N-PX 1 tgitn-px0620.htm tgitn-px0620.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08226   

 

Templeton Global Investment Trust

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500

 

Date of fiscal year end:      3/31 & 12/31

 

Date of reporting period:   6/30/2020    

 

Item 1. Proxy Voting Records.

 

Templeton Dynamic Equity Fund

VOTES BY TEMPLETON DYNAMIC EQUITY FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE August 28, 2019

 

 

KINGFISHER PLC
Meeting Date:  JUL 09, 2019
Record Date:  JUL 05, 2019
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Claudia Arney as Director

Management

For

For

6

Elect Sophie Gasperment as Director

Management

For

For

7

Re-elect Andrew Cosslett as Director

Management

For

For

8

Re-elect Jeff Carr as Director

Management

For

For

9

Re-elect Pascal Cagni as Director

Management

For

For

10

Re-elect Clare Chapman as Director

Management

For

For

11

Re-elect Rakhi Goss-Custard as Director

Management

For

For

12

Re-elect Veronique Laury as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  SEP 12, 2019
Record Date:  AUG 15, 2019
Meeting Type:  SPECIAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2

Approve the Cancellation of Shares

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2019
Record Date:  JUL 19, 2019
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Sanjiv Ahuja as Director

Management

For

For

3

Elect David Thodey as Director

Management

For

For

4

Re-elect Gerard Kleisterlee as Director

Management

For

For

5

Re-elect Nick Read as Director

Management

For

For

6

Re-elect Margherita Della Valle as Director

Management

For

For

7

Re-elect Sir Crispin Davis as Director

Management

For

For

8

Re-elect Michel Demare as Director

Management

For

For

9

Re-elect Dame Clara Furse as Director

Management

For

For

10

Re-elect Valerie Gooding as Director

Management

For

For

11

Re-elect Renee James as Director

Management

For

For

12

Re-elect Maria Amparo Moraleda Martinez as Director

Management

For

For

13

Re-elect David Nish as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Appoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

Templeton  Emerging Markets Balanced Fund

 

VOTES BY TEMPLETON EMERGING MARKETS BALANCED FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE October 10, 2019

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  JUL 15, 2019
Record Date:  JUN 07, 2019
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Subdivision

Management

For

For

2.1

Elect Daniel Yong Zhang as Director

Management

For

Against

2.2

Elect Chee Hwa Tung as Director

Management

For

For

2.3

Elect Jerry Yang as Director

Management

For

For

2.4

Elect Wan Ling Martello as Director

Management

For

For

3

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  JUL 26, 2019
Record Date:  JUL 19, 2019
Meeting Type:  ANNUAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Rajivnayan Rahulkumar Bajaj as Director

Management

For

For

4

Elect Anami N Roy as Director

Management

For

For

5

Elect Nirajkumar Ramkrishnaji Bajaj as Director

Management

For

For

6

Reelect Nanoo Gobindram Pamnani as Director

Management

For

For

7

Reelect Balaji Rao Jagannathrao Doveton as Director

Management

For

For

8

Reelect Gita Piramal as Director

Management

For

For

9

Approve Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive Director

Management

For

For

 

 

COAL INDIA LIMITED
Meeting Date:  AUG 21, 2019
Record Date:  AUG 14, 2019
Meeting Type:  ANNUAL

Ticker:  533278
Security ID:  Y1668L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and Second Interim Dividend as Final Dividend

Management

For

For

3

Reelect Reena Sinha Puri as Director

Management

For

For

4

Elect Loretta M. Vas as Director

Management

For

For

5

Elect S. B. Agnihotri as Director

Management

For

For

6

Elect D.C. Panigrahi as Director

Management

For

For

7

Elect Khanindra Pathak as Director

Management

For

For

8

Elect Vinod Jain as Director

Management

For

For

9

Approve Remuneration of Cost Auditors

Management

For

For

10

Elect Sanjiv Soni as Director

Management

For

For

 

 

NAGACORP LTD.
Meeting Date:  AUG 08, 2019
Record Date:  AUG 02, 2019
Meeting Type:  SPECIAL

Ticker:  3918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Guaranteed Maximum Sum Design, Build Agreement and Related Transactions

Management

For

For

2

Approve Subscription Agreement and Related Transactions

Management

For

For

 

 

NASPERS LTD.
Meeting Date:  AUG 23, 2019
Record Date:  AUG 16, 2019
Meeting Type:  ANNUAL

Ticker:  NPN
Security ID:  S53435103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019

Management

For

For

2

Approve Dividends for N Ordinary and A Ordinary Shares

Management

For

For

3

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor

Management

For

For

4

Re-elect Nolo Letele as Directors

Management

For

For

5.1

Re-elect Koos Bekker as Director

Management

For

For

5.2

Re-elect Steve Pacak as Director

Management

For

For

5.3

Re-elect Cobus Stofberg as Director

Management

For

For

5.4

Re-elect Ben van der Ross as Director

Management

For

For

5.5

Re-elect Debra Meyer as Director

Management

For

For

6.1

Re-elect Don Eriksson as Member of the Audit Committee

Management

For

For

6.2

Re-elect Ben van der Ross as Member of the Audit Committee

Management

For

For

6.3

Re-elect Rachel Jafta as Member of the Audit Committee

Management

For

For

7

Approve Remuneration Policy

Management

For

Against

8

Approve Implementation of the Remuneration Policy

Management

For

Against

9

Place Authorised but Unissued Shares under Control of Directors

Management

For

Against

10

Authorise Board to Issue Shares for Cash

Management

For

Against

11

Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed

Management

For

For

12

Authorise Ratification of Approved Resolutions

Management

For

For

1.1

Approve Fees of the Board Chairman

Management

For

For

1.2

Approve Fees of the Board Member

Management

For

For

1.3

Approve Fees of the Audit Committee Chairman

Management

For

For

1.4

Approve Fees of the Audit Committee Member

Management

For

For

1.5

Approve Fees of the Risk Committee Chairman

Management

For

For

1.6

Approve Fees of the Risk Committee Member

Management

For

For

1.7

Approve Fees of the Human Resources and Remuneration Committee Chairman

Management

For

For

1.8

Approve Fees of the Human Resources and Remuneration Committee Member

Management

For

For

1.9

Approve Fees of the Nomination Committee Chairman

Management

For

For

1.10

Approve Fees of the Nomination Committee Member

Management

For

For

1.11

Approve Fees of the Social and Ethics Committee Chairman

Management

For

For

1.12

Approve Fees of the Social and Ethics Committee Member

Management

For

For

1.13

Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds

Management

For

For

2

Approve Financial Assistance in Terms of Section 44 of the Companies Act

Management

For

For

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

4

Authorise Repurchase of N Ordinary Shares

Management

For

Against

5

Authorise Repurchase of A Ordinary Shares

Management

For

Against

6

Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares

Management

For

Against

 

 

NASPERS LTD.
Meeting Date:  AUG 23, 2019
Record Date:  AUG 16, 2019
Meeting Type:  SPECIAL

Ticker:  NPN
Security ID:  S53435103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters in Relation to the Implementation of the Proposed Transaction

Management

For

Against

 

 

NAVER CORP.
Meeting Date:  SEP 20, 2019
Record Date:  AUG 19, 2019
Meeting Type:  SPECIAL

Ticker:  035420
Security ID:  Y62579100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement

Management

For

For

 

 

NETEASE, INC.
Meeting Date:  SEP 13, 2019
Record Date:  JUL 31, 2019
Meeting Type:  ANNUAL

Ticker:  NTES
Security ID:  64110W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William Lei Ding as Director

Management

For

For

1b

Elect Alice Cheng as Director

Management

For

For

1c

Elect Denny Lee as Director

Management

For

For

1d

Elect Joseph Tong as Director

Management

For

For

1e

Elect Lun Feng as Director

Management

For

For

1f

Elect Michael Leung as Director

Management

For

For

1g

Elect Michael Tong as Director

Management

For

For

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

Management

For

For

 

 

TATA CHEMICALS LIMITED
Meeting Date:  JUL 08, 2019
Record Date:  JUL 01, 2019
Meeting Type:  ANNUAL

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect S. Padmanabhan as Director

Management

For

Against

5

Reelect Vibha Paul Rishi as Director

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

 

 

TATA INVESTMENT CORPORATION LIMITED
Meeting Date:  JUL 30, 2019
Record Date:  JUL 23, 2019
Meeting Type:  ANNUAL

Ticker:  501301
Security ID:  Y4175D113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect Noel N. Tata as Director

Management

For

For

5

Reelect Zubin Dubash as Director

Management

For

Against

 

Templeton Emerging Markets Small Cap Fund

 

7-ELEVEN MALAYSIA HOLDINGS BERHAD
Meeting Date:  FEB 07, 2020
Record Date:  JAN 31, 2020
Meeting Type:  SPECIAL

Ticker:  5250
Security ID:  Y76786105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Acquisition and Mandatory Offer

Management

For

For

 

 

7-ELEVEN MALAYSIA HOLDINGS BERHAD
Meeting Date:  JUN 24, 2020
Record Date:  JUN 10, 2020
Meeting Type:  ANNUAL

Ticker:  5250
Security ID:  Y76786105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Fees

Management

For

For

2

Approve Directors' Benefits

Management

For

For

3

Elect Shalet Marian as Director

Management

For

For

4

Elect Abdull Hamid Bin Embong as Director

Management

For

For

5

Elect Rohani Parkash Binti Abdullah as Director

Management

For

For

6

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

8

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For

 

 

AMVIG HOLDINGS LTD.
Meeting Date:  JUN 18, 2020
Record Date:  JUN 12, 2020
Meeting Type:  ANNUAL

Ticker:  2300
Security ID:  G0420V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Jerzy Czubak as Director

Management

For

For

3b

Elect Michael John Casamento as Director

Management

For

For

3c

Elect Au Yeung Tin Wah, Ellis as Director

Management

For

For

3d

Elect Ching Yu Lung as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve RSM Hong Kong as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

APOLLO TYRES LTD.
Meeting Date:  JUL 31, 2019
Record Date:  JUL 24, 2019
Meeting Type:  ANNUAL

Ticker:  500877
Security ID:  Y0188S147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Robert Steinmetz as Director

Management

For

For

4

Reelect Francesco Gori as Director

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

6

Elect Satish Sharma as Director and Approve Appointment and Remuneration of Satish Sharma as Whole Time Director

Management

For

Against

7

Reelect Akshay Chudasama as Director

Management

For

Against

8

Reelect Vikram S. Mehta as Director

Management

For

For

9

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Management

For

For

 

 

APOLLO TYRES LTD.
Meeting Date:  SEP 29, 2019
Record Date:  AUG 23, 2019
Meeting Type:  SPECIAL

Ticker:  500877
Security ID:  Y0188S147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Anjali Bansal as Director

Management

For

For

 

 

APOLLO TYRES LTD.
Meeting Date:  DEC 22, 2019
Record Date:  NOV 15, 2019
Meeting Type:  SPECIAL

Ticker:  500877
Security ID:  Y0188S147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Borrowing Powers

Management

For

For

2

Approve Creation of Charges, Mortgages, Hypothecation on Assets in Connection with the Borrowings of the Company

Management

For

For

 

 

APOLLO TYRES LTD.
Meeting Date:  MAR 23, 2020
Record Date:  MAR 16, 2020
Meeting Type:  SPECIAL

Ticker:  500877
Security ID:  Y0188S147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital and Amend Memorandum of Association

Management

For

For

2

Approve Issuance of Compulsorily Convertible Preference Shares to Emerald Sage Investment Ltd on Preferential Basis

Management

For

For

 

 

ARAMEX PJSC
Meeting Date:  JUN 22, 2020
Record Date:  JUN 21, 2020
Meeting Type:  ANNUAL

Ticker:  ARMX
Security ID:  M1463Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations and Financial Position for FY 2019

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

For

4

Approve Dividends Representing 16.5 Percent of Company's paid Up Capital for FY 2019

Management

For

For

5

Approve Remuneration of Directors of AED 3,600,000 for FY 2019

Management

For

For

6

Approve Discharge of Directors for FY 2019

Management

For

For

7

Approve Discharge of Auditors for FY 2019

Management

For

For

8

Ratify Auditors and Fix Their Remuneration for FY 2020

Management

For

For

9.1

Elect Mohammed Al Shamsi as Directors

Management

None

For

9.2

Elect Murtadha Hussein as Directors

Management

None

For

9.3

Elect Omar Al Hashimi as Directors

Management

None

For

9.4

Elect Sunil Bhilotra as Directors

Management

None

For

9.5

Elect Fahad Al Qassim as Directors

Management

None

For

9.6

Elect Arif Al Bastaki as Directors

Management

None

For

9.7

Elect Fatimah Ahmed as Directors

Management

None

For

9.8

Elect David Haglund as Directors

Management

None

For

9.9

Elect Ramiz Shehadi as Directors

Management

None

For

9.10

Elect Abdullah Al Mazrouee as Directors

Management

None

Abstain

9.11

Elect Ahmed Al Daheeri as Directors

Management

None

Abstain

9.12

Elect Wolfgang Baier as Directors

Management

None

Abstain

9.13

Elect Jawahir Al Baloushi as Directors

Management

None

Abstain

9.14

Elect Ali Al Jassim as Directors

Management

None

Abstain

9.15

Elect Fatimah Al Salih as Directors

Management

None

Abstain

9.16

Elect Ayoub Kadhim as Directors

Management

None

Abstain

9.17

Elect Hissah Saeed as Directors

Management

None

Abstain

9.18

Elect Huda Al Matroushi as Directors

Management

None

Abstain

9.19

Elect Rawdah Al Sakit as Directors

Management

None

Abstain

9.20

Elect Iman Al Suweidi as Directors

Management

None

Abstain

 

 

AREZZO INDUSTRIA E COMERCIO SA
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ARZZ3
Security ID:  P04508100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Management

For

For

2

Accept Management Statements for Fiscal Year Ended Dec. 31, 2019

Management

For

For

3

Approve Capital Budget

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For

6

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

 

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  JUL 26, 2019
Record Date:  JUL 19, 2019
Meeting Type:  ANNUAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Rajivnayan Rahulkumar Bajaj as Director

Management

For

For

4

Elect Anami N Roy as Director

Management

For

For

5

Elect Nirajkumar Ramkrishnaji Bajaj as Director

Management

For

For

6

Reelect Nanoo Gobindram Pamnani as Director

Management

For

For

7

Reelect Balaji Rao Jagannathrao Doveton as Director

Management

For

For

8

Reelect Gita Piramal as Director

Management

For

For

9

Approve Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive Director

Management

For

For

 

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  MAR 14, 2020
Record Date:  JAN 31, 2020
Meeting Type:  SPECIAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Object Clause of Memorandum of Association

Management

For

For

2

Adopt New Articles of Association

Management

For

For

3

Approve Limit on Foreign Portfolio Investors' Investment

Management

For

Against

4

Approve Payment of Remuneration to Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO

Management

For

For

 

 

