustin Irurita Perez as Director | For | For | Management | ||||
7.e | Ratify Federico Carlos Fernandez Senderos as Director | For | For | Management | ||||
7.f | Ratify Clemente Ismael Reyes-Retana Valdes as Director | For | For | Management | ||||
7.g | Ratify Julio Gerardo Gutierrez Mercadillo as Director | For | For | Management | ||||
7.h | Ratify Cecilia Goya Meade as Director | For | For | Management | ||||
7.i | Ratify Francisco Jose Medina Chavez as Director | For | For | Management | ||||
7.j | Ratify Jose Antonio Meade Kuribrena as Director | For | For | Management | ||||
7.k | Ratify Jose Ramon Chedraui Eguia (Non-Member) as Company Secretary | For | For | Management | ||||
7.l | Ratify Jose Antonio Chedraui Eguia as CEO | For | For | Management | ||||
7.m | Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit and Corporate Practices Committee | For | For | Management | ||||
7.n | Ratify Julio Gerardo Gutierrez Mercadillo as Member of Audit and Corporate Practices Committee | For | For | Management | ||||
7.o | Ratify Cecilia Goya Meade as Member of Audit and Corporate Practices Committee | For | For | Management | ||||
8 | Approve Remuneration of Directors and Officers | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 69
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: | GRUPOSURA | Security ID: | P4950L132 | |||
Meeting Date: | NOV 22, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Verify Quorum (Non-Voting) | None | None | Management | ||||
2 | Approve Meeting Agenda | For | For | Management | ||||
3 | Elect Chairman and Secretary of Meeting | For | For | Management | ||||
4 | Elect Meeting Approval Committee | For | For | Management | ||||
5 | Elect Committee to Verify the Ballots | For | For | Management | ||||
6 | Elect Directors | For | Against | Management |
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: | GRUPOSURA | Security ID: | P4950L132 | |||
Meeting Date: | MAR 31, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Verify Quorum | None | None | Management | ||||
2 | Approve Meeting Agenda | For | For | Management | ||||
3 | Elect Meeting Approval Committee | For | For | Management | ||||
4 | Present Board of Directors and Chairman’s Report | For | For | Management | ||||
5 | Present Individual and Consolidated Financial Statements | For | For | Management | ||||
6 | Present Auditor’s Report | For | For | Management | ||||
7 | Approve Board of Directors and Chairman’s Report | For | For | Management | ||||
8 | Approve Individual and Consolidated Financial Statements | For | For | Management | ||||
9 | Authorize Share Repurchase Program | None | Abstain | Shareholder | ||||
10 | Approve Allocation of Income, Constitution of Reserves and Donations | For | For | Management | ||||
11 | Approve Remuneration of Directors | For | For | Management | ||||
12 | Approve Remuneration of Auditors | For | For | Management |
Page 70
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: | GFNORTEO | Security ID: | P49501201 | |||
Meeting Date: | NOV 29, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 15, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
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. | For | Abstain | Management | ||||
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. | For | Abstain | Management | ||||
1.3 | Resolutions of Previous Item 1.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | For | Abstain | Management | ||||
2.1 | Approve Modifications of Sole Responsibility Agreement | For | Abstain | Management | ||||
2.2 | Resolutions of Previous Item 2.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | For | Abstain | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: | GFNORTEO | Security ID: | P49501201 | |||
Meeting Date: | NOV 29, 2022 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | NOV 15, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Cash Dividends of MXN 5.81 Per Share | For | For | Management | ||||
1.2 | Approve Dividend to Be Paid on Dec. 8, 2022 | For | For | Management | ||||
2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 71
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: | GFNORTEO | Security ID: | P49501201 | |||
Meeting Date: | APR 21, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.a | Approve CEO’s Report on Financial Statements and Statutory Reports | For | For | Management | ||||
1.b | Approve Board’s Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | For | For | Management | ||||
1.c | Approve Board’s Report on Operations and Activities Undertaken by Board | For | For | Management | ||||
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | For | For | Management | ||||
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Receive Auditor’s Report on Tax Position of Company (Non-Voting) | None | None | Management | ||||
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | For | For | Management | ||||
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | For | For | Management | ||||
4.a3 | Elect David Juan Villarreal Montemayor as Director | For | For | Management | ||||
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | For | For | Management | ||||
4.a5 | Elect Carlos de la Isla Corry as Director | For | For | Management | ||||
4.a6 | Elect Everardo Elizondo Almaguer as Director | For | For | Management | ||||
4.a7 | Elect Alicia Alejandra Lebrija Hirschfeld as Director | For | For | Management | ||||
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as Director | For | For | Management | ||||
4.a9 | Elect Mariana Banos Reynaud as Director | For | For | Management | ||||
4.a10 | Elect Federico Carlos Fernandez Senderos as Director | For | For | Management | ||||
4.a11 | Elect David Penaloza Alanis as Director | For | For | Management | ||||
4.a12 | Elect Jose Antonio Chedraui Eguia as Director | For | For | Management | ||||
4.a13 | Elect Alfonso de Angoitia Noriega as Director | For | For | Management | ||||
4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | For | For | Management | ||||
4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | For | For | Management | ||||
4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | For | For | Management | ||||
4.a17 | Elect Alberto Halabe Hamui as Alternate Director | For | For | Management | ||||
4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | For | For | Management | ||||
4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | For | For | Management | ||||
4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | For | For | Management | ||||
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | For | For | Management | ||||
4.a22 | Elect Cecilia Goya de Riviello Meade as Alternate Director | For | For | Management | ||||
4.a23 | Elect Jose Maria Garza Trevino as Alternate Director | For | For | Management | ||||
4.a24 | Elect Manuel Francisco Ruiz Camero as Alternate Director | For | For | Management | ||||
4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | For | For | Management | ||||
4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | For | For | Management | ||||
4.a27 | Elect Carlos Phillips Margain as Alternate Director | For | For | Management | ||||
4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | For | For | Management | ||||
4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | For | For | Management | ||||
4.c | Approve Directors Liability and Indemnification | For | For | Management | ||||
5 | Approve Remuneration of Directors | For | For | Management | ||||
6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | For | For | Management | ||||
7.1 | Approve Report on Share Repurchase | For | For | Management | ||||
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Management | ||||
8 | Approve Certification of Company’s Bylaws | For | Abstain | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: | GFNORTEO | Security ID: | P49501201 | |||
Meeting Date: | JUN 02, 2023 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | MAY 22, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Cash Dividends of MXN 7.87 Per Share | For | For | Management | ||||
1.2 | Approve Dividend to Be Paid on June 12, 2023 | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 72
GRUPO TELEVISA SAB
Ticker: | TLEVISACPO | Security ID: | P4987V137 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Present Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Present Board’s Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | For | For | Management | ||||
3 | Present Report on Activities and Operations Undertaken by Board | For | For | Management | ||||
4 | Present Report of Audit Committee | For | For | Management | ||||
5 | Present Report of Corporate Practices Committee | For | For | Management | ||||
6 | Present Report on Compliance with Fiscal Obligations | For | For | Management | ||||
7 | Approve Allocation of Income and Dividends | For | For | Management | ||||
8 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Receive Report on Policies and Board’s Decisions on Share Repurchase and Sale of Treasury Shares | For | For | Management | ||||
9 | Elect and/or Ratify Directors, Secretary and Officers; Discharge them | For | For | Management | ||||
9.1 | Elect and/or Ratify Emilio Fernando Azcarraga Jean as Director Representing Series A Shareholders | For | For | Management | ||||
9.2 | Elect and/or Ratify Alfonso de Angoitia Noriega as Director Representing Series A Shareholders | For | For | Management | ||||
9.3 | Elect and/or Ratify Eduardo Tricio Haro as Director Representing Series A Shareholders | For | For | Management | ||||
9.4 | Elect and/or Ratify Michael T. Fries as Director Representing Series A Shareholders | For | For | Management | ||||
9.5 | Elect and/or Ratify Fernando Senderos Mestre as Director Representing Series A Shareholders | For | For | Management | ||||
9.6 | Elect and/or Ratify Bernardo Gomez Martinez as Director Representing Series A Shareholders | For | For | Management | ||||
9.7 | Elect and/or Ratify Jon Feltheimer as Director Representing Series A Shareholders | For | For | Management | ||||
9.8 | Elect and/or Ratify Enrique Krauze Kleinbort as Director Representing Series A Shareholders | For | For | Management | ||||
9.9 | Elect and/or Ratify Guadalupe Phillips Margain as Director Representing Series A Shareholders | For | For | Management | ||||
9.10 | Elect and/or Ratify Carlos Hank Gonzalez as Director Representing Series A Shareholders | For | For | Management | ||||
9.11 | Elect and/or Ratify Denise Maerker Salmon as Director Representing Series A Shareholders | For | For | Management | ||||
9.12 | Elect and/or Ratify Lorenzo Alejandro Mendoza Gimenez as Director Representing Series B Shareholders | For | For | Management | ||||
9.13 | Elect and/or Ratify Salvi Rafael Folch Viadero as Director Representing Series B Shareholders | For | For | Management | ||||
9.14 | Elect and/or Ratify Guillermo Garcia Naranjo Alvarez as Director Representing Series B Shareholders | For | For | Management | ||||
9.15 | Elect and/or Ratify Francisco Jose Chevez Robelo as Director Representing Series B Shareholders | For | For | Management | ||||
9.16 | Elect and/or Ratify Jose Luis Fernandez Fernandez as Director Representing Series B Shareholders | For | For | Management | ||||
9.17 | Elect and/or Ratify David M. Zaslav as Director Representing Series D Shareholders | For | For | Management | ||||
9.18 | Elect and/or Ratify Enrique Francisco Jose Senior Hernandez as Director Representing Series D Shareholders | For | For | Management | ||||
9.19 | Elect and/or Ratify Jose Antonio Chedraui Eguia as Director Representing Series L Shareholders | For | For | Management | ||||
9.20 | Elect and/or Ratify Sebastian Mejia as Director Representing Series L Shareholders | For | For | Management | ||||
9.21 | Elect and/or Ratify Julio Barba Hurtado as Alternate Director | For | For | Management | ||||
9.22 | Elect and/or Ratify Jorge Agustin Lutteroth Echegoyen as Alternate Director | For | For | Management | ||||
9.23 | Elect and/or Ratify Joaquin Balcarcel Santa Cruz as Alternate Director | For | For | Management | ||||
9.24 | Elect and/or Ratify Luis Alejandro Bustos Olivares as Alternate Director | For | For | Management | ||||
9.25 | Elect and/or Ratify Felix Jose Araujo Ramirez as Alternate Director | For | For | Management | ||||
9.26 | Elect and/or Ratify Raul Morales Medrano as Alternate Director | For | For | Management | ||||
9.27 | Elect and/or Ratify Herbert Allen, III (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director | For | For | Management | ||||
9.28 | Elect and/or Ratify Emilio F. Azcarraga Jean as Board Chairman | For | For | Management | ||||
9.29 | Elect and/or Ratify Ricardo Maldonado Yanez as Secretary | For | For | Management | ||||
10.1 | Elect and/or Ratify Emilio F. Azcarraga Jean as Chairman of Executive Committee | For | For | Management | ||||
10.2 | Elect and/or Ratify Alfonso de Angoitia Noriega of Executive Committee | For | For | Management | ||||
10.3 | Elect and/or Ratify Bernando Gomez Martinez of Executive Committee | For | For | Management | ||||
10.4 | Elect and/or Ratify Ricardo Maldonado Yanez as Secretary (Non-Member) of Executive Committee | For | For | Management | ||||
11.1 | Elect and/or Ratify Guillermo Garcia Naranjo Alvarez as Chairman of Audit Committee | For | For | Management | ||||
11.2 | Elect and/or Ratify Jose Luis Fernandez Fernandez as Member of Audit Committee | For | For | Management | ||||
11.3 | Elect and/or Ratify Francisco Jose Chevez Robelo as Member of Audit Committee | For | For | Management | ||||
12.1 | Elect and/or Ratify Jose Luis Fernandez Fernandez as Chairman of Corporate Practices Committee | For | For | Management | ||||
12.2 | Elect and/or Ratify Eduardo Tricio Haro as Member of Corporate Practices Committee | For | For | Management | ||||
12.3 | Elect and/or Ratify Guillermo Garcia Naranjo Alvarez as Member of Corporate Practices Committee | For | For | Management | ||||
13 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretaries | For | Against | Management | ||||
14 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO TELEVISA SAB
Ticker: | TLEVISACPO | Security ID: | P4987V137 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Special | |||
Record Date: | APR 18, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect and/or Ratify Directors Representing Series L Shareholders | For | Did Not Vote | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | Did Not Vote | Management |
Page 73
GRUPO TELEVISA SAB
Ticker: | TLEVISACPO | Security ID: | P4987V137 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 18, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Cancellation of Shares and Consequently Reduction in Share Capital | For | For | Management | ||||
2 | Approve Partial Spin-Off to Form New Company | For | For | Management | ||||
3 | Amend Article 6 | For | Against | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO TELEVISA SAB
Ticker: | TLEVISACPO | Security ID: | P4987V137 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Special | |||
Record Date: | APR 18, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect and/or Ratify Directors Representing Series D Shareholders | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 74
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: | 874 | Security ID: | Y2932P106 | |||
Meeting Date: | DEC 16, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | DEC 12, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Application for Registration and Issuance of Medium-Term Notes | For | For | Management | ||||
2 | Approve Asset-Backed Securitization of Accounts Receivable | For | For | Management | ||||
3 | Approve Settlement of Partial Proceeds Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds | For | For | Management |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: | 874 | Security ID: | Y2932P106 | |||
Meeting Date: | MAY 30, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 23, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Annual Report and Its Summary | For | For | Management | ||||
2 | Approve Report of the Board of Directors | For | For | Management | ||||
3 | Approve Report of the Supervisory Committee | For | For | Management | ||||
4 | Approve Financial Report | For | For | Management | ||||
5 | Approve Auditors’ Report | For | For | Management | ||||
6 | Approve Profit Distribution and Dividend Payment | For | For | Management | ||||
7 | Approve Financial and Operational Targets and Annual Budget | For | Abstain | Management | ||||
8.1 | Approve Emoluments of Li Chuyuan | For | For | Management | ||||
8.2 | Approve Emoluments of Yang Jun | For | For | Management | ||||
8.3 | Approve Emoluments of Cheng Ning | For | For | Management | ||||
8.4 | Approve Emoluments of Liu Juyan | For | For | Management | ||||
8.5 | Approve Emoluments of Zhang Chunbo | For | For | Management | ||||
8.6 | Approve Emoluments of Wu Changhai | For | For | Management | ||||
8.7 | Approve Emoluments of Li Hong | For | For | Management | ||||
8.8 | Approve Emoluments of Wong Hin Wing | For | For | Management | ||||
8.9 | Approve Emoluments of Wang Weihong | For | For | Management | ||||
8.10 | Approve Emoluments of Chen Yajin | For | For | Management | ||||
8.11 | Approve Emoluments of Huang Min | For | For | Management | ||||
9.1 | Approve Emoluments of Cai Ruiyu | For | For | Management | ||||
9.2 | Approve Emoluments of Cheng Jinyuan | For | For | Management | ||||
9.3 | Approve Emoluments of Jia Huidong | For | For | Management | ||||
10 | Approve Application for Omnibus Credit Lines | For | For | Management | ||||
11 | Approve WUYIGE Certified Public Accountants LLP as Auditor | For | For | Management | ||||
12 | Approve WUYIGE Certified Public Accountants LLP as Internal Control Auditor | For | For | Management | ||||
13 | Approve Emoluments of Jian Huidong as Supervisor Representing the Employees | For | For | Management | ||||
14.1 | Elect Li Chuyuan as Director and Approve His Emolument | For | For | Management | ||||
14.2 | Elect Yang Jun as Director and Approve His Emolument | For | For | Management | ||||
14.3 | Elect Cheng Ning as Director and Approve Her Emolument | For | For | Management | ||||
14.4 | Elect Liu Juyan as Director and Approve Her Emolument | For | For | Management | ||||
14.5 | Elect Zhang Chunbo as Director and Approve His Emolument | For | For | Management | ||||
14.6 | Elect Wu Changhai as Director and Approve His Emolument | For | For | Management | ||||
14.7 | Elect Li Hong as Director and Approve His Emolument | For | For | Management | ||||
15.1 | Elect Chen Yajin as Director and Approve His Emolument | For | For | Management | ||||
15.2 | Elect Huang Min as Director and Approve His Emolument | For | For | Management | ||||
15.3 | Elect Wong Lung Tak Patrick as Director and Approve His Emolument | For | For | Management | ||||
15.4 | Elect Sun Baoqing as Director and Approve Her Emolument | For | For | Management | ||||
16.1 | Elect Cai Ruiyu as Supervisor and Approve His Emolument | For | For | Management | ||||
16.2 | Elect Cheng Jinyuan as Supervisor and Approve His Emolument | For | For | Management |
Page 75
H WORLD GROUP, LTD.
Ticker: | 1179 | Security ID: | G46587112 | |||
Meeting Date: | JUN 27, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 09, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
2 | Amend Articles of Association | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | Abstain | Management |
HABIB BANK, LTD.
Ticker: | HBL | Security ID: | Y2974J109 | |||
Meeting Date: | NOV 10, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 07, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Fully Paid Up, Perpetual, Rated, Unsecured, Subordinated, Non-cumulative, Contingent Convertible, Privately Place, Additional Tier I capital Eligible Term Finance Certificates with Green Shoe Option | For | For | Management | ||||
2 | Other Business | For | Against | Management |
Page 76
HAIDILAO INTERNATIONAL HOLDING, LTD.
Ticker: | 6862 | Security ID: | G4290A101 | |||
Meeting Date: | AUG 22, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | AUG 16, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Approve Distribution in Specie of the Super Hi Shares to the Qualifying Shareholders | For | For | Management | ||||
1b | Authorize Board to Deal With All Matters in Relation to the Distribution | For | For | Management |
HAIDILAO INTERNATIONAL HOLDING, LTD.
Ticker: | 6862 | Security ID: | G4290A101 | |||
Meeting Date: | JUN 07, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 31, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Gao Jie as Director | For | For | Management | ||||
4 | Elect Chua Sin Bin as Director | For | For | Management | ||||
5 | Elect Hee Theng Fong as Director | For | For | Management | ||||
6 | Elect Qi Daqing as Director | For | For | Management | ||||
7 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
8 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity - Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
10 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
11 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 77
HAIER SMART HOME CO., LTD.
Ticker: | 6690 | Security ID: | Y298BN100 | |||
Meeting Date: | JUN 26, 2023 | Meeting Type: | Special | |||
Record Date: | JUN 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management | ||||
2 | Approve Grant of General Mandate to the Board to Repurchase D Shares | For | For | Management |
HAIER SMART HOME CO., LTD.
Ticker: | 6690 | Security ID: | Y298BN100 | |||
Meeting Date: | JUN 26, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Annual Report and Annual Report Summary | For | For | Management | ||||
3 | Approve Report on the Work of the Board of Directors | For | For | Management | ||||
4 | Approve Report on the Work of the Board of Supervisors | For | For | Management | ||||
5 | Approve Audit Report on Internal Control | For | For | Management | ||||
6 | Approve Profit Distribution Plan | For | For | Management | ||||
7 | Approve Appointment of PRC Accounting Standards Auditors | For | For | Management | ||||
8 | Approve Appointment of International Accounting Standards Auditors | For | For | Management | ||||
9 | Approve Renewal of the Financial Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. | For | Abstain | Management | ||||
10 | Approve Anticipated Guarantees’ Amounts for the Company and Its Subsidiaries | For | For | Management | ||||
11 | Approve Conduct of Foreign Exchange Fund Derivatives Business | For | For | Management | ||||
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | For | For | Management | ||||
13 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of A Shares | For | For | Management | ||||
14 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of H Shares | For | For | Management | ||||
15 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional Issuance of D Shares | For | For | Management | ||||
16 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management | ||||
17 | Approve Grant of General Mandate to the Board to Repurchase D Shares | For | For | Management | ||||
18 | Approve 2023 A Share Core Employee Stock Ownership Plan (Draft) and Its Summary | For | For | Shareholder | ||||
19 | Approve 2023 H Share Core Employee Stock Ownership Plan (Draft) and Its Summary | For | For | Shareholder |
Page 78
HANCOM, INC.
