Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
August 29 2022 - 02:10PM
Edgar (US Regulatory)
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UNITED
STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF
PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment
Company Act file number 811-04985 |
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___Templeton
Emerging Markets Fund____ |
(Exact
name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Alison
E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's
telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 06/30/2022 |
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Item 1. Proxy Voting
Records. |
Templeton Emerging Markets Fund
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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BAIC MOTOR CORPORATION LIMITED |
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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 |
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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 |
| | | | |
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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 |
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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 |
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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 |
| | | | |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
| | | | |
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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 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
2.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
2.11 | Approve Determination of Number of Conversion Shares | Management | For | For |
2.12 | Approve Terms of Redemption | Management | For | For |
2.13 | Approve Terms of Sell-Back | Management | For | For |
2.14 | Approve Dividend Distribution Post Conversion | Management | For | For |
2.15 | Approve Issue Manner and Target Parties | Management | For | For |
2.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
2.17 | Approve Matters Relating to Meetings of Bond Holders | Management | For | For |
| | | | |
2.18 | Approve Usage of Raised Funds | Management | For | For |
2.20 | Approve Raised Funds Management | Management | For | For |
2.21 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Convertible Bond Issuance | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and
the Relevant Measures to be Taken | Management | For | For |
7 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
8 | Approve Principles of Bondholders Meeting | Management | For | For |
9 | Approve Capital Increase in Wholly-owned Subsidiary | Management | For | For |
10 | Approve Purchase of Asset from Related Party | Management | For | For |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: JAN 21, 2022 Record
Date: JAN 17, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security
ID: Y2R33P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Establishment of Wholly-owned Subsidiary and Investment in Construction
of Lithium Battery Electrolyte Project | Management | For | For |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: APR 13, 2022 Record
Date: APR 07, 2022 Meeting Type: ANNUAL |
Ticker: 002709 Security
ID: Y2R33P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Audit Report | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
| | | | |
6 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Financing Application | Management | For | For |
9 | Approve Provision of Guarantees | Management | For | For |
10 | Approve Cancellation of Partial Stock Options and Repurchase and Cancellation
of Partial Performance Shares | Management | For | For |
11 | Approve Use of Own Funds to Invest in Financial Products | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior
Management Members | Management | For | For |
13 | Approve the Adjustment and Extension of the Construction Content of Partial Fundraising
Projects | Management | For | For |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: MAY 06, 2022 Record
Date: APR 27, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security
ID: Y2R33P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment on Issuance of Convertible Bonds | Management | For | For |
2 | Approve Plan on Issuance of Convertible Bonds (Revised Draft) | Management | For | For |
3 | Approve Feasibility Analysis Report on the Use of Proceeds (Revised Draft) | Management | For | For |
4 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the
Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Investment in Construction of Iron Phosphate Project (Phase II) | Management | For | For |
7 | Elect Yao Yuze as Supervisor | Management | For | For |
|
|
HEALTH
AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 13, 2022 Record
Date: MAY 06, 2022 |
| | | | |
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 Fei as Director | Management | For | Against |
3a2 | Elect Tan
Wee Seng as Director | Management | For | For |
3a3 | Elect Lok Lau Yin Ching 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 |
| | | | |
|
HON HAI
PRECISION INDUSTRY CO., LTD. Meeting Date: MAY 31, 2022 Record
Date: APR 01, 2022 Meeting Type: ANNUAL |