CHINASOFT INTERNATIONAL LIMITED
Meeting Date:  JUN 22, 2020
Record Date:  JUN 16, 2020
Meeting Type:  ANNUAL

Ticker:  354
Security ID:  G2110A111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Chen Yuhong as Director

Management

For

For

2.2

Elect Gao Liangyu as Director

Management

For

For

2.3

Elect Zeng Zhijie as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Dividend Payment

Management

For

For

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  OCT 08, 2019
Record Date:  OCT 04, 2019
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consortium Agreement and Related Transactions

Management

For

Against

2

Elect Zhang Dayu as Director

Management

For

For

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  DEC 10, 2019
Record Date:  DEC 09, 2019
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the New Financial Services Master Agreement and the Deposit Transactions, the Proposed Annual Cap Amounts and Related Transactions

Management

For

Against

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  MAY 21, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Deng Huangjun as Director

Management

For

For

3.1b

Elect Wong Tin Yau, Kelvin as Director

Management

For

Against

3.1c

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

3.1d

Elect Adrian David Li Man Kiu as Director

Management

For

For

3.1e

Elect Yang Liang Yee Philip as Director

Management

For

For

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

COSMECCA KOREA CO., LTD.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  241710
Security ID:  Y1R6H9101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Cho Im-rae as Inside Director

Management

For

For

3.2

Elect Park Eun-hui as Inside Director

Management

For

For

3.3

Elect Park Seon-gi as Inside Director

Management

For

For

3.4

Elect Bu Jin-hyo as Outside Director

Management

For

For

4

Appoint Oh Seon-taek as Internal Auditor

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

DALMIA BHARAT LIMITED
Meeting Date:  AUG 30, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  542216
Security ID:  Y6S3J2117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Niddodi Subrao Rajan as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Statutory Auditors

Management

For

For

 

 

DALMIA BHARAT LIMITED
Meeting Date:  FEB 09, 2020
Record Date:  JAN 03, 2020
Meeting Type:  SPECIAL

Ticker:  542216
Security ID:  Y6S3J2117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related Party Transactions

Management

For

Against

 

 

DO & CO AG
Meeting Date:  JUL 18, 2019
Record Date:  JUL 08, 2019
Meeting Type:  ANNUAL

Ticker:  DOC
Security ID:  A1447E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.85 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2018/19

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2018/19

Management

For

For

5

Approve Remuneration of Supervisory Board Members

Management

For

For

6

Ratify PKF CENTURION as Auditors for Fiscal 2019/20

Management

For

For

7

Elect Daniela Neuberger as Supervisory Board Member

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

 

 

DURATEX SA
Meeting Date:  JAN 31, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  DTEX3
Security ID:  P3593G146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

Management

For

For

2

Approve Independent Firm's Appraisal

Management

For

For

3

Approve Agreement for Partial Spin-Off of Duratex Florestal Ltda.

Management

For

For

4

Approve Partial Spin-Off of Duratex Florestal Ltda. and Absorption of Spun-Off Assets without Capital Increase

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

6

Approve Minutes of Meeting Summary

Management

For

For

7

Approve Minutes of Meeting with Exclusion of Shareholder Names

Management

For

For

 

 

DURATEX SA
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DTEX3
Security ID:  P3593G146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors at Eight

Management

For

For

4

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

5

Elect Directors

Management

For

Against

6

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

8.1

Percentage of Votes to Be Assigned - Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate

Management

None

Abstain

8.2

Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate

Management

None

Abstain

8.3

Percentage of Votes to Be Assigned - Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate

Management

None

Abstain

8.4

Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director

Management

None

Abstain

8.5

Percentage of Votes to Be Assigned - Elect Raul Calfat as Independent Director

Management

None

Abstain

8.6

Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate

Management

None

Abstain

8.7

Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate

Management

None

Abstain

8.8

Percentage of Votes to Be Assigned - Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate

Management

None

Abstain

9

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

10

Elect Director Appointed by Minority Shareholder

Shareholder

None

Abstain

11

Approve Remuneration of Company's Management

Management

For

Against

12

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

13

Approve Minutes of Meeting Summary

Management

For

For

14

Approve Minutes of Meeting with Exclusion of Shareholder Names

Management

For

For

 

 

DURATEX SA
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  DTEX3
Security ID:  P3593G146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 24

Management

For

For

2

Consolidate Bylaws

Management

For

For

3

Amend Long-Term Incentive Plan

Management

For

Against

4

Approve Minutes of Meeting Summary

Management

For

For

5

Approve Minutes of Meeting with Exclusion of Shareholder Names

Management

For

For

 

 

DYNASTY CERAMIC PUBLIC COMPANY LIMITED
Meeting Date:  OCT 15, 2019
Record Date:  SEP 11, 2019
Meeting Type:  SPECIAL

Ticker:  DCC
Security ID:  Y2185G159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Acquisition of RCI's Business through the Voluntary Tender Offer for All the Securities of the Business

Management

For

For

3

Other Business

Management

For

Against

 

 

DYNASTY CERAMIC PUBLIC COMPANY LIMITED
Meeting Date:  JUN 30, 2020
Record Date:  MAY 21, 2020
Meeting Type:  ANNUAL

Ticker:  DCC
Security ID:  Y2185G159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Acknowledge Interim Dividend Payment

Management

For

For

5

Approve Allocation of Legal Reserve

Management

For

For

6.1

Elect Chaiyasith Viriyamettakul as Director

Management

For

For

6.2

Elect Siripong Tinnarat as Director

Management

For

For

6.3

Elect Totsaporn Banyongwate as Director

Management

For

For

6.4

Elect Monrak Saengsastra as Director

Management

For

Against

7

Approve Meeting Allowance and Directors' Remuneration

Management

For

For

8

Approve Karin Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Other Business

Management

For

Against

 

 

EASTERN CO. (EGYPT)
Meeting Date:  OCT 16, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2019

Management

For

Did Not Vote

2

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

Did Not Vote

3

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

Did Not Vote

4

Approve Allocation of Income and Dividends for FY 2019

Management

For

Did Not Vote

5

Approve Discharge of Chairman and Directors for FY 2019

Management

For

Did Not Vote

6

Approve Remuneration of Directors

Management

For

Did Not Vote

7

Ratify Auditors and Fix Their Remuneration for FY 2020

Management

For

Did Not Vote

8

Approve Composition of the Board

Management

For

Did Not Vote

9

Approve Related Party Transactions

Management

For

Did Not Vote

10

Approve Charitable Donations for FY 2020

Management

For

Did Not Vote

 

 

ECLAT TEXTILE CO., LTD.
Meeting Date:  JUN 18, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  1476
Security ID:  Y2237Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

For

 

 

EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES CO.
Meeting Date:  MAR 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PHAR
Security ID:  M3391Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2019

Management

For

Did Not Vote

2

Approve Corporate Governance Report and Related Auditors' Report for FY 2019

Management

For

Did Not Vote

3

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

Did Not Vote

4

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

Did Not Vote

5

Approve Allocation of Income for FY 2019

Management

For

Did Not Vote

6

Approve Discharge of Directors for FY 2019

Management

For

Did Not Vote

7

Approve Sitting Fees and Travel Allowances of Directors

Management

For

Did Not Vote

8

Ratify Auditors and Fix Their Remuneration for FY 2020

Management

For

Did Not Vote

9

Approve Changes in the Composition of the Board

Management

For

Did Not Vote

10

Approve Charitable Donations for More Than EGP 1000

Management

For

Did Not Vote

11

Approve Related Party Transactions for FY 2020

Management

For

Did Not Vote

 

 

EMBOTELLADORA ANDINA SA
Meeting Date:  APR 16, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  ANDINA.B
Security ID:  P3697U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Present Dividend Policy

Management

For

For

4

Elect Directors

Management

For

Against

5

Approve Remuneration of Directors, Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees

Management

For

For

6

Appoint Auditors

Management

For

For

7

Designate Risk Assessment Companies

Management

For

For

8

Receive Report Regarding Related-Party Transactions

Management

For

For

9

Designate Newspaper to Publish Announcements

Management

For

For

10

Other Business

Management

For

Against

 

 

EQUITAS HOLDINGS LTD.
Meeting Date:  AUG 02, 2019
Record Date:  JUL 26, 2019
Meeting Type:  ANNUAL

Ticker:  539844
Security ID:  Y2R9D8109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Bhaskar S as Director

Management

For

For

3

Reelect Jayshree Ashwinkumar Vyas as Director

Management

For

For

 

 

FILA HOLDINGS CORP.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Two Inside Directors (Bundled)

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

FILA KOREA LTD.
Meeting Date:  NOV 15, 2019
Record Date:  OCT 17, 2019
Meeting Type:  SPECIAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

 

 

FIT HON TENG LIMITED
Meeting Date:  DEC 24, 2019
Record Date:  DEC 18, 2019
Meeting Type:  SPECIAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Framework Sales Agreement, Product Sales Transaction, Proposed Product Sales Annual Caps and Related Transactions

Management

For

For

2

Approve Framework Purchase Agreement, Product Purchase Transaction, Proposed Product Purchase Annual Caps and Related Transactions

Management

For

For

3

Approve Framework Sub-Contracting Services Agreement, Sub-contracting Services Transaction, Proposed Sub-Contracting Services Annual Caps and Related Transactions

Management

For

For

 

 

FIT HON TENG LIMITED
Meeting Date:  JUN 24, 2020
Record Date:  JUN 18, 2020
Meeting Type:  ANNUAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Lu Sung-Ching as Director

Management

For

For

2a2

Elect Lu Pochin Christopher as Director

Management

For

For

2a3

Elect Chan Wing Yuen Hubert as Director

Management

For

For

2b

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Approve Amendment to Existing Endorsement and Guarantee Procedures

Management

For

For

6

Approve Amendment to Existing Operational Procedures for Lending Funds

Management

For

For

 

 

FLYTECH TECHNOLOGY CO. LTD.
Meeting Date:  JUN 10, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  6206
Security ID:  Y2572Z109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

 

 

FPT CORP.
Meeting Date:  APR 08, 2020
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  FPT
Security ID:  Y26333107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Audited Financial Statements of Financial Year 2019, Report of Board of Directors of Financial Year 2019 and Plan and Strategy for the Upcoming Period, and Report of Supervisory Board of Financial Year 2019

Management

For

For

2

Approve Financial Year 2019 Income Allocation and Expected Dividend of Financial Year 2020

Management

For

For

3

Approve Employee Stock Ownership Plan for Period from 2020 to 2022

Management

For

Against

4

Approve Share Issuance Plan for Top Executives for Period from 2020 to 2025

Management

For

For

5

Approve Remuneration of Board of Directors and Supervisory Board in Financial Year 2020

Management

For

For

6

Ratify Auditors

Management

For

For

7

Other Business

Management

For

Against

 

 

GEORGIA CAPITAL PLC
Meeting Date:  JUN 04, 2020
Record Date:  JUN 02, 2020
Meeting Type:  ANNUAL

Ticker:  CGEO
Security ID:  G9687A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Irakli Gilauri as Director

Management

For

For

4

Re-elect Kim Bradley as Director

Management

For

For

5

Re-elect Caroline Brown as Director

Management

For

For

6

Elect Maria Chatti-Gautier as Director

Management

For

For

7

Re-elect Massimo Gesua' sive Salvadori as Director

Management

For

For

8

Re-elect David Morrison as Director

Management

For

For

9

Re-elect Jyrki Talvitie as Director

Management

For

For

10

Reappoint Ernst & Young LLP as Auditors

Management

For

For

11

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

12

Authorise EU Political Donations and Expenditure

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

 

 

GEORGIA HEALTHCARE GROUP PLC
Meeting Date:  JUN 04, 2020
Record Date:  JUN 02, 2020
Meeting Type:  ANNUAL

Ticker:  GHG
Security ID:  G96874105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bill Huyett as Director

Management

For

For

4

Re-elect Nikoloz Gamkrelidze as Director

Management

For

For

5

Re-elect David Morrison as Director

Management

For

For

6

Re-elect Irakli Gilauri as Director

Management

For

For

7

Re-elect Ingeborg Oie as Director

Management

For

For

8

Re-elect Tim Elsigood as Director

Management

For

For

9

Re-elect Mike Anderson as Director

Management

For

For

10

Re-elect Jacques Richier as Director

Management

For

For

11

Re-elect Fabian Blank as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

GLENMARK PHARMACEUTICALS LIMITED
Meeting Date:  SEP 27, 2019
Record Date:  SEP 20, 2019
Meeting Type:  ANNUAL

Ticker:  532296
Security ID:  Y2711C144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect Glenn Saldanha as Director

Management

For

For

5

Reelect Cherylann Pinto as Director

Management

For

For

6

Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Sona Saira Ramasastry as Director

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

9

Approve Remuneration of Cost Auditors

Management

For

For

 

 

GLOBAL TELECOM HOLDING SAE
Meeting Date:  AUG 27, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  GTHE
Security ID:  M7526D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Shares with Preemptive Rights

Management

For

Against

2

Authorize Chairman or CEO to Fill the Required Documents and Other Formalities

Management

For

Against

3

Approve Independent Advisor's Report Regarding Fair Value of Shares

Management

For

Against

4

Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital

Management

For

Against

 

 

GRUPO HERDEZ SAB DE CV
Meeting Date:  APR 23, 2020
Record Date:  APR 15, 2020
Meeting Type:  ANNUAL

Ticker:  HERDEZ
Security ID:  P4951Q155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Financial Statements

Management

For

For

1.2

Approve Audit and Corporate Practices Committees' Reports

Management

For

For

1.3

Approve CEO's Report, Including Auditor's Report

Management

For

For

1.4

Approve Board's Opinion on CEO's Report

Management

For

For

1.5

Approve Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information

Management

For

For

1.6

Approve Report on Activities and Operations Undertaken by Board

Management

For

For

2

Approve Allocation of Income and Dividends of MXN 1.10 per Share

Management

For

For

3

Elect or Ratify Directors and Verify their Independence Classification; Elect or Ratify Secretary and Deputy Secretary

Management

For

Against

4

Approve Remuneration of Directors, Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees

Management

For

For

5

Ratify Resolutions Adopted by AGM on April 25, 2019 and Clarify Current Structure of Share Capital

Management

For

For

6

Set Maximum Amount of Share Repurchase Reserve at MXN 3.5 Billion

Management

For

Against

7

Elect or Ratify Chairman of Audit and Corporate Practices Committees

Management

For

For

8

Present Report on Compliance with Fiscal Obligations

Management

For

For

9

Appoint Legal Representatives

Management

For

For

10

Approve Minutes of Meeting

Management

For

For

 

 

GRUPO SER EDUCACIONAL SA
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SEER3
Security ID:  P8T84T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Capital Budget

Management

For

For

4

Fix Number of Directors at Six

Management

For

For

5

Approve Classification of Herbert Steinberg, Flavio Cesar Maia Luz and Sidney Levy as Independent Directors

Management

For

For

6

Elect Directors

Management

For

For

7

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

8

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

9.1

Percentage of Votes to Be Assigned - Elect Jose Janguie Bezerra Diniz as Director

Management

None

Abstain

9.2

Percentage of Votes to Be Assigned - Elect Francisco Muniz Barreto as Director

Management

None

Abstain

9.3

Percentage of Votes to Be Assigned - Elect Janyo Janguie Bezerra Diniz as Director

Management

None

Abstain

9.4

Percentage of Votes to Be Assigned - Elect Herbert Steinberg as Independent Director

Management

None

Abstain

9.5

Percentage of Votes to Be Assigned - Elect Flavio Cesar Maia Luz as Independent Director

Management

None

Abstain

9.6

Percentage of Votes to Be Assigned - Elect Sidney Levy as Independent Director

Management

None

Abstain

10

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

11

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

12

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

13.1

Elect Fernando Eduardo Ramos dos Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate

Management

For

Abstain

13.2

Elect Nazareno Habib Ouvidor Bichara as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate

Management

For

Abstain

14

Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder

Shareholder

None

For

15

Approve Remuneration of Company's Management and Fiscal Council

Management

For

Against

16

As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

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?

