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 811-04985 
 

___Templeton Emerging Markets Fund____

(Exact name of registrant as specified in charter)
 

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

(Address of principal executive offices) (Zip code)
 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)
 

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

Date of fiscal year end: 8/31
 

Date of reporting period: 06/30/2022
 

Item 1. Proxy Voting Records.

Templeton Emerging Markets Fund

         

 

ACC LIMITED
Meeting Date:  APR 21, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  500410
Security ID:  Y0022S105

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 Martin Kriegner as Director

Management

For

For

4

Reelect Neeraj Akhoury as Director

Management

For

For

5

Approve S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

         

7

Approve Material Related Party Transactions with Ambuja Cements Limited

Management

For

For
         

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 17, 2021
Record Date:  AUG 04, 2021
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph C. Tsai

Management

For

Against

1.2

Elect Director J. Michael Evans

Management

For

Against

1.3

Elect Director E. Borje Ekholm

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For
         

 

AMERICANAS SA
Meeting Date:  DEC 10, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  AMER3
Security ID:  P0R80F129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Lojas Americanas S.A. (Lojas Americanas)

Management

For

For

2

Ratify Apsis Consultoria e Avaliacao Ltda. as Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Lojas Americanas S.A. (Lojas Americanas)

Management

For

For

5

Amend Article 5 to Reflect Changes in Capital

Management

For

For

6

Amend Article 3 Re: Corporate Purpose

Management

For

For

7

Amend Articles and Consolidate Bylaws

Management

For

Abstain

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

AMERICANAS SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  AMER3
Security ID:  P0R80F129

         

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb BFF Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A.

Management

For

For

2

Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions

Management

For

For

3

Approve Independent Accountants' Appraisals

Management

For

For

4

Approve Absorption of Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A.

Management

For

For

5

Amend Article 5 to Reflect Changes in Capital

Management

For

For

6

Consolidate Bylaws

Management

For

For
         

 

AMERICANAS SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AMER3
Security ID:  P0R80F129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

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

Management

None

Abstain
         

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  DEC 09, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Neoway Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the

Management

For

For

         
 

Meeting

      
         

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 28, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

Elect Joao Vitor Nazareth Menin Teixeira de Souza as Independent Director

Management

For

For

5

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

Management

None

Against

6

Elect Fiscal Council Members

Management

For

For

7

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

For

8

Approve Remuneration of Fiscal Council Members

Management

For

For
         

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 28, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 3 Re: Corporate Purpose

Management

For

For

2

Amend Article 5 to Reflect Changes in Capital

Management

For

For

3

Amend Articles 16, 29, and 49

Management

For

For

4

Amend Article 22

Management

For

For

5

Amend Article 32

Management

For

For

6

Amend Article 43

Management

For

For

         

7

Amend Articles

Management

For

For

8

Consolidate Bylaws

Management

For

For

9

Amend Restricted Stock Plan

Management

For

For
         

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  JUN 28, 2022
Record Date:  JUN 22, 2022
Meeting Type:  ANNUAL

Ticker:  1958
Security ID:  Y0506H104

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 Report

Management

For

For

4

Approve Profits Distribution and Dividends Distribution Plan

Management

For

For

5

Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6a

Elect Chen Wei as Director

Management

For

For

6b

Elect Zhang Guofu as Director

Management

For

For

7a

Approve Purchase of Products Transactions Under the Products and Services Purchasing Framework Agreement

Management

For

For

7b

Approve Purchase of Services Transactions Under the Products and Services Purchasing Framework Agreement

Management

For

For

7c

Approve Sale of Products Transactions Under the Provision of Products and Services Framework Agreement

Management

For

For

7d

Approve Deposit Transactions Under the Financial Services Framework Agreement

Management

For

Against

8

Approve Grant of General Mandate for the Issuance of Debt Financing Instruments

Management

For

For

9

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

Management

For

Against

10

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

BAIC MOTOR CORPORATION LIMITED

         

Meeting Date:  JUN 28, 2022
Record Date:  JUN 22, 2022
Meeting Type:  SPECIAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued Share Capital