Ticker: | 030520 | Security ID: | Y29715102 | |||
Meeting Date: | MAR 30, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3 | Appoint Shin Hae-su as Internal Auditor | For | For | Management | ||||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | For | For | Management | ||||
6 | Approve Stock Option Grants | For | For | Management |
HANG LUNG GROUP, LTD.
Ticker: | 10 | Security ID: | Y30148111 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Gerald Lokchung Chan as Director | For | Against | Management | ||||
3b | Elect Lap-Chee Tsui as Director | For | For | Management | ||||
3c | Elect Martin Cheung Kong Liao as Director | For | For | Management | ||||
3d | Elect Adriel Chan as Director | For | For | Management | ||||
3e | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
Page 79
HARTALEGA HOLDINGS BERHAD
Ticker: | 5168 | Security ID: | Y31139101 | |||
Meeting Date: | SEP 01, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 24, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividend | For | For | Management | ||||
2 | Approve Directors’ Fees and Benefits for the Financial Year Ended March 31, 2022 | For | For | Management | ||||
3 | Approve Directors’ Fees and Benefits from April 1, 2022 Until the Next Annual General Meeting | For | For | Management | ||||
4 | Elect Kuan Kam Hon @ Kwan Kam Onn as Director | For | For | Management | ||||
5 | Elect Rebecca Fatima Sta. Maria as Director | For | For | Management | ||||
6 | Elect Nurmala Binti Abd Rahim as Director | For | For | Management | ||||
7 | Elect Yap Seng Chong as Director | For | For | Management | ||||
8 | Approve DELOITTE PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
10 | Authorize Share Repurchase Program | For | For | Management |
HEG, LTD.
Ticker: | 509631 | Security ID: | Y3119F119 | |||||
Meeting Date: | SEP 01, 2022 | Meeting Type: | Annual | |||||
Record Date: | AUG 25, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Re-elect Manish Gulati as Director | For | For | Management | ||||
4 | Re-elect Vinita Singhania as Director | For | For | Management | ||||
5 | Approve SCV & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Davinder Kumar Chugh as Director | For | For | Management | ||||
7 | Approve Revision in the Remuneration of Manish Gulati as Whole Time Director Designated as Executive Director | For | For | Management | ||||
8 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 80
HINDUSTAN PETROLEUM CORP., LTD.
Ticker: | 500104 | Security ID: | Y3224R123 | |||
Meeting Date: | AUG 30, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 23, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Re-elect Vinod S Shenoy as Director | For | For | Management | ||||
4 | Elect Vimla Pradhan as Director | For | For | Management | ||||
5 | Elect Bechan Lal as Director | For | For | Management | ||||
6 | Elect Vivekananda Biswal as Director | For | For | Management | ||||
7 | Elect Ramdarshan Singh Pal as Director | For | For | Management | ||||
8 | Elect Nagaraja Bhalki as Director | For | For | Management | ||||
9 | Elect Pankaj Kumar as Director | For | For | Management | ||||
10 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
11 | Approve Material Related Party Transactions with HPCL Mittal Energy Limited (HMEL) | For | Abstain | Management | ||||
12 | Approve Material Related Party Transactions Hindustan Colas Private Limited | For | Abstain | Management | ||||
13 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | For | For | Management |
HINDUSTAN PETROLEUM CORP., LTD.
Ticker: | 500104 | Security ID: | Y3224R123 | |||
Meeting Date: | DEC 23, 2022 | Meeting Type: | Special | |||
Record Date: | NOV 18, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect S. Bharathan as Director | For | For | Management |
Page 81
HINDUSTAN PETROLEUM CORP., LTD.
Ticker: | 500104 | Security ID: | Y3224R123 | |||
Meeting Date: | MAR 03, 2023 | Meeting Type: | Special | |||
Record Date: | JAN 27, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Object Clause of the Memorandum | For | For | Management | ||||
of Association |
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: | 1082 | Security ID: | Y36592106 | |||
Meeting Date: | OCT 31, 2022 | Meeting Type: | Annual | |||
Record Date: | OCT 20, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Directors’ Fees and Other Benefits | For | For | Management | ||||
2 | Elect Leong Ket Ti as Director | For | For | Management | ||||
3 | Elect Noorma binti Raja Othman as Director | For | For | Management | ||||
4 | Elect Emily Kok as Director | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
7 | Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (“HLCM”), GuoLine Capital Assets Limited (“GCA”) and Persons Connected with Them | For | For | Management | ||||
8 | Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust (“Tower REIT”) | For | For | Management |
Page 82
HUMAN SOFT HOLDING CO. KSCC
Ticker: | HUMANSOFT | Security ID: | M5299Z107 | |||
Meeting Date: | APR 02, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations and Financial Position for FY 2022 | For | For | Management | ||||
2 | Approve Corporate Governance Report and Audit Committee Report for FY 2022 | For | Abstain | Management | ||||
3 | Approve Auditors’ Report on Company Financial Statements for FY 2022 | For | For | Management | ||||
4 | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | Management | ||||
5 | Approve Special Report on Violations and Penalties for FY 2022 | For | For | Management | ||||
6 | Approve not to Transfer 10 Percent of Net Income of FY 2022 to Statutory Reserve as it Reached Over 50 Percent of Company’s Capital | For | For | Management | ||||
7 | Approve not to Transfer 10 Percent of Net Income of FY 2022 to Optional Reserve as it Reached Over 50 Percent of Company’s Capital | For | For | Management | ||||
8 | Approve Dividends of KWD 0.400 per Share for FY 2022 and Authorize the Board to Amend The Distribution Timeline if Necessary | For | For | Management | ||||
9 | Authorize Distribution of Bonus Shares of 5 Percent of the Paid Up Capital for FY 2022, Authorize the Board to Dispose Shares Fractions and Amend The Distribution Timeline if Necessary | For | For | Management | ||||
10 | Approve Remuneration of Directors of KWD 250,000 for FY 2022 | For | For | Management | ||||
11 | Authorize the Board to Enter into Related Party Transactions for FY 2023 and Ratify Related Party Transactions for FY 2022 | For | Abstain | Management | ||||
12 | Authorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
13 | Approve Discharge of Directors for FY 2022 | For | For | Management | ||||
14 | Ratify Appointment or Reappointment of Auditors and Fix Their Remuneration for FY 2023 | For | For | Management |
HUMAN SOFT HOLDING CO. KSCC
Ticker: | HUMANSOFT | Security ID: | M5299Z107 | |||
Meeting Date: | APR 09, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 06, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Increase in Authorized, Issued and Paid Up Capital Through Issuance of Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Distribution Schedule if Necessary | For | For | Management | ||||
2 | Amend Articles and Memorandum of Association of Bylaws | For | Abstain | Management |
Page 83
HYUNDAI GLOVIS CO., LTD.
Ticker: | 086280 | Security ID: | Y27294100 | |||
Meeting Date: | JAN 26, 2023 | Meeting Type: | Special | |||
Record Date: | DEC 26, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Lee Gyu-bok as Inside Director | For | For | Management |
HYUNDAI GLOVIS CO., LTD.
Ticker: | 086280 | Security ID: | Y27294100 | |||
Meeting Date: | MAR 29, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2.1 | Amend Articles of Incorporation (Business Objectives) | For | Abstain | Management | ||||
2.2 | Amend Articles of Incorporation (Record Date for Dividend) | For | Abstain | Management | ||||
3.1 | Elect Yoo Byeong-gak as Inside Director | For | For | Management | ||||
3.2 | Elect Han Seung-hui as Outside Director | For | For | Management | ||||
4 | Elect Han Seung-hui as a Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
Page 84
HYUNDAI MOBIS CO., LTD.
Ticker: | 012330 | Security ID: | Y3849A109 | |||
Meeting Date: | MAR 22, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Appropriation of Income | For | For | Management | ||||
3.1 | Elect Jang Young-woo as Outside Director | For | For | Management | ||||
3.2 | Elect James Woo Kim as Outside Director | For | For | Management | ||||
3.3 | Elect Jeong Ui-seon as Inside Director | For | For | Management | ||||
4.1 | Elect Jang Young-woo as a Member of Audit Committee | For | For | Management | ||||
4.2 | Elect James Woo Kim as a Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
6 | Amend Articles of Incorporation | For | For | Management |
ICICI BANK, LTD.
Ticker: | 532174 | Security ID: | Y3860Z132 | |||
Meeting Date: | AUG 30, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 23, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect Sandeep Batra as Director | For | For | Management | ||||
4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Re-elect Neelam Dhawan as Director | For | For | Management | ||||
7 | Re-elect Uday Chitale as Director | For | For | Management | ||||
8 | Re-elect Radhakrishnan Nair as Director | For | For | Management | ||||
9 | Elect Rakesh Jha as Director | For | For | Management | ||||
10 | Approve Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director | For | For | Management | ||||
11 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) | For | For | Management | ||||
12 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | For | For | Management | ||||
13 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | For | For | Management | ||||
14 | Approve Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director | For | For | Management | ||||
15 | Approve Material Related Party Transactions for Current Account Deposits | For | For | Management | ||||
16 | Approve Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties | For | For | Management | ||||
17 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | For | For | Management | ||||
18 | Approve Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities | For | For | Management | ||||
19 | Approve Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions | For | For | Management | ||||
20 | Approve Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions | For | For | Management | ||||
21 | Approve Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank | For | For | Management | ||||
22 | Approve Material Related Party Transactions for Availing Insurance Services | For | For | Management | ||||
23 | Approve and Adopt ICICI Bank Employees Stock Unit Scheme - 2022 | For | For | Management | ||||
24 | Approve Grant of Units to Eligible Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 | For | For | Management |
Page 85
IGG, INC.
Ticker: | 799 | Security ID: | G6771K102 | |||
Meeting Date: | JUN 29, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 21, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Elect Zongjian Cai as Director | For | For | Management | ||||
3 | Elect Horn Kee Leong as Director | For | For | Management | ||||
4 | Elect Zhao Lu as Director | For | For | Management | ||||
5 | Elect Kam Wai Man as Director | For | For | Management | ||||
6 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
7 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
9 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
10 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
11A | Adopt Share Incentive Scheme and Scheme Limit and Terminate Share Option Scheme | For | For | Management | ||||
11B | Adopt Service Provider Sublimit | For | For | Management | ||||
12 | Approve Amendments to the Second Amended and Restated Memorandum and Articles of Association and Adopt the Third Amended and Restated Memorandum and Articles of Association | For | Against | Management |
INDUSIND BANK, LTD.
Ticker: | 532187 | Security ID: | Y3990M134 | |||
Meeting Date: | AUG 19, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 12, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect Sumant Kathpalia as Director | For | For | Management | ||||
4 | Approve MSKA & Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Re-elect Akila Krishnakumar as Director | For | For | Management | ||||
6 | Elect Pradeep Udhas as Director | For | For | Management | ||||
7 | Approve Issuance of Long-Term Bonds / Debt Securities on Private Placement Basis | For | For | Management |
Page 86
INDUSIND BANK, LTD.
Ticker: | 532187 | Security ID: | Y3990M134 | |||
Meeting Date: | FEB 27, 2023 | Meeting Type: | Special | |||
Record Date: | JAN 20, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect Rajiv Agarwal as Director | For | For | Management |
INDUSIND BANK, LTD.
Ticker: | 532187 | Security ID: | Y3990M134 | |||
Meeting Date: | APR 06, 2023 | Meeting Type: | Special | |||
Record Date: | FEB 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Sunil Mehta as Director | For | For | Management |
Page 87
INDUSIND BANK, LTD.
Ticker: | 532187 | Security ID: | Y3990M134 | |||
Meeting Date: | JUN 06, 2023 | Meeting Type: | Special | |||
Record Date: | APR 28, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reappointment and Remuneration of Sumant Kathpalia as Managing Director & Chief Executive Officer (MD&CEO) | For | Abstain | Management |
INPEX CORP.
Ticker: | 1605 | Security ID: | J2467E101 | |||
Meeting Date: | MAR 28, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | For | For | Management | ||||
2 | Approve Accounting Transfers | For | For | Management | ||||
3.1 | Elect Director Kitamura, Toshiaki | For | For | Management | ||||
3.2 | Elect Director Ueda, Takayuki | For | For | Management | ||||
3.3 | Elect Director Kawano, Kenji | For | For | Management | ||||
3.4 | Elect Director Kittaka, Kimihisa | For | For | Management | ||||
3.5 | Elect Director Sase, Nobuharu | For | For | Management | ||||
3.6 | Elect Director Yamada, Daisuke | For | For | Management | ||||
3.7 | Elect Director Takimoto, Toshiaki | For | For | Management | ||||
3.8 | Elect Director Yanai, Jun | For | For | Management | ||||
3.9 | Elect Director Iio, Norinao | For | For | Management | ||||
3.10 | Elect Director Nishimura, Atsuko | For | For | Management | ||||
3.11 | Elect Director Nishikawa, Tomo | For | For | Management | ||||
3.12 | Elect Director Morimoto, Hideka | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Kawamura, Akio | For | For | Management | ||||
4.2 | Appoint Statutory Auditor Tone, Toshiya | For | For | Management | ||||
4.3 | Appoint Statutory Auditor Aso, Kenichi | For | For | Management | ||||
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | For | For | Management | ||||
4.5 | Appoint Statutory Auditor Kiba, Hiroko | For | For | Management |
Page 88
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: | ICT | Security ID: | Y41157101 | |||
Meeting Date: | APR 20, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Minutes of the Annual Stockholders’ Meeting held on April 21, 2022 | For | For | Management | ||||
2 | Approve 2022 Audited Financial Statements | For | For | Management | ||||
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders’ Meeting | For | For | Management | ||||
4.1 | Elect Enrique K. Razon Jr. as Director | For | For | Management | ||||
4.2 | Elect Cesar A. Buenaventura as Director | For | For | Management | ||||
4.3 | Elect Carlos C. Ejercito as Director | For | For | Management | ||||
4.4 | Elect Diosdado M. Peralta as Director | For | For | Management | ||||
4.5 | Elect Jose C. Ibazeta as Director | For | For | Management | ||||
4.6 | Elect Stephen A. Paradies as Director | For | For | Management | ||||
4.7 | Elect Andres Soriano, III as Director | For | For | Management | ||||
5 | Appoint External Auditors | For | For | Management |
ITAU UNIBANCO HOLDING SA
Ticker: | ITUB4 | Security ID: | P5968U113 | |||
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
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? | None | Against | Management | ||||
2 | Elect Igor Barenboim as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder | None | For | Shareholder |
Page 89
JB FINANCIAL GROUP CO., LTD.
Ticker: | 175330 | Security ID: | Y4S2E5104 | |||
Meeting Date: | MAR 30, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Financial Statements | For | For | Management | ||||
1.2.1 | Approve Appropriation of Income (KRW 715) | For | For | Management | ||||
1.2.2 | Approve Appropriation of Income (KRW 900) (Shareholder Proposal) | Against | Abstain | Shareholder | ||||
2.1 | Amend Articles of Incorporation (Term of office for Outside Directors) | For | For | Management | ||||
2.2 | Amend Articles of Incorporation (Record Date for Dividend) | For | For | Management | ||||
3.1 | Elect Yoo Gwan-woo as Outside Director | For | For | Management | ||||
3.2 | Elect Seong Je-hwan as Outside Director | For | For | Management | ||||
3.3 | Elect Kim Gi-seok as Outside Director (Shareholder Proposal) | Against | Against | Shareholder | ||||
4 | Elect Lee Sang-bok as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
5.1 | Elect Yoo Gwan-woo as a Member of Audit Committee | For | For | Management | ||||
5.2 | Elect Seong Je-hwan as a Member of Audit Committee | For | For | Management | ||||
6 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
JBS SA
Ticker: | JBSS3 | Security ID: | P59695109 | |||
Meeting Date: | APR 24, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Agreement to Absorb Brazservice Wet Leather S.A. (Brazservice) | For | Abstain | Management | ||||
2 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction | For | Abstain | Management | ||||
3 | Approve Independent Firm’s Appraisal Re: Brazservice | For | Abstain | Management | ||||
4 | Approve Absorption of Brazservice | For | Abstain | Management | ||||
5 | Approve Agreement to Absorb Enersea Comercializadora de Energia Ltda. (Enersea) | For | Abstain | Management | ||||
6 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction | For | Abstain | Management | ||||
7 | Approve Independent Firm’s Appraisal Re: Enersea | For | Abstain | Management | ||||
8 | Approve Absorption of Enersea | For | Abstain | Management | ||||
9 | Approve Agreement to Absorb MC Service Ltda. (MC Service) | For | Abstain | Management | ||||
10 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction | For | Abstain | Management | ||||
11 | Approve Independent Firm’s Appraisal Re: MC Service | For | Abstain | Management | ||||
12 | Approve Absorption of MC Service | For | Abstain | Management | ||||
13 | Amend Articles | For | Abstain | Management | ||||
14 | Consolidate Bylaws | For | Abstain | Management | ||||
15 | Authorize Executives to Ratify and Execute Approved Resolutions | For | Abstain | Management |
Page 90
JBS SA
Ticker: | JBSS3 | Security ID: | P59695109 | |||
Meeting Date: | APR 24, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Fix Number of Directors at Nine | For | For | Management | ||||
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? | None | Against | Management | ||||
5 | Elect Directors | For | Abstain | Management | ||||
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
8.1 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus O’Callaghan as Director | None | Abstain | Management | ||||
8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | None | Abstain | Management | ||||
8.3 | Percentage of Votes to Be Assigned - Elect Francisco Turra as Independent Director | None | Abstain | Management | ||||
8.4 | Percentage of Votes to Be Assigned - Elect Carlos Hamilton Vasconcelos Araujo as Independent Director | None | Abstain | Management | ||||
8.5 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Independent Director | None | Abstain | Management | ||||
8.6 | Percentage of Votes to Be Assigned - Elect Leila Abraham Loria as Independent Director | None | Abstain | Management | ||||
8.7 | Percentage of Votes to Be Assigned - Elect Alba Pettengill as Independent Director | None | Abstain | Management | ||||
8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Independent Director | None | Abstain | Management | ||||
8.9 | Percentage of Votes to Be Assigned - Elect Gelson Luiz Merisio as Independent Director | None | Abstain | Management | ||||
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
10 | Approve Classification of Independent Directors | For | Abstain | Management | ||||
11 | Fix Number of Fiscal Council Members at Four | For | For | Management | ||||
12 | Elect Fiscal Council Members | For | Abstain | Management | ||||
13 | 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? | None | Abstain | Management | ||||
14 | Approve Remuneration of Company’s Management, Fiscal Council, and Statutory Audit Committee | For | For | Management |
JD.COM, INC.