Ticker: 2317 Security
ID: Y36861105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve 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 Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
7 | Approve Initial Public Listing of the Company's Hong Kong listed Subsidiary FIH
Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, | Management | For | For |
| | | | |
| Through Subsidiary Bharat FIH Limited | | | |
8.1 | Elec Liu, Yang Wei, with SHAREHOLDER NO.00085378 as Non-independent Director | Management | For | For |
8.2 | Elect Gou, Tai Ming (Terry Gou), with SHAREHOLDER NO.00000001, as Non-independent
Director | Management | For | For |
8.3 | Elect Wang, Cheng Yang, a Representative of Hon Jin International Investment Co.,
Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director | Management | For | For |
8.4 | Elect Dr. Christina Yee Ru Liu, a Representative of Hon Jin International Investment
Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director | Management | For | For |
8.5 | Elect James Wang, with SHAREHOLDER NO.F120591XXX as Independent Director | Management | For | For |
8.6 | Elect Kuo, Ta Wei, with SHAREHOLDER NO.F121315XXX as Independent Director | Management | For | For |
8.7 | Elect Huang, Qing Yuan, with SHAREHOLDER NO.R101807XXX as Independent Director | Management | For | For |
8.8 | Elect Liu, Len Yu, with SHAREHOLDER NO.N120552XXX as Independent Director | Management | For | For |
8.9 | Elect Chen, Yue Min, with SHAREHOLDER NO.A201846XXX as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
and Representatives | Management | For | For |
| | | | |
|
ICICI BANK
LIMITED Meeting Date: AUG 20, 2021 Record
Date: AUG 13, 2021 Meeting Type: ANNUAL |
Ticker: 532174 Security
ID: Y3860Z132 |
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 Sandeep Bakhshi as Director | Management | For | For |
4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors
and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
5 | Approve Khimji Kunverji & Co LLP, Chartered Accountants as Joint Statutory
Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director and
Chief Executive Officer | Management | For | For |
7 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
8 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | Management | For | For |
9 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Anup Bagchi as Whole Time Director Designated
as Executive Director | Management | For | For |
11 | Approve Payment of Remuneration to Non-Executive Directors (other than Part-Time
Chairman and the Director Nominated by the Government of India) | Management | For | For |
| | | | |
|
ICICI BANK
LIMITED Meeting Date: MAR 27, 2022 Record
Date: FEB 18, 2022 Meeting Type: SPECIAL |
Ticker: 532174 Security
ID: Y3860Z132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vibha Paul Rishi as Director | Management | For | For |
2 | Approve Material Related Party Transactions for Current Account Deposits | Management | For | For |
3 | Approve Material Related Party Transactions for Subscribing to Securities Issued
by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
4 | Approve Material Related Party Transactions for Sale of Securities to Related
Parties | Management | For | For |
5 | Approve Material Related Party Transactions or Fund Based or Non-Fund Based Credit
Facilities | Management | For | For |
6 | Approve Material Related Party Transactions for Undertaking Repurchase Transactions
and Other Permitted Short-Term Borrowing Transactions | Management | For | For |
7 | Approve Material Related Party Transactions of | Management | For | For |
| | | | |
| Reverse Repurchase and Other Permitted Short-Term Lending Transactions | | | |
8 | Approve Material Related Party Transactions for Availing Manpower Services for
Certain Functions/Activities of the Bank from Related Party | Management | For | For |
| | | | |
|
INFOSYS
LIMITED Meeting Date: JUN 25, 2022 Record
Date: JUN 01, 2022 Meeting Type: ANNUAL |
Ticker: 500209 Security
ID: Y4082C133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and
Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect D. Sundaram as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Salil S. Parekh as Chief Executive Officer
and Managing Director | Management | For | For |
| | | | |
|
INTERCORP
FINANCIAL SERVICES, INC. Meeting Date: NOV 24, 2021 Record
Date: NOV 22, 2021 Meeting Type: SPECIAL |
Ticker: IFS Security
ID: P5626F128 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
INTERCORP
FINANCIAL SERVICES, INC. Meeting Date: MAR 31, 2022 Record
Date: MAR 29, 2022 Meeting Type: ANNUAL |
Ticker: IFS Security
ID: P5626F128 |
Proposal | Proposal | Proposed
By | Management | Vote |
| | | | |
No | | | Recommendation | Cast |
1 | Present 2021 Results | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements | Management | For | For |
4 | Receive IFS's Participation in the S&P Global 2021 Corporate Sustainability
Assessment (CSA) and the Company's Progress in ESG Matters | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Dividend Policy | Management | For | For |
7 | Authorize Board to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
KASIKORNBANK
PUBLIC CO. LTD. Meeting Date: AUG 26, 2021 Record
Date: JUL 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: KBANK Security