Management

For

For
         

 

BAIDU, INC.
Meeting Date:  DEC 07, 2021
Record Date:  NOV 05, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  9888
Security ID:  056752108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the Company's Dual Foreign Name

Management

For

For

2

Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

3

Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments

Management

For

For
         

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  JUL 22, 2021
Record Date:  JUL 15, 2021
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 Madhurkumar Ramkrishnaji Bajaj as Director

Management

For

Against

4

Elect Shekhar Bajaj as Director

Management

For

Against

5

Elect Omkar Goswami as Director

Management

None

None

6

Approve Payment of Commission to Non-Executive Directors

Management

For

For
 

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  NOV 17, 2021
Record Date:  OCT 08, 2021

         

Meeting Type:  SPECIAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Arindam Kumar Bhattacharya as Director

Management

For

For

2

Approve Kalyaniwalla & Mistry LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
         

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  JUN 22, 2022
Record Date:  MAY 13, 2022
Meeting Type:  SPECIAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reappointment and Remuneration of Sanjivnayan Rahulkumar Bajaj as Managing Director

Management

For

Against

2

Reelect Naushad Darius Forbes as Director

Management

For

For
         

 

BANCO BRADESCO SA
Meeting Date:  MAR 10, 2022
Record Date:  FEB 09, 2022
Meeting Type:  ANNUAL

Ticker:  BBDC4
Security ID:  059460303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

11

Elect Cristiana Pereira as Fiscal Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder

Shareholder

None

For
         

 

BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Meeting Date:  OCT 25, 2021
Record Date:  SEP 27, 2021
Meeting Type:  ORDINARY SHAREHOLDERS

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividends

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

         

 

BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Meeting Date:  APR 29, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect or Ratify Directors and Commissioners Representing Series B Shareholders

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

1

Accept Financial Statements and Auditor's Report

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Receive Executive Chairman and CEO's Reports

Management

For

For

4

Receive Report on Board's Opinion on Executive Chairman and CEO's Reports

Management

For

For

5

Receive Board's Report on Principal Policies and Accounting and Information Criteria

Management

For

For

6

Receive Report on Adherence to Fiscal Obligations

Management

For

For

7

Receive Report on Activities and Operations Undertaken by Board

Management

For

For

8

Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees

Management

For

For

9

Elect and Ratify Directors and Their Alternates and Statutory Auditors Representatives of Series F and B Shareholders; Fix Their Remuneration

Management

For

For

10

Accept Resignation of and Elect Chairman of Audit Committee

Management

For

For

11

Approve Cash Dividends

Management

For

For

12

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
         

 

CHEMICAL WORKS OF GEDEON RICHTER PLC
Meeting Date:  APR 12, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  RICHT
Security ID:  X3124S107

Proposal

Proposal

Proposed By

Management

Vote

         

No

    

Recommendation

Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements

Management

For

For

5

Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing

Management

For

For

6

Approve Financial Statements

Management

For

For

7

Approve Allocation of Income and Dividends of HUF 225 per Share

Management

For

For

8

Approve Company's Corporate Governance Statement

Management

For

For

9

Amend Remuneration Policy

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Amend Bylaws

Management

For

For

12

Amend Bylaws Re: General Meeting

Management

For

For

13

Amend Bylaws Re: General Meeting

Management

For

For

14

Amend Bylaws Re: General Meeting

Management

For

For

15

Amend Bylaws Re: Management Board

Management

For

For

16

Amend Bylaws Re: Management and Supervisory Boards

Management

For

For

17

Amend Bylaws Re: Supervisory Board

Management

For

For

18

Amend Statute Re: Share Capital

Management

For

For

19

Approve Report on Share Repurchase Program

Management

For

For

20

Authorize Share Repurchase Program

Management

For

For

21

Elect Lajos Csaba Lantos as Management Board Member

Management

For

For

22

Elect Ilona David as Management Board Member

Management

For

For

23

Elec tIstvan Hamecz as Management Board Member

Management

For

For

24

Approve Remuneration of Management Board Members

Management

For

For

25

Approve Bonus for Management Board Members

Management

For

For

26

Approve Remuneration of Supervisory Board

Management

For

For

         
 