Management

None

For

 

 

GRUPO SER EDUCACIONAL SA
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  SEER3
Security ID:  P8T84T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 5 to Reflect Changes in Share Capital

Management

For

For

2

Consolidate Bylaws

Management

For

For

3

Ratify Interim Dividends

Management

For

For

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?

Management

None

For

 

 

HABIB BANK LTD.
Meeting Date:  MAR 30, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  HBL
Security ID:  Y2974J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Final Cash Dividend

Management

For

For

4

Approve Loan Agreement in favour of First MicroFinanceBank Limited (FMFB)

Management

For

For

5

Approve Investment in HBL Bank UK Limited (HBL UK)

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Other Business

Management

For

Against

 

 

HANKOOK TECHNOLOGY GROUP CO., LTD.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  000240
Security ID:  Y3R57J116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HANSBIOMED CO., LTD.
Meeting Date:  DEC 26, 2019
Record Date:  SEP 30, 2019
Meeting Type:  ANNUAL

Ticker:  042520
Security ID:  Y3078Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3.1

Elect Park Seong-eun as Inside Director

Management

For

For

3.2

Elect Lim Hong-yeol as Inside Director

Management

For

For

3.3

Elect Kim Jae-wook as Outside Director

Management

For

Against

3.4

Elect Oh Sang-seok as Outside Director

Management

For

For

4

Appoint Kim Chang-hui as Internal Auditor

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

HATTON NATIONAL BANK PLC
Meeting Date:  MAY 29, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HNB.N0000
Security ID:  Y31147104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Final Dividend

Management

For

For

1.a

Declare Dividend and Approve Method of Satisfaction

Management

For

For

1.b

Approve Issuance of Shares as Stock Dividend

Management

For

For

2

Reelect Damian Amal Cabraal as Director

Management

For

For

3

Reelect Hiran Asoka Pieris as Director

Management

For

For

4

Reelect Liyanamohottige Joseph Sri Harsha Cabral as Director

Management

For

For

5

Approve KPMG - Sri Lanka as Auditors and Authorize Board to Fix their Remuneration

Management

For

For

6

Approve Charitable Donations

Management

For

Against

 

 

HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 08, 2020
Record Date:  MAY 04, 2020
Meeting Type:  ANNUAL

Ticker:  1112
Security ID:  G4387E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Luo Yun as Director

Management

For

For

3a2

Elect Lok Lau Yin Ching as Director

Management

For

For

3a3

Elect Wang Can as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8a

Adopt Share Option Scheme

Management

For

Against

8b

Approve Termination of the Existing Share Option Scheme

Management

For

For

 

 

HOA PHAT GROUP JSC
Meeting Date:  MAR 23, 2020
Record Date:  MAR 02, 2020
Meeting Type:  SPECIAL

Ticker:  HPG
Security ID:  Y3231H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Project Investment in Hoa Phat Dung Quat Alloy and Iron Manufacturing Complex

Management

For

For

 

 

HOA PHAT GROUP JSC
Meeting Date:  JUN 25, 2020
Record Date:  JUN 01, 2020
Meeting Type:  ANNUAL

Ticker:  HPG
Security ID:  Y3231H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Plan for Financial Year 2020

Management

For

For

2

Approve Report of Board of Directors

Management

For

For

3

Approve Report of Supervisory Board

Management

For

For

4

Approve Audited Consolidated Financial Statements of Financial Year 2019

Management

For

For

5

Approve Appropriation to Reserves in Financial Year 2020

Management

For

For

6

Approve Dividends of Financial Year 2019

Management

For

For

7

Approve Expected Dividends of Financial Year 2020

Management

For

For

8

Approve Increase in Total Project Investment in Phase 1 and Phase 2 of Hoa Phat Dung Quat Steel Manufacturing Compound

Management

For

For

9

Approve Additional Business Lines

Management

For

For

10

Amend Articles of Association

Management

For

For

11

Other Business

Management

For

Against

 

 

HUAXIN CEMENT CO., LTD.
Meeting Date:  JAN 07, 2020
Record Date:  JAN 02, 2020
Meeting Type:  SPECIAL

Ticker:  900933
Security ID:  Y37469114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issue of Overseas Bonds of Overseas Wholly-owned Subsidiary

Management

For

For

2

Approve Authorization of the Board for Issuance of Overseas Bonds

Management

For

For

 

 

HUAXIN CEMENT CO., LTD.
Meeting Date:  JUN 03, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  900933
Security ID:  Y37469114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements and Financial Budget Report

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Provision of Guarantee to Wholly-Owned Subsidiary for Overseas Bonds Issuance

Management

For

For

6

Approve Provision of Guarantee to Subsidiaries

Management

For

Against

7

Approve Appointment of Financial Auditor and Internal Control Auditor

Management

For

For

 

 

I-SENS, INC.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  099190
Security ID:  Y4R77D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Appoint Hwangbo Hyeon as Internal Auditor

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

5

Approve Stock Option Grants

Management

For

For

 

 

I-SENS, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 27, 2020
Meeting Type:  SPECIAL

Ticker:  099190
Security ID:  Y4R77D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lee Hong as Outside Director

Management

For

For

 

 

I.T LIMITED
Meeting Date:  AUG 21, 2019
Record Date:  AUG 14, 2019
Meeting Type:  ANNUAL

Ticker:  999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Sham Kar Wai as Director

Management

For

For

4

Elect Mak Wing Sum, Alvin as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

IMAX CORPORATION
Meeting Date:  JUN 03, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

For

1.3

Elect Director Kevin Douglas

Management

For

For

1.4

Elect Director Richard L. Gelfond

Management

For

For

1.5

Elect Director David W. Leebron

Management

For

For

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director Dana Settle

Management

For

For

1.8

Elect Director Darren Throop

Management

For

For

1.9

Elect Director Bradley J. Wechsler

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

INTEGRATED DIAGNOSTICS HOLDINGS PLC
Meeting Date:  JUN 23, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL

Ticker:  IDHC
Security ID:  G4836Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Lord Anthony Tudor St John as Director

Management

For

For

3

Re-elect Dr Hend El-Sherbini as Director

Management

For

For

4

Re-elect Richard Phillips as Director

Management

For

For

5

Re-elect James Nolan as Director

Management

For

For

6

Re-elect Dan Olsson as Director

Management

For

For

7

Re-elect Hussein Choucri as Director

Management

For

For

8

Ratify KPMG LLP as Auditors

Management

For

For

9

Authorise Board to Fix Remuneration of Auditors

Management

For

For

10

Authorise Issue of Equity

Management

For

For

11

Authorise the Company to Hold Purchased Equity Securities as Treasury Shares

Management

For

For

12

Approve Execution and Delivery of Any Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Equity Securities

Management

For

For

 

 

INTERCORP FINANCIAL SERVICES, INC.
Meeting Date:  APR 07, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

Ticker:  IFS
Security ID:  PAL2400671A3

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Individual and Consolidated Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Dividend Policy

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Directors and Audit Committee Members

Management

For

Against

 

 

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  ICT
Security ID:  Y41157101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Call to Order

Management

For

For

2

Determination of Existence of Quorum

Management

For

For

3

Approve Minutes of the Annual Stockholders' Meeting Held on April 11, 2019

Management

For

For

4

Presentation of Chairman's Report

Management

For

For

5

Approve the Chairman's Report and the 2019 Audited Financial Statements

Management

For

For

6

Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting

Management

For

For

7.1

Elect Enrique K. Razon, Jr. as Director

Management

For

For

7.2

Elect Cesar A. Buenaventura as Director

Management

For

For

7.3

Elect Octavio Victor R. Espiritu as Director

Management

For

For

7.4

Elect Joseph R. Higdon as Director

Management

For

For

7.5

Elect Jose C. Ibazeta as Director

Management

For

For

7.6

Elect Stephen A. Paradies as Director

Management

For

For

7.7

Elect Andres Soriano III as Director

Management

For

For

8

Appoint External Auditors

Management

For

For

9

Approve Other Matters

Management

For

Abstain

10

Adjournment

Management

For

For

 

 

INTEROJO, INC.
Meeting Date:  MAR 24, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  119610
Security ID:  Y4132R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Appoint Jeong Han-gi as Internal Auditor

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

5

Approve Stock Option Grants

Management

For

For

 

 

J.K. CEMENT LIMITED
Meeting Date:  AUG 03, 2019
Record Date:  JUL 27, 2019
Meeting Type:  ANNUAL

Ticker:  532644
Security ID:  Y613A5100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Paul Heinz Hugentobler as Director

Management

For

Against

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Elect Deepa Gopalan Wadhwa as Director

Management

For

For

6

Elect Saurabh Chandra as Director

Management

For

For

7

Elect Ashok Sinha as Director

Management

For

For

8

Reelect Achintya Karati as Director

Management

For

Against

9

Reelect Jayant Narayan Godbole as Director

Management

For

For

10

Reelect Suparas Bhandari as Director

Management

For

For

11

Reelect Raj Kumar Lohia as Director

Management

For

Against

12

Reelect Krishna Behari Agarwal as Director

Management

For

For

13

Approve Sushila Devi Singhania to Continue Office as Non-Executive Non Independent Director

Management

For

For

14

Approve Kailash Nath Khandelwal to Continue Office as Non-Executive Non Independent Director

Management

For

For

15

Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

Management

For

For

16

Approve Appointment and Remuneration of Yadupati Singhania as Managing Director

Management

For

For

 

 

J.K. CEMENT LIMITED
Meeting Date:  DEC 16, 2019
Record Date:  NOV 09, 2019
Meeting Type:  SPECIAL

Ticker:  532644
Security ID:  Y613A5100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Sudhir Jalan as Director

Management

For

For

 

 

JNBY DESIGN LIMITED
Meeting Date:  OCT 18, 2019
Record Date:  OCT 14, 2019
Meeting Type:  ANNUAL

Ticker:  3306
Security ID:  G55044104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A1

Elect Wu Huating as Director

Management

For

For

3A2

Elect Wei Zhe as Director

Management

For

For

3A3

Elect Lam Yiu Por as Director

Management

For

For

3A4

Elect Hu Huanxin as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

JU TENG INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 27, 2020
Record Date:  MAY 21, 2020
Meeting Type:  ANNUAL

Ticker:  3336
Security ID:  G52105106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Cheng Li-Yu as Director

Management

For

For

3b

Elect Tsui Yung Kwok as Director

Management

For

For

3c

Elect Yip Wai Ming as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Meeting Date:  AUG 22, 2019
Record Date:  AUG 16, 2019
Meeting Type:  ANNUAL

Ticker:  590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Tse Moon Chuen as Director

Management

For

For

3.1b

Elect Chan So Kuen as Director

Management

For

For

3.1c

Elect Wong Ho Lung, Danny as Director

Management

For

For

3.1d

Elect Mak Wing Sum, Alvin as Director

Management

For

For

3.1e

Elect Hui King Wai as Director

Management

For

For

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

LUYE PHARMA GROUP LTD.
Meeting Date:  JAN 22, 2020
Record Date:  JAN 16, 2020
Meeting Type:  SPECIAL

Ticker:  2186
Security ID:  G57007109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement and Related Transactions

Management

For

For

 

 

LUYE PHARMA GROUP LTD.
Meeting Date:  JUN 23, 2020
Record Date:  JUN 17, 2020
Meeting Type:  ANNUAL

Ticker:  2186
Security ID:  G57007109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Yuan Hui Xian as Director

Management

For

For

3b

Elect Zhu Yuan Yuan as Director

Management

For

For

3c

Elect Song Rui Lin as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

MA SAN GROUP CORPORATION
Meeting Date:  JUN 30, 2020
Record Date:  JUN 09, 2020
Meeting Type:  ANNUAL

Ticker:  MSN
Security ID:  Y5825M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020

Management

For

For

2

Approve Reports of Supervisory Board on Business Performance and Performance of Directors and Managing Director for Financial Year 2019

Management

For

For

3

Approve Audited Financial Statements of Financial Year 2019

Management

For

For

4

Approve Consolidated Business Plan for Financial Year 2020

Management

For

For

5

Approve Dividend of Financial Year 2019

Management

For

For

6

Authorize Board of Directors to Establish Dividend Policy Starting from Financial Year 2020

Management

For

For

7

Ratify Auditors

Management

For

For

8

Approve Nil Remuneration of Board of Directors and Supervisory Board and Approve Operating Budget for Board of Directors and Supervisory Board for Financial Year 2020

Management

For

For

9

Approve Issuance of Shares under Employee Stock Option Plan

Management

For

For

10

Approve Related-Party Transactions

Management

For

For

11

Authorize Board of Directors Power to Approve and to Authorize Executives to Decide on Various Investment Transactions under Shareholder Meeting Power

Management

For

For

12

Approve Private Placement of Shares to Increase Charter Capital and Approve Use of Proceeds

Management

For

For

13

Other Business

Management

For

Against

 

 

MANDO CORP.
Meeting Date:  MAR 20, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  204320
Security ID:  Y5762B113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Chung Mong-won as Inside Director

Management

For

For

2.2

Elect Kim Kwang-heon as Inside Director

Management

For

For

2.3

Elect Kim Han-cheol as Outside Director

Management

For

For

2.4

Elect Kim Kyung-soo as Outside Director

Management

For

For

2.5

Elect Lee In-hyung as Outside Director

Management

For

For

2.6

Elect Park Ki-chan as Outside Director

Management

For

For

3.1

Elect Kim Han-cheol as a Member of Audit Committee

Management

For

For

3.2

Elect Kim Kyung-soo as a Member of Audit Committee

Management

For

For

3.3

Elect Lee In-hyung as a Member of Audit Committee

Management

For

For

3.4

Elect Park Ki-chan as a Member of Audit Committee (This agenda will be lapsed if item 3.1-3.3 are approved)

Management

For

Abstain

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Amend Articles of Incorporation

Management

For

For

 

 

MASSMART HOLDINGS LTD.
Meeting Date:  MAY 21, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Mitchell Slape as Director