Ticker: | 9618 | Security ID: | G8208B101 | |||
Meeting Date: | JUN 21, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Memorandum of Association and Articles of Association | For | Against | Management |
Page 91
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: | 600276 | Security ID: | Y4446S105 | |||
Meeting Date: | SEP 08, 2022 | Meeting Type: | Special | |||
Record Date: | SEP 01, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Draft and Summary of Employee Share Purchase Plan | For | For | Management | ||||
2 | Approve Management Method of Employee Share Purchase Plan | For | For | Management | ||||
3 | Approve Authorization of the Board to Handle All Related Matters | For | For | Management |
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: | 600276 | Security ID: | Y4446S105 | |||
Meeting Date: | FEB 02, 2023 | Meeting Type: | Special | |||
Record Date: | JAN 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Sun Piaoyang as Director | For | For | Shareholder | ||||
1.2 | Elect Dai Hongbin as Director | For | For | Shareholder | ||||
1.3 | Elect Zhang Lianshan as Director | For | For | Shareholder | ||||
1.4 | Elect Jiang Ningjun as Director | For | For | Shareholder | ||||
1.5 | Elect Sun Jieping as Director | For | For | Shareholder | ||||
1.6 | Elect Guo Congzhao as Director | For | For | Shareholder | ||||
1.7 | Elect Dong Jiahong as Director | For | For | Shareholder | ||||
1.8 | Elect Zeng Qingsheng as Director | For | For | Shareholder | ||||
1.9 | Elect Sun Jinyun as Director | For | For | Shareholder | ||||
2.1 | Elect Yuan Kaihong as Supervisor | For | For | Management | ||||
2.2 | Elect Xiong Guoqiang as Supervisor | For | For | Management |
Page 92
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: | 600276 | Security ID: | Y4446S105 | |||
Meeting Date: | MAY 15, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 08, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Annual Report and Summary | For | For | Management | ||||
3 | Approve Report of the Board of Supervisors | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve to Appoint Auditor and Internal Control Auditor as well as Payment of Remuneration | For | For | Management |
KASPI.KZ JSC
Ticker: | KSPI | Security ID: | 48581R205 | |||
Meeting Date: | AUG 24, 2022 | Meeting Type: | Special | |||
Record Date: | JUL 27, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Meeting Agenda | For | For | Management | ||||
2 | Approve Dividends of KZT 500 per Share | For | For | Management | ||||
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | For | For | Management | ||||
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | For | For | Management |
Page 93
KASPI.KZ JSC
Ticker: | KSPI | Security ID: | 48581R205 | |||
Meeting Date: | NOV 23, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | OCT 21, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Meeting Agenda | For | For | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | For | For | Management | ||||
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | For | For | Management |
KASPI.KZ JSC
Ticker: | KSPI | Security ID: | 48581R205 | |||
Meeting Date: | APR 10, 2023 | Meeting Type: | Annual | |||
Record Date: | FEB 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Meeting Agenda | For | For | Management | ||||
2 | Approve Financial Statements | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends | For | For | Management | ||||
4 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | For | For | Management | ||||
5 | Approve Terms of Remuneration of Directors | For | Abstain | Management | ||||
6 | Ratify Auditor | For | Abstain | Management | ||||
7 | Fix Number and Term of Office of Members of Vote Counting Commission | For | For | Management | ||||
8 | Amend Company’s Corporate Governance Statement | For | Against | Management | ||||
9 | Amend Charter | For | Against | Management | ||||
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | For | For | Management | ||||
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | For | For | Management |
Page 94
KASPI.KZ JSC
Ticker: | KSPI | Security ID: | 48581R205 | |||
Meeting Date: | MAY 24, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 21, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Meeting Agenda | For | For | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | For | For | Management | ||||
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | For | For | Management |
KB FINANCIAL GROUP, INC.
Ticker: | 105560 | Security ID: | Y46007103 | |||
Meeting Date: | MAR 24, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Kwon Seon-ju as Outside Director | For | For | Management | ||||
3.2 | Elect Cho Hwa-jun as Outside Director | For | For | Management | ||||
3.3 | Elect Oh Gyu-taek as Outside Director | For | For | Management | ||||
3.4 | Elect Yeo Jeong-seong as Outside Director | For | For | Management | ||||
3.5 | Elect Kim Seong-yong as Outside Director | For | For | Management | ||||
4 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
5.1 | Elect Kwon Seon-ju as a Member of Audit Committee | For | For | Management | ||||
5.2 | Elect Cho Hwa-jun as a Member of Audit Committee | For | For | Management | ||||
5.3 | Elect Kim Seong-yong as a Member of Audit Committee | For | For | Management | ||||
6 | Approve Terms of Retirement Pay | For | For | Management | ||||
7 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
8 | Amend Articles of Incorporation (Shareholder Proposal) | Against | Abstain | Shareholder | ||||
9 | Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal) | Against | Abstain | Shareholder |
Page 95
KCC CORP.
Ticker: | 002380 | Security ID: | Y45945105 | |||
Meeting Date: | MAR 29, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Incorporation | For | Abstain | Management | ||||
2 | Elect Yoon Seok-hwa as a Member of Audit Committee | For | For | Management | ||||
3 | Elect Shin Dong-ryeol as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
KE HOLDINGS, INC.
Ticker: | 2423 | Security ID: | 482497104 | |||
Meeting Date: | AUG 12, 2022 | Meeting Type: | Annual/Special | |||
Record Date: | JUL 12, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Memorandum and Articles of Association | For | For | Management | ||||
2 | Amend Memorandum and Articles of Association | For | For | Management | ||||
3 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
4a.1 | Elect Director Jeffrey Zhaohui Li | For | Abstain | Management | ||||
4a.2 | Elect Director Xiaohong Chen | For | For | Management | ||||
4b | Approve Remuneration of Directors | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
1 | Amend Memorandum and Articles of Association | For | For | Management |
Page 96
KE HOLDINGS, INC.
Ticker: | 2423 | Security ID: | 482497104 | |||
Meeting Date: | JUN 15, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 12, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2a.1 | Elect Director Tao Xu | For | Abstain | Management | ||||
2a.2 | Elect Director Wangang Xu | For | Abstain | Management | ||||
2a.3 | Elect Director Hansong Zhu | For | For | Management | ||||
2b | Approve Remuneration of Directors | For | For | Management | ||||
3 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
4 | Authorize Share Repurchase Program | For | For | Management | ||||
5 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
6 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
KIA CORP.
Ticker: | 000270 | Security ID: | Y47601102 | |||
Meeting Date: | MAR 17, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Ju Woo-jeong as Inside Director | For | For | Management | ||||
3.2 | Elect Shin Jae-yong as Outside Director | For | For | Management | ||||
3.3 | Elect Jeon Chan-hyeok as Outside Director | For | For | Management | ||||
4.1 | Elect Shin Jae-yong as a Member of Audit Committee | For | For | Management | ||||
4.2 | Elect Jeon Chan-hyeok as a Member of Audit Committee | For | For | Management | ||||
5.1 | Approve Terms of Retirement Pay | For | For | Management | ||||
5.2 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
Page 97
KOC HOLDING AS
Ticker: | KCHOL.E | Security ID: | M63751107 | |||
Meeting Date: | AUG 25, 2022 | Meeting Type: | Special | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Receive Information on Spin-Off Agreement to be Discussed Under Item 3 (Non-Voting) | None | None | Management | ||||
3 | Approve Spin-Off Agreement | For | For | Management | ||||
4 | Wishes (Non-Voting) | None | None | Management |
KOC HOLDING AS
Ticker: | KCHOL.E | Security ID: | M63751107 | |||
Meeting Date: | MAR 22, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | For | For | Management | ||||
2 | Accept Board Report | For | For | Management | ||||
3 | Accept Audit Report | For | For | Management | ||||
4 | Accept Financial Statements | For | For | Management | ||||
5 | Approve Discharge of Board | For | For | Management | ||||
6 | Approve Allocation of Income | For | For | Management | ||||
7 | Approve Share Repurchase Program | For | For | Management | ||||
8 | Elect Directors | For | For | Management | ||||
9 | Approve Remuneration Policy and Director Remuneration for 2022 | For | For | Management | ||||
10 | Approve Director Remuneration | For | Against | Management | ||||
11 | Ratify External Auditors | For | For | Management | ||||
12 | Approve Upper Limit of Donations for the 2023 and Receive Information on Donations Made in 2022 | For | Against | Management | ||||
13 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | None | None | Management | ||||
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 | For | For | Management | ||||
15 | Wishes | None | None | Management |
Page 98
KOREAN REINSURANCE CO.
Ticker: | 003690 | Security ID: | Y49391108 | |||
Meeting Date: | MAR 31, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | Abstain | Management | ||||
3.1 | Elect Lee Pil-gyu as Non-Independent Non-Executive Director | For | For | Management | ||||
3.2 | Elect Kim So-hui as Outside Director | For | For | Management | ||||
4.1 | Elect Koo Gi-seong as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
4.2 | Elect Lee Bong-ju as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
4.3 | Elect Koo Han-seo as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: | 7153 | Security ID: | Y4964F105 | |||
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Directors’ Fees of RM 474,000 for the financial year ended 31 December 2022 (2021: RM 495,000) | For | For | Management | ||||
2 | Approve Directors’ Fees of up to RM 670,000 for the financial year ending 31 December 2023 | For | For | Management | ||||
3 | Elect Mohamed Shafeii Bin Abdul Gaffoor as Director | For | For | Management | ||||
4 | Elect Lee Choo Hock as Director | For | For | Management | ||||
5 | Elect Hoh Kim Hyan as Director | For | For | Management | ||||
6 | Elect Sharon Shanthy a/p Dorairaj as Director | For | For | Management | ||||
7 | Approve KPMG PLT as Auditors and Authorize Directors to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Lee Choo Hock to Continue Office as Independent Non-Executive Director | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
10 | Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions | For | For | Management | ||||
11 | Authorize Share Repurchase Program | For | For | Management |
Page 99
KUNLUN ENERGY CO., LTD.
Ticker: | 135 | Security ID: | G5320C108 | |||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3A | Elect Gao Xiangzhong as Director | For | For | Management | ||||
3B | Elect Tsang Yok Sing Jasper as Director | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
7 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
9 | Adopt New Bye-Laws | For | Against | Management |
LARSEN & TOUBRO, LTD.
Ticker: | 500510 | Security ID: | Y5217N159 | |||
Meeting Date: | AUG 04, 2022 | Meeting Type: | Annual | |||
Record Date: | JUL 28, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect Subramanian Sarma as Director | For | For | Management | ||||
4 | Re-elect S. V. Desai as Director | For | For | Management | ||||
5 | Re-elect T. Madhava Das as Director | For | For | Management | ||||
6 | Approve Reappointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director | For | For | Management | ||||
7 | Approve Related Party Transactions with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL | For | Abstain | Management | ||||
8 | Approve Related Party Transactions with L&T-MHI Power Boilers Private Limited | For | Abstain | Management | ||||
9 | Approve Related Party Transactions with L&T-MHI Power Turbine Generators Private Limited | For | Abstain | Management | ||||
10 | Approve Related Party Transactions with L&T Special Steels and Heavy Forgings Private Limited | For | Abstain | Management | ||||
11 | Approve Related Party Transactions with L&T Modular Fabrication Yard LLC | For | Abstain | Management | ||||
12 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
13 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 100
LARSEN & TOUBRO, LTD.
Ticker: | 500510 | Security ID: | Y5217N159 | |||
Meeting Date: | OCT 13, 2022 | Meeting Type: | Special | |||
Record Date: | SEP 09, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Related Party Transaction(s) with Nuclear Power Corporation of India Limited | For | For | Management | ||||
2 | Elect Anil V. Parab as Director and Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director | For | Abstain | Management |
LARSEN & TOUBRO, LTD.
Ticker: | 500510 | Security ID: | Y5217N159 | |||
Meeting Date: | FEB 14, 2023 | Meeting Type: | Special | |||
Record Date: | JAN 06, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale of Carved-Out Business of Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions | For | Abstain | Management |
Page 101
LARSEN & TOUBRO, LTD.
Ticker: | 500510 | Security ID: | Y5217N159 | |||
Meeting Date: | JUN 21, 2023 | Meeting Type: | Special | |||
Record Date: | MAY 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Jyoti Sagar as Director | For | For | Management | ||||
2 | Elect Rajnish Kumar as Director | For | For | Management | ||||
3 | Approve Material Related Party Transaction(s) with Larsen Toubro Arabia LLC | For | Abstain | Management |
LAS VEGAS SANDS CORP.
Ticker: | LVS | Security ID: | 517834107 | |||
Meeting Date: | MAY 11, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 13, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert G. Goldstein | For | For | Management | ||||
1.2 | Elect Director Patrick Dumont | For | For | Management | ||||
1.3 | Elect Director Irwin Chafetz | For | For | Management | ||||
1.4 | Elect Director Micheline Chau | For | For | Management | ||||
1.5 | Elect Director Charles D. Forman | For | For | Management | ||||
1.6 | Elect Director Nora M. Jordan | For | For | Management | ||||
1.7 | Elect Director Lewis Kramer | For | For | Management | ||||
1.8 | Elect Director David F. Levi | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Disclose Board Skills and Diversity Matrix | Against | For | Shareholder |
Page 102
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | AUG 10, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 03, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2 | Approve Capital Injection in Subsidiaries | For | For | Management | ||||
3 | Approve Provision of Guarantee | For | Abstain | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | NOV 09, 2022 | Meeting Type: | Special | |||
Record Date: | NOV 02, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Profit Distribution for the Third Quarter | For | For | Management | ||||
2 | Approve to Appoint Auditor | For | For | Management | ||||
3 | Approve Transfer of Shares and Change of General Partner | For | Abstain | Management | ||||
4 | Approve Proposal on Jointly Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership) | For | Abstain | Management | ||||
5 | Approve Capital Increase of Longbai Lufeng Titanium Industry Co., Ltd. | For | Abstain | Management | ||||
6 | Approve Proposal on the Investment and Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project | For | Abstain | Management |
Page 103
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | DEC 22, 2022 | Meeting Type: | Special | |||
Record Date: | DEC 15, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Credit Line Application | For | Abstain | Management | ||||
2 | Approve Provision of Guarantee to Subsidiaries | For | Abstain | Management | ||||
3 | Amend Articles of Association | For | For | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | JAN 16, 2023 | Meeting Type: | Special | |||
Record Date: | JAN 09, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Network Service Agreements | For | Abstain | Management |
Page 104
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | FEB 14, 2023 | Meeting Type: | Special | |||
Record Date: | FEB 07, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Adjustment of Shareholding Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members | For | For | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | APR 10, 2023 | Meeting Type: | Special | |||
Record Date: | APR 03, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Introduction of Strategic Investors | For | Abstain | Management |
Page 105
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | APR 17, 2023 | Meeting Type: | Special | |||
Record Date: | APR 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
2.1 | Elect He Benliu as Director | For | For | Shareholder | ||||
2.2 | Elect Xu Ran as Director | For | For | Shareholder | ||||
2.3 | Elect Wu Pengsen as Director | For | For | Shareholder | ||||
2.4 | Elect Shen Qingfei as Director | For | For | Shareholder | ||||
2.5 | Elect Chen Jianli as Director | For | For | Shareholder | ||||
2.6 | Elect Wang Xudong as Director | For | For | Shareholder | ||||
3.1 | Elect Qiu Guanzhou as Director | For | �� | For | Management | |||
3.2 | Elect Liang Lijuan as Director | For | For | Management | ||||
3.3 | Elect Li Li as Director | For | For | Management | ||||
4.1 | Elect Zhang Haitao as Supervisor | For | For | Management | ||||
4.2 | Elect Du Weili as Supervisor | For | For | Management |
LB GROUP CO., LTD.
Ticker: | 002601 | Security ID: | Y3122W109 | |||
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 11, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Internal Control Self-Evaluation Report | For | For | Management | ||||
7 | Approve Shareholder Return Plan | For | For | Management | ||||
8 | Approve Profit Distribution for First Quarter | For | For | Management | ||||
9 | Approve Provision of Guarantee | For | Abstain | Management | ||||
10 | Approve Authorization of the Board to Handle Matters Related to Small Rapid Financing | For | For | Management |
Page 106
LEEJAM SPORTS CO. JSC
Ticker: | 1830 | Security ID: | M4319P108 | |||
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations for FY 2022 | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | Management | ||||
3 | Approve Auditors’ Report on Company Financial Statements for FY 2022 | For | For | Management | ||||
4 | Approve Discharge of Directors for FY 2022 | For | For | Management | ||||
5 | Approve Remuneration of Directors of SAR 2,965,000 for FY 2022 | For | For | Management | ||||
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, and Annual of FY 2023 and Q1 of FY 2024 | For | For | Management | ||||
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | For | For | Management | ||||
8 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | For | For | Management |
LENOVO GROUP, LTD.
Ticker: | 992 | Security ID: | Y5257Y107 | |||
Meeting Date: | JUL 26, 2022 | Meeting Type: | Annual | |||
Record Date: | JUL 19, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect William Tudor Brown as Director | For | For | Management | ||||
3b | Elect Yang Chih-Yuan Jerry as Director | For | For | Management | ||||
3c | Elect Gordon Robert Halyburton Orr as Director | For | For | Management | ||||
3d | Elect Woo Chin Wan Raymond as Director | For | For | Management | ||||
3e | Elect Cher Wang Hsiueh Hong as Director | For | For | Management | ||||
3f | Elect Xue Lan as Director | For | For | Management | ||||
3g | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 107
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: | LOMA | Security ID: | 54150E104 | |||
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 31, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Designate Representatives to Sign Minutes of Meeting | For | For | Management | ||||
2 | Consider Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Consider Allocation of Income of ARS 1. 94 Billion to Discretionary Reserve for Future Dividends | For | For | Management | ||||
4 | Approve Discharge of Directors | None | For | Management | ||||
5 | Consider Discharge of Internal Statutory Auditors Committee | None | For | Management | ||||
6 | Consider Remuneration of Directors in the Amount of ARS 359.22 Million | None | For | Management | ||||
7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | None | For | Management | ||||
8 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2023 | None | For | Management | ||||
9 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2023 | None | For | Management | ||||
10 | Elect Auditors and Alternate for Fiscal Year 2023 | For | For | Management | ||||
11 | Approve Remuneration of Auditors for Fiscal Year 2022 | For | For | Management | ||||
12 | Consider Remuneration of Auditors for Fiscal Year 2023 | For | For | Management | ||||
13 | Approve Budget of Audit Committee for Fiscal Year 2023 | For | For | Management | ||||
14 | Consider Reduction in Share Capital via Cancellation of 12.54 Million Shares; Amend Article 5 | For | For | Management | ||||
15 | Increase Amount of Global Program for Issuance of Negotiable Bonds from USD 150 Million to Maximum Amount of up to USD 500 Million | For | For | Management | ||||
16 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
MAHANAGAR GAS, LTD.
Ticker: | 539957 | Security ID: | Y5S732109 | |||
Meeting Date: | AUG 24, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 16, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Confirm Interim Dividend and Declare Final Dividend | For | For | Management | ||||
3 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
5 | Approve Material Related Party Transactions | For | Abstain | Management |
Page 108
MAHANAGAR GAS, LTD.
Ticker: | 539957 | Security ID: | Y5S732109 | |||
Meeting Date: | NOV 20, 2022 | Meeting Type: | Special | |||
Record Date: | OCT 14, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Mahesh Vishwanathan Iyer as Director | For | For | Management |
MAHANAGAR GAS, LTD.
Ticker: | 539957 | Security ID: | Y5S732109 | |||
Meeting Date: | JAN 29, 2023 | Meeting Type: | Special | |||
Record Date: | DEC 23, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Appointment and Remuneration of Ashu Shinghal as Executive Director, designated as Managing Director | For | For | Management | ||||
2 | Elect Harshadeep Shriram Kamble as Director | For | For | Management |
Page 109
MAN WAH HOLDINGS, LTD.
Ticker: | 1999 | Security ID: | G5800U107 | |||
Meeting Date: | JUN 30, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 23, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Wong Man Li as Director and Approve the Terms of His Appointment, Including His Remuneration | For | For | Management | ||||
4 | Elect Hui Wai Hing as Director and Approve the Terms of Her Appointment, Including Her Remuneration | For | For | Management | ||||
5 | Elect Chau Shing Yim, David as Director and Approve the Terms of His Appointment, Including His Remuneration | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
8 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
9 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
10 | Approve Amendments to the Existing Bye-Laws and Adopt the Amended Bye-Laws | For | For | Management |
MEGACABLE HOLDINGS SAB DE CV
Ticker: | MEGACPO | Security ID: | P652AE117 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 14, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve CEO’s Report | For | For | Management | ||||
2 | Receive Directors’ Opinions on CEO’s Report | For | For | Management | ||||
3 | Approve Board of Directors’ Report | For | For | Management | ||||
4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | For | For | Management | ||||
5 | Approve Allocation of Income | For | For | Management | ||||
6 | Approve Repurchase Transactions of CPOs | For | For | Management | ||||
7 | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
8 | Elect or Ratify Directors, Secretary and their Respective Alternates | For | For | Management | ||||
9 | Classification of Principal and Alternate Board Members’ Independence | For | For | Management | ||||
10 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committees | For | For | Management | ||||
11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | For | For | Management | ||||
12 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 110
MEGAWORLD CORP.