Members

      

27

Approve Regulations on Supervisory Board

Management

For

For

28

Approve Auditor's Remuneration

Management

For

For

29

Transact Other Business

Management

For

Against
         

 

CHERVON HOLDINGS LIMITED
Meeting Date:  JUN 02, 2022
Record Date:  MAY 26, 2022
Meeting Type:  ANNUAL

Ticker:  2285
Security ID:  Y1329P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Pan Longquan as Director

Management

For

For

3b

Elect Zhang Tong as Director

Management

For

For

3c

Elect Ke Zuqian as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
         

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  JUN 22, 2022
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

         

5

Approve Profit Appropriation Plan

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Related Party Transaction Report

Management

For

For

8

Approve Medium-Term Capital Management Plan

Management

For

For

9.01

Elect Miao Jianmin as Director

Shareholder

For

For

9.02

Elect Hu Jianhua as Director

Shareholder

For

For

9.03

Elect Fu Gangfeng as Director

Shareholder

For

For

9.04

Elect Zhou Song as Director

Shareholder

For

For

9.05

Elect Hong Xiaoyuan as Director

Shareholder

For

For

9.06

Elect Zhang Jian as Director

Shareholder

For

For

9.07

Elect Su Min as Director

Shareholder

For

For

9.08

Elect Sun Yunfei as Director

Shareholder

For

For

9.09

Elect Chen Dong as Director

Shareholder

For

For

9.10

Elect Wang Liang as Director

Management

For

For

9.11

Elect Li Delin as Director

Management

For

For

9.12

Elect Wong See Hong as Director

Management

For

For

9.13

Elect Li Menggang as Director

Management

For

For

9.14

Elect Liu Qiao as Director

Management

For

For

9.15

Elect Tian Hongqi as Director

Management

For

For

9.16

Elect Li Chaoxian as Director

Management

For

For

9.17

Elect Shi Yongdong as Director

Management

For

For

10.01

Elect Luo Sheng as Supervisor

Management

For

For

10.02

Elect Peng Bihong as Supervisor

Management

For

For

10.03

Elect Wu Heng as Supervisor

Management

For

For

10.04

Elect Xu Zhengjun as Supervisor

Management

For

For

10.05

Elect Cai Hongping as Supervisor

Management

For

For

10.06

Elect Zhang Xiang as Supervisor

Management

For

For

11

Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares

Management

For

For

12

Amend Articles of Association

Management

For

Against

13

Elect Shen Zheting as Director

Shareholder

For

For

         

 

CHINA RESOURCES CEMENT HOLDINGS LTD.
Meeting Date:  MAY 27, 2022
Record Date:  MAY 23, 2022
Meeting Type:  ANNUAL

Ticker:  1313
Security ID:  G2113L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Zhu Ping as Director

Management

For

For

3.2

Elect Chen Kangren as Director

Management

For

For

3.3

Elect Yang Changyi as Director

Management

For

For

3.4

Elect Ji Youhong as Director

Management

For

For

3.5

Elect Shek Lai Him Abraham as Director

Management

For

For

3.6

Elect Zeng Xuemin as Director

Management

For

For

3.7

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

8

Approve Proposed Amendments to Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association

Management

For

For
         

 

CHINA RESOURCES LAND LIMITED
Meeting Date:  JUN 15, 2022
Record Date:  JUN 07, 2022
Meeting Type:  ANNUAL

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

         

3.1

Elect Liu Xiaoyong as Director

Management

For

For

3.2

Elect Zhang Liang as Director

Management

For

For

3.3

Elect Dou Jian as Director

Management

For

For

3.4

Elect Cheng Hong as Director

Management

For

For

3.5

Elect Xie Ji as Director

Management

For

For

3.6

Elect Wu Bingqi as Director

Management

For

For

3.7

Elect Ho Hin Ngai, Bosco as Director

Management

For

For

3.8

Elect Zhong Wei as Director

Management

For

For

3.9

Elect Sun Zhe as Director

Management

For

For

3.10

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association

Management

For

For
         

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 07, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Vinita Bali

Management

For

For

1c

Elect Director Maureen Breakiron-Evans

Management

For

For

1d

Elect Director Archana Deskus

Management

For

For

1e

Elect Director John M. Dineen

Management

For

For

1f

Elect Director Brian Humphries

Management

For

For

1g

Elect Director Leo S. Mackay, Jr.