Management

For

For

2

Elect Mohammed Abdool-Samad as Director

Management

For

For

3

Elect Charles Redfield as Director

Management

For

For

4

Re-elect Phumzile Langeni as Director

Management

For

For

5

Re-elect Dr Lulu Gwagwa as Director

Management

For

For

6

Reappoint Ernst & Young Inc as Auditors of the Company with Roger Hillen as the Audit Partner

Management

For

For

7.1

Re-elect Olufunke Ighodaro as Chairman of the Audit Committee

Management

For

For

7.2

Re-elect Lindiwe Mthimunye as Member of the Audit Committee

Management

For

For

7.3

Re-elect Lulu Gwagwa as Member of the Audit Committee

Management

For

For

8

Authorise Board to Issue Shares for Cash

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Approve Remuneration Implementation Report

Management

For

Against

1

Authorise Repurchase of Issued Share Capital

Management

For

For

2.1

Approve Fees of the Chairman of the Board

Management

For

For

2.2

Approve Fees of the Deputy Chairman of the Board

Management

For

For

2.3

Approve Fees of the Independent Non-Executive Directors

Management

For

For

2.4

Approve Fees of the Audit Committee Chairman

Management

For

For

2.5

Approve Fees of the Risk Committee Chairman

Management

For

For

2.6

Approve Fees of the Remuneration Committee Chairman

Management

For

For

2.7

Approve Fees of the Nominations and Social and Ethics Committee Chairmen

Management

For

For

2.8

Approve Fees of the Audit Committee Members

Management

For

For

2.9

Approve Fees of the Other Board Committee Members

Management

For

For

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

4

Approve Amendments to the Share Incentive Plan and Annual Incentive Plan

Management

For

For

 

 

MEDY-TOX, INC.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  086900
Security ID:  Y59079106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Stock Option Grants

Management

For

For

3.1

Elect Jeong Hyeon-ho as Inside Director

Management

For

For

3.2

Elect Ju Hui-seok as Inside Director

Management

For

For

3.3

Elect Yoo Dong-hyeon as Outside Director

Management

For

For

4

Appoint Cheon Young-ik as Internal Auditor

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

MERIDA INDUSTRY CO., LTD.
Meeting Date:  JUN 24, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  9914
Security ID:  Y6020B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report, Individual and Consolidated Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

For

 

 

MONETA MONEY BANK, A.S.
Meeting Date:  NOV 26, 2019
Record Date:  NOV 19, 2019
Meeting Type:  SPECIAL

Ticker:  MONET
Security ID:  X3R0GS100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Elect Meeting Chairman and Other Meeting Officials

Management

For

For

3

Receive Supervisory Board Opinion on Interim Financial Statements and Proposal on Allocation of Income

Management

None

None

4.1

Approve Interim Financial Statements

Management

For

For

4.2

Approve Increase in Registered Capital

Management

For

For

4.3

Approve Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

For

5

Approve Interim Dividends of CZK 3.30 per Share

Management

For

For

6

Amend Articles of Association

Management

For

For

 

 

MOUWASAT MEDICAL SERVICES CO.
Meeting Date:  DEC 16, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  4002
Security ID:  M7065G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Mohammed Al Subayee as Director

Management

None

For

1.2

Elect Nassir Al Subayee as Director

Management

None

For

1.3

Elect Mohammed Al Suleim as Director

Management

None

For

1.4

Elect Khalid Al Suleim as Director

Management

None

For

1.5

Elect Mohammed Al Tweijri as Director

Management

None

For

1.6

Elect Sami Al Abdulkareem as Director

Management

None

For

1.7

Elect Abdulhadi Al Haraz as Director

Management

None

Abstain

1.8

Elect Feisal Al Qassim as Director

Management

None

Abstain

1.9

Elect Salih Al Yami as Director

Management

None

Abstain

1.10

Elect Omar Hafith as Director

Management

None

Abstain

1.11

Elect Ahmed Murad as Director

Management

None

Abstain

1.12

Elect Abdullah Al Jureish as Director

Management

None

Abstain

1.13

Elect Fahd Al Shammari as Director

Management

None

Abstain

1.14

Elect Fahd Al Muhsin as Director

Management

None

Abstain

1.15

Elect Nayif Al Harbi as Director

Management

None

Abstain

1.16

Elect Fahd Al Harqan as Director

Management

None

Abstain

1.17

Elect Ahmed Al Dahlawi as Director

Management

None

Abstain

1.18

Elect Khalid Al Saeed as Director

Management

None

Abstain

1.19

Elect Azeez Al Qahtani as Director

Management

None

For

2

Elect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

Management

For

For

3

Amend Corporate Governance Charter

Management

For

Against

4

Allow Sami Al Abdulkareem to Be Involved with Other Companies

Management

For

For

5

Allow Nassir Al Subayee to Be Involved with Other Companies

Management

For

For

6

Allow Mohammed Al Suleim to Be Involved with Other Companies

Management

For

For

7

Allow Azeez Al Qahtani to Be Involved with Other Companies

Management

For

For

8

Allow Fahd Al Muhsin to Be Involved with Other Companies

Management

For

For

 

 

MOUWASAT MEDICAL SERVICES CO.
Meeting Date:  APR 22, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  4002
Security ID:  M7065G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2019

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

For

4

Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

Management

For

For

5

Approve Dividends of SAR 2 per Share for FY 2019

Management

For

For

6

Approve Remuneration of Directors of SAR 3,150,000 for FY 2019

Management

For

For

7

Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to Housing Accommodation

Management

For

For

8

Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to Supply of Medical Supplies

Management

For

For

9

Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to tickets and Tourism Services

Management

For

For

10

Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to Rental of Trained Technical Personnel

Management

For

For

11

Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to Contracts for Supply and Installation of Stainless Steel

Management

For

For

12

Approve Related Party Transactions Between The Company and Medial Vision EST Related to Execution and Supply of Advertising, Advertising and Marketing

Management

For

For

13

Allow Sami Abdulkarim to Be Involved with Competitor Companies

Management

For

For

14

Allow Nasser Al Subaie to Be Involved with Competitor Companies

Management

For

For

15

Allow Mohammed Suleiman Al Salim to Be Involved with Competitor Companies

Management

For

For

16

Approve Discharge of Directors for FY 2019

Management

For

For

 

 

NEMAK SAB DE CV
Meeting Date:  FEB 25, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares

Management

For

For

3

Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration

Management

For

Against

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

 

 

NEMAK SAB DE CV
Meeting Date:  JUN 19, 2020
Record Date:  JUN 08, 2020
Meeting Type:  SPECIAL

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend or Revoke Resolutions Approved by AGM on Feb. 25, 2020 Re: Dividends

Management

For

Against

2

Appoint Legal Representatives

Management

For

For

3

Approve Minutes of Meeting

Management

For

For

 

 

NOVATEK MICROELECTRONICS CORP.
Meeting Date:  JUN 09, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  3034
Security ID:  Y64153102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Amend Procedures for Endorsement and Guarantees

Management

For

For

5

Amend Procedures for Lending Funds to Other Parties

Management

For

For

 

 

PACIFIC HOSPITAL SUPPLY CO., LTD.
Meeting Date:  JUN 16, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  4126
Security ID:  Y6610N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Approve the Issuance of New Shares by Capitalization of Capital Surplus

Management

For

For

6.1

Elect Wu, Chang-Min, with ID No. L123731XXX, as Non-Independent Director

Management

For

For

7

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

 

 

PCHOME ONLINE, INC.
Meeting Date:  JUN 24, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  8044
Security ID:  Y6801R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Approve Issuance of Restricted Stocks

Management

For

For

 

 

PHARMAESSENTIA CORP.
Meeting Date:  OCT 01, 2019
Record Date:  AUG 30, 2019
Meeting Type:  SPECIAL

Ticker:  6446
Security ID:  Y6S28C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds via Private Placement

Management

For

For

 

 

PHARMAESSENTIA CORP.
Meeting Date:  MAY 27, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  6446
Security ID:  Y6S28C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Statement of Profit and Loss Appropriation

Management

For

For

3

Approve Employee Stock Warrants

Management

For

For

4

Approve Issuance of Ordinary Shares for Cash to Sponsor the Issuance of Overseas Depositary Receipts and/or Private Placement of Ordinary Shares and/or Private Placement of Overseas or Domestic Convertible Bonds

Management

For

For

 

 

PRIMAX ELECTRONICS LTD.
Meeting Date:  JUN 23, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  4915
Security ID:  Y7080U112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

4

Approve Issuance of Restricted Stocks

Management

For

For

 

 

PT HEXINDO ADIPERKASA TBK
Meeting Date:  SEP 27, 2019
Record Date:  SEP 04, 2019
Meeting Type:  ANNUAL

Ticker:  HEXA
Security ID:  Y71253150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Commissioners' Report and Directors' Report

Management

For

For

2

Accept Annual Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Auditors

Management

For

For

6

Approve Remuneration of Directors and Commissioners

Management

For

For

7

Approve Changes in Board of Company

Management

For

Against

 

 

PT HEXINDO ADIPERKASA TBK
Meeting Date:  MAR 23, 2020
Record Date:  FEB 27, 2020
Meeting Type:  SPECIAL

Ticker:  HEXA
Security ID:  Y71253150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association in Relation to Online Single Submission Integrated

Management

For

Against

 

 

REDINGTON INDIA LTD.
Meeting Date:  JUL 30, 2019
Record Date:  JUL 23, 2019
Meeting Type:  ANNUAL

Ticker:  532805
Security ID:  Y72020111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect Chen, Yi-Ju as Director

Management

For

For

5

Reelect Udai Dhawan as Director

Management

For

For

6

Elect Anita P Belani as Director

Management

For

For

7

Reelect J. Ramachandran as Director

Management

For

For

8

Reelect V.S. Hariharan as Director

Management

For

For

9

Reelect Keith WF Bradley as Director

Management

For

For

10

Elect S. V. Krishnan as Director and Approve Appointment and Remuneration of S. V. Krishnan as Whole-Time Director

Management

For

For

11

Approve Reclassification of Promoter Status of Harrow Investment Holding Limited to Public Category

Management

For

For

12

Appoint Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

SEBANG GLOBAL BATTERY CO., LTD.
Meeting Date:  MAR 18, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  004490
Security ID:  Y2723M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Five Inside Directors and Three Outside Directors (Bundled)

Management

For

For

4

Elect Three Members of Audit Committee (Bundled)

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Terms of Retirement Pay

Management

For

For

 

 

SHIN ZU SHING CO., LTD.
Meeting Date:  JUN 18, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  3376
Security ID:  Y7755T127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

Against

 

 

SILICON WORKS CO., LTD.
Meeting Date:  MAR 26, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  108320
Security ID:  Y7935F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Son Bo-yik as Inside Director

Management

For

For

2.2

Elect Yoon Il-goo as Outside Director

Management

For

For

3

Elect Yoon Il-goo as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SODA SANAYII A.S.
Meeting Date:  MAR 27, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SODA
Security ID:  M9067M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to Sign the Meeting Minutes

Management

For

For

2

Accept Statutory Reports

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Discharge of Board

Management

For

For

5

Elect Directors

Management

For

Against

6

Approve Director Remuneration

Management

For

Against

7

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

8

Approve Allocation of Income

Management

For

For

9

Authorize Board to Distribute Advance Dividends

Management

For

For

10

Ratify External Auditors

Management

For

Against

11

Receive Information on Donations Made in 2019 and Approve Upper Limit of Donations for 2020

Management

For

Against

12

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

Management

None

None

 

 

ST.SHINE OPTICAL CO., LTD.
Meeting Date:  JUN 10, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  1565
Security ID:  Y8176Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

 

 

STOCK SPIRITS GROUP PLC
Meeting Date:  FEB 06, 2020
Record Date:  FEB 04, 2020
Meeting Type:  ANNUAL

Ticker:  STCK
Security ID:  G8505K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect David Maloney as Director

Management

For

For

6

Re-elect John Nicolson as Director

Management

For

For

7

Re-elect Miroslaw Stachowicz as Director

Management

For

For

8

Re-elect Paul Bal as Director

Management

For

For

9

Re-elect Diego Bevilacqua as Director

Management

For

For

10

Re-elect Michael Butterworth as Director

Management

For

For

11

Re-elect Tomasz Blawat as Director

Management

For

For

12

Re-elect Kate Allum as Director

Management

For

For

13

Reappoint KPMG LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

20

Approve Special Dividend

Shareholder

Against

Against

 

 

TATA CHEMICALS LIMITED
Meeting Date:  JUL 08, 2019
Record Date:  JUL 01, 2019
Meeting Type:  ANNUAL

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect S. Padmanabhan as Director

Management

For

Against

5

Reelect Vibha Paul Rishi as Director

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

 

 

TATA CHEMICALS LIMITED
Meeting Date:  OCT 30, 2019
Record Date:  SEP 20, 2019
Meeting Type:  COURT

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

THE FEDERAL BANK LIMITED (INDIA)
Meeting Date:  JUL 25, 2019
Record Date:  JUL 18, 2019
Meeting Type:  ANNUAL

Ticker:  500469
Security ID:  Y24781182

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Ashutosh Khajuria as Director

Management

For

For

4

Approve B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Mumbai, Chartered Accountants as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect K Balakrishnan as Director

Management

For

For

7

Elect Siddhartha Sengupta as Director

Management

For

For

8

Elect Manoj Fadnis as Director

Management

For

For

9

Approve Remuneration of Dilip Sadarangani as Non-Executive (Independent) Part-Time Chairman

Management

For

For

10

Reelect C. Balagopal as Director

Management

For

For

11

Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis

Management

For

For

 

 

TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Meeting Date:  JUN 26, 2020
Record Date:  JUN 04, 2020
Meeting Type:  ANNUAL

Ticker:  TISCO
Security ID:  Y8843E171

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Board of Directors' Business Activities

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Omission of Dividend Payment

Management

For

For

5

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6.1

Fix Number of Directors at 12

Management

For

For

6.2A

Elect Pliu Mangkornkanok as Director

Management

For

For

6.2B

Elect Hon Kit Shing as Director

Management

For

For

6.2C

Elect Suthas Ruangmanamongkol as Director

Management

For

For

6.2D

Elect Angkarat Priebjrivat as Director

Management

For

For

6.2E

Elect Pranee Tinakorn as Director

Management

For

For

6.2F

Elect Teerana Bhongmakapat as Director

Management

For

For

6.2G

Elect Sathit Aungmanee as Director

Management

For

For

6.2H

Elect Charatpong Chotigavanich as Director

Management

For

For

6.2I

Elect Kulpatra Sirodom as Director

Management

For

For

6.2J

Elect Chi-Hao Sun as Director

Management

For

For

6.2K

Elect Satoshi Yoshitake as Director

Management

For

For

6.2L

Elect Sakchai Peechapat as Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  SEP 25, 2019
Record Date:  AUG 23, 2019
Meeting Type:  SPECIAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director

Management

For

For

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JAN 16, 2020
Record Date:  DEC 16, 2019
Meeting Type:  SPECIAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Phase II H Share Appreciation Rights Scheme and Related Transactions

Management

For

Against

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  FEB 27, 2020
Record Date:  JAN 24, 2020
Meeting Type:  SPECIAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Cui Zhixiong as Director