Ticker: | MEG | Security ID: | Y59481112 | |||
Meeting Date: | JUN 16, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 18, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
3 | Approve Minutes of the Previous Annual Meeting | For | For | Management | ||||
5 | Appoint External Auditors | For | For | Management | ||||
6 | Ratify Acts and Resolutions of the Board of Directors, Board Committees and Management | For | For | Management | ||||
7a | Elect Andrew L. Tan as Director | For | For | Management | ||||
7b | Elect Katherine L. Tan as Director | For | For | Management | ||||
7c | Elect Kingson U. Sian as Director | For | For | Management | ||||
7d | Elect Enrique Santos L. Sy as Director | For | For | Management | ||||
7e | Elect Jesus B. Varela as Director | For | For | Management | ||||
7f | Elect Cresencio P. Aquino as Director | For | For | Management | ||||
7g | Elect Alejo L. Villanueva, Jr. as Director | For | For | Management |
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | AUG 19, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 12, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Application for Unified Registration of Multi-variety Debt Financing Instruments | For | For | Management |
Page 111
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | SEP 16, 2022 | Meeting Type: | Special | |||
Record Date: | SEP 09, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Extension of Authorization of the Board and Persons Authorized by the Board of Directors to Handle Matters Related to Spin-off of Subsidiary and Resolution Validity Period of Listing on ChiNext | For | Abstain | Management | ||||
2 | Approve Amendments to Articles of Association | For | For | Management |
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | JAN 06, 2023 | Meeting Type: | Special | |||
Record Date: | DEC 30, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Repurchase and Cancellation of Performance Shares under the 2018 Performance Shares Incentive Plan | For | For | Management | ||||
2 | Approve the Repurchase and Cancellation of Performance Shares under the 2019 Performance Shares Incentive Plan | For | For | Management | ||||
3 | Approve the Repurchase and Cancellation of Performance Shares under the 2020 Performance Shares Incentive Plan | For | For | Management | ||||
4 | Approve the Repurchase and Cancellation of Performance Shares under the 2021 Performance Shares Incentive Plan | For | For | Management | ||||
5 | Approve the Repurchase and Cancellation of Performance Shares under the 2022 Performance Shares Incentive Plan | For | For | Management | ||||
6 | Approve Asset Pool Business | For | Abstain | Management | ||||
7 | Approve Provision of Guarantees to Controlled Subsidiaries for Asset Pool Business | For | Abstain | Management |
Page 112
MIDEA GROUP CO., LTD.
Ticker: | 000333 | Security ID: | Y6S40V103 | |||
Meeting Date: | MAY 19, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 12, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Financial Statements | For | For | Management | ||||
4 | Approve Annual Report and Summary | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Draft and Summary of Performance Shares Incentive Plan | For | For | Management | ||||
7 | Approve to Formulate Methods to Assess the Performance of Plan Participants | For | For | Management | ||||
8 | Approve Authorization of the Board to Handle All Related Matters | For | For | Management | ||||
9 | Approve Employee Share Purchase Plan | For | For | Management | ||||
10 | Approve Management Method of Employee Share Purchase Plan | For | For | Management | ||||
11 | Approve Authorization of the Board to Handle All Related Matters Regarding Employee Share Purchase Plan | For | For | Management | ||||
12 | Approve Provision of Guarantee to Subsidiaries | For | Abstain | Management | ||||
13 | Approve Asset Pool Business and Provision of Guarantee | For | Abstain | Management | ||||
14 | Approve Foreign Exchange Fund Derivatives Business | For | For | Management | ||||
15 | Approve Use of Idle Own Funds for Entrusted Wealth Management | For | Abstain | Management | ||||
16 | Approve to Appoint Auditor | For | For | Management | ||||
17 | Amend Articles of Association | For | Abstain | Management | ||||
18 | Approve Purchase of Liability Insurance for Company, Directors, Supervisors and Senior Management Members | For | For | Management |
MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: | MBB | Security ID: | Y6050Q101 | |||
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reports of Board of Directors for Financial Year 2022 and Business Plan for Financial Year 2023 | For | For | Management | ||||
2 | Approve Report of Executive Board on Business Performance of Financial Year 2022 and Business Plan for Financial Year 2023 | For | For | Management | ||||
3 | Approve Report of Supervisory Board of Financial Year 2022 and Plan for Financial Year 2023 | For | For | Management | ||||
4 | Dismiss Director and Approve Number of Directors of Remaining Period of Term 2019-2024 | For | Abstain | Management | ||||
5 | Approve Audited Financial Statements of Financial Year 2022 and Income Allocation of Financial Year 2023 | For | For | Management | ||||
6 | Approve Plans to Increase Charter Capital | For | Abstain | Management | ||||
7 | Approve Use of Owner’s Equity for Financial Year 2023 | For | For | Management | ||||
8 | Approve Payment of Remuneration of Board of Directors and Supervisory Board in Financial Year 2023 | For | For | Management | ||||
9 | Other Business | For | Against | Management |
Page 113
MILLICOM INTERNATIONAL CELLULAR SA
Ticker: | TIGO | Security ID: | L6388G134 | |||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | For | For | Management | ||||
2 | Receive and Approve Board’s and Auditor’s Reports | For | For | Management | ||||
3 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Approve Discharge of Directors | For | For | Management | ||||
6 | Fix Number of Directors at Ten | For | For | Management | ||||
7 | Reelect Jose Antonio Rios Garcia as Director | For | For | Management | ||||
8 | Reelect Bruce Churchill as Director | For | For | Management | ||||
9 | Reelect Tomas Eliasson as Director | For | For | Management | ||||
10 | Reelect Pernille Erenbjerg as Director | For | For | Management | ||||
11 | Reelect Mauricio Ramos as Director | For | For | Management | ||||
12 | Elect Maria Teresa Arnal as Director | For | For | Management | ||||
13 | Elect Blanca Trevino De Vega as Director | For | For | Management | ||||
14 | Elect Thomas Reynaud as Director | For | For | Management | ||||
15 | Elect Nicolas Jaeger as Director | For | For | Management | ||||
16 | Elect Michael Golan as Director | For | For | Management | ||||
17 | Reelect Jose Antonio Rios Garcia as Board Chairman | For | For | Management | ||||
18 | Approve Remuneration of Directors | For | For | Management | ||||
19 | Approve Ernst & Young S.A., Luxembourg as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
20 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | For | For | Management | ||||
21 | Approve Share Repurchase Plan | For | For | Management | ||||
22 | Approve Remuneration Report | For | For | Management | ||||
23 | Approve Senior Management Remuneration Policy | For | For | Management | ||||
24 | Approve Share-Based Incentive Plans | For | For | Management | ||||
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | For | For | Management | ||||
2 | Increase Authorized Share Capital and Amend Articles of Association | For | For | Management | ||||
3 | Approve Renewal of the Authorization Granted to the Board of Directors to Issue New Shares and Amend Articles of Association | For | For | Management | ||||
4 | Receive and Approve Directors’ Special Report and Grant Power to Remove or Limit the Preferential Subscription Right | For | For | Management | ||||
5 | Approve Full Restatement of the Articles of Incorporation | For | For | Management |
MOL HUNGARIAN OIL & GAS PLC
Ticker: | MOL | Security ID: | X5S32S129 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Use of Electronic Vote Collection Method | For | For | Management | ||||
2 | Elect Meeting Officials | For | For | Management | ||||
3 | Approve Standalone and Consolidated Financial Statements | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends | For | For | Management | ||||
5 | Approve Company’s Corporate Governance Statement | For | For | Management | ||||
6 | Approve Discharge of Management Board | For | For | Management | ||||
7 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor and Authorize Board to Fix Its Remuneration | For | For | Management | ||||
8 | Approve Report on Share Repurchase Program | For | For | Management | ||||
9 | Authorize Share Repurchase Program | For | For | Management | ||||
10 | Elect Zsolt Hernadi as Management Board Member | For | For | Management | ||||
11 | Elect Zoltan Aldott as Supervisory Board Member | For | For | Management | ||||
12 | Elect Andras Lanczi as Supervisory Board Member | For | For | Management | ||||
13 | Elect Peter Biro as Supervisory Board Member | For | For | Management | ||||
14 | Elect Peter Biro as Audit Committee Member | For | For | Management | ||||
15 | Approve Remuneration Report | For | Abstain | Management | ||||
16 | Amend Terms of Remuneration of Management Board Members | For | For | Management | ||||
17 | Amend Terms of Remuneration of Supervisory Board Members | For | For | Management | ||||
18 | Amend Remuneration Policy | For | Abstain | Management |
Page 114
MONDI PLC
Ticker: | MNDI | Security ID: | G6258S107 | |||
Meeting Date: | MAY 04, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 02, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Policy | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Final Dividend | For | For | Management | ||||
5 | Elect Anke Groth as Director | For | For | Management | ||||
6 | Elect Saki Macozoma as Director | For | For | Management | ||||
7 | Re-elect Svein Richard Brandtzaeg as Director | For | For | Management | ||||
8 | Re-elect Sue Clark as Director | For | For | Management | ||||
9 | Re-elect Andrew King as Director | For | For | Management | ||||
10 | Re-elect Mike Powell as Director | For | For | Management | ||||
11 | Re-elect Dominique Reiniche as Director | For | For | Management | ||||
12 | Re-elect Dame Angela Strank as Director | For | For | Management | ||||
13 | Re-elect Philip Yea as Director | For | For | Management | ||||
14 | Re-elect Stephen Young as Director | For | For | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
17 | Authorise Issue of Equity | For | For | Management | ||||
18 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
19 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
20 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: | MOH | Security ID: | X55904100 | |||
Meeting Date: | SEP 08, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | SEP 02, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Transaction with a Related Party | For | Abstain | Management |
Page 115
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: | MOH | Security ID: | X55904100 | |||
Meeting Date: | MAR 22, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | MAR 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Stock Award to Executives | For | For | Management | ||||
2 | Approve Restricted Stock Plan | For | For | Management | ||||
3 | Approve Stock Option Plan | For | For | Management |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: | MOH | Security ID: | X55904100 | |||
Meeting Date: | JUN 07, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 01, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Management of Company and Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors | For | For | Management | ||||
3 | Elect Directors (Bundled) | For | Abstain | Management | ||||
4 | Elect Members of Audit Committee (Bundled) | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends | For | For | Management | ||||
6 | Approve Auditors and Fix Their Remuneration | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Approve Advance Payment for Director Remuneration | For | For | Management | ||||
9 | Approve Profit Distribution to Board Members and Management | For | Abstain | Management | ||||
10 | Approve Profit Distribution to Company Personnel | For | For | Management | ||||
11 | Approve Formation of Taxed Reserves | For | For | Management | ||||
12 | Advisory Vote on Remuneration Report | For | Abstain | Management | ||||
13 | Approve Remuneration Policy | For | Abstain | Management |
Page 116
MOTUS HOLDINGS, LTD. (SOUTH AFRICA)
Ticker: | MTH | Security ID: | S5252J102 | |||
Meeting Date: | NOV 02, 2022 | Meeting Type: | Annual | |||
Record Date: | OCT 28, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Re-elect Saleh Mayet as Director | For | For | Management | ||||
1.2 | Re-elect Johnson Njeke as Director | For | For | Management | ||||
2.1 | Re-elect Saleh Mayet as Member of the Audit and Risk Committee | For | For | Management | ||||
2.2 | Re-elect Bridget Duker as Member of the Audit and Risk Committee | For | For | Management | ||||
2.3 | Re-elect Fundiswa Roji as Member of the Audit and Risk Committee | For | For | Management | ||||
3 | Reappoint Deloitte & Touche as Auditors with Shelly Nelson as Designated Auditor | For | For | Management | ||||
4 | Appoint PricewaterhouseCoopers Inc. as Auditors with Thomas Howatt as Designated Audit Partner | For | For | Management | ||||
5 | Place Authorised but Unissued Shares under Control of Directors | For | For | Management | ||||
6 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
7 | Approve Remuneration Policy | For | For | Management | ||||
8 | Approve Remuneration Implementation Report | For | For | Management | ||||
9 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
10.1 | Approve Fees of the Chairman | For | For | Management | ||||
10.2 | Approve Fees of the Deputy Chairman | For | For | Management | ||||
10.3 | Approve Fees of the Board Member | For | For | Management | ||||
10.4 | Approve Fees of the Asset and Liability Committee Chairman | For | For | Management | ||||
10.5 | Approve Fees of the Asset and Liability Committee Member | For | For | Management | ||||
10.6 | Approve Fees of the Audit and Risk Committee Chairman | For | For | Management | ||||
10.7 | Approve Fees of the Audit and Risk Committee Member | For | For | Management | ||||
10.8 | Approve Fees of the Remuneration Committee Chairman | For | For | Management | ||||
10.9 | Approve Fees of the Remuneration Committee Member | For | For | Management | ||||
10.10 | Approve Fees of the Nomination Committee Chairman | For | For | Management | ||||
10.11 | Approve Fees of the Nomination Committee Member | For | For | Management | ||||
10.12 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | For | For | Management | ||||
10.13 | Approve Fees of the Social, Ethics and Sustainability Committee Member | For | For | Management | ||||
11 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | Abstain | Management | ||||
12 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | For | Management | ||||
13 | Authorise Repurchase of Issued Share Capital | For | For | Management |
MOVIDA PARTICIPACOES SA
Ticker: | MOVI3 | Security ID: | P6S8CC103 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Remuneration of Company’s Management | For | Did Not Vote | Management | ||||
2 | Amend Article 1 | For | Did Not Vote | Management | ||||
3 | Amend Article 2 | For | Did Not Vote | Management | ||||
4 | Amend Article 5 to Reflect Changes in Capital | For | Did Not Vote | Management | ||||
5 | Amend Article 6 | For | Did Not Vote | Management | ||||
6 | Amend Article 7 | For | Did Not Vote | Management | ||||
7 | Amend Article 10 | For | Did Not Vote | Management | ||||
8 | Amend Article 11 | For | Did Not Vote | Management | ||||
9 | Amend Article 12 | For | Did Not Vote | Management | ||||
10 | Amend Article 13 | For | Did Not Vote | Management | ||||
11 | Remove Article 14 | For | Did Not Vote | Management | ||||
12 | Amend Article 16 | For | Did Not Vote | Management | ||||
13 | Amend Article 18 | For | Did Not Vote | Management | ||||
14 | Amend Article 20 | For | Did Not Vote | Management | ||||
15 | Amend Article 21 | For | Did Not Vote | Management | ||||
16 | Amend Article 22 | For | Did Not Vote | Management | ||||
17 | Amend Article 26 | For | Did Not Vote | Management | ||||
18 | Amend Article 27 | For | Did Not Vote | Management | ||||
19 | Add New Article Re: Statutory Audit Committee | For | Did Not Vote | Management | ||||
20 | Amend Article 28 | For | Did Not Vote | Management | ||||
21 | Remove Article 30 | For | Did Not Vote | Management | ||||
22 | Amend Article 31 | For | Did Not Vote | Management | ||||
23 | Remove Article 36 | For | Did Not Vote | Management | ||||
24 | Remove Article 37 | For | Did Not Vote | Management | ||||
25 | Amend Article 38 | For | Did Not Vote | Management | ||||
26 | Include Wording Reflecting the Provisions of Article 46 of Novo Mercado Regulation | For | Did Not Vote | Management | ||||
27 | Consolidate Bylaws | For | Did Not Vote | Management | ||||
28 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Did Not Vote | Management |
Page 117
MOVIDA PARTICIPACOES SA
Ticker: | MOVI3 | Security ID: | P6S8CC103 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Did Not Vote | Management | ||||
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Did Not Vote | Management |
MOVIDA PARTICIPACOES SA
Ticker: | MOVI3 | Security ID: | P6S8CC103 | |||
Meeting Date: | JUN 02, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Amend Article 20 | For | Abstain | Management | ||||
1.2 | Amend Article 27 | For | Abstain | Management | ||||
2 | Consolidate Bylaws | For | Abstain | Management |
Page 118
MULTICHOICE GROUP, LTD.
Ticker: | MCG | Security ID: | S8039U101 | |||
Meeting Date: | AUG 25, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 19, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022 | For | For | Management | ||||
2.1 | Re-elect Elias Masilela as Director | For | For | Management | ||||
2.2 | Re-elect Imtiaz Patel as Director | For | Abstain | Management | ||||
2.3 | Re-elect Louisa Stephens as Director | For | For | Management | ||||
3.1 | Reappoint PricewaterhouseCoopers Incorporated as Auditors with Brett Humphreys as Designated Individual Registered Auditor for the Period Ending 31 March 2023 | For | For | Management | ||||
3.2 | Appoint Ernst & Young Incorporated as Auditors with Charles Trollope as Designated Individual Registered Auditor for the Period Ending 31 March 2024 | For | For | Management | ||||
4.1 | Re-elect Louisa Stephens as Chair of the Audit Committee | For | For | Management | ||||
4.2 | Re-elect Elias Masilela as Member of the Audit Committee | For | For | Management | ||||
4.3 | Re-elect James du Preez as Member of the Audit Committee | For | For | Management | ||||
4.4 | Re-elect Christine Sabwa as Member of the Audit Committee | For | For | Management | ||||
5 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
6 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
1 | Approve Remuneration Policy | For | For | Management | ||||
2 | Approve Implementation of the Remuneration Policy | For | For | Management | ||||
1 | Approve Remuneration of Non-executive Directors | For | For | Management | ||||
2 | Authorise Repurchase of Issued Share Capital | For | For | Management | ||||
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | For | Management | ||||
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | For | Management |
NANYA TECHNOLOGY CORP.
Ticker: | 2408 | Security ID: | Y62066108 | |||
Meeting Date: | MAY 24, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management |
Page 119
NASPERS, LTD.
Ticker: | NPN | Security ID: | S53435103 | |||
Meeting Date: | AUG 25, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 19, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022 | For | For | Management | ||||
2 | Approve Dividends for N Ordinary and A Ordinary Shares | For | For | Management | ||||
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | For | For | Management | ||||
4 | Appoint Deloitte as Auditors of the Company with J Welsh as the Individual Registered Auditor | For | For | Management | ||||
5 | Elect Sharmistha Dubey as Director | For | For | Management | ||||
6.1 | Re-elect Debra Meyer as Director | For | For | Management | ||||
6.2 | Re-elect Manisha Girotra as Director | For | For | Management | ||||
6.3 | Re-elect Koos Bekker as Director | For | For | Management | ||||
6.4 | Re-elect Steve Pacak as Director | For | For | Management | ||||
6.5 | Re-elect Cobus Stofberg as Director | For | For | Management | ||||
7.1 | Re-elect Manisha Girotra as Member of the Audit Committee | For | For | Management | ||||
7.2 | Re-elect Angelien Kemna as Member of the Audit Committee | For | For | Management | ||||
7.3 | Re-elect Steve Pacak as Member of the Audit Committee | For | For | Management | ||||
8 | Approve Remuneration Policy | For | For | Management | ||||
9 | Approve Implementation Report of the Remuneration Report | For | For | Management | ||||
10 | Place Authorised but Unissued Shares under Control of Directors | For | For | Management | ||||
11 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
12 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
1.1 | Approve Remuneration of Board Chairman | For | For | Management | ||||
1.2 | Approve Remuneration of Board Member | For | For | Management | ||||
1.3 | Approve Remuneration of Audit Committee Chairman | For | For | Management | ||||
1.4 | Approve Remuneration of Audit Committee Member | For | For | Management | ||||
1.5 | Approve Remuneration of Risk Committee Chairman | For | For | Management | ||||
1.6 | Approve Remuneration of Risk Committee Member | For | For | Management | ||||
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | For | For | Management | ||||
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | For | For | Management | ||||
1.9 | Approve Remuneration of Nomination Committee Chairman | For | For | Management | ||||
1.10 | Approve Remuneration of Nomination Committee Member | For | For | Management | ||||
1.11 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | For | For | Management | ||||
1.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | For | For | Management | ||||
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | For | For | Management | ||||
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | For | Management | ||||
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | For | Management | ||||
4 | Authorise Repurchase of N Ordinary Shares | For | For | Management | ||||
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Share | For | For | Management | ||||
6 | Authorise Repurchase of A Ordinary Shares | For | For | Management |
NETEASE, INC.
Ticker: | 9999 | Security ID: | 64110W102 | |||
Meeting Date: | JUN 15, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect William Lei Ding as Director | For | For | Management | ||||
1b | Elect Grace Hui Tang as Director | For | For | Management | ||||
1c | Elect Alice Yu-Fen Cheng as Director | For | For | Management | ||||
1d | Elect Joseph Tze Kay Tong as Director | For | For | Management | ||||
1e | Elect Michael Man Kit Leung as Director | For | For | Management | ||||
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | For | For | Management | ||||
3 | Amend Company’s Amended and Restated Memorandum and Articles of Association | For | For | Management | ||||
4 | Approve Amended and Restated 2019 Share Incentive Plan | For | For | Management |
Page 120
NINE DRAGONS PAPER (HOLDINGS), LTD.
Ticker: | 2689 | Security ID: | G65318100 | |||
Meeting Date: | OCT 21, 2022 | Meeting Type: | Special | |||
Record Date: | OCT 17, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Second Supplemental Agreement and Related Transactions | For | For | Management |
NINE DRAGONS PAPER (HOLDINGS), LTD.