Management

For

For

1h

Elect Director Michael Patsalos-Fox

Management

For

For

1i

Elect Director Stephen J. Rohleder

Management

For

For

         

1j

Elect Director Joseph M. Velli

Management

For

For

1k

Elect Director Sandra S. Wijnberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Governing Documents Regarding Requirements to Call for a Special Meeting

Shareholder

Against

Against
         

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  DEC 28, 2021
Record Date:  DEC 21, 2021
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions

Management

For

For
         

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  MAY 26, 2022
Record Date:  MAY 20, 2022
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

2.1a

Elect Yang Zhijian as Director

Management

For

For

2.1b

Elect Zhang Dayu as Director

Management

For

For

2.1c

Elect Wong Tin Yau, Kelvin as Director

Management

For

For

2.1d

Elect Chan Ka Lok as Director

Management

For

For

2.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4A

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

Management

For

Against

4B

Authorize Repurchase of Issued Share

Management

For

For

         
 

Capital

      

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Adopt New Bye-Laws

Management

For

For
         

 

DELIVERY HERO SE
Meeting Date:  JUN 16, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DHER
Security ID:  D1T0KZ103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

3.1

Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2021

Management

For

For

3.2

Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2021

Management

For

For

3.3

Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2021

Management

For

For

3.4

Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2021

Management

For

For

3.5

Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2021

Management

For

For

3.6

Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2021

Management

For

For

3.7

Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2021

Management

For

For

4

Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements

Management

For

For

5

Elect Dimitrios Tsaousis to the Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Amend 2017 Stock Option Plan

Management

For

For

8

Approve Creation of EUR 12.6 Million Pool

Management

For

Against

         
 

of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights

      

9

Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights

Management

For

Against

10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights

Management

For

Against

11

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights

Management

For

Against

12

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

13

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For
         

 

E-FINANCE FOR DIGITAL & FINANCIAL INVESTMENTS SAE
Meeting Date:  MAR 31, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EFIH
Security ID:  M8S03A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2021

Management

For

Did Not Vote

2

Approve Corporate Governance Report and Related Auditor's Report

Management

For

Did Not Vote

3

Approve Auditors' Report on Company Standalone and Consolidated Financial Statements for FY 2021

Management

For

Did Not Vote

4

Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2021

Management

For

Did Not Vote

         

5

Approve Allocation of Income and Dividends for FY 2021 and Authorize the Board to Execute Approved Resolution with Misr for Central Clearing

Management

For

Did Not Vote

6

Approve Discharge of Chairman and Directors for FY 2021

Management

For

Did Not Vote

7

Approve Remuneration of Chairman, Directors, Non-executive Director and Committee Members for FY 2022

Management

For

Did Not Vote

8

Ratify Auditors and Fix Their Remuneration for FY 2022

Management

For

Did Not Vote

9

Elect Directors (Bundled)

Management

For

Did Not Vote

10

Approve Charitable Donations for FY 2021 and FY 2022

Management

For

Did Not Vote

11

Approve Related Party Transactions for FY 2022

Management

For

Did Not Vote
         

 

FILA HOLDINGS CORP.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
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

2.1

Elect Yoon Geun-chang as Inside Director

Management

For

For

2.2

Elect Lee Hak-woo as Non-Independent Non-Executive Director

Management

For

For

2.3

Elect Kim Seok as Outside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For
 

 

GENPACT LIMITED
Meeting Date:  MAY 19, 2022

         

Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  G
Security ID:  G3922B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director N.V. "Tiger" Tyagarajan