Management

For

For

1.2

Elect Xiao Yinhong as Director

Management

For

For

1.3

Elect Zhao Xiaohang as Director

Management

For

For

1.4

Elect Xi Sheng as Director

Management

For

For

1.5

Elect Luo Laijun a as Director

Management

For

For

1.6

Elect Cao Shiqing as Director

Management

For

For

1.7

Elect Ngai Wai Fung as Director

Management

For

Against

1.8

Elect Liu Xiangqun as Director

Management

For

For

2.1

Elect Zeng Yiwei as Supervisor

Management

For

For

2.2

Elect Yu Yanbing as Supervisor

Management

None

None

2.3

Elect Zhu Yan as Supervisor

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Approve Remuneration of Supervisors

Management

For

For

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries

Management

For

For

4

Approve 2019 Allocation of Profit and Distribution of Final Dividend

Management

For

For

5

Approve BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

TTY BIOPHARM CO. LTD.
Meeting Date:  JUN 12, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  4105
Security ID:  Y90017107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Amend Procedures for Lending Funds to Other Parties

Management

For

For

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 22, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Lo Chih-Hsien as Director

Management

For

For

3b

Elect Liu Xinhua as Director

Management

For

For

3c

Elect Su Tsung-Ming as Director

Management

For

For

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 22, 2020
Record Date:  MAY 15, 2020
Meeting Type:  SPECIAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2020 Framework Purchase Agreement and Annual Caps

Management

For

For

 

 

VARDHMAN TEXTILES LTD.
Meeting Date:  SEP 30, 2019
Record Date:  SEP 23, 2019
Meeting Type:  ANNUAL

Ticker:  502986
Security ID:  Y5408N117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Neeraj Jain as Director

Management

For

For

4

Approve Revision in the Remuneration of Suchita Jain as Vice-Chairperson & Joint Managing Director

Management

For

For

5

Approve Reappointment and Remuneration of Neeraj Jain as Joint Managing Director

Management

For

For

6

Elect Harpreet Kaur Kang as Director

Management

For

For

7

Elect Rajender Mohan Malla as Director

Management

For

For

8

Reelect Prafull Anubhai as Director

Management

For

For

9

Reelect Subash Khanchand Bijlani as Director

Management

For

For

10

Reelect Ashok Kumar Kundra as Director

Management

For

For

11

Approve Remuneration of Cost Auditors

Management

For

For

 

 

VIETNAM CONTAINER SHIPPING JSC
Meeting Date:  JUN 19, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  VSC
Security ID:  Y9366B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors

Management

For

For

2

Approve Business Plan for Financial Year 2020

Management

For

For

3

Approve Report of Supervisory Board

Management

For

For

4

Approve Audited Financial Statements of Financial Year 2019

Management

For

For

5

Approve Dividend of Financial Year 2019 and Expected Dividend of Financial Year 2020

Management

For

For

6

Approve Incentive for Board of Directors and Supervisory Board for Performance in Financial Year 2019

Management

For

For

7

Approve Use of Reserve for Incentives in Financial Year 2019

Management

For

For

8

Ratify Auditors

Management

For

For

9

Approve Election of Directors and Supervisors

Management

For

Against

10.1

Elect Nguyen Hoang Anh as Director

Management

For

For

10.2

Elect Nguyen The Duy as Director

Management

For

For

11

Elect Supervisors

Management

For

Against

12

Other Business

Management

For

Against

 

 

VIEWORKS CO., LTD.
Meeting Date:  MAR 25, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  100120
Security ID:  Y9330U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income

Management

For

For

3

Amend Articles of Incorporation

Management

For

For

4.1

Elect Kim Hoo-sik as Inside Director

Management

For

For

4.2

Elect Seo Gyeong-yeol as Inside Director

Management

For

For

4.3

Elect Lim Jae-hui as Inside Director

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

VINCOM RETAIL JOINT STOCK COMPANY
Meeting Date:  MAY 26, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  VRE
Security ID:  Y937HV109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors

Management

For

For

2

Approve Report of Executive Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020

Management

For

For

3

Approve Reports of Supervisory Board

Management

For

For

4

Approve Audited Financial Statements of Financial Year 2019

Management

For

For

5

Approve Allocation of Income of Financial Year 2019

Management

For

For

6

Approve Remuneration of Board of Directors and Supervisory Board

Management

For

For

7

Amend Business Lines and Amend Articles of Association to Reflect Update in Business Lines

Management

For

For

8

Approve Election of Director

Management

For

For

9

Elect Fong Ming Huang Ernest as Director

Management

For

For

10

Other Business

Management

For

Against

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date:  OCT 18, 2019
Record Date:  OCT 09, 2019
Meeting Type:  SPECIAL

Ticker:  200581
Security ID:  Y95338102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

 

 

WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA
Meeting Date:  JUL 31, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  WIZS3
Security ID:  P98806105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directors

Management

For

Against

 

 

WIZZ AIR HOLDINGS PLC
Meeting Date:  JUL 24, 2019
Record Date:  JUL 22, 2019
Meeting Type:  ANNUAL

Ticker:  WIZZ
Security ID:  G96871101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect William Franke as Director

Management

For

For

4

Re-elect Jozsef Varadi as Director

Management

For

For

5

Re-elect Guido Demuynck as Director

Management

For

For

6

Re-elect Guido Demuynck as Director (Independent Shareholder Vote)

Management

For

For

7

Re-elect Simon Duffy as Director

Management

For

For

8

Re-elect Simon Duffy as Director (Independent Shareholder Vote)

Management

For

For

9

Re-elect Susan Hooper as Director

Management

For

For

10

Re-elect Susan Hooper as Director (Independent Shareholder Vote)

Management

For

For

11

Re-elect Stephen Johnson as Director

Management

For

For

12

Re-elect Barry Eccleston as Director

Management

For

For

13

Re-elect Barry Eccleston as Director (Independent Shareholder Vote)

Management

For

For

14

Elect Peter Agnefjall as Director

Management

For

For

15

Elect Peter Agnefjall as Director (Independent Shareholder Vote)

Management

For

For

16

Elect Maria Kyriacou as Director

Management

For

For

17

Elect Maria Kyriacou as Director (Independent Shareholder Vote)

Management

For

For

18

Elect Andrew Broderick as Director

Management

For

For

19

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

20

Authorise Board to Fix Remuneration of Auditors

Management

For

For

21

Authorise Issue of Equity

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

 

 

WIZZ AIR HOLDINGS PLC
Meeting Date:  OCT 30, 2019
Record Date:  OCT 28, 2019
Meeting Type:  SPECIAL

Ticker:  WIZZ
Security ID:  G96871101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Purchase Pursuant to the 2019 NEO Purchase Agreement Amendment

Management

For

For

 

 

XTEP INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 08, 2020
Record Date:  APR 29, 2020
Meeting Type:  ANNUAL

Ticker:  1368
Security ID:  G98277109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ding Shui Po as Director

Management

For

For

4

Elect Ding Mei Qing as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

Templeton Frontier Markets Fund

VOTES BY TEMPLETON FRONTIER MARKETS FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE March 27, 2020

 

ARABIAN CENTRES CO.
Meeting Date:  SEP 30, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  4321
Security ID:  M0000Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2019

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

For

3

Accept Consolidated Financial Statements and Statutory Reports for FY 2019

Management

For

For

4

Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 for FY 2020 and Q1 for FY 2021

Management

For

For

5

Approve Discharge of Directors for FY 2019

Management

For

For

6

Approve Remuneration of Directors Up to SAR 1,800,000 FY 2019

Management

For

For

7

Approve Dividend Distribution Policy for FY 2020

Management

For

For

8

Elect Omar Al Mouhammadi as Director

Management

For

For

9

Elect Omar Al Farsi as Director

Management

For

For

10

Approve Related Party Transactions Re: Fawaz Abdulaziz Alhokair and Company

Management

For

For

11

Approve Related Party Transactions Re: Food & Entertainment Company

Management

For

For

12

Approve Related Party Transactions Re: Abdulmohsen Alhokair for Tourism & Development Group

Management

For

For

13

Approve Related Party Transactions Re: Billy Games Company

Management

For

For

14

Approve Related Party Transactions Re: Kids Space Company

Management

For

For

15

Approve Related Party Transactions Re: Next Generation Company Limited

Management

For

For

16

Approve Related Party Transactions Re: Coffee Centers Trading Company

Management

For

For

17

Approve Related Party Transactions Re: Fawaz Alhokair and Partners Real Estate Company

Management

For

For

18

Approve Related Party Transactions Re: Tadarees Najd Security Establishment

Management

For

For

19

Approve Related Party Transactions Re: Azal Company

Management

For

For

20

Approve Related Party Transactions Re: Salman Alhokair Engeneering Cunsulting Office (ECHO)

Management

For

For

21

Approve Related Party Transactions Re: Mahara Creative Games Company

Management

For

For

22

Approve Related Party Transactions Re: NESK Trading Project Company

Management

For

For

23

Approve Related Party Transactions Re: Food Gate Company

Management

For

For

24

Approve Related Party Transactions Re: Etqan Facility Management Company

Management

For

For

25

Approve Related Party Transactions Re: Board Members

Management

For

Against

 

 

ARABIAN CENTRES CO.
Meeting Date:  OCT 27, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  4321
Security ID:  M0000Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Sukuk

Management

For

Against

 

 

BEXIMCO PHARMACEUTICALS LTD.
Meeting Date:  DEC 21, 2019
Record Date:  NOV 25, 2019
Meeting Type:  ANNUAL

Ticker:  BXPHARMA
Security ID:  Y08752118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Cash Dividend

Management

For

For

3.1

Reelect Osman Kaiser Chowdhury as Director

Management

For

For

3.2

Reelect Abu Bakar Siddiqur Rahman as Director

Management

For

For

4

Reappoint Nazmul Hassan as Managing Director

Management

For

For

5

Approve M.J. Abedin and Co. as Auditors and Authorize Board to Fix their Remuneration

Management

For

For

6

Appoint Corporate Governance Compliance Auditors for FY 2019-2020 and Authorize Board to Fix Their remuneration

Management

For

For

 

 

CLEOPATRA HOSPITAL CO.
Meeting Date:  AUG 01, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CLHO
Security ID:  M2R16W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 4 of Bylaws

Management

For

Did Not Vote

2

Amend Article 21 of Bylaws

Management

For

Did Not Vote

3

Amend Article 46 of Bylaws

Management

For

Did Not Vote

4

Authorize Chairman or Vice Chairman or CEO to Ratify and Execute Approved Resolution Above

Management

For

Did Not Vote

 

 

CLEOPATRA HOSPITAL CO.
Meeting Date:  AUG 01, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CLHO
Security ID:  M2R16W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related Party Transactions Re: Taaleem Management Services Co.

Management

For

Did Not Vote

2

Authorize Delegated Person to Ratify and Execute Approved Resolutions

Management

For

Did Not Vote

3

Approve Sitting Fees and Travel Allowances of Vice Chairman for FY 2019

Management

For

Did Not Vote

 

 

EAST AFRICAN BREWERIES LTD.
Meeting Date:  SEP 18, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EABL
Security ID:  V3146X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Ratify Interim Dividend of KES 2.50 Per Share ; Approve Final Dividend of KES 6.00 Per Share

Management

For

For

3.a

Reelect John Ulanga as Director

Management

For

For

3.b

Reelect Japheth Katto as Director

Management

For

For

3.c

Reelect Gyorgy Geiszl as Director

Management

For

For

3.d

Reelect Jane Karuku as Director

Management

For

For

3.e.1

Elect Martin Oduor-Otieno as Member of Audit and Risk Management Committee

Management

For

For

3.e.2

Elect Japheth Katto as Member of Audit and Risk Management Committee

Management

For

For

3.e.3

Elect Jimmy Mugerwa as Member of Audit and Risk Management Committee

Management

For

For

3.e.4

Elect John Ulanga as Member of Audit and Risk Management Committee

Management

For

For

4

Approve Remuneration of Directors and Approve Director's Remuneration Report

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Other Business

Management

For

Against

 

 

GLOBAL TELECOM HOLDING SAE
Meeting Date:  AUG 27, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  GTHE
Security ID:  M7526D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Shares with Preemptive Rights

Management

For

Against

2

Authorize Chairman or CEO to Fill the Required Documents and Other Formalities

Management

For

Against

3

Approve Independent Advisor's Report Regarding Fair Value of Shares

Management

For

Against

4

Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital

Management

For

Against

 

 

HOA PHAT GROUP JSC
Meeting Date:  MAR 23, 2020
Record Date:  MAR 02, 2020
Meeting Type:  SPECIAL

Ticker:  HPG
Security ID:  Y3231H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Project Investment in Hoa Phat Dung Quat Alloy and Iron Manufacturing Complex

Management

For

For

 

 

HUMAN SOFT HOLDING CO. KSCC
Meeting Date:  DEC 02, 2019
Record Date:  DEC 01, 2019
Meeting Type:  SPECIAL

Ticker:  HUMANSOFT
Security ID:  M5299Z107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Auditors and Fix Their Remuneration for FY 2019

Management

For

For

 

 

MCB BANK LTD.
Meeting Date:  NOV 21, 2019
Record Date:  NOV 13, 2019
Meeting Type:  SPECIAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of MCB Financial Services to ISE Tower REIT Management Company Limited and InfoTech (Private) Limited

Management

For

For

 

 

MOUWASAT MEDICAL SERVICES CO.
Meeting Date:  DEC 16, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  4002
Security ID:  M7065G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Mohammed Al Subayee as Director

Management

None

For

1.2

Elect Nassir Al Subayee as Director

Management

None

For

1.3

Elect Mohammed Al Suleim as Director

Management

None

For

1.4

Elect Khalid Al Suleim as Director

Management

None

For

1.5

Elect Mohammed Al Tweijri as Director

Management

None

For

1.6

Elect Sami Al Abdulkareem as Director

Management

None

For

1.7

Elect Abdulhadi Al Haraz as Director

Management

None

Abstain

1.8

Elect Feisal Al Qassim as Director

Management

None

Abstain

1.9

Elect Salih Al Yami as Director

Management

None

Abstain

1.10

Elect Omar Hafith as Director

Management

None

Abstain

1.11

Elect Ahmed Murad as Director

Management

None

Abstain

1.12

Elect Abdullah Al Jureish as Director

Management

None

Abstain

1.13

Elect Fahd Al Shammari as Director

Management

None

Abstain

1.14

Elect Fahd Al Muhsin as Director

Management

None

Abstain

1.15

Elect Nayif Al Harbi as Director

Management

None

Abstain

1.16

Elect Fahd Al Harqan as Director

Management

None

Abstain

1.17

Elect Ahmed Al Dahlawi as Director

Management

None

Abstain

1.18

Elect Khalid Al Saeed as Director

Management

None

Abstain

1.19

Elect Azeez Al Qahtani as Director

Management

None

For

2

Elect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

Management

For

For

3

Amend Corporate Governance Charter

Management

For

Against

4

Allow Sami Al Abdulkareem to Be Involved with Other Companies

Management

For

For

5

Allow Nassir Al Subayee to Be Involved with Other Companies

Management

For

For

6

Allow Mohammed Al Suleim to Be Involved with Other Companies

Management

For

For

7

Allow Azeez Al Qahtani to Be Involved with Other Companies

Management

For

For

8

Allow Fahd Al Muhsin to Be Involved with Other Companies

Management

For

For

 