Ticker: | 2689 | Security ID: | G65318100 | |||
Meeting Date: | DEC 06, 2022 | Meeting Type: | Annual | |||
Record Date: | NOV 30, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Elect Zhang Cheng Fei as Director | For | For | Management | ||||
3a2 | Elect Lau Chun Shun as Director | For | For | Management | ||||
3a3 | Elect Zhang Lianpeng as Director | For | For | Management | ||||
3a4 | Elect Tam Wai Chu, Maria as Director | For | For | Management | ||||
3a5 | Elect Ng Leung Sing as Director | For | For | Management | ||||
3a6 | Elect Lam Yiu Kin as Director | For | For | Management | ||||
3b | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
5b | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5c | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
6 | Adopt New By-Laws | For | For | Management |
Page 121
NOAH HOLDINGS, LTD.
Ticker: | 6686 | Security ID: | 65487X102 | |||
Meeting Date: | DEC 16, 2022 | Meeting Type: | Annual | |||
Record Date: | OCT 24, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Revised Articles of Association | For | For | Management | ||||
2 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
3 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Abstain | Management | ||||
4 | Conditional Upon the Passing of Items 2 and 3: Authorize Reissuance of Repurchased Shares | For | Abstain | Management | ||||
5 | Approve the 2022 Share Incentive Plan | For | For | Management | ||||
6 | Conditional Upon the Passing of Item 5: Authorize Board for Issuance of Shares Under the 2022 Share Incentive Plan | For | For | Management |
NOAH HOLDINGS, LTD.
Ticker: | 6686 | Security ID: | 65487X102 | |||
Meeting Date: | JUN 12, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2A1 | Elect Chia-Yue Chang as Director | For | For | Management | ||||
2A2 | Elect Zhiwu Chen as Director | For | For | Management | ||||
2A3 | Elect May Yihong Wu as Director | For | For | Management | ||||
2B | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5A | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5B | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
5C | Authorize Reissuance of Repurchased Shares | For | Against | Management |
Page 122
NOVATEK MICROELECTRONICS CORP.
Ticker: | 3034 | Security ID: | Y64153102 | |||||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual | |||||
Record Date: | MAR 31, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Approve Amendments to Articles of Association | For | For | Management |
NTPC, LTD.
Ticker: | 532555 | Security ID: | Y6421X116 | |||
Meeting Date: | AUG 30, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 23, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Confirm Interim Dividend and Declare Final Dividend | For | For | Management | ||||
3 | Re-elect Ramesh Babu V. as Director (Operations) | For | For | Management | ||||
4 | Authorize Board to Fix Remuneration of Statutory Auditors | For | For | Management | ||||
5 | Elect Vivek Gupta as Director | For | For | Management | ||||
6 | Elect Jitendra Jayantilal Tanna as Director | For | For | Management | ||||
7 | Elect Vidyadhar Vaishampayan as Director | For | For | Management | ||||
8 | Elect Sangitha Varier as Director | For | For | Management | ||||
9 | Elect Piyush Surendrapal Singh as Government Nominee Director | For | For | Management | ||||
10 | Elect Jaikumar Srinivasan as Director (Finance) | For | For | Management | ||||
11 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
12 | Approve Issuance of Bonds/Debentures on Private Placement Basis | For | For | Management |
Page 123
OLD MUTUAL, LTD.
Ticker: | OMU | Security ID: | S5790B132 | |||
Meeting Date: | AUG 12, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 05, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorise Specific Issue of Shares for Cash | For | Abstain | Management | ||||
1 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | For | Abstain | Management | ||||
2 | Authorise Future Specific Repurchase of Shares from the B-BBEE Participants | For | Abstain | Management | ||||
2 | Authorise Ratification of Approved Resolutions | For | For | Management |
OLD MUTUAL, LTD.
Ticker: | OMU | Security ID: | S5790B132 | |||
Meeting Date: | MAY 26, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Re-elect Brian Armstrong as Director | For | For | Management | ||||
1.2 | Re-elect Albert Essien as Director | For | For | Management | ||||
1.3 | Re-elect Olufunke Ighodaro as Director | For | For | Management | ||||
1.4 | Re-elect James Mwangi as Director | For | For | Management | ||||
1.5 | Re-elect Stewart van Graan as Director | For | For | Management | ||||
2.1 | Re-elect Olufunke Ighodaro as Member of the Audit Committee | For | For | Management | ||||
2.2 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | For | For | Management | ||||
2.3 | Re-elect Jaco Langner as Member of the Audit Committee | For | For | Management | ||||
2.4 | Re-elect John Lister as Member of the Audit Committee | For | For | Management | ||||
2.5 | Re-elect Nomkhita Nqweni as Member of Audit Committee | For | For | Management | ||||
3.1 | Reappoint Deloitte & Touche as Joint Auditors | For | For | Management | ||||
3.2 | Reappoint Ernst & Young as Joint Auditors | For | For | Management | ||||
4.1 | Approve Remuneration Policy | For | For | Management | ||||
4.2 | Approve Remuneration Implementation Report | For | For | Management | ||||
1 | Approve Remuneration of Non-executive Directors | For | For | Management | ||||
2 | Authorise Repurchase of Issued Share Capital | For | For | Management | ||||
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes | For | For | Management |
Page 124
ORBIA ADVANCE CORP. SAB DE CV
Ticker: | ORBIA | Security ID: | P7S81Y105 | |||
Meeting Date: | MAR 30, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept CEO’s Report and Board’s Report on Operations and Results | For | For | Management | ||||
1.2 | Accept Individual and Consolidated Financial Statements | For | For | Management | ||||
1.3 | Accept Report on Compliance of Fiscal Obligations | For | For | Management | ||||
2.1 | Accept Report of Audit Committee | For | For | Management | ||||
2.2 | Accept Report of Corporate Governance, Responsibility and Compensation Committee | For | For | Management | ||||
2.3 | Accept Report of Finance Committee | For | For | Management | ||||
3.1 | Approve Allocation of Individual and Consolidated Net Profit in the Amount of USD 567 Million and USD 665 Million Respectively | For | For | Management | ||||
3.2 | Approve Allocation of Individual and/or Consolidated Profits Referred to in Previous Item 3.1 to Accumulated Results Account | For | For | Management | ||||
3.3 | Approve Ordinary Cash Dividends of USD 240 Million | For | For | Management | ||||
4.1 | Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman | For | For | Management | ||||
4.2a | Elect or Ratify Juan Pablo Del Valle Perochena as Board Member | For | For | Management | ||||
4.2b | Elect or Ratify Antonio Del Valle Perochena as Board Member | For | For | Management | ||||
4.2c | Elect or Ratify Maria de Guadalupe Del Valle Perochena as Board Member | For | For | Management | ||||
4.2d | Elect or Ratify Francisco Javier Del Valle Perochena as Board Member | For | For | Management | ||||
4.2e | Elect or Ratify Guillermo Ortiz Martinez as Board Member | For | For | Management | ||||
4.2f | Elect or Ratify Divo Milan Haddad as Board Member | For | For | Management | ||||
4.2g | Elect or Ratify Alma Rosa Moreno Razo as Board Member | For | For | Management | ||||
4.2h | Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member | For | For | Management | ||||
4.2i | Elect or Ratify Jack Goldstein Ring as Board Member | For | For | Management | ||||
4.2j | Elect or Ratify Edward Mark Rajkowski as Board Member | For | For | Management | ||||
4.2k | Elect or Ratify Mihir Arvind Desai as Board Member | For | For | Management | ||||
4.3a | Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors | For | For | Management | ||||
4.3b | Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board | For | For | Management | ||||
4.3c | Elect or Ratify Sheldon Vincent Hirt as Alternate Secretary (Non-Member) of Board | For | For | Management | ||||
4.4a | Elect or Ratify Edward Mark Rajkowski as Chairman of Audit Committee | For | For | Management | ||||
4.4b | Elect or Ratify Maria Teresa Altagracia Arnal Machado as Chairman of Corporate Practices, Responsability and Compensation Committee | For | For | Management | ||||
5 | Approve Remuneration of Members of Board and Key Committees | For | Abstain | Management | ||||
6.1 | Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company’s Shares | For | For | Management | ||||
6.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | Abstain | Management | ||||
7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | For | For | Management | ||||
8 | Authorize Cancellation of Repurchased Shares | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
OTP BANK NYRT
Ticker: | OTP | Security ID: | X60746181 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 26, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share | For | For | Management | ||||
2 | Approve Company’s Corporate Governance Statement | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Ratify Ernst & Young Ltd. as Auditor and Authorize Board to Fix Its Remuneration | For | For | Management | ||||
5 | Approve Remuneration Policy | For | Abstain | Management | ||||
6 | Elect Antal Gyorgy Kovacs as Management Board Member | For | For | Management | ||||
7.1 | Elect Antal Tibor Tolnay as Supervisory Board Member | For | For | Management | ||||
7.2 | Elect Jozsef Gabor Horvath as Supervisory Board Member | For | For | Management | ||||
7.3 | Elect Tamas Gudra as Supervisory Board Member | For | For | Management | ||||
7.4 | Elect Olivier Pequeux as Supervisory Board Member | For | For | Management | ||||
7.5 | Elect Klara Bella as Supervisory Board Member | For | For | Management | ||||
7.6 | Elect Andras Michnai as Supervisory Board Member | For | For | Management | ||||
8.1 | Elect Antal Tibor Tolnay as Audit Committee Member | For | For | Management | ||||
8.2 | Elect Jozsef Gabor Horvath as Audit Committee Member | For | For | Management | ||||
8.3 | Elect Tamas Gudra as Audit Committee Member | For | For | Management | ||||
8.4 | Elect Olivier Pequeux as Audit Committee Member | For | For | Management | ||||
9 | Approve Terms of Remuneration of Supervisory Board and Audit Committee Members | For | For | Management | ||||
10 | Authorize Share Repurchase Program | For | For | Management |
Page 125
PETROLEO BRASILEIRO SA
Ticker: | PETR4 | Security ID: | P78331132 | |||
Meeting Date: | AUG 19, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors | For | Against | Management | ||||
2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
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? | None | Against | Management | ||||
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | For | Management | ||||
5.1 | Percentage of Votes to Be Assigned - Elect Gileno Gurjao Barreto as Director | None | For | Management | ||||
5.2 | Percentage of Votes to Be Assigned - Elect Caio Mario Paes de Andrade as Director | None | For | Management | ||||
5.3 | Percentage of Votes to Be Assigned - Elect Edison Antonio Costa Britto Garcia as Independent Director | None | For | Management | ||||
5.4 | Percentage of Votes to Be Assigned - Elect Ieda Aparecida de Moura Cagni as Independent Director | None | For | Management | ||||
5.5 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | None | For | Management | ||||
5.6 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | None | For | Management | ||||
5.7 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder | None | For | Shareholder | ||||
5.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder | None | For | Shareholder | ||||
6 | Elect Gileno Gurjao Barreto as Board Chairman | For | For | Management | ||||
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
PETROLEO BRASILEIRO SA
Ticker: | PETR4 | Security ID: | P78331132 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Management | ||||
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? | None | Against | Management | ||||
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | For | Management | ||||
7.1 | Percentage of Votes to Be Assigned - Elect Pietro Adamo Sampaio Mendes as Independent Director | None | Abstain | Management | ||||
7.2 | Percentage of Votes to Be Assigned - Elect Jean Paul Terra Prates as Director | None | Abstain | Management | ||||
7.3 | Percentage of Votes to Be Assigned - Elect Efrain Pereira da Cruz as Independent Director | None | Abstain | Management | ||||
7.4 | Percentage of Votes to Be Assigned - Elect Vitor Eduardo de Almeida Saback as Independent Director | None | Abstain | Management | ||||
7.5 | Percentage of Votes to Be Assigned - Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director | None | Abstain | Management | ||||
7.6 | Percentage of Votes to Be Assigned - Elect Bruno Moretti as Independent Director | None | Abstain | Management | ||||
7.7 | Percentage of Votes to Be Assigned - Elect Sergio Machado Rezende as Independent Director | None | Abstain | Management | ||||
7.8 | Percentage of Votes to Be Assigned - Elect Suzana Kahn Ribeiro as Independent Director | None | Abstain | Management | ||||
7.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director | None | Abstain | Shareholder | ||||
7.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | None | Abstain | Shareholder | ||||
8 | Elect Pietro Adamo Sampaio Mendes as Board Chairman | For | Abstain | Management | ||||
9 | Fix Number of Fiscal Council Members at Five | For | For | Management | ||||
10 | Elect Fiscal Council Members | For | Abstain | Management | ||||
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | None | Abstain | Management | ||||
12 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder | None | Abstain | Shareholder | ||||
13 | Approve Remuneration of Company’s Management, Fiscal Council, and Statutory Advisory Committees | For | Abstain | Management | ||||
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? | None | Against | Management |
Page 126
PING AN BANK CO, LTD.
Ticker: | 000001 | Security ID: | Y6896T103 | |||
Meeting Date: | NOV 10, 2022 | Meeting Type: | Special | |||
Record Date: | NOV 02, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Composition of the Board of Directors | For | For | Management | ||||
2 | Approve Composition of the Supervisory Board | For | For | Management | ||||
3 | Elect Che Guobao as Supervisor of the Eleventh Board of Supervisors | For | For | Management | ||||
4.1 | Elect Xie Yonglin as Director | For | For | Management | ||||
4.2 | Elect Chen Xinying as Director | For | For | Management | ||||
4.3 | Elect Cai Fangfang as Director | For | For | Management | ||||
4.4 | Elect Fu Xin as Director | For | For | Management | ||||
4.5 | Elect Hu Jianfeng as Director | For | For | Management | ||||
4.6 | Elect Guo Jian as Director | For | For | Management | ||||
5.1 | Elect Hu Yuefei as Director | For | For | Management | ||||
5.2 | Elect Yang Zhiqun as Director | For | For | Management | ||||
5.3 | Elect Guo Shibang as Director | For | For | Management | ||||
5.4 | Elect Xiang Youzhi as Director | For | For | Management | ||||
6.1 | Elect Yang Jun as Director | For | For | Management | ||||
6.2 | Elect Ai Chunrong as Director | For | For | Management | ||||
6.3 | Elect Wu Zhipan as Director | For | For | Management | ||||
6.4 | Elect Chen Su as Director | For | For | Management | ||||
6.5 | Elect Liu Feng as Director | For | For | Management | ||||
7.1 | Elect Wang Chunhan as Supervisor | For | For | Management | ||||
7.2 | Elect Wang Songqi as Supervisor | For | For | Management | ||||
7.3 | Elect Han Xiaojing as Supervisor | For | For | Management |
PING AN BANK CO., LTD.
Ticker: | 000001 | Security ID: | Y6896T103 | |||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 24, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements and Financial Budget Report | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Related Party Transaction and Related Party Transaction Management System Implementation Report | For | For | Management | ||||
7 | Approve to Appoint Auditor | For | For | Management | ||||
8 | Approve External Donation Budget and External Donation Authorization | For | Abstain | Management |
Page 127
PING AN BANK CO., LTD.
Ticker: | 000001 | Security ID: | Y6896T103 | |||
Meeting Date: | JUN 26, 2023 | Meeting Type: | Special | |||
Record Date: | JUN 15, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Ji Guangheng as Non-independent Director | For | For | Management |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: | 2318 | Security ID: | Y69790106 | |||
Meeting Date: | MAY 12, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 03, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Annual Report and Its Summary | For | For | Management | ||||
4 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | For | For | Management | ||||
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Elect Wang Guangqian as Director | For | For | Management | ||||
8 | Approve Issuance of Debt Financing Instruments | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Additional H Shares | For | For | Management |
Page 128
POU CHEN CORP.
Ticker: | 9904 | Security ID: | Y70786101 | |||
Meeting Date: | JUN 15, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 14, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Report, Financial Statements and Profit Distribution | For | For | Management | ||||
2 | Approve Amendments to Articles of Association | For | For | Management | ||||
3 | Amend Rules and Procedures Regarding Shareholder’s General Meeting | For | For | Management |
POWERTECH TECHNOLOGY, INC.