Management

For

For

1.2

Elect Director James Madden

Management

For

For

1.3

Elect Director Ajay Agrawal

Management

For

For

1.4

Elect Director Stacey Cartwright

Management

For

For

1.5

Elect Director Laura Conigliaro

Management

For

For

1.6

Elect Director Tamara Franklin

Management

For

For

1.7

Elect Director Carol Lindstrom

Management

For

For

1.8

Elect Director CeCelia Morken

Management

For

For

1.9

Elect Director Brian Stevens

Management

For

For

1.10

Elect Director Mark Verdi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify KPMG as Auditors

Management

For

For
         

 

GREENTOWN SERVICE GROUP CO. LTD.
Meeting Date:  JUN 17, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  2869
Security ID:  G41012108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Final Dividend

Management

For

For

2.2

Approve Special Dividend

Management

For

For

3.1

Elect Yang Zhangfa as Director

Management

For

For

3.2

Elect Jin Keli as Director

Management

For

For

3.3

Elect Shou Bainian as Director

Management

For

For

3.4

Elect Li Hairong as Director

Management

For

For

3.5

Elect Zeng Yiming as Director

Management

For

For

3.6

Elect Poon Chiu Kwok as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

         

5

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6A

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

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Amend Articles of Association and Adopt New Articles of Association

Management

For

For
         

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  JUL 05, 2021
Record Date:  JUN 29, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in the Construction of Electrolyte Basic Material Project

Management

For

For

2

Approve Investment in the Construction of Lithium Battery New Material Project

Management

For

For

3

Approve Establishment of Joint Venture Company to Invest in the Construction of Iron Phosphate Project (Phase One)

Management

For

For

4

Approve Cancellation of Stock Option and Repurchase and Cancellation of Performance Shares

Management

For

For

5

Approve Adjustment of Remuneration of Independent Directors

Management

For

For

6

Approve Changes in Registered Capital and Amend Articles of Association

Management

For

For

7

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For
         

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  SEP 13, 2021
Record Date:  SEP 07, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in the Construction of Waste Lithium Battery Resource Recycling

Management

For

For

         
 

Project

      

2

Approve Use of Funds for Additional Investment in Fund Raising Projects

Management

For

For

3

Approve Investment in the Construction of Chemical Basic Material Project (Phase I)

Management

For

For

4

Approve Investment in the Construction of Lithium Batteries and Fluorine-containing New Material Project (Phase I)

Management

For

For

5

Approve Investment in the Construction of Lithium Battery Material Project

Management

For

For

6

Approve Merger by Absorption

Management

For

For

7

Approve Use of Idle Raised Funds for Principal-guaranteed Financial Products

Management

For

For

8

Approve Use of Funds for Principal-guaranteed Financial Products

Management

For

For

9

Approve Additional Financing Application

Management

For

For

10

Approve Additional Provision of Guarantee

Management

For

For

11

Approve Capital Injection

Management

For

For

12

Amend Investment Decision Management System

Management

For

For

13

Amend Articles of Association

Management

For

For

14

Approve Investment in the Construction of Lithium Battery Basic Materials and Dichloropropanol Project

Management

For

For
         

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  NOV 12, 2021
Record Date:  NOV 08, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Wholly-owned Subsidiary for Construction of Lithium-Ion Battery Material Project

Management

For

For

2

Approve Establishment of Wholly-owned Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects

Management

For

For
 

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  DEC 13, 2021
Record Date:  DEC 07, 2021
Meeting Type:  SPECIAL

         

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan

Management

For

For

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For
         

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  DEC 27, 2021
Record Date:  DEC 21, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Issuance of Convertible Bonds

Management

For

For

2.1

Approve Issue Type

Management

For

For

2.2

Approve Issue Scale

Management

For

For

2.3

Approve Par Value and Issue Price

Management

For

For

2.4

Approve Bond Period

Management

For

For

2.5

Approve Interest Rate

Management

For

For

2.6

Approve Repayment Period and Manner

Management

For

For

2.7

Approve Guarantee Matters

Management

For

For

2.8

Approve Conversion Period

Management

For

For

2.9