 

VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Meeting Date:  JUL 29, 2019
Record Date:  JUL 05, 2019
Meeting Type:  SPECIAL

Ticker:  TCB
Security ID:  Y937GK104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Decrease in Foreign Shareholding Limit and Authorize Board of Directors to Make Decisions on Adjustments in Foreign Shareholding Limit and Execute Resolutions in relation to Adjustment in Foreign Shareholding

Management

For

Against

 

Templeton Global Balanced Fund

 

AIA GROUP LIMITED
Meeting Date:  MAY 29, 2020
Record Date:  MAY 25, 2020
Meeting Type:  ANNUAL

Ticker:  1299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Edmund Sze-Wing Tse as Director

Management

For

For

4

Elect Jack Chak-Kwong So as Director

Management

For

For

5

Elect Mohamed Azman Yahya Director

Management

For

For

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7B

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve New Share Option Scheme and Terminate Existing Share Option Scheme

Management

For

For

 

 

ALLERGAN PLC
Meeting Date:  OCT 14, 2019
Record Date:  SEP 16, 2019
Meeting Type:  SPECIAL

Ticker:  AGN
Security ID:  G0177J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

1

Approve Scheme of Arrangement

Management

For

For

2

Approve Cancellation of Cancellation Shares

Management

For

For

3

Authorize Board to Allot and Issue Shares

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Advisory Vote on Golden Parachutes

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

AMADEUS IT GROUP SA
Meeting Date:  JUN 17, 2020
Record Date:  JUN 12, 2020
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  E04648114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Discharge of Board

Management

For

For

5.1

Elect Xiaoqun Clever as Director

Management

For

For

5.2

Reelect Jose Antonio Tazon Garcia as Director

Management

For

For

5.3

Reelect Luis Maroto Camino as Director

Management

For

For

5.4

Reelect David Webster as Director

Management

For

Against

5.5

Reelect Clara Furse as Director

Management

For

For

5.6

Reelect Nicolas Huss as Director

Management

For

For

5.7

Reelect Pierre-Henri Gourgeon as Director

Management

For

Against

5.8

Reelect Francesco Loredan as Director

Management

For

Against

6

Advisory Vote on Remuneration Report

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

9

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

ARCELORMITTAL SA
Meeting Date:  JUN 13, 2020
Record Date:  MAY 30, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MT
Security ID:  L0302D210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Reports

Management

None

None

I

Approve Consolidated Financial Statements

Management

For

For

II

Approve Financial Statements

Management

For

For

III

Approve Omission of Dividends

Management

For

For

IV

Approve Allocation of Income

Management

For

For

V

Approve Remuneration Policy

Management

For

For

VI

Approve Remuneration Report

Management

For

For

VII

Approve Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO

Management

For

For

VIII

Approve Discharge of Directors

Management

For

For

IX

Reelect Lakshmi N. Mittal as Director

Management

For

Against

X

Reelect Bruno Lafont as Director

Management

For

For

XI

Reelect Michel Wurth as Director

Management

For

For

XII

Elect Aditya Mittal as Director

Management

For

For

XIII

Elect Etienne Schneider as Director

Management

For

For

XIV

Approve Share Repurchase

Management

For

For

XV

Ratify Deloitte as Auditor

Management

For

For

XVI

Approve Share Plan Grant Under the Performance Share Unit Plan

Management

For

For

1

Increase Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association

Management

For

For

 

 

BAYER AG
Meeting Date:  APR 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

4.1

Elect Ertharin Cousin to the Supervisory Board

Management

For

For

4.2

Elect Otmar Wiestler to the Supervisory Board

Management

For

For

4.3

Elect Horst Baier to the Supervisory Board

Management

For

For

5

Approve Remuneration Policy for the Management Board

Management

For

For

6

Approve Remuneration Policy for the Supervisory Board

Management

For

For

7

Amend Articles Re: Supervisory Board Term of Office

Management

For

For

8

Ratify Deloitte GmbH as Auditors for Fiscal 2020

Management

For

For

 

 

BAYERISCHE MOTOREN WERKE AG
Meeting Date:  MAY 14, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

Ticker:  BMW
Security ID:  D12096109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

6.1

Elect Norbert Reithofer to the Supervisory Board

Management

For

Against

6.2

Elect Anke Schaeferkordt to the Supervisory Board

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

 

 

BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 02, 2020
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  BRK.B
Security ID:  084670702

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warren E. Buffett

Management

For

Withhold

1.2

Elect Director Charles T. Munger

Management

For

Withhold

1.3

Elect Director Gregory E. Abel

Management

For

Withhold

1.4

Elect Director Howard G. Buffett

Management

For

Withhold

1.5

Elect Director Stephen B. Burke

Management

For

Withhold

1.6

Elect Director Kenneth I. Chenault

Management

For

For

1.7

Elect Director Susan L. Decker

Management

For

Withhold

1.8

Elect Director David S. Gottesman

Management

For

Withhold

1.9

Elect Director Charlotte Guyman

Management

For

Withhold

1.10

Elect Director Ajit Jain

Management

For

Withhold

1.11

Elect Director Thomas S. Murphy

Management

For

Withhold

1.12

Elect Director Ronald L. Olson

Management

For

Withhold

1.13

Elect Director Walter Scott, Jr.

Management

For

Withhold

1.14

Elect Director Meryl B. Witmer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

4

Adopt a Policy on Board Diversity

Shareholder

Against

For

 

 

BOOKING HOLDINGS INC.
Meeting Date:  JUN 04, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL

Ticker:  BKNG
Security ID:  09857L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Jeffery H. Boyd

Management

For

For

1.3

Elect Director Glenn D. Fogel

Management

For

For

1.4

Elect Director Mirian M. Graddick-Weir

Management

For

For

1.5

Elect Director Wei Hopeman

Management

For

For

1.6

Elect Director Robert J. Mylod, Jr.

Management

For

For

1.7

Elect Director Charles H. Noski

Management

For

For

1.8

Elect Director Nicholas J. Read

Management

For

For

1.9

Elect Director Thomas E. Rothman

Management

For

For

1.10

Elect Director Bob van Dijk

Management

For

For

1.11

Elect Director Lynn M. Vojvodich

Management

For

For

1.12

Elect Director Vanessa A. Wittman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

CHINA TELECOM CORPORATION LIMITED
Meeting Date:  AUG 19, 2019
Record Date:  JUL 18, 2019
Meeting Type:  SPECIAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

Management

For

Against

2

Elect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

Management

For

Against

3

Approve Amendments to Articles of Association

Management

For

For

 

 

CHINA TELECOM CORPORATION LIMITED
Meeting Date:  MAY 26, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve 2019 Profit Distribution Plan and Final Dividend Payment

Management

For

For

3

Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Elect Ke Ruiwen as Director

Management

For

For

4.2

Elect Li Zhengmao as Director

Management

For

For

4.3

Elect Shao Guanglu as Director

Management

For

For

4.4

Elect Chen Zhongyue as Director

Management

For

For

4.5

Elect Liu Guiqing as Director

Management

For

For

4.6

Elect Zhu Min as Director

Management

For

For

4.7

Elect Wang Guoquan as Director

Management

For

For

4.8

Elect Chen Shengguang as Director

Management

For

For

4.9

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4.10

Elect Xu Erming as Director

Management

For

For

4.11

Elect Wang Hsuehming as Director

Management

For

For

4.12

Elect Yeung Chi Wai, Jason as Director

Management

For

For

5.1

Elect Sui Yixun as Supervisor

Management

For

For

5.2

Elect Xu Shiguang as Supervisor

Management

For

For

5.3

Elect You Minqiang as Supervisor

Management

For

For

6

Amend Articles of Association and Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association

Management

For

For

7

Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures

Management

For

Against

8

Approve Issuance of Company Bonds in the People's Republic of China, Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against

 

 

CITIGROUP INC.
Meeting Date:  APR 21, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Ellen M. Costello

Management

For

For

1c

Elect Director Grace E. Dailey

Management

For

For

1d

Elect Director Barbara J. Desoer

Management

For

For

1e

Elect Director John C. Dugan

Management

For

For

1f

Elect Director Duncan P. Hennes

Management

For

For

1g

Elect Director Peter B. Henry

Management

For

For

1h

Elect Director S. Leslie Ireland

Management

For

For

1i

Elect Director Lew W. (Jay) Jacobs, IV

Management

For

For

1j

Elect Director Renee J. James

Management

For

For

1k

Elect Director Gary M. Reiner

Management

For

For

1l

Elect Director Diana L. Taylor

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Deborah C. Wright

Management

For

For

1o

Elect Director Alexander R. Wynaendts

Management

For

For

1p

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Proxy Access Right

Shareholder

Against

For

6

Review on Governance Documents

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

COMCAST CORPORATION
Meeting Date:  JUN 03, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

Withhold

1.2

Elect Director Madeline S. Bell

Management

For

For

1.3

Elect Director Naomi M. Bergman

Management

For

For

1.4

Elect Director Edward D. Breen

Management

For

Withhold

1.5

Elect Director Gerald L. Hassell

Management

For

Withhold

1.6

Elect Director Jeffrey A. Honickman

Management

For

Withhold

1.7

Elect Director Maritza G. Montiel

Management

For

For

1.8

Elect Director Asuka Nakahara

Management

For

For

1.9

Elect Director David C. Novak

Management

For

Withhold

1.10

Elect Director Brian L. Roberts

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Amend Restricted Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Require Independent Board Chair

Shareholder

Against

Against

8

Report on Risks Posed by Failing to Prevent Sexual Harassment

Shareholder

Against

For

 

 

DASSAULT AVIATION SA
Meeting Date:  MAY 12, 2020
Record Date:  MAY 08, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AM
Security ID:  F24539102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Absence of Dividends

Management

For

For

4

Approve Compensation of Directors

Management

For

Against

5

Approve Compensation of Eric Trappier, Chairman and CEO

Management

For

Against

6

Approve Compensation of Loik Segalen, Vice-CEO

Management

For

Against

7

Approve Remuneration Policy of Directors

Management

For

For

8

Approve Remuneration Policy of Chairman and CEO

Management

For

Against

9

Approve Remuneration Policy of Vice-CEO

Management

For

Against

10

Reelect Catherine Dassault as Director

Management

For

For

11

Reelect Mathilde Lemoine as Director

Management

For

For

12

Appoint PricewaterhouseCoopers as Auditor

Management

For

For

13

Renew Appointment of Mazars as Auditor

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

16

Amend Article 13 of Bylaws Re: Employee Representative

Management

For

For

17

Amend Article 25 of Bylaws Re: Appointment of Alternate Auditor

Management

For

For

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arnold S. Barron

Management

For

Against

1b

Elect Director Gregory M. Bridgeford

Management

For

For

1c

Elect Director Thomas W. Dickson

Management

For

For

1d

Elect Director Lemuel E. Lewis

Management

For

Against

1e

Elect Director Jeffrey G. Naylor

Management

For

For

1f

Elect Director Gary M. Philbin

Management

For

Against

1g

Elect Director Bob Sasser

Management

For

Against

1h

Elect Director Thomas A. Saunders, III

Management

For

Against

1i

Elect Director Stephanie P. Stahl

Management

For

For

1j

Elect Director Carrie A. Wheeler

Management

For

For

1k

Elect Director Thomas E. Whiddon

Management

For

Against

1l

Elect Director Carl P. Zeithaml

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Report on Greenhouse Gas Emissions Goals

Shareholder

Against

For

 

 

E.ON SE
Meeting Date:  MAY 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EOAN
Security ID:  D24914133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.46 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5.1

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

5.2

Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020

Management

For

For

5.3

Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021

Management

For

For

6.1

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

6.2

Elect Rolf Martin Schmitz to the Supervisory Board

Management

For

For

6.3

Elect Deborah Wilkens to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

10

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

 

 

FLOW TRADERS NV
Meeting Date:  JUN 24, 2020
Record Date:  MAY 27, 2020
Meeting Type:  ANNUAL

Ticker:  FLOW
Security ID:  N33101101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

2.b

Adopt Financial Statements and Statutory Reports

Management

For

For

2.c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.d

Approve Dividends

Management

For

For

2.e

Approve Remuneration Report

Management

For

Against

2.f

Approve Remuneration Policy for Management Board

Management

For

Against

2.g

Approve Remuneration Policy for Supervisory Board

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Elect Britta Achmann to Management Board

Management

For

For

6.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Approve Cancellation of Repurchased Shares

Management

For

For

9

Ratify Ernst & Young as Auditors

Management

For

For

10

Close Meeting

Management

None

None

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Gerald J. Ford

Management

For

For

1.3

Elect Director Lydia H. Kennard

Management

For

For

1.4

Elect Director Dustan E. McCoy

Management

For

For

1.5

Elect Director John J. Stephens

Management

For

For

1.6

Elect Director Frances Fragos Townsend

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacqueline K. Barton

Management

For

For

1b

Elect Director Sandra J. Horning

Management

For

For

1c

Elect Director Kelly A. Kramer

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director Harish Manwani

Management

For

For

1f

Elect Director Daniel P. O'Day

Management

For

For

1g

Elect Director Richard J. Whitley

Management

For

Against

1h

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent

Shareholder

Against

Against

 

 

HANA FINANCIAL GROUP, INC.
Meeting Date:  MAR 20, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Yoon Sung-bock as Outside Director

Management

For

For

3.2

Elect Park Won-koo as Outside Director

Management

For

For

3.3

Elect Paik Tae-seung as Outside Director

Management

For

For

3.4

Elect Kim Hong-jin as Outside Director

Management

For

For

3.5

Elect Yang Dong-hoon as Outside Director

Management

For

For

3.6

Elect Heo Yoon as Outside Director

Management

For

For

3.7

Elect Lee Jung-won as Outside Director

Management

For

For

4

Elect Chah Eun-young as Outside Director to Serve as Audit Committee Member

Management

For

For

5.1

Elect Yoon Sung-bock as a Member of Audit Committee

Management

For

For

5.2

Elect Kim Hong-jin as a Member of Audit Committee

Management

For

For

5.3

Elect Yang Dong-hoon as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HUSKY ENERGY INC.
Meeting Date:  APR 29, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HSE
Security ID:  448055103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor T. K. Li