Ticker: | 6239 | Security ID: | Y7083Y103 | |||
Meeting Date: | MAY 31, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Report and Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Approve Issuance of Common Shares for Overseas Depositary Shares Issuance and/or for Public Offering and/or for Private Placement and/or Private Placement of Overseas or Domestic Convertible Bonds and/or Issuance of Overseas or Domestic Convertible Bonds | For | For | Management | ||||
4.1 | Elect D.K. Tsai, with SHAREHOLDER NO. 641, as Non-Independent Director | For | For | Management | ||||
4.2 | Elect J.S. Leu, with SHAREHOLDER NO. 302, as Non-Independent Director | For | For | Management | ||||
4.3 | Elect Shigeo Koguchi, a REPRESENTATIVE of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director | For | For | Management | ||||
4.4 | Elect Daphne Wu, a REPRESENTATIVE of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director | For | For | Management | ||||
4.5 | Elect Boris Hsieh, a REPRESENTATIVE of GREATEK ELECTRONICS INC., with SHAREHOLDER NO.179536, as Non-Independent Director | For | For | Management | ||||
4.6 | Elect Kenjiro Hara, a REPRESENTATIVE of Kioxia Semiconductor Taiwan Corporation, with SHAREHOLDER NO.2509 as Non-Independent Director | For | For | Management | ||||
4.7 | Elect Morgan Chang, with ID NO. B100071XXX, as Independent Director | For | For | Management | ||||
4.8 | Elect Pei-Ing Lee, with ID NO. N103301XXX, as Independent Director | For | For | Management | ||||
4.9 | Elect Jui-Tsung Chen, with ID NO. B100035XXX, as Independent Director | For | For | Management | ||||
4.10 | Elect Chao-Chin Tung, with ID NO. A102792XXX, as Independent Director | For | For | Management | ||||
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | For | For | Management |
Page 129
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: | FIBRAPL14 | Security ID: | P4559M101 | |||
Meeting Date: | JUL 05, 2022 | Meeting Type: | Special | |||
Record Date: | JUN 27, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report from Administrator on Triggering of Incentive Fee During Incentive Fee Period Which Concluded on June 6, 2022 | For | For | Management | ||||
2 | Approve Issuance of Additional Real Estate Trust Certificates in Order to Carry out Payment of Incentive Fee | For | For | Management | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: | FIBRAPL14 | Security ID: | P4559M101 | |||
Meeting Date: | JAN 30, 2023 | Meeting Type: | Special | |||
Record Date: | JAN 20, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Trust Agreement, Global Certificate and Transaction Documents Re: Distributions in Kind | For | For | Management | ||||
2 | Approve to Use Real Estate Certificates (CBFIs) to Carry out Payment of Distributions in Kind by Trust | For | For | Management | ||||
3 | Instruct Common Representative and Trustee to Execute Acts to Comply with Resolutions Adopted Herein and to Execute All Documents and Carry out All Procedures, Publications and/or Communications | For | For | Management | ||||
4 | Ratify and/or Elect Members and Alternates of Technical Committee; Verify their Independence Classification | For | For | Management | ||||
5 | Ratify Remuneration of Independent Members and/or Alternates of Technical Committee | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 130
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: | FIBRAPL14 | Security ID: | P4559M101 | |||
Meeting Date: | MAR 21, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Annual Report of Trust | For | For | Management | ||||
3.a | Approve Increase Maximum Issuance Amount under Program of Recurring Issuer | For | For | Management | ||||
3.b | Approve Increase Maximum Amount for Issuance of Long-Term Debt Certificates (Cebures) under Program | For | For | Management | ||||
3.c | Approve Increase Total Amount of Real Estate Trust Certificates (CBFIs) | For | For | Management | ||||
4.a | Approve to Use CBFIs Currently Registered in National Securities Registry under Program Approved by Holders Meeting on April 26, 2021 to Carry out Additional Issuances via Public or Private Offers | For | For | Management | ||||
4.b | Authorize Administrator to Set Terms and Conditions of Such Additional Issuances | For | For | Management | ||||
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: | PINFRA | Security ID: | P7925L103 | |||
Meeting Date: | JUL 28, 2022 | Meeting Type: | Annual | |||
Record Date: | JUL 20, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | For | For | Management | ||||
1b | Approve Board’s Report on Policies and Accounting Criteria Followed in Preparation of Financial Information | For | For | Management | ||||
1c | Approve Individual and Consolidated Financial Statements | For | For | Management | ||||
1d | Approve Report on Adherence to Fiscal Obligations | For | For | Management | ||||
1e | Approve Allocation of Income | For | For | Management | ||||
2a | Approve Discharge of Board and CEO | For | For | Management | ||||
2b | Elect or Ratify Directors, Members, Chairmen of Audit and Corporate Governance Committees, Committee Members and Secretary (Non-Member) | For | For | Management | ||||
2c | Approve Corresponding Remuneration | For | For | Management | ||||
3a | Set Maximum Amount of Share Repurchase Reserve | For | Abstain | Management | ||||
3b | Approve Report on Share Repurchase Reserve | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 131
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: | PINFRA | Security ID: | P7925L103 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 20, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles | For | Against | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | Abstain | Management |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: | PINFRA | Security ID: | P7925L103 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | For | For | Management | ||||
1b | Approve Board’s Report on Policies and Accounting Criteria Followed in Preparation of Financial Information | For | For | Management | ||||
1c | Approve Individual and Consolidated Financial Statements | For | For | Management | ||||
1d | Approve Report on Adherence to Fiscal Obligations | For | For | Management | ||||
1e | Approve Allocation of Income | For | For | Management | ||||
2a1 | Elect or Ratify Directors | For | For | Management | ||||
2a2 | Elect or Ratify Chairman of Audit Committee | For | Abstain | Management | ||||
2a3 | Elect or Ratify Chairman of Corporate Practices Committee | For | Abstain | Management | ||||
2a4 | Elect or Ratify Members of Committees | For | Abstain | Management | ||||
2a5 | Elect or Ratify Secretary (Non-Member) of Board | For | Abstain | Management | ||||
2b | Approve Corresponding Remuneration | For | For | Management | ||||
3a | Set Maximum Amount of Share Repurchase Reserve | For | For | Management | ||||
3b | Approve Report on Share Repurchase Reserve | For | For | Management | ||||
4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 132
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: | PINFRA | Security ID: | P7925L103 | |||
Meeting Date: | MAY 24, 2023 | Meeting Type: | Ordinary Shareholders | |||
Record Date: | MAY 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividends of up to MXN 1 Billion | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
PROSUS NV
Ticker: | PRX | Security ID: | N7163R103 | |||
Meeting Date: | AUG 24, 2022 | Meeting Type: | Annual | |||
Record Date: | JUL 27, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Adopt Financial Statements | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Approve Discharge of Executive Directors | For | For | Management | ||||
6 | Approve Discharge of Non-Executive Directors | For | For | Management | ||||
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | For | For | Management | ||||
8 | Elect Sharmistha Dubey as Non-Executive Director | For | For | Management | ||||
9.1 | Re-elect JP Bekker as Non-Executive Director | For | For | Management | ||||
9.2 | Re-elect D Meyer as Non-Executive Director | For | For | Management | ||||
9.3 | Re-elect SJZ Pacak as Non-Executive Director | For | For | Management | ||||
9.4 | Re-elect JDT Stofberg as Non-Executive Director | For | For | Management | ||||
10 | Ratify Deloitte Accountants B.V. as Auditors | For | For | Management | ||||
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Pre-emptive Rights | For | For | Management | ||||
12 | Authorize Repurchase of Shares | For | For | Management | ||||
13 | Approve Reduction in Share Capital Through Cancellation of Shares | For | For | Management | ||||
14 | Discuss Voting Results (Non-Voting) | None | None | Management | ||||
15 | Close Meeting (Non-Voting) | None | None | Management |
Page 133
PRUDENTIAL PLC
Ticker: | PRU | Security ID: | G72899100 | |||
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 23, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Remuneration Policy | For | For | Management | ||||
4 | Elect Arijit Basu as Director | For | For | Management | ||||
5 | Elect Claudia Dyckerhoff as Director | For | For | Management | ||||
6 | Elect Anil Wadhwani as Director | For | For | Management | ||||
7 | Re-elect Shriti Vadera as Director | For | For | Management | ||||
8 | Re-elect Jeremy Anderson as Director | For | For | Management | ||||
9 | Re-elect Chua Sock Koong as Director | For | For | Management | ||||
10 | Re-elect David Law as Director | For | For | Management | ||||
11 | Re-elect Ming Lu as Director | For | For | Management | ||||
12 | Re-elect George Sartorel as Director | For | For | Management | ||||
13 | Re-elect Jeanette Wong as Director | For | For | Management | ||||
14 | Re-elect Amy Yip as Director | For | For | Management | ||||
15 | Appoint Ernst & Young LLP as Auditors | For | For | Management | ||||
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
17 | Authorise UK Political Donations and Expenditure | For | For | Management | ||||
18 | Approve Sharesave Plan | For | For | Management | ||||
19 | Approve Long Term Incentive Plan | For | For | Management | ||||
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | For | For | Management | ||||
21 | Approve the ISSOSNE Service Provider Sublimit | For | For | Management | ||||
22 | Approve Agency Long Term Incentive Plan | For | For | Management | ||||
23 | Approve the Agency LTIP Service Provider Sublimit | For | For | Management | ||||
24 | Authorise Issue of Equity | For | For | Management | ||||
25 | Authorise Issue of Equity to Include Repurchased Shares | For | For | Management | ||||
26 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Management | ||||
28 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
29 | Adopt New Articles of Association | For | For | Management | ||||
30 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
PT ASTRA INTERNATIONAL TBK
Ticker: | ASII | Security ID: | Y7117N172 | |||
Meeting Date: | APR 19, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 27, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Annual Report, Financial Statements, and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Directors and Commissioners and Approve Their Remuneration | None | For | Shareholder | ||||
4 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | For | For | Management |
Page 134
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: | BBRI | Security ID: | Y0697U112 | |||
Meeting Date: | MAR 13, 2023 | Meeting Type: | Annual | |||
Record Date: | FEB 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Annual Report, Financial Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Remuneration and Tantiem of Directors and Commissioners | For | For | Management | ||||
4 | Approve Auditors of the Company and the Micro and Small Enterprise Funding Program’s Financial Statements and Implementation Report | For | For | Management | ||||
5 | Approve Resolution Plan and Update of Recovery Plan of the Company | For | For | Management | ||||
6 | Accept Report on the Use of Proceeds | None | None | Management | ||||
7 | Approve Share Repurchase Program | For | For | Management | ||||
8 | Approve Changes in the Boards of the Company | For | Against | Management |
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: | BBTN | Security ID: | Y71197100 | |||
Meeting Date: | OCT 18, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | SEP 23, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Capital Increase Through Pre-emptive Rights | For | For | Management |
Page 135
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: | ICBP | Security ID: | Y71260106 | |||
Meeting Date: | JUL 22, 2022 | Meeting Type: | Annual | |||
Record Date: | JUN 29, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Directors’ Report on Company’s Business Activities and Financial Performance | For | For | Management | ||||
2 | Accept Financial Statements | For | For | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: | ICBP | Security ID: | Y71260106 | |||
Meeting Date: | JUN 23, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 30, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Directors’ Report on Company’s Business Activities and Financial Performance | For | For | Management | ||||
2 | Approve Financial Statements | For | For | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
Page 136
SAFARICOM PLC
Ticker: | SCOM | Security ID: | V74587102 | |||
Meeting Date: | JUL 29, 2022 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Note Interim Dividend of KES 0.64 Per Share; Approve Final Dividend of KES 0. 75 Per Share | For | For | Management | ||||
3 | Re-elect Rose Ogega as Director | For | For | Management | ||||
4 | Elect Rose Ogega, Bitange Ndemo, Winnie Ouko, Raisibe Morathi, and Sitholizwe Mdlalose, as Members of the Audit, Risk and Compliance Committee (Bundled) | For | For | Management | ||||
5 | Approve Remuneration of Directors and Approve Director’s Remuneration Report | For | For | Management | ||||
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | For | For | Management |
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: | 2310 | Security ID: | M8257M100 | |||
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations for FY 2022 | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | Management | ||||
3 | Approve Auditors’ Report on Company Financial Statements for FY 2022 | For | For | Management | ||||
4 | Approve Discharge of Directors for FY 2022 | For | For | Management | ||||
5 | Approve Remuneration of Directors of SAR 4,541,667 for FY 2022 | For | For | Management | ||||
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | For | For | Management | ||||
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | For | For | Management | ||||
8 | Authorize Share Repurchase Program up to 65,121,992 Shares to be Retained as Treasury Shares to and Authorize Board to Ratify and Execute the Approved Resolution | For | For | Management | ||||
9 | Elect Mahmoud Al Theeb as Member of Audit Committee | For | Abstain | Management |
Page 137
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: | 000810 | Security ID: | Y7473H108 | |||
Meeting Date: | MAR 17, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Kim So-young as Outside Director | For | For | Management | ||||
3.2 | Elect Kim Jun-ha as Inside Director | For | For | Management | ||||
4 | Elect Park Jin-hoe as Outside Director to Serve as an Audit Committee Member | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
SANDS CHINA, LTD.
Ticker: | 1928 | Security ID: | G7800X107 | |||
Meeting Date: | MAY 19, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 08, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2a | Elect Robert Glen Goldstein as Director | For | For | Management | ||||
2b | Elect Charles Daniel Forman as Director | For | For | Management | ||||
2c | Elect Kenneth Patrick Chung as Director | For | For | Management | ||||
2d | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
7 | Approve Amendments to the Memorandum and Articles of Association | For | Against | Management |
Page 138
SANLAM, LTD.
Ticker: | SLM | Security ID: | S7302C137 | |||
Meeting Date: | JUN 07, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 26, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2022 | For | For | Management | ||||
2 | Reappoint KPMG Inc as Joint Auditors with Pierre Fourie as the Individual and Designated Auditor | For | For | Management | ||||
3 | Reappoint PricewaterhouseCoopers Inc (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor | For | For | Management | ||||
4 | Elect Thembisa Skweyiya as Director | For | For | Management | ||||
5.1 | Re-elect Elias Masilela as Director | For | For | Management | ||||
5.2 | Re-elect Andrew Birrell as Director | For | For | Management | ||||
5.3 | Re-elect Mathukana Mokoka as Director | For | For | Management | ||||
5.4 | Re-elect Nicolaas Kruger as Director | For | For | Management | ||||
6 | Re-elect Heinie Werth as Director | For | For | Management | ||||
7.1 | Re-elect Andrew Birrell as Member of the Audit Committee | For | For | Management | ||||
7.2 | Re-elect Nicolaas Kruger as Member of the Audit Committee | For | For | Management | ||||
7.3 | Re-elect Mathukana Mokoka as Member of the Audit Committee | For | For | Management | ||||
7.4 | Re-elect Kobus Moller as Member of the Audit Committee | For | For | Management | ||||
7.5 | Re-elect Karabo Nondumo as Member of the Audit Committee | For | For | Management | ||||
8.1 | Approve Remuneration Policy | For | For | Management | ||||
8.2 | Approve Remuneration Implementation Report | For | For | Management | ||||
9 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2022 | For | For | Management | ||||
10 | Place Authorised but Unissued Shares under Control of Directors | For | For | Management | ||||
11 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
12 | Authorise Ratification of Approved Resolutions | For | For | Management | ||||
1 | Approve Remuneration of Non-executive Directors for the Period 1 July 2023 until 30 June 2024 | For | For | Management | ||||
2 | Authorise Repurchase of Issued Share Capital | For | For | Management | ||||
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | Abstain | Management | ||||
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | Abstain | Management | ||||
5 | Amend Memorandum of Incorporation Re: Clause 27.1.12 | For | Abstain | Management | ||||
6 | Amend Memorandum of Incorporation Re: Odd-lot Offer | For | Abstain | Management |
SANQUAN FOODS CO., LTD.
Ticker: | 002216 | Security ID: | Y98934105 | |||
Meeting Date: | SEP 30, 2022 | Meeting Type: | Special | |||
Record Date: | SEP 23, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve to Adjust Performance Assessment Target of Stock Option Incentive Plan | For | For | Management | ||||
2 | Approve Draft and Summary of Stock Option Incentive Plan | For | For | Management | ||||
3 | Approve Methods to Assess the Performance of Plan Participants | For | For | Management |
Page 139
SANQUAN FOODS CO., LTD.
Ticker: | 002216 | Security ID: | Y98934105 | |||
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 18, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Financial Budget Report | For | For | Management | ||||
6 | Approve Profit Distribution | For | For | Management | ||||
7 | Approve Appointment of Auditor | For | For | Management | ||||
8 | Approve Application of Credit Lines | For | For | Management | ||||
9 | Approve Use of Idle Own Funds for Investment in Financial Products | For | Abstain | Management | ||||
10 | Approve Amendments to Articles of Association | For | For | Management | ||||
11 | Elect Huang Jihong as Independent Director | For | For | Management |
SAUDI ARABIAN OIL CO.
Ticker: | 2222 | Security ID: | M8237R104 | |||
Meeting Date: | MAY 08, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Board Report on Company Operations for FY 2022 | For | For | Management | ||||
2 | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | Management | ||||
3 | Approve Auditors’ Report on Company Financial Statements for FY 2022 | For | For | Management | ||||
4 | Authorize Increase of Capital by Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws | For | For | Management |
Page 140
SER EDUCACIONAL SA
Ticker: | SEER3 | Security ID: | P8T84T100 | |||
Meeting Date: | JAN 13, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Agreement to Absorb Centro de Ensino Superior Piauiense Ltda. (FAP Teresina), CIESPI-Centro Integrado de Educacao Superior do Piaui Ltda. (FAP Alianca), and Sociedade de Ensino Superior Piauiense Ltda. (FAP Parnaiba) | For | Abstain | Management | ||||
2 | Ratify Ernst & Young Auditores Independentes S.S. Ltda. as Independent Firm to Appraise Proposed Transaction | For | For | Management | ||||
3 | Approve Independent Firm’s Appraisals | For | For | Management | ||||
4 | Approve Absorption of Centro de Ensino Superior Piauiense Ltda. (FAP Teresina), CIESPI-Centro Integrado de Educacao Superior do Piaui Ltda. (FAP Alianca), and Sociedade de Ensino Superior Piauiense Ltda. (FAP Parnaiba) | For | Abstain | Management | ||||
5 | Approve Absorption of FAPs Assets Without Capital Increase | For | Abstain | Management | ||||
6 | Approve Destination of Headquarters and Branch Offices of FAPs | For | Abstain | Management | ||||
7 | Approve Full Extinction of FAPs after the Absorption | For | Abstain | Management | ||||
8 | Authorize Executives to Ratify and Execute Approved Resolutions | For | For | Management | ||||
9 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
SER EDUCACIONAL SA
Ticker: | SEER3 | Security ID: | P8T84T100 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | Management | ||||
2 | Approve Treatment of Net Loss | For | For | Management | ||||
3 | Approve Capital Budget | For | For | Management | ||||
4 | Fix Number of Directors at Six | For | For | Management | ||||
5 | Approve Classification of Herbert Steinberg, Flavio Cesar Maia Luz, Sidney Levy, and Iara de Moraes Xavier Braga as Independent Directors | For | For | Management | ||||
6 | Elect Directors | For | For | Management | ||||
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Abstain | Management | ||||
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Management | ||||
9.1 | Percentage of Votes to Be Assigned - Elect Jose Janguie Bezerra Diniz as Director | None | Abstain | Management | ||||
9.2 | Percentage of Votes to Be Assigned - Elect Francisco Muniz Barreto as Director | None | Abstain | Management | ||||
9.3 | Percentage of Votes to Be Assigned - Elect Herbert Steinberg as Independent Director | None | Abstain | Management | ||||
9.4 | Percentage of Votes to Be Assigned - Elect Flavio Cesar Maia Luz as Independent Director | None | Abstain | Management | ||||
9.5 | Percentage of Votes to Be Assigned - Elect Sidney Levy as Independent Director | None | Abstain | Management | ||||
9.6 | Percentage of Votes to Be Assigned - Elect Iara de Moraes Xavier Braga as Independent Director | None | Abstain | Management | ||||
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
11 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | None | Abstain | Management | ||||
12 | Install Fiscal Council | For | For | Management | ||||
13.1 | Elect Fernando Eduardo Ramos dos Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate | For | For | Management | ||||
13.2 | Elect Nazareno Habib Ouvidor Bichara as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate | For | For | Management | ||||
14 | Elect Jose Ecio Pereira da Costa Jr. as Fiscal Council Member and Nelson Luiz Paula de Oliveira as Alternate Appointed by Minority Shareholder | None | Against | Shareholder | ||||
15 | Approve Remuneration of Company’s Management and Fiscal Council | For | Abstain | Management | ||||
16 | Change Newspapers to Publish Company’s Legal Announcements from Valor Economico and Jornal do Commercio to Diario de Pernambuco | For | For | Management | ||||
17 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
Page 141
SFA ENGINEERING CORP.
Ticker: | 056190 | Security ID: | Y7676C104 | |||
Meeting Date: | MAR 29, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2.1 | Elect Kim Young-min as Inside Director | For | For | Management | ||||
2.2 | Elect Jeong Chan-seon as Inside Director | For | For | Management | ||||
2.3 | Elect Jeong Song as Outside Director | For | For | Management | ||||
2.4 | Elect Heo Jun-young as Outside Director | For | For | Management | ||||
3.1 | Elect Jeong Song as a Member of Audit Committee | For | For | Management | ||||
3.2 | Elect Heo Jun-young as a Member of Audit Committee | For | For | Management | ||||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: | 600529 | Security ID: | Y7678P103 | |||
Meeting Date: | SEP 21, 2022 | Meeting Type: | Special | |||
Record Date: | SEP 14, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Extension of Resolution Validity Period and Authorization of the Board to Handle Matters on Private Placement | For | For | Management |
Page 142
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: | 600529 | Security ID: | Y7678P103 | |||
Meeting Date: | DEC 14, 2022 | Meeting Type: | Special | |||
Record Date: | DEC 09, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Use of Idle Raised Funds for Investment in Wealth Management Products | For | Abstain | Management | ||||
2 | Approve Change in Registered Capital and Amendment of Articles of Association | For | Abstain | Management |
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: | 600529 | Security ID: | Y7678P103 | |||
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 11, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Report of the Independent Directors | For | For | Management | ||||
4 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
5 | Approve Financial Statements and Financial Budget Report | For | For | Management | ||||
6 | Approve Profit Distribution | For | For | Management | ||||
7 | Approve Annual Report and Summary | For | For | Management | ||||
8 | Approve Authorization of Chairman to Use Own Funds for Investment in Financial Products | For | Abstain | Management | ||||
9 | Approve Authorization of Chairman to Use Raised Funds for Investment in Financial Products | For | Abstain | Management | ||||
10 | Approve Authorization of Chairman to Apply for Financing | For | Abstain | Management | ||||
11 | Approve Appointment of Auditor | For | For | Management |
Page 143
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: | 300285 | Security ID: | Y76867103 | |||
Meeting Date: | MAY 09, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 04, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Financial Statements | For | For | Management | ||||
4 | Approve Profit Distribution | For | For | Management | ||||
5 | Approve Annual Report and Summary | For | For | Management | ||||
6 | Approve Daily Related Party Transaction | For | For | Management | ||||
7 | Approve to Appoint Auditor | For | For | Management |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: | 1066 | Security ID: | Y76810103 | |||
Meeting Date: | DEC 30, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | DEC 22, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Li Qiang as Director | For | For | Management | ||||
2 | Amend Articles of Association | For | For | Management |
Page 144
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: | 1066 | Security ID: | Y76810103 | |||
Meeting Date: | MAY 29, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 22, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Audited Consolidated Financial Statements | For | For | Management | ||||
2 | Approve Report of the Board of Directors | For | For | Management | ||||
3 | Approve Report of the Supervisory Committee | For | For | Management | ||||
4 | Approve Final Dividend | For | For | Management | ||||
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for New H Shares and Non-listed Shares | For | Against | Management | ||||
8 | Authorize Repurchase of Issued H Share Capital | For | For | Management | ||||
9 | Approve Issuance of Debt Financing Instruments | For | Against | Management |
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: | 600845 | Security ID: | Y7691Z112 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution and Capitalization of Capital Reserves | For | For | Management | ||||
6 | Approve Financial Budget | For | For | Management | ||||
7 | Approve Related Party Transaction | For | Abstain | Management | ||||
8 | Approve Amendments to Articles of Association | For | For | Management |
Page 145
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: | 600845 | Security ID: | Y7691Z112 | |||
Meeting Date: | MAY 26, 2023 | Meeting Type: | Special | |||
Record Date: | MAY 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Determination of Size of the Board of Directors | For | For | Management | ||||
2.1 | Elect Yu Weixia as Director | For | For | Management | ||||
2.2 | Elect Sun Zhixiang as Director | For | For | Management |
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: | 055550 | Security ID: | Y7749X101 | |||
Meeting Date: | MAR 23, 2023 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | Abstain | Management | ||||
3.1 | Elect Jin Ock-dong as Inside Director | For | For | Management | ||||
3.2 | Elect Jeong Sang-hyeok as Non-Independent Non-Executive Director | For | For | Management | ||||
3.3 | Elect Gwak Su-geun as Outside Director | For | For | Management | ||||
3.4 | Elect Bae Hun as Outside Director | For | For | Management | ||||
3.5 | Elect Seong Jae-ho as Outside Director | For | For | Management | ||||
3.6 | Elect Lee Yong-guk as Outside Director | For | For | Management | ||||
3.7 | Elect Lee Yoon-jae as Outside Director | For | Abstain | Management | ||||
3.8 | Elect Jin Hyeon-deok as Outside Director | For | For | Management | ||||
3.9 | Elect Choi Jae-bung as Outside Director | For | For | Management | ||||
4 | Elect Yoon Jae-won as Outside Director to Serve as an Audit Committee Member | For | Abstain | Management | ||||
5.1 | Elect Gwak Su-geun as a Member of Audit Committee | For | For | Management | ||||
5.2 | Elect Bae Hun as a Member of Audit Committee | For | For | Management | ||||
6 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
Page 146
SINOCARE, INC.