ID: Y4591R118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction of Distribution of Life Insurance Products of Muang
Thai Life Assurance PCL in Accordance with the Bancassurance Agreement | Management | For | For |
2 | Other Business | Management | None | None |
| | | | |
|
KASIKORNBANK
PUBLIC CO. LTD. Meeting Date: APR 07, 2022 Record
Date: MAR 10, 2022 Meeting Type: ANNUAL |
Ticker: KBANK Security
ID: Y4591R118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| | | | |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | For |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their
Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
| | | | |
|
KESHUN
WATERPROOF TECHNOLOGIES CO., LTD. Meeting Date: SEP 30, 2021 Record
Date: SEP 24, 2021 Meeting Type: SPECIAL |
Ticker: 300737 Security
ID: Y4750S105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Acquisition by Cash and Issuance of Shares | Management | For | For |
2.1 | Approve Overall Plan | Management | For | For |
2.2 | Approve Target Assets and Transaction Parties | Management | For | For |
2.3 | Approve Transaction Price and Pricing Principles | Management | For | For |
2.4 | Approve Payment Method | Management | For | For |
2.5 | Approve Issue Type, Par Value and Listing Exchange | Management | For | For |
2.6 | Approve Issue Manner | Management | For | For |
2.7 | Approve Pricing Reference Date, Issuance Basis and Issue Price | Management | For | For |
2.8 | Approve Issue Size and Proportion to Total Equity | Management | For | For |
2.9 | Approve Lock-up Period | Management | For | For |
2.10 | Approve Attribution of Profit and Loss During the Transition Period | Management | For | For |
2.11 | Approve Performances Commitments and Compensation | Management | For | For |
2.12 | Approve Obligation and Liability for Breach of Contract for Ownership Transfer
of Relevant Assets | Management | For | For |
2.13 | Approve Resolution Validity Period | Management | For | For |
| | | | |
3 | Approve Transaction Does Not Constitute as Major Assets Restructuring | Management | For | For |
4 | Approve Transaction Does Not Constitute as Related Party Transaction | Management | For | For |
5 | Approve Draft and Summary of Acquisition by Cash and Issuance of Shares (Revised
Draft) | Management | For | For |
6 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of
Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
7 | Approve Signing of Conditional Agreement of Acquisition by Cash and Issuance of
Shares and Supplementary Agreement | Management | For | For |
8 | Approve Signing of Performance Commitment Compensation Agreement and Supplementary
Agreement | Management | For | For |
9 | Approve Transaction Does Not Comply with Article 13 of the Administrative Measures
on Material Asset Restructuring of Listed Companies | Management | For | For |
10 | Approve Transaction Complies with Article IV of Provisions on Issues Concerning
Regulating the Material Asset Restructuring of Listed Companies | Management | For | For |
11 | Approve Transaction Complies with Articles 11 and 43 of the Administrative Measures
on Material Asset Restructuring of Listed Companies | Management | For | For |
12 | Approve Transaction Complies with Relevant Regulations of Administrative Measures
for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext and
Measures for the Continuous Supervision of Listed Companies on ChiNex | Management | For | For |
13 | Approve Company's Stock Price Volatility Does Not Reach Article 5 of Notice on
Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties | Management | For | For |
14 | Approve Relevant Entities Does Not Have Article 13 of Strengthening the Supervision
over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies | Management | For | For |
15 | Approve Completeness and Compliance of Implementation of Legal Proceedings of
the | Management | For | For |
| | | | |
| Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | | | |
16 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the
Relevant Measures to be Taken and Commitment from Relevant Parties | Management | For | For |
17 | Approve Purchase and Sale of Assets within 12 Months Before Transaction | Management | For | For |
18 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
19 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
20 | Approve Change in Registered Capital | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
22 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior
Management Members | Management | For | For |
| | | | |
|
KESHUN
WATERPROOF TECHNOLOGIES CO., LTD. Meeting Date: NOV 25, 2021 Record
Date: NOV 18, 2021 Meeting Type: SPECIAL |
Ticker: 300737 Security
ID: Y4750S105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan | Management | For | For |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share
Purchase Plan | Management | For | For |
4 | Approve Performance Share Incentive Plan | Management | For | For |
5 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
7 | Approve External Investment | Management | For | For |
|
|
KESHUN
WATERPROOF TECHNOLOGIES CO., LTD. Meeting Date: FEB 09, 2022 Record
Date: JAN 26, 2022 Meeting Type: SPECIAL |
Ticker: 300737 |
| | | | |