Management

For

Withhold

1.2

Elect Director Canning K. N. Fok

Management

For

Withhold

1.3

Elect Director Stephen E. Bradley

Management

For

For

1.4

Elect Director Asim Ghosh

Management

For

Withhold

1.5

Elect Director Martin J. G. Glynn

Management

For

Withhold

1.6

Elect Director Poh Chan Koh

Management

For

Withhold

1.7

Elect Director Eva Lee Kwok

Management

For

Withhold

1.8

Elect Director Stanley T. L. Kwok

Management

For

Withhold

1.9

Elect Director Frederick S. H. Ma

Management

For

For

1.10

Elect Director George C. Magnus

Management

For

For

1.11

Elect Director Neil D. McGee

Management

For

Withhold

1.12

Elect Director Robert J. Peabody

Management

For

Withhold

1.13

Elect Director Colin S. Russel

Management

For

Withhold

1.14

Elect Director Wayne E. Shaw

Management

For

Withhold

1.15

Elect Director William Shurniak

Management

For

Withhold

1.16

Elect Director Frank J. Sixt

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Bylaw No. 1

Management

For

For

 

 

ISUZU MOTORS LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  7202
Security ID:  J24994113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 19

Management

For

For

2.1

Elect Director Minami, Shinsuke

Management

For

For

2.2

Elect Director Sugimoto, Shigeji

Management

For

For

2.3

Elect Director Shibata, Mitsuyoshi

Management

For

For

2.4

Elect Director Nakayama, Kozue

Management

For

For

3

Appoint Statutory Auditor Miyazaki, Kenji

Management

For

For

 

 

JAPAN AIRLINES CO., LTD.
Meeting Date:  JUN 19, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9201
Security ID:  J25979121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ueki, Yoshiharu

Management

For

Against

1.2

Elect Director Fujita, Tadashi

Management

For

Against

1.3

Elect Director Akasaka, Yuji

Management

For

Against

1.4

Elect Director Shimizu, Shinichiro

Management

For

Against

1.5

Elect Director Kikuyama, Hideki

Management

For

Against

1.6

Elect Director Toyoshima, Ryuzo

Management

For

Against

1.7

Elect Director Kitada, Yuichi

Management

For

Against

1.8

Elect Director Kobayashi, Eizo

Management

For

For

1.9

Elect Director Ito, Masatoshi

Management

For

For

1.10

Elect Director Hatchoji, Sonoko

Management

For

Against

2.1

Appoint Statutory Auditor Suzuka, Yasushi

Management

For

For

2.2

Appoint Statutory Auditor Kamo, Osamu

Management

For

For

2.3

Appoint Statutory Auditor Okada, Joji

Management

For

For

 

 

KB FINANCIAL GROUP, INC.
Meeting Date:  MAR 20, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Hur Yin as Non-Independent Non-Executive Director

Management

For

For

3.2

Elect Stuart B. Solomon as Outside Director

Management

For

For

3.3

Elect Sonu Suk-ho as Outside Director

Management

For

For

3.4

Elect Choi Myung-hee as Outside Director

Management

For

For

3.5

Elect Jeong Kou-whan as Outside Director

Management

For

For

3.6

Elect Kwon Seon-ju as Outside Director

Management

For

For

4

Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member

Management

For

For

5.1

Elect Choi Myung-hee as a Member of Audit Committee

Management

For

For

5.2

Elect Jeong Kou-whan as a Member of Audit Committee

Management

For

For

5.3

Elect Kim Gyeong-ho as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KINGFISHER PLC
Meeting Date:  JUL 09, 2019
Record Date:  JUL 05, 2019
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Claudia Arney as Director

Management

For

For

6

Elect Sophie Gasperment as Director

Management

For

For

7

Re-elect Andrew Cosslett as Director

Management

For

For

8

Re-elect Jeff Carr as Director

Management

For

For

9

Re-elect Pascal Cagni as Director

Management

For

For

10

Re-elect Clare Chapman as Director

Management

For

For

11

Re-elect Rakhi Goss-Custard as Director

Management

For

For

12

Re-elect Veronique Laury as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

KIRIN HOLDINGS CO., LTD.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  2503
Security ID:  497350108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 32.5

Management

For

For

2.1

Elect Director Isozaki, Yoshinori

Management

For

For

2.2

Elect Director Nishimura, Keisuke

Management

For

For

2.3

Elect Director Miyoshi, Toshiya

Management

For

Against

2.4

Elect Director Yokota, Noriya

Management

For

For

2.5

Elect Director Kobayashi, Noriaki

Management

For

For

2.6

Elect Director Arakawa, Shoshi

Management

For

For

2.7

Elect Director Mori, Masakatsu

Management

For

For

2.8

Elect Director Yanagi, Hiroyuki

Management

For

For

2.9

Elect Director Matsuda, Chieko

Management

For

For

2.10

Elect Director Shiono, Noriko

Management

For

Against

2.11

Elect Director Rod Eddington

Management

For

For

2.12

Elect Director George Olcott

Management

For

For

3

Appoint Statutory Auditor Kashima, Kaoru

Management

For

For

4

Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan

Management

For

Against

5

Approve Compensation Ceiling for Directors

Management

For

For

6

Initiate Share Repurchase Program

Shareholder

Against

Against

7

Approve Restricted Stock Plan

Shareholder

Against

For

8

Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year

Shareholder

Against

Against

9.1

Elect Shareholder Director Nominee Nicholas E Benes

Shareholder

Against

For

9.2

Elect Shareholder Director Nominee Kikuchi, Kanako

Shareholder

Against

For

 

 

KOMATSU LTD.
Meeting Date:  JUN 18, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6301
Security ID:  J35759125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 39

Management

For

For

2.1

Elect Director Ohashi, Tetsuji

Management

For

Against

2.2

Elect Director Ogawa, Hiroyuki

Management

For

Against

2.3

Elect Director Moriyama, Masayuki

Management

For

Against

2.4

Elect Director Mizuhara, Kiyoshi

Management

For

Against

2.5

Elect Director Urano, Kuniko

Management

For

Against

2.6

Elect Director Kigawa, Makoto

Management

For

Against

2.7

Elect Director Kunibe, Takeshi

Management

For

Against

2.8

Elect Director Arthur M. Mitchell

Management

For

For

3

Appoint Statutory Auditor Sasaki, Terumi

Management

For

For

 

 

KYOCERA CORP.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6971
Security ID:  J37479110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 80

Management

For

For

2.1

Appoint Statutory Auditor Harada, Itsuki

Management

For

For

2.2

Appoint Statutory Auditor Sakata, Hitoshi

Management

For

For

2.3

Appoint Statutory Auditor Akiyama, Masaaki

Management

For

For

2.4

Appoint Statutory Auditor Koyama, Shigeru

Management

For

For

 

 

LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 13, 2020
Record Date:  MAR 25, 2020
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  50540R409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kerrii B. Anderson

Management

For

Against

1b

Elect Director Jean-Luc Belingard

Management

For

Against

1c

Elect Director Jeffrey A. Davis

Management

For

For

1d

Elect Director D. Gary Gilliland

Management

For

For

1e

Elect Director Garheng Kong

Management

For

For

1f

Elect Director Peter M. Neupert

Management

For

For

1g

Elect Director Richelle P. Parham

Management

For

For

1h

Elect Director Adam H. Schechter

Management

For

For

1i

Elect Director R. Sanders Williams

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

LIVANOVA PLC
Meeting Date:  JUN 29, 2020
Record Date:  MAY 04, 2020
Meeting Type:  ANNUAL

Ticker:  LIVN
Security ID:  G5509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Francesco Bianchi

Management

For

For

1.2

Elect Director Stacy Enxing Seng

Management

For

For

1.3

Elect Director William A. Kozy

Management

For

For

1.4

Elect Director Damien McDonald

Management

For

For

1.5

Elect Director Daniel J. Moore

Management

For

For

1.6

Elect Director Hugh M. Morrison

Management

For

For

1.7

Elect Director Alfred J. Novak

Management

For

For

1.8

Elect Director Sharon O'Kane

Management

For

For

1.9

Elect Director Arthur L. Rosenthal

Management

For

For

1.10

Elect Director Andrea L. Saia

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Authorise Issue of Equity

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Accept Financial Statements and Statutory Reports

Management

For

For

9

Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

Management

For

For

10

Authorize Board to Fix Remuneration of Auditor

Management

For

For

 

 

MERCK KGAA
Meeting Date:  MAY 28, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports for Fiscal 2019

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.30 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

7

Approve Affiliation Agreement with BSSN UG

Management

For

For

 

 

NIPPON TELEVISION HOLDINGS, INC.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9404
Security ID:  J56171101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Okubo, Yoshio

Management

For

Against

2.2

Elect Director Sugiyama, Yoshikuni

Management

For

Against

2.3

Elect Director Kosugi, Yoshinobu

Management

For

Against

2.4

Elect Director Ishizawa, Akira

Management

For

Against

2.5

Elect Director Ichimoto, Hajime

Management

For

Against

2.6

Elect Director Tamai, Tadayuki

Management

For

Against

2.7

Elect Director Watanabe, Tsuneo

Management

For

Against

2.8

Elect Director Yamaguchi, Toshikazu

Management

For

Against

2.9

Elect Director Imai, Takashi

Management

For

For

2.10

Elect Director Sato, Ken

Management

For

Against

2.11

Elect Director Kakizoe, Tadao

Management

For

For

2.12

Elect Director Manago, Yasushi

Management

For

For

3

Appoint Alternate Statutory Auditor Nose, Yasuhiro

Management

For

For

 

 

NN GROUP NV
Meeting Date:  MAY 28, 2020
Record Date:  APR 30, 2020
Meeting Type:  ANNUAL

Ticker:  NN
Security ID:  N64038107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report

Management

None

None

3.A

Adopt Financial Statements and Statutory Reports

Management

For

For

3.B

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4.A

Approve Discharge of Management Board

Management

For

For

4.B

Approve Discharge of Supervisory Board

Management

For

For

5

Discussion of Supervisory Board Profile

Management

None

None

6.A

Reelect Clara Streit to Supervisory Board

Management

For

For

6.B

Reelect Robert Jenkins to Supervisory Board

Management

For

For

7.A

Approve Remuneration Report

Management

For

For

7.B

Approve Remuneration Policy for Management Board

Management

For

For

7.C

Approve Remuneration Policy for Supervisory Board

Management

For

For

7.D

Amend Articles of Association

Management

For

For

8.A.1

Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital

Management

For

For

8.A.2

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1

Management

For

For

8.B

Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

11

Close Meeting

Management

None

None

 

 

NXP SEMICONDUCTORS N.V.
Meeting Date:  MAY 27, 2020
Record Date:  APR 29, 2020
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board Members

Management

For

For

3a

Elect Kurt Sievers as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3d

Reelect Josef Kaeser as Non-Executive Director

Management

For

For

3e

Reelect Lena Olving as Non-Executive Director

Management

For

For

3f

Reelect Peter Smitham as Non-Executive Director

Management

For

For

3g

Reelect Julie Southern as Non-Executive Director

Management

For

For

3h

Reelect Jasmin Staiblin as Non-Executive Director

Management

For

For

3i

Reelect Gregory Summe as Non-Executive Director

Management

For

For

3j

Reelect Karl-Henrik Sundstrom as Non-Executive Director

Management

For

For

4

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

5

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For

8

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

9

Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board

Management

For

For

10

Amend Articles to Establish Quorum Requirement

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

12

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ORACLE CORPORATION
Meeting Date:  NOV 19, 2019
Record Date:  SEP 20, 2019
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

Withhold

1.2

Elect Director Michael J. Boskin

Management

For

For

1.3

Elect Director Safra A. Catz

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

Withhold

1.5

Elect Director George H. Conrades

Management

For

Withhold

1.6

Elect Director Lawrence J. Ellison

Management

For

For

1.7

Elect Director Rona A. Fairhead

Management

For

For

1.8

Elect Director Hector Garcia-Molina *Withdrawn Resolution*

Management

None

None

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd - Deceased

Management

None

None

1.11

Elect Director Renee J. James

Management

For

For

1.12

Elect Director Charles W. Moorman, IV

Management

For

Withhold

1.13

Elect Director Leon E. Panetta

Management

For

Withhold

1.14

Elect Director William G. Parrett

Management

For

For

1.15

Elect Director Naomi O. Seligman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Gender Pay Gap

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

PERSIMMON PLC
Meeting Date:  APR 29, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  PSN
Security ID:  G70202109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Re-elect Roger Devlin as Director

Management

For

For

6

Re-elect David Jenkinson as Director

Management

For

For

7

Re-elect Michael Killoran as Director

Management

For

For

8

Re-elect Nigel Mills as Director

Management

For

For

9

Re-elect Rachel Kentleton as Director

Management

For

For

10

Re-elect Simon Litherland as Director

Management

For

For

11

Re-elect Marion Sears as Director

Management

For

For

12

Elect Joanna Place as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

PRUDENTIAL PLC
Meeting Date:  OCT 15, 2019
Record Date:  OCT 11, 2019
Meeting Type:  SPECIAL

Ticker:  PRU
Security ID:  G72899100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group

Management

For

For

2

Elect Amy Yip as Director

Management

For

For

 

 

PRUDENTIAL PLC
Meeting Date:  MAY 14, 2020
Record Date:  MAY 12, 2020
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  G72899100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Elect Jeremy Anderson as Director

Management

For

For

5

Elect Shriti Vadera as Director

Management

For

For

6

Re-elect Mark Fitzpatrick as Director

Management

For

For

7

Re-elect David Law as Director

Management

For

For

8

Re-elect Paul Manduca as Director

Management

For

For

9

Re-elect Kaikhushru Nargolwala as Director

Management

For

For

10

Re-elect Anthony Nightingale as Director

Management

For

For

11

Re-elect Philip Remnant as Director

Management

For

For

12

Re-elect Alice Schroeder as Director

Management

For

For

13

Re-elect James Turner as Director

Management

For

For

14

Re-elect Thomas Watjen as Director

Management

For

For

15

Re-elect Michael Wells as Director

Management

For

For

16

Re-elect Fields Wicker-Miurin as Director

Management

For

For

17

Re-elect Amy Yip as Director

Management

For

For

18

Reappoint KPMG LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity

Management

For

For

22

Authorise Issue of Equity to Include Repurchased Shares

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities

Management

For

For

26

Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities

Management

For

For

27

Authorise Market Purchase of Ordinary Shares

Management

For

For

28

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 18, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Han Jong-hee as Inside Director

Management

For

For

2.2

Elect Choi Yoon-ho as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SERIA CO., LTD.
Meeting Date:  JUN 24, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  2782
Security ID:  J7113X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

For

2.1

Elect Director Kawai, Eiji

Management

For

For

2.2

Elect Director Iwama, Yasushi

Management

For

For

2.3

Elect Director Tanaka, Masahiro

Management

For

For

3.1

Elect Director and Audit Committee Member Nakamura, Noboru

Management

For

For

3.2

Elect Director and Audit Committee Member Suzuki, Hiroto

Management

For

For

3.3

Elect Director and Audit Committee Member Kataoka, Noriaki

Management

For

For

4

Approve Director Retirement Bonus

Management

For

Against

 

 

SES SA
Meeting Date:  APR 02, 2020
Record Date:  MAR 19, 2020
Meeting Type:  ANNUAL

Ticker:  SESG
Security ID:  L8300G135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Attendance List, Quorum, and Adoption of Agenda