Ticker: | 300298 | Security ID: | Y12984103 | |||
Meeting Date: | JUL 29, 2022 | Meeting Type: | Special | |||
Record Date: | JUL 25, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Provision of Guarantee | For | Abstain | Management | ||||
2 | Approve Amendments to Articles of Association | For | For | Management |
SINOCARE, INC.
Ticker: | 300298 | Security ID: | Y12984103 | |||
Meeting Date: | DEC 23, 2022 | Meeting Type: | Special | |||
Record Date: | DEC 19, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Li Shaobo as Director | For | For | Management | ||||
1.2 | Elect Che Hongjing as Director | For | For | Management | ||||
1.3 | Elect Li Xinyi as Director | For | For | Management | ||||
1.4 | Elect Li Hui as Director | For | For | Management | ||||
2.1 | Elect Kang Xixiong as Director | For | For | Management | ||||
2.2 | Elect Yuan Hong as Director | For | For | Management | ||||
2.3 | Elect Chen Jizheng as Director | For | For | Management | ||||
3.1 | Elect Ouyang Boshen as Supervisor | For | For | Management | ||||
3.2 | Elect Chen Chungeng as Supervisor | For | For | Management | ||||
4 | Approve Allowance of Independent Directors and External Directors | For | For | Management | ||||
5 | Approve to Appoint Auditor | For | For | Management | ||||
6 | Amend Articles of Association | For | For | Management | ||||
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | Against | Management |
Page 147
SINOCARE, INC.
Ticker: | 300298 | Security ID: | Y12984103 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 21, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Special Review Explanation on the Occupation of Funds by the Company’s Controlling Shareholders and Other Related Parties | For | For | Management | ||||
7 | Approve Allowance and Remuneration of Directors, Supervisors and Senior Management Members | For | For | Management | ||||
8 | Approve Application of Credit Lines | For | For | Management | ||||
9 | Approve Capital Injection and Equity Acquisition | For | Abstain | Management | ||||
10 | Approve Authorization of the Board to Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures | For | For | Management |
SINOPHARM GROUP CO., LTD.
Ticker: | 1099 | Security ID: | Y8008N107 | |||
Meeting Date: | DEC 23, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | DEC 19, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Wang Kan as Director and Authorize Board to Enter into a Service Contract with Him | For | For | Management | ||||
2 | Elect Wang Peng as Supervisor and Authorize Board to Enter into a Service Contract with Him | For | For | Management |
Page 148
SINOPHARM GROUP CO., LTD.
Ticker: | 1099 | Security ID: | Y8008N107 | |||
Meeting Date: | JUN 15, 2023 | Meeting Type: | Special | |||
Record Date: | JUN 09, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management |
SINOPHARM GROUP CO., LTD.
Ticker: | 1099 | Security ID: | Y8008N107 | |||
Meeting Date: | JUN 15, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 09, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve Audited Financial Statements and the Auditors’ Report of the Company and Its Subsidiaries | For | For | Management | ||||
4 | Approve Profit Distribution Plan and Payment of Final Dividend | For | For | Management | ||||
5 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Provision of Guarantees | For | Against | Management | ||||
9 | Elect Shi Shenghao as Director, Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights for Domestic Shares and/or H Shares | For | Against | Management | ||||
11 | Approve Grant of General Mandate to the Board to Repurchase H Shares | For | For | Management | ||||
12 | Approve Issuance of Corporate Bonds and Related Transactions | For | For | Management |
Page 149
SITIOS LATINOAMERICA SAB DE CV
Ticker: | LASITEB.1 | Security ID: | P87026103 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | APR 20, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Cancellation of Treasury Shares; Amend Article 6 | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
SITIOS LATINOAMERICA SAB DE CV
Ticker: | LASITEB.1 | Security ID: | P87026103 | |||
Meeting Date: | APR 28, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve CEO’s Report | For | Abstain | Management | ||||
1.2 | Approve Board’s Opinion on CEO’s Report | For | Abstain | Management | ||||
1.3 | Approve Board of Directors’ Report on Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information | For | Abstain | Management | ||||
1.4 | Approve Report of Audit and Corporate Practices Committee | For | Abstain | Management | ||||
2 | Approve Audited Consolidated Financial Statements; Approve Allocation of Income | For | Abstain | Management | ||||
3 | Set Maximum Amount of Share Repurchase Reserve | For | Against | Management | ||||
4 | Dismiss and/or Ratify Directors and Audit and Corporate Practices Committee Members | For | Against | Management | ||||
5 | Approve Remuneration of Directors and Audit and Corporate Practice Committee Members | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
Page 150
SONOSCAPE MEDICAL CORP.
Ticker: | 300633 | Security ID: | Y8077M105 | |||
Meeting Date: | NOV 10, 2022 | Meeting Type: | Special | |||
Record Date: | NOV 04, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Zhou Linghong as Independent Director | For | For | Management | ||||
2 | Approve to Adjust the Allowance of Independent Directors | For | For | Management |
SONOSCAPE MEDICAL CORP.
Ticker: | 300633 | Security ID: | Y8077M105 | |||
Meeting Date: | MAY 10, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 05, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Annual Report and Summary | For | For | Management | ||||
2 | Approve Report of the Board of Directors | For | For | Management | ||||
3 | Approve Report of the Board of Supervisors | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Internal Control Self-Evaluation Report | For | For | Management | ||||
7 | Approve Special Audit Report on the Occupation of Company’s Funds by Controlling Shareholders and Other Related Parties | For | For | Management | ||||
8 | Approve Application of Bank Credit Lines | For | For | Management | ||||
9 | Approve Use of Idle Own Funds for Cash Management | For | Abstain | Management | ||||
10 | Approve Use of Idle Raised Funds for Cash Management | For | Abstain | Management | ||||
11 | Approve to Appoint Auditor | For | For | Management | ||||
12 | Approve Foreign Exchange Derivatives Trading Business | For | For | Management | ||||
13 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
14 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
15 | Approve Report on the Deposit and Usage of Raised Funds | For | For | Management |
Page 151
STERLITE TECHNOLOGIES, LTD.
Ticker: | 532374 | Security ID: | Y8170C137 | |||
Meeting Date: | AUG 26, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 19, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividend | For | For | Management | ||||
3 | Re-elect Pravin Agarwal as Director | For | Abstain | Management | ||||
4 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Appointment and Remuneration of Ankit Agarwal as Managing Director and Key Managerial Personnel | For | Abstain | Management | ||||
6 | Re-elect Sandip Das as Director | For | For | Management | ||||
7 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
8 | Approve Issuance of Equity, Equity-Linked, or Debt Securities without Pre-emptive Rights | For | For | Management |
SUN TV NETWORK, LTD.
Ticker: | 532733 | Security ID: | Y8295N133 | |||
Meeting Date: | SEP 23, 2022 | Meeting Type: | Annual | |||
Record Date: | SEP 15, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Confirm Interim Dividend as Final Dividend | For | For | Management | ||||
3 | Re-elect Kaviya Kalanithi Maran as Director | For | For | Management | ||||
4 | Approve S.R. Batliboi & Associates LLP, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Remuneration of Cost Auditors | For | For | Management |
Page 152
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: | 002572 | Security ID: | Y29336107 | |||
Meeting Date: | NOV 10, 2022 | Meeting Type: | Special | |||
Record Date: | NOV 04, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Company’s Eligibility for Private Placement of Shares | For | For | Management | ||||
2.1 | Approve Issue Type and Par Value | For | For | Management | ||||
2.2 | Approve Issue Manner and Issue Time | For | For | Management | ||||
2.3 | Approve Target Subscribers and Subscription Method | For | For | Management | ||||
2.4 | Approve Pricing Reference Date, Issue Price and Pricing Principle | For | For | Management | ||||
2.5 | Approve Issue Size | For | For | Management | ||||
2.6 | Approve Lock-up Period | For | For | Management | ||||
2.7 | Approve Listing Location | For | For | Management | ||||
2.8 | Approve Distribution Arrangement of Undistributed Earnings | For | For | Management | ||||
2.9 | Approve Amount and Usage of Raised Funds | For | For | Management | ||||
2.10 | Approve Resolution Validity Period | For | For | Management | ||||
3 | Approve Plan on Private Placement of Shares | For | For | Management | ||||
4 | Approve Feasibility Analysis Report on the Use of Proceeds | For | For | Management | ||||
5 | Approve No Need for Report on the Usage of Previously Raised Funds | For | For | Management | ||||
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | For | For | Management | ||||
7 | Approve Signing of Conditional Share Subscription Agreement | For | For | Management | ||||
8 | Approve Related Party Transactions in Connection to Private Placement | For | Abstain | Management | ||||
9 | Approve Authorization of Board to Handle All Related Matters | For | For | Management | ||||
10 | Approve White Wash Waiver | For | For | Management | ||||
11 | Approve Shareholder Dividend Return Plan | For | For | Management |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: | 2330 | Security ID: | Y84629107 | |||
Meeting Date: | JUN 06, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
2 | Approve Issuance of Restricted Stocks | For | For | Management | ||||
3 | Amend Procedures for Endorsement and Guarantees | For | For | Management | ||||
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 | For | For | Management |
Page 153
TCS GROUP HOLDING PLC
Ticker: | TCS | Security ID: | 87238U203 | |||
Meeting Date: | NOV 22, 2022 | Meeting Type: | Annual | |||
Record Date: | OCT 21, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Chairman of Meeting | For | For | Management | ||||
2 | Approve Kiteserve Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Re-elect Daniel Wolfe as Director | For | For | Management | ||||
4 | Re-elect Sergey Arsenyev as Director | For | For | Management | ||||
5 | Re-elect Margarita Hadjitofi as Director | For | For | Management | ||||
6 | Approve Director Remuneration | For | For | Management | ||||
7 | Authorize Share Repurchase Program | For | For | Management |
TECK RESOURCES, LTD.
Ticker: | TECK.B | Security ID: | 878742204 | |||
Meeting Date: | APR 26, 2023 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 07, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arnoud J. Balhuizen | For | For | Management | ||||
1.2 | Elect Director Harry “Red” M. Conger, IV | For | For | Management | ||||
1.3 | Elect Director Edward C. Dowling, Jr. | For | For | Management | ||||
1.4 | Elect Director Norman B. Keevil, III | For | For | Management | ||||
1.5 | Elect Director Tracey L. McVicar | For | For | Management | ||||
1.6 | Elect Director Sheila A. Murray | For | For | Management | ||||
1.7 | Elect Director Una M. Power | For | For | Management | ||||
1.8 | Elect Director Jonathan H. Price | For | For | Management | ||||
1.9 | Elect Director Yoshihiro Sagawa | For | For | Management | ||||
1.10 | Elect Director Paul G. Schiodtz | For | For | Management | ||||
1.11 | Elect Director Timothy R. Snider | For | For | Management | ||||
1.12 | Elect Director Sarah A. Strunk | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Approve Spin-Off Agreement with Elk Valley Resources Ltd. | For | Against | Management | ||||
4 | Approve EVR Stock Option Plan | For | Against | Management | ||||
5 | Approve EVR Shareholder Rights Plan | For | Against | Management | ||||
6 | Approve Dual Class Amendment | For | For | Management | ||||
7 | Advisory Vote on Executive Compensation Approach | For | For | Management |
Page 154
TENAGA NASIONAL BERHAD
Ticker: | 5347 | Security ID: | Y85859109 | |||
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 10, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Juniwati Rahmat Hussin as Director | For | For | Management | ||||
2 | Elect Gopala Krishnan K.Sundaram as Director | For | For | Management | ||||
3 | Elect Rawisandran a/l Narayanan as Director | For | For | Management | ||||
4 | Elect Abdul Razak bin Abdul Majid as Director | For | For | Management | ||||
5 | Elect Rashidah binti Mohd Sies as Director | For | For | Management | ||||
6 | Elect Rohaya binti Mohammad Yusof as Director | For | For | Management | ||||
7 | Approve Directors’ Fees for Abdul Razak bin Abdul Majid | For | For | Management | ||||
8 | Approve Directors’ Fees for Rashidah binti Mohd Sies | For | For | Management | ||||
9 | Approve Directors’ Fees for Rohaya binti Mohammad Yusof | For | For | Management | ||||
10 | Approve Directors’ Fees for Ong Ai Lin | For | For | Management | ||||
11 | Approve Directors’ Fees for Juniwati Rahmat Hussin | For | For | Management | ||||
12 | Approve Directors’ Fees for Gopala Krishnan K. Sundaram | For | For | Management | ||||
13 | Approve Directors’ Fees for Roslina binti Zainal | For | For | Management | ||||
14 | Approve Directors’ Fees for Rawisandran a/l Narayanan | For | For | Management | ||||
15 | Approve Directors’ Fees for Merina binti Abu Tahir | For | For | Management | ||||
16 | Approve Directors’ Benefits (Excluding Directors’ Fees) | For | For | Management | ||||
17 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Directors to Fix Their Remuneration | For | For | Management | ||||
18 | Approve Grant and Allotment of Shares to Abdul Latif bin Abdul Razak Under the Long Term Incentive Plan | For | Abstain | Management | ||||
19 | Approve Grant and Allotment of Shares to Noor ‘Asyikin binti Mohamad Zin Under the Long Term Incentive Plan | For | Abstain | Management | ||||
20 | Approve Grant and Allotment of Shares to Mohd Mirza bin Abdul Gani Under the Long Term Incentive Plan | For | Abstain | Management | ||||
21 | Approve Grant and Allotment of Shares to Nurdiyana Munira binti Sa’id Under the Long Term Incentive Plan | For | Abstain | Management | ||||
22 | Approve Grant and Allotment of Shares to Farah Yasmin binti Sa’id Under the Long Term Incentive Plan | For | Abstain | Management |
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: | 322 | Security ID: | G8878S103 | |||
Meeting Date: | JUN 05, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 30, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Special Final Dividend | For | For | Management | ||||
4 | Elect Junichiro Ida as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
5 | Elect Wei Hong-Chen as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
6 | Elect Hiromu Fukada as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
7 | Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
9 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
10 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
11 | Approve Adoption of Amended and Restated Memorandum and Articles of Association | For | For | Management |
Page 155
TOFFLON SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: | 300171 | Security ID: | Y76894107 | |||
Meeting Date: | MAY 18, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 15, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Financial Statements | For | For | Management | ||||
4 | Approve Annual Report and Summary | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Appointment of Financial Auditor | For | For | Management | ||||
7 | Approve Special Report on the Deposit and Usage of Raised Funds | For | For | Management | ||||
8 | Approve Remuneration Plan of Directors and Senior Management Members | For | For | Management | ||||
9 | Approve Remuneration Plan of Supervisors | For | For | Management |
TRAVELSKY TECHNOLOGY, LTD.
Ticker: | 696 | Security ID: | Y8972V101 | |||
Meeting Date: | SEP 01, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | AUG 26, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Liu Jianping as Director and Authorize Board to Fix His Remuneration | For | For | Management | ||||
2 | Elect Liu Zehong as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Shiqing as Director | For | For | Management | ||||
3 | Elect Chan Wing Tak Kevin as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Ngai Wai Fung as Director | For | For | Management | ||||
4 | Elect Xu Hongzhi as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Liu Xiangqun as Director | For | For | Management |
Page 156
TRIP.COM GROUP, LTD.
Ticker: | 9961 | Security ID: | 89677Q107 | |||
Meeting Date: | JUN 30, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 01, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | For | For | Management |
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: | 2404 | Security ID: | Y9210Q102 | |||
Meeting Date: | MAY 30, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
2 | Approve Plan on Profit Distribution | For | For | Management | ||||
3 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
4 | Amend Rules and Procedures for Election of Directors | For | Abstain | Management | ||||
5.1 | Elect Tsan Kai Chen, with ID NO. P121490XXX, as Independent Director | For | For | Management | ||||
6 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | For | For | Management |
Page 157
UPL, LTD.
Ticker: | 512070 | Security ID: | Y9305P100 | |||
Meeting Date: | AUG 12, 2022 | Meeting Type: | Annual | |||
Record Date: | AUG 05, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Standalone Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Dividend | For | For | Management | ||||
4 | Re-elect Vikram Shroff as Director | For | For | Management | ||||
5 | Approve B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Approve Remuneration of Cost Auditors | For | For | Management |
UPL, LTD.
Ticker: | 512070 | Security ID: | Y9305P100 | |||
Meeting Date: | NOV 25, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 18, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Suresh Kumar as Director | For | For | Management | ||||
2 | Elect Carlos Pellicer as Director | For | For | Management | ||||
3 | Elect Raj Tiwari as Director | For | For | Management | ||||
4 | Approve Appointment and Remuneration of Raj Tiwari as Whole-Time Director | For | For | Management | ||||
5 | Approve Business Realignment Consisting of Slump Sale of the “Advanta Seeds Business” to a Wholly-Owned Subsidiary viz. Advanta Enterprises Limited (AEL) and Investment in AEL | For | For | Management | ||||
6 | Approve Business Realignment to Organise Investment in Advanta’s International Seed Business under Advanta Mauritius Limited, Mauritius, Wholly-Owned Subsidiary of Advanta Enterprises Limited | For | For | Management | ||||
7 | Approve Business Realignment Consisting of Slump Sale of the “Crop Protection Business” and “Adarsh Farm Services Business”, Investment in UPL SAS and Realignment of Holding Structure of Subsidiaries | For | For | Management | ||||
8 | Approve Continuation of Arrangements of Supply of Products/Material and Cost /Expenses Sharing Arrangement with UPL Sustainable Agri Solutions Limited and Advanta Enterprises Limited, Wholly-Owned Subsidiaries of the Company | For | For | Management |
Page 158
UPL, LTD.
Ticker: | 512070 | Security ID: | Y9305P100 | |||
Meeting Date: | MAR 24, 2023 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | MAR 17, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Sale/Purchase/Functional Support Services Transactions Amongst UPL Limited and Various Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business | For | Abstain | Management | ||||
2 | Approve Financial Support Transactions of UPL Limited and UPL Corporation Limited, Mauritius with Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business | For | Abstain | Management | ||||
3 | Approve Consolidation of Existing Loan Obligations of its Subsidiaries to UPL Corporation Limited, Mauritius into its Subsidiary viz. UPL Corporation Limited, Cayman | For | Abstain | Management |
VIBRA ENERGIA SA
Ticker: | VBBR3 | Security ID: | P9785J111 | |||
Meeting Date: | AUG 11, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of Shares of Comerc Participacoes SA (Comerc) | For | Abstain | Management | ||||
2 | Amend Articles Re: Poison Pill and Consolidate Bylaws | For | Abstain | Management | ||||
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Against | Management |
Page 159
VIBRA ENERGIA SA
Ticker: | VBBR3 | Security ID: | P9785J111 | |||
Meeting Date: | APR 27, 2023 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | Did Not Vote | Management | ||||
2 | Approve Capital Budget | For | Did Not Vote | Management | ||||
3 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management | ||||
4 | Elect David Zylbersztajn as Independent Director | For | Did Not Vote | Management | ||||
5.1 | Elect Rinaldo Pecchio Junior as Fiscal Council Member and Walbert Antonio dos Santos as Alternate | For | Did Not Vote | Management | ||||
5.2 | Elect Vitor Paulo Camargo Goncalves as Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | None | Did Not Vote | Shareholder | ||||
5.3 | Elect Gueitiro Matsuo Genso as Fiscal Council Member and Cristina Ferreira de Brito as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | None | Did Not Vote | Shareholder | ||||
6 | Approve Remuneration of Company’s Management, Fiscal Council, and Advisory Committees | For | Did Not Vote | Management | ||||
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | Did Not Vote | Management |
VIETNAM DAIRY PRODUCTS CORP.