Security ID: Y4750S105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Amendment of Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Elect Lu Song as Non-independent Director | Shareholder | For | For |
4 | Approve Amendments to Articles of Association | Shareholder | For | For |
| | | | |
|
KESHUN
WATERPROOF TECHNOLOGIES CO., LTD. Meeting Date: MAY 18, 2022 Record
Date: MAY 13, 2022 Meeting Type: ANNUAL |
Ticker: 300737 Security
ID: Y4750S105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Internal Control Self-Evaluation Report | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Occupation of Funds by Controlling Shareholders and Other Related Parties | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Cancellation of Stock Options and Repurchase and Cancellation of Performance
Shares | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Approve Company's Eligibility for Convertible Bonds Issuance | Management | For | Against |
14.1 | Approve Issue
Type | Management | For | Against |
14.2 | Approve Issue
Scale | Management | For | Against |
14.3 | Approve Par
Value and Issue Price | Management | For | Against |
14.4 | Approve Duration
of Convertible Bonds | Management | For | Against |
| | | | |
14.5 | Approve Bond Interest Rate | Management | For | Against |
14.6 | Approve Method
and Term for the Repayment of Principal and Interest | Management | For | Against |
14.7 | Approve Conversion
Period | Management | For | Against |
14.8 | Approve Determination
and Adjustment of Conversion Price | Management | For | Against |
14.9 | Approve Method
for Determining the Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion | Management | For | Against |
14.10 | Approve Terms
for Downward Adjustment of Conversion Price | Management | For | Against |
14.11 | Approve Terms
of Redemption | Management | For | Against |
14.12 | Approve Terms
of Sell-Back | Management | For | Against |
14.13 | Approve Dividend
Distribution Post Conversion | Management | For | Against |
14.14 | Approve Issue
Manner and Target Subscribers | Management | For | Against |
14.15 | Approve Placing
Arrangement for Shareholders | Management | For | Against |
14.16 | Approve Matters
Related to the Bondholders' Meeting | Management | For | Against |
14.17 | Approve Use
of Proceeds | Management | For | Against |
14.18 | Approve Special
Storage Account for Raised Funds | Management | For | Against |
14.19 | Approve Bond
Guarantee | Management | For | Against |
14.20 | Approve Rating
Matters | Management | For | Against |
14.21 | Approve Validity
Period | Management | For | Against |
15 | Approve Plan
for Convertible Bonds Issuance | Management | For | Against |
16 | Approve Feasibility
Analysis Report on the Intended Usage of Raised Funds | Management | For | Against |
17 | Approve Demonstration
Analysis Report in Connection to Convertible Bonds Issuance | Management | For | Against |
18 | Approve Report
on the Usage of Previously Raised Funds | Management | For | Against |
19 | Approve Impact
of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as
well as Relevant Undertakings | Management | For | Against |
20 | Approve Rules
and Procedures Regarding Convertible Corporate Bondholders Meeting | Management | For | Against |
| | | | |
21 | Approve Shareholder Return Plan | Management | For | Against |
22 | Approve Authorization
of Board to Handle All Related Matters | Management | For | Against |
| | | | |
|
KIATNAKIN
PHATRA BANK PUBLIC COMPANY LIMITED Meeting Date: APR 21, 2022 Record
Date: MAR 10, 2022 Meeting Type: ANNUAL |
Ticker: KKP Security
ID: Y47675114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Supol Wattanavekin as Director | Management | For | For |
4.2 | Elect Dayana Bunnag as Director | Management | For | For |
4.3 | Elect Thitinan Wattanavekin as Director | Management | For | For |
4.4 | Elect Chalee Chantanayingyong as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix
Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
| | | | |
|
KT SKYLIFE
CO., LTD. Meeting Date: MAR 29, 2022 Record
Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 053210 Security
ID: Y498CM107 |
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 Kim Cheol-su as Inside Director | Management | For | For |
3.2 | Elect Kim Yong-su as Outside Director | Management | For | For |
3.3 | Elect Yoo Seung-nam as Outside Director | Management | For | For |
3.4 | Elect Jeong Young-mu as Outside Director | Management | For | For |
3.5 | Elect Hwang In-i as Outside Director | Management | For | For |
| | | | |
3.6 | Elect Yoon Gyeong-rim as Non-Independent Non-Executive Director | Management | For | For |
3.7 | Elect Choi Seon-wook as Non-Independent Non-Executive Director | Management | For | For |
4.1 | Elect Kim Yong-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Hwang In-i as a Member of Audit Committee | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
LARGAN
PRECISION CO., LTD. Meeting Date: JUN 08, 2022 Record
Date: APR 08, 2022 Meeting Type: ANNUAL |
Ticker: 3008 Security
ID: Y52144105 |
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 Procedures Governing the Acquisition or Disposal of Assets,
Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and
Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect En-Chou Lin, a Representative of Mao Yu Commemorate Co., Ltd. with Shareholder