Management

None

None

2

Accept Nomination of One Secretary and Two Meeting Scrutineers

Management

None

None

3

Receive Board's Report

Management

None

None

4

Receive Explanations on Main Developments During 2019 and Perspectives

Management

None

None

5

Receive Information on 2019 Financial Results

Management

None

None

6

Receive Auditor's Reports

Management

None

None

7

Approve Financial Statements

Management

For

For

8

Approve Allocation of Income

Management

For

For

9

Approve Discharge of Directors

Management

For

For

10

Fix Number of Directors at Twelve

Management

For

For

11.1

Elect Paul Konsbruck as B Director

Management

For

For

11.2

Elect Marc Serres as B Director

Management

For

For

11.3

Elect Frank Esser as A Director

Management

For

For

12.1

Reelect Ramu Potarazu as A Director

Management

For

For

12.2

Reelect Kaj-Erik Relander as A Director

Management

For

For

12.3

Reelect Anne-Catherine Ries as B Director

Management

For

Against

12.4

Elect Beatrice de Clermont-Tonnerre as A Director

Management

For

For

12.5

Elect Peter van Bommel as A Director

Management

For

For

13

Approve Remuneration Policy

Management

For

Against

14

Approve Remuneration of Directors

Management

For

For

15

Approve Remuneration Report

Management

For

Against

16

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

17

Approve Share Repurchase

Management

For

For

18

Transact Other Business (Non-Voting)

Management

None

None

 

 

SIEMENS AG
Meeting Date:  FEB 05, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.90 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19

Management

For

Against

3.2

Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19

Management

For

Against

3.3

Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19

Management

For

Against

3.4

Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19

Management

For

Against

3.5

Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19

Management

For

Against

3.6

Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19

Management

For

Against

3.7

Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19

Management

For

Against

3.8

Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19

Management

For

Against

4.1

Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19

Management

For

Against

4.2

Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19

Management

For

Against

4.3

Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19

Management

For

Against

4.4

Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19

Management

For

Against

4.5

Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19

Management

For

Against

4.6

Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19

Management

For

Against

4.7

Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19

Management

For

Against

4.8

Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19

Management

For

Against

4.9

Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19

Management

For

Against

4.10

Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19

Management

For

Against

4.11

Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19

Management

For

Against

4.12

Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19

Management

For

Against

4.13

Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19

Management

For

Against

4.14

Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19

Management

For

Against

4.15

Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19

Management

For

Against

4.16

Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19

Management

For

Against

4.17

Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19

Management

For

Against

4.18

Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19

Management

For

Against

4.19

Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19

Management

For

Against

4.20

Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19

Management

For

Against

4.21

Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19

Management

For

Against

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

10

Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date:  JUL 23, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Christina Hon Kwee Fong (Christina Ong) as Director

Management

For

Against

4

Elect Simon Claude Israel as Director

Management

For

Against

5

Elect Dominic Stephen Barton as Director

Management

For

For

6

Elect Bradley Joseph Horowitz as Director

Management

For

For

7

Elect Gail Patricia Kelly as Director

Management

For

For

8

Approve Directors' Fees

Management

For

For

9

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

11

Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

 

 

SUMITOMO METAL MINING CO., LTD.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  5713
Security ID:  J77712180

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 39

Management

For

For

2.1

Elect Director Nakazato, Yoshiaki

Management

For

For

2.2

Elect Director Nozaki, Akira

Management

For

For

2.3

Elect Director Asahi, Hiroshi

Management

For

For

2.4

Elect Director Matsumoto, Nobuhiro

Management

For

For

2.5

Elect Director Higo, Toru

Management

For

For

2.6

Elect Director Nakano, Kazuhisa

Management

For

For

2.7

Elect Director Ishii, Taeko

Management

For

For

2.8

Elect Director Kinoshita, Manabu

Management

For

For

3.1

Appoint Statutory Auditor Ino, Kazushi

Management

For

For

3.2

Appoint Statutory Auditor Nakayama, Yasuyuki

Management

For

For

3.3

Appoint Statutory Auditor Yoshida, Wataru

Management

For

Against

4

Appoint Alternate Statutory Auditor Mishina, Kazuhiro

Management

For

For

5

Approve Annual Bonus

Management

For

For

 

 

SUNTORY BEVERAGE & FOOD LTD.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  2587
Security ID:  J78186103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 39

Management

For

For

2

Amend Articles to Change Location of Head Office

Management

For

For

3.1

Elect Director Kogo, Saburo

Management

For

Against

3.2

Elect Director Saito, Kazuhiro

Management

For

Against

3.3

Elect Director Yamazaki, Yuji

Management

For

Against

3.4

Elect Director Kimura, Josuke

Management

For

Against

3.5

Elect Director Torii, Nobuhiro

Management

For

Against

3.6

Elect Director Inoue, Yukari

Management

For

For

4

Elect Director and Audit Committee Member Chiji, Kozo

Management

For

Against

5

Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro

Management

For

For

 

 

TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date:  JUN 24, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4502
Security ID:  J8129E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 90

Management

For

For

2.1

Elect Director Christophe Weber

Management

For

For

2.2

Elect Director Iwasaki, Masato

Management

For

For

2.3

Elect Director Andrew Plump

Management

For

For

2.4

Elect Director Constantine Saroukos

Management

For

For

2.5

Elect Director Sakane, Masahiro

Management

For

For

2.6

Elect Director Olivier Bohuon

Management

For

For

2.7

Elect Director Jean-Luc Butel

Management

For

For

2.8

Elect Director Ian Clark

Management

For

For

2.9

Elect Director Fujimori, Yoshiaki

Management

For

For

2.10

Elect Director Steven Gillis

Management

For

For

2.11

Elect Director Kuniya, Shiro

Management

For

For

2.12

Elect Director Shiga, Toshiyuki

Management

For

For

3.1

Elect Director and Audit Committee Member Yamanaka, Yasuhiko

Management

For

For

3.2

Elect Director and Audit Committee Member Hatsukawa, Koji

Management

For

For

3.3

Elect Director and Audit Committee Member Higashi, Emiko

Management

For

For

3.4

Elect Director and Audit Committee Member Michel Orsinger

Management

For

For

4

Approve Annual Bonus

Management

For

For

5

Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi

Shareholder

Against

Against

 

 

TENARIS SA
Meeting Date:  JUL 29, 2019
Record Date:  JUL 15, 2019
Meeting Type:  SPECIAL

Ticker:  TEN
Security ID:  L90272102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A.

Management

For

For

2

Approve Share Repurchase

Management

For

Against

 

 

THE KROGER CO.
Meeting Date:  JUN 25, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  KR
Security ID:  501044101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nora A. Aufreiter

Management

For

For

1b

Elect Director Anne Gates

Management

For

For

1c

Elect Director Karen M. Hoguet

Management

For

For

1d

Elect Director Susan J. Kropf

Management

For

Against

1e

Elect Director W. Rodney McMullen

Management

For

Against

1f

Elect Director Clyde R. Moore

Management

For

Against

1g

Elect Director Ronald L. Sargent

Management

For

Against

1h

Elect Director Bobby S. Shackouls

Management

For

Against

1i

Elect Director Mark S. Sutton

Management

For

For

1j

Elect Director Ashok Vemuri

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLC as Auditor

Management

For

For

4

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

For

5

Report on Human Rights Due Diligence Process in Operations and Supply Chain

Shareholder

Against

For

 

 

TOKYO BROADCASTING SYSTEM HOLDINGS, INC.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9401
Security ID:  J86656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 17

Management

For

For

2

Approve Accounting Transfers

Management

For

For

3

Amend Articles to Change Company Name

Management

For

For

4.1

Elect Director Takeda, Shinji

Management

For

Against

4.2

Elect Director Sasaki, Takashi

Management

For

Against

4.3

Elect Director Kawai, Toshiaki

Management

For

Against

4.4

Elect Director Sugai, Tatsuo

Management

For

Against

4.5

Elect Director Watanabe, Shoichi

Management

For

Against

4.6

Elect Director Chisaki, Masaya

Management

For

Against

4.7

Elect Director Kashiwaki, Hitoshi

Management

For

Against

4.8

Elect Director Yagi, Yosuke

Management

For

For

4.9

Elect Director Haruta, Makoto

Management

For

For

5.1

Appoint Statutory Auditor Nishino, Tomohiko

Management

For

For

5.2

Appoint Statutory Auditor Ichikawa, Tetsuya

Management

For

For

5.3

Appoint Statutory Auditor Kitayama, Teisuke

Management

For

Against

5.4

Appoint Statutory Auditor Fujimoto, Mie

Management

For

For

5.5

Appoint Statutory Auditor Takehara, Somitsu

Management

For

For

 

 

TOYOTA INDUSTRIES CORP.
Meeting Date:  JUN 09, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6201
Security ID:  J92628106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Toyoda, Tetsuro

Management

For

Against

1.2

Elect Director Onishi, Akira

Management

For

Against

1.3

Elect Director Sasaki, Kazue

Management

For

Against

1.4

Elect Director Sasaki, Takuo

Management

For

Against

1.5

Elect Director Mizuno, Yojiro

Management

For

Against

1.6

Elect Director Ishizaki, Yuji

Management

For

Against

1.7

Elect Director Sumi, Shuzo

Management

For

For

1.8

Elect Director Yamanishi, Kenichiro

Management

For

For

1.9

Elect Director Kato, Mitsuhisa

Management

For

Against

2.1

Appoint Statutory Auditor Mizuno, Akihisa

Management

For

For

2.2

Appoint Statutory Auditor Watanabe, Toru

Management

For

For

3

Appoint Alternate Statutory Auditor Furusawa, Hitoshi

Management

For

For

4

Approve Annual Bonus

Management

For

For

 

 

TRAVIS PERKINS PLC
Meeting Date:  APR 28, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  TPK
Security ID:  G90202105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Elect Marianne Culver as Director

Management

For

For

5

Elect Blair Illingworth as Director

Management

For

For

6

Elect Nick Roberts as Director

Management

For

For

7

Re-elect Stuart Chambers as Director

Management

For

For

8

Re-elect Coline McConville as Director

Management

For

For

9

Re-elect Pete Redfern as Director

Management

For

For

10

Re-elect Christopher Rogers as Director

Management

For

For

11

Re-elect John Rogers as Director

Management

For

For

12

Re-elect Alan Williams as Director

Management

For

For

13

Reappoint KPMG LLP as Auditors

Management

For

For

14

Authorise Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Adopt New Articles of Association

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

Against

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

Against

1d

Elect Director William R. Johnson

Management

For

Against

1e

Elect Director Ann M. Livermore

Management

For

Against

1f

Elect Director Rudy H.P. Markham

Management

For

Against

1g

Elect Director Franck J. Moison

Management

For

For

1h

Elect Director Clark 'Sandy' T. Randt, Jr.

Management

For

For

1i

Elect Director Christiana Smith Shi

Management

For

For

1j

Elect Director John T. Stankey

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

Against

1l

Elect Director Kevin Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Report on Climate Change

Shareholder

Against

For

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 01, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard T. Burke

Management

For

Against

1b

Elect Director Timothy P. Flynn

Management

For

For

1c

Elect Director Stephen J. Hemsley

Management

For

Against

1d

Elect Director Michele J. Hooper

Management

For

Against

1e

Elect Director F. William McNabb, III

Management

For

For

1f

Elect Director Valerie C. Montgomery Rice

Management

For

For

1g

Elect Director John H. Noseworthy

Management

For

For

1h

Elect Director Glenn M. Renwick

Management

For

Against

1i

Elect Director David S. Wichmann

Management

For

Against

1j

Elect Director Gail R. Wilensky

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against

 

 

VALUE PARTNERS GROUP LTD.
Meeting Date:  APR 27, 2020
Record Date:  APR 21, 2020
Meeting Type:  ANNUAL

Ticker:  806
Security ID:  G93175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final and Special Dividends

Management

For

For

3A1

Elect So Chun Ki Louis as Director

Management

For

Against

3A2

Elect Ho Man Kei, Norman as Director

Management

For

Against

3A3

Elect Chen Shih-Ta Michael as Director

Management

For

Against

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2019
Record Date:  JUL 19, 2019
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Sanjiv Ahuja as Director

Management

For

For

3

Elect David Thodey as Director

Management

For

For

4

Re-elect Gerard Kleisterlee as Director

Management

For

For

5

Re-elect Nick Read as Director

Management

For

For

6

Re-elect Margherita Della Valle as Director

Management

For

For

7

Re-elect Sir Crispin Davis as Director

Management

For

For

8

Re-elect Michel Demare as Director

Management

For

For

9

Re-elect Dame Clara Furse as Director

Management

For

For

10

Re-elect Valerie Gooding as Director

Management

For

For

11

Re-elect Renee James as Director

Management

For

For

12

Re-elect Maria Amparo Moraleda Martinez as Director

Management

For

For

13

Re-elect David Nish as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Appoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 30, 2020
Record Date:  DEC 02, 2019
Meeting Type:  ANNUAL

Ticker:  WBA
Security ID:  931427108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose E. Almeida

Management

For

For

1b

Elect Director Janice M. Babiak

Management

For

For

1c

Elect Director David J. Brailer

Management

For

For

1d

Elect Director William C. Foote

Management

For

Against

1e

Elect Director Ginger L. Graham

Management

For

For

1f

Elect Director John A. Lederer

Management

For

For

1g

Elect Director Dominic P. Murphy

Management

For

For

1h

Elect Director Stefano Pessina

Management

For

For

1i

Elect Director Nancy M. Schlichting

Management

For

Against

1j

Elect Director James A. Skinner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Adopt a Policy on Bonus Banking *Withdrawn Resolution*

Shareholder

None

None

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven D. Black

Management

For

For

1b

Elect Director Celeste A. Clark

Management

For

For

1c

Elect Director Theodore F. Craver, Jr.

Management

For

For

1d

Elect Director Wayne M. Hewett

Management

For

For

1e

Elect Director Donald M. James

Management

For

Against

1f

Elect Director Maria R. Morris

Management

For

For

1g

Elect Director Charles H. Noski

Management

For

For

1h

Elect Director Richard B. Payne, Jr.

Management

For

For

1i

Elect Director Juan A. Pujadas

Management

For

For

1j

Elect Director Ronald L. Sargent

Management

For

For

1k

Elect Director Charles W. Scharf

Management

For

For

1l

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against

5

Report on Incentive-Based Compensation and Risks of Material Losses

Shareholder

Against

For

6

Report on Global Median Gender Pay Gap

Shareholder

Against

For

 

 

XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Meeting Date:  MAY 29, 2020
Record Date:  MAY 25, 2020
Meeting Type:  ANNUAL

Ticker:  520
Security ID:  G98297107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Zhao Yi as Director

Management

For

Against

3.1b

Elect Hsieh Lily Hui-yun as Director

Management

For

For

3.1c

Elect Hon Ping Cho Terence as Director

Management

For

For

3.1d

Elect Cheung Sze Man as Director

Management

For

For

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Interim Dividend

Management

For

For


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton Global Investment Trust                         

 

 

 

 

By (Signature and Title)* /s/Mattew T. Hinkle_______

                           Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

Date August 26, 2020   

 

* Print the name and title of each signing officer under his or her signature.