Ticker: | VNM | Security ID: | Y9365V104 | |||
Meeting Date: | APR 25, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Audited Financial Statements of Financial Year 2022 | For | For | Management | ||||
2 | Approve Report of Board of Directors of Financial Year 2022 | For | For | Management | ||||
3 | Approve Dividend of Financial Year 2022 | For | For | Management | ||||
4 | Approve Revenue and Profit for Financial Year 2023 | For | For | Management | ||||
5 | Approve Dividend Plan of Financial Year 2023 | For | For | Management | ||||
6 | Approve Auditors | For | For | Management | ||||
7 | Approve Remuneration of Board of Directors in Financial Year 2023 | For | For | Management | ||||
8 | Amend Business Lines | For | For | Management | ||||
9 | Amend Articles of Association | For | For | Management | ||||
10 | Other Business | For | Against | Management |
Page 160
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: | TCB | Security ID: | Y937GK104 | |||
Meeting Date: | DEC 17, 2022 | Meeting Type: | Special | |||
Record Date: | NOV 25, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Purchase of Shares in Techcom Securities JSC | For | Against | Management |
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: | TCB | Security ID: | Y937GK104 | |||
Meeting Date: | APR 22, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 20, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report on Business Performance of Financial Year 2022 and Business Plan for Financial Year 2023, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2023 | For | For | Management | ||||
2 | Approve Report of Board of Directors for Financial Year 2022 | For | For | Management | ||||
3 | Approve Report of Supervisory Board for Financial Year 2022 and Plan for Financial Year 2023 | For | For | Management | ||||
4 | Approve Auditors | For | For | Management | ||||
5 | Approve Separate Audited and Consolidated Financial Statements of Financial Year 2022 | For | For | Management | ||||
6 | Approve Income Allocation, Appropriations of Funds and Non-Payment of Dividend of Financial Year 2022 | For | For | Management | ||||
7 | Approve Purchase of Shares on Private Placement Basis from Techcom Securities (TCBS) | For | Against | Management | ||||
8 | Approve Employee Stock Ownership Plan (ESOP) and Plan to Increase Charter Capital in Relation to ESOP | For | For | Management | ||||
9 | Approve Maximum Foreign Ownership Ratio and Amend Articles of Association | For | For | Management | ||||
10 | Other Business | For | Against | Management |
Page 161
WAL-MART DE MEXICO SAB DE CV
Ticker: | WALMEX | Security ID: | P98180188 | |||
Meeting Date: | MAR 30, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Approve Report of Audit and Corporate Practices Committees | For | For | Management | ||||
1b | Approve CEO’s Report | For | For | Management | ||||
1c | Approve Board Opinion on CEO’s Report | For | For | Management | ||||
1d | Approve Board of Directors’ Report | For | For | Management | ||||
1e | Approve Report Re: Employee Stock Purchase Plan | For | For | Management | ||||
2 | Approve Consolidated Financial Statements | For | For | Management | ||||
3a | Approve Allocation of Income | For | For | Management | ||||
3b | Approve Ordinary Dividend of MXN 1.12 Per Share | For | For | Management | ||||
3c | Approve Extraordinary Dividend of MXN 1.57 Per Share | For | For | Management | ||||
4 | Approve Report on Share Repurchase Reserves | For | For | Management | ||||
5a1 | Accept Resignation of Blanca Trevino as Director | For | For | Management | ||||
5b1 | Ratify Maria Teresa Arnal as Director | For | For | Management | ||||
5b2 | Ratify Adolfo Cerezo as Director | For | For | Management | ||||
5b3 | Ratify Ernesto Cervera as Director | For | For | Management | ||||
5b4 | Ratify Kirsten Evans as Director | For | For | Management | ||||
5b5 | Ratify Eric Perez Grovas as Director | For | For | Management | ||||
5b6 | Ratify Leigh Hopkins as Director | For | For | Management | ||||
5b7 | Ratify Elizabeth Kwo as Director | For | For | Management | ||||
5b8 | Ratify Guilherme Loureiro as Director | For | For | Management | ||||
5b9 | Ratify Judith McKenna as Board Chairman | For | For | Management | ||||
5b10 | Ratify Karthik Raghupathy as Director | For | For | Management | ||||
5b11 | Ratify Tom Ward as Director | For | For | Management | ||||
5c1 | Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | For | For | Management | ||||
5c2 | Approve Discharge of Board of Directors and Officers | For | For | Management | ||||
5c3 | Approve Directors and Officers Liability | For | For | Management | ||||
5d1 | Approve Remuneration of Board Chairman | For | For | Management | ||||
5d2 | Approve Remuneration of Director | For | For | Management | ||||
5d3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | For | For | Management | ||||
5d4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
WANHUA CHEMICAL GROUP CO., LTD.
Ticker: | 600309 | Security ID: | Y9520G109 | |||
Meeting Date: | AUG 15, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 05, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Provision of Guarantee | For | Abstain | Management | ||||
2 | Approve Change of Type of Business to Domestic Enterprise | For | For | Management |
Page 162
WANHUA CHEMICAL GROUP CO., LTD.
Ticker: | 600309 | Security ID: | Y9520G109 | |||
Meeting Date: | MAY 12, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 05, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Profit Distribution | For | For | Management | ||||
3 | Approve Completion of 2022 Investment Plan and 2023 Investment Plan Report | For | Abstain | Management | ||||
4 | Approve Annual Report | For | For | Management | ||||
5 | Approve Report of the Board of Directors | For | For | Management | ||||
6 | Approve Report of the Board of Supervisors | For | For | Management | ||||
7 | Approve Report of the Board of Independent Directors | For | For | Management | ||||
8 | Approve Remuneration of Auditor | For | For | Management | ||||
9 | Approve to Appoint Auditor | For | For | Management | ||||
10 | Approve Related Party Transaction Agreement | For | Abstain | Management | ||||
11 | Approve Provision of Guarantee and Mutual Guarantee | For | Abstain | Management | ||||
12 | Approve Continued Registration for the Application for Non-financial Corporate Debt Financing Instrument (DFI) | For | Abstain | Management | ||||
13 | Amend Management System for Providing External Guarantees | For | Against | Management | ||||
14 | Approve Amendments to Articles of Association | For | Abstain | Management | ||||
15 | Elect Liu Zhijun as Supervisor | For | For | Management | ||||
16.1 | Elect Liao Zengtai as Director | For | For | Management | ||||
16.2 | Elect Kou Guangwu as Director | For | For | Management | ||||
16.3 | Elect Hua Weiqi as Director | For | For | Management | ||||
16.4 | Elect Rong Feng as Director | For | For | Management | ||||
16.5 | Elect Chen Dianxin as Director | For | For | Management | ||||
16.6 | Elect Wang Qingchun as Director | For | For | Management | ||||
16.7 | Elect Guo Xingtian as Director | For | For | Management | ||||
17.1 | Elect Wu Changqi as Director | For | For | Management | ||||
17.2 | Elect Wang Huacheng as Director | For | For | Management | ||||
17.3 | Elect Ma Yuguo as Director | For | For | Management | ||||
17.4 | Elect Li Zhongxiang as Director | For | For | Management |
WEIMOB, INC.
Ticker: | 2013 | Security ID: | G9T20A106 | |||
Meeting Date: | JUN 21, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 15, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2A1 | Elect Sun Taoyong as Director | For | For | Management | ||||
2A2 | Elect Sun Mingchun as Director | For | For | Management | ||||
2A3 | Elect Xu Xiao’ou as Director | For | For | Management | ||||
2B | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
4B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
4C | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
5 | Adopt RSU Scheme | For | Against | Management | ||||
6 | Approve Service Provider Sublimit Under the RSU Scheme | For | Against | Management |
Page 163
WESTPORTS HOLDINGS BERHAD
Ticker: | 5246 | Security ID: | Y95440106 | |||
Meeting Date: | MAY 03, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Directors’ Fees and Benefits | For | For | Management | ||||
2 | Elect Gnanalingam A/L Gunanath Lingam as Director | For | For | Management | ||||
3 | Elect Chan Soo Chee as Director | For | For | Management | ||||
4 | Elect Shanthi Kandiah as Director | For | For | Management | ||||
5 | Elect Khairul Adib bin Abd Rahman as Director | For | For | Management | ||||
6 | Elect Marina binti Tunku Annuar as Director | For | For | Management | ||||
7 | Approve Deloitte PLT as Auditors and Authorize Directors to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management |
WH GROUP, LTD.
Ticker: | 288 | Security ID: | G96007102 | |||
Meeting Date: | JUN 06, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 31, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2a | Elect Ma Xiangjie as Director | For | For | Management | ||||
2b | Elect Huang Ming as Director | For | For | Management | ||||
2c | Elect Lau, Jin Tin Don as Director | For | For | Management | ||||
2d | Elect Zhou Hui as Director | For | For | Management | ||||
3 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Final Dividend | For | For | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
8 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
9 | Amend Current Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | For | For | Management |
Page 164
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: | 002555 | Security ID: | Y9717X105 | |||
Meeting Date: | SEP 15, 2022 | Meeting Type: | Special | |||
Record Date: | SEP 08, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Interim Profit Distribution | For | For | Management | ||||
2 | Approve Application of Credit Lines | For | For | Management | ||||
3 | Approve Adjustment on Provision of Guarantees | For | For | Management |
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: | 002555 | Security ID: | Y9717X105 | |||
Meeting Date: | MAY 23, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve to Appoint Financial and Internal Control Auditor | For | For | Management | ||||
7 | Approve Provision of Guarantee | For | For | Management | ||||
8.1 | Approve Remuneration of Directors | For | For | Management | ||||
8.2 | Approve Remuneration of Independent Directors | For | For | Management | ||||
9 | Amend Management System for Providing External Investments | For | Against | Management |
Page 165
X5 RETAIL GROUP NV
Ticker: | FIVE | Security ID: | 98387E205 | |||
Meeting Date: | NOV 30, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 02, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting (Non-Voting) | None | None | Management | ||||
2A | Elect Dmitry Alekseev to Supervisory Board | For | For | Management | ||||
2B | Elect Vasileios Stavrou to Supervisory Board | For | For | Management | ||||
2C | Elect Leonid Afendikov to Supervisory Board | For | For | Management | ||||
3 | Amend Remuneration Policy of Management Board | For | For | Management | ||||
3A | Discuss Adjustment in Long-Term Incentive Plan (Non-Voting) | None | None | Management | ||||
3B | Discuss Remuneration of CEO (Non-Voting) | None | None | Management | ||||
4A | Amend Remuneration Policy of Supervisory Board | For | For | Management | ||||
4B | Approve Settlement of Equity-Based Remuneration Component | For | For | Management | ||||
5 | Close Meeting (Non-Voting) | None | None | Management |
X5 RETAIL GROUP NV
Ticker: | FIVE | Security ID: | 98387E205 | |||
Meeting Date: | JUN 30, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 02, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting (Non-Voting) | None | None | Management | ||||
2 | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
3A | Approve Remuneration Report | For | Abstain | Management | ||||
3B | Explanation of the Status of Independent Auditor’s Report (Non-Voting) | None | None | Management | ||||
3C | Adopt Financial Statements and Statutory Reports without Independent Auditor’s Report | For | For | Management | ||||
3D | Adopt Financial Statements and Statutory Report with Independent Auditor’s Report | For | For | Management | ||||
3E | Approve Allocation of Income | For | For | Management | ||||
4A | Approve Discharge of Management Board | For | For | Management | ||||
4B | Approve Discharge of Supervisory Board | For | For | Management | ||||
5A | Re-elect Igor Shekhterman to Management Board | For | For | Management | ||||
5B | Re-elect Frank Lhoest to Management Board | For | For | Management | ||||
5C | Re-elect Quinten Peer to Management Board | For | For | Management | ||||
6 | Re-elect Peter Demchenkov to Supervisory Board | For | For | Management | ||||
7A | Approve Award of Phantom Stock Units to Supervisory Board Members | For | For | Management | ||||
7B | Approve Accelerated Vesting of Phantom Stock Units to Fedor Ovchinikov | For | For | Management | ||||
8 | Ratify Ernst & Young Accountants LLP as Auditors | For | For | Management | ||||
9 | Any Other Business and Conclusion (Non-Voting) | None | None | Management |
Page 166
XD, INC.
Ticker: | 2400 | Security ID: | G9830N109 | |||
Meeting Date: | JUN 20, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 14, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Elect Huang Yimeng as Director | For | For | Management | ||||
2.2 | Elect Liu Wei as Director | For | For | Management | ||||
2.3 | Elect Liu Qianli as Director | For | For | Management | ||||
2.4 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
7 | Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions | For | For | Management |
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: | 2208 | Security ID: | Y97237112 | |||
Meeting Date: | DEC 23, 2022 | Meeting Type: | Extraordinary Shareholders | |||
Record Date: | NOV 22, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | Against | Management | ||||
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For | For | Management | ||||
3 | Approve Remuneration of the Chairman of the Eighth Session of the Board | For | For | Management | ||||
4 | Approve Application for the Estimated Annual Cap for Connected Transactions | For | For | Management | ||||
5 | Elect Wang Yili as Director | For | For | Shareholder |
Page 167
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: | 2208 | Security ID: | Y97237112 | |||
Meeting Date: | JUN 20, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 19, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Bonds and Asset-Backed Securities Inside or Outside the PRC | For | For | Management | ||||
2 | Approve Change of Company Name | For | For | Management | ||||
3 | Amend Articles of Association | For | For | Management | ||||
4 | Approve Report of the Board of Directors | For | For | Management | ||||
5 | Approve Report of the Supervisory Committee | For | For | Management | ||||
6 | Approve Report of the Auditors and Audited Consolidated Financial Statements | For | For | Management | ||||
7 | Approve Final Dividend Distribution | For | For | Management | ||||
8 | Approve Annual Report | For | For | Management | ||||
9 | Approve Proposed Operation of Exchange Rate Hedging Business | For | For | Management | ||||
10 | Approve Provision of New Guarantees by the Company for its Subsidiaries | For | For | Management | ||||
11 | Approve Provision of Letter of Guarantee by the Company for the Benefit of Its Subsidiaries | For | For | Management | ||||
12 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
13 | Approve Provision of Parent Company Guarantee Based on Shareholding Ratio for the Refinancing of the White Rock Wind Farm Project in Australia | For | For | Management | ||||
14 | Elect Yang Liying as Director | For | For | Shareholder |
XP, INC.
Ticker: | XP | Security ID: | G98239109 | |||
Meeting Date: | OCT 18, 2022 | Meeting Type: | Annual | |||
Record Date: | SEP 19, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Elect Director Cristiana Pereira | For | For | Management | ||||
3 | Approve Changes in Authorized Share Capital | For | Against | Management | ||||
4 | Amend Articles of Association | For | Against | Management |
Page 168
YAGEO CORP.
Ticker: | 2327 | Security ID: | Y9723R100 | |||
Meeting Date: | JUN 06, 2023 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements | For | For | Management | ||||
2 | Approve Amendments to Articles of Association | For | For | Management | ||||
3 | Approve Issuance of Restricted Stocks | For | Abstain | Management |
YONGHUI SUPERSTORES CO., LTD.
Ticker: | 601933 | Security ID: | Y9841N106 | |||
Meeting Date: | MAY 23, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 12, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Financial Statements and Financial Budget | For | For | Management | ||||
4 | Approve Profit Distribution | For | For | Management | ||||
5 | Approve Daily Related Party Transactions | For | For | Management | ||||
6 | Approve Credit Extension, Loan Usage and Credit Line Application | For | For | Management | ||||
7 | Approve Authorization of the Company to Purchase Financial Products | For | Abstain | Management | ||||
8 | Approve Appointment of Auditor | For | For | Management | ||||
9 | Approve Internal Control Audit Report | For | For | Management | ||||
10 | Approve Internal Control Evaluation Report | For | For | Management | ||||
11 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | For | For | Management | ||||
13 | Approve Annual Report and Summary | For | For | Management |
Page 169
YONGHUI SUPERSTORES CO., LTD.
Ticker: | 601933 | Security ID: | Y9841N106 | |||
Meeting Date: | JUN 29, 2023 | Meeting Type: | Special | |||
Record Date: | JUN 21, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Xu Ran as Director | For | For | Management | ||||
1.2 | Elect Sun Yanjun as Director | For | For | Management |
YUM CHINA HOLDINGS, INC.
Ticker: | YUMC | Security ID: | 98850P109 | |||
Meeting Date: | OCT 11, 2022 | Meeting Type: | Special | |||
Record Date: | AUG 24, 2022 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Shares for a Private Placement | For | For | Management | ||||
2 | Authorize Share Repurchase Program | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management |
Page 170
YUM CHINA HOLDINGS, INC.
Ticker: | YUMC | Security ID: | 98850P109 | |||
Meeting Date: | MAY 25, 2023 | Meeting Type: | Annual | |||
Record Date: | MAR 27, 2023 | �� |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Fred Hu | For | For | Management | ||||
1b | Elect Director Joey Wat | For | For | Management | ||||
1c | Elect Director Peter A. Bassi | For | For | Management | ||||
1d | Elect Director Edouard Ettedgui | For | For | Management | ||||
1e | Elect Director Ruby Lu | For | For | Management | ||||
1f | Elect Director Zili Shao | For | For | Management | ||||
1g | Elect Director William Wang | For | For | Management | ||||
1h | Elect Director Min (Jenny) Zhang | For | For | Management | ||||
1i | Elect Director Christina Xiaojing Zhu | For | For | Management | ||||
2 | Ratify KPMG Huazhen LLP and KPMG as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Approve Issuance of Shares for a Private Placement | For | For | Management | ||||
6 | Authorize Share Repurchase Program | For | For | Management |
ZHEJIANG NHU CO., LTD.
Ticker: | 002001 | Security ID: | Y98910105 | |||
Meeting Date: | MAY 19, 2023 | Meeting Type: | Annual | |||
Record Date: | MAY 15, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Board of Supervisors | For | For | Management | ||||
3 | Approve Annual Report and Summary | For | For | Management | ||||
4 | Approve Financial Statements | For | For | Management | ||||
5 | Approve Profit Distribution | For | For | Management | ||||
6 | Approve Bill Pool Business | For | Against | Management | ||||
7 | Approve Provision of Guarantee | For | Abstain | Management | ||||
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | For | For | Management | ||||
9 | Approve to Appoint Auditor | For | For | Management |
Page 171
ZHEJIANG NHU CO., LTD.
Ticker: | 002001 | Security ID: | Y98910105 | |||
Meeting Date: | JUN 26, 2023 | Meeting Type: | Special | |||
Record Date: | JUN 16, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Draft and Summary of Employee Share Purchase Plan | For | Against | Management | ||||
2 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | For | Against | Management |
ZHONGSHENG GROUP HOLDINGS, LTD.
Ticker: | 881 | Security ID: | G9894K108 | |||
Meeting Date: | JUN 19, 2023 | Meeting Type: | Annual | |||
Record Date: | JUN 13, 2023 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Li Guoqiang as Director | For | For | Management | ||||
4 | Elect Tang Xianfeng as Director | For | For | Management | ||||
5 | Elect Sun Yanjun as Director | For | For | Management | ||||
6 | Elect Shen Jinjun as Director | For | For | Management | ||||
7 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For | Against | Management | ||||
11 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
12 | Approve Amendments to the Existing Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association | For | Against | Management |
Page 172
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.
Dodge & Cox Funds | ||
(Registrant) | ||
By | /s/ Dana M. Emery | |
Chair and President, Dodge & Cox Funds | ||
Date | 8/23/23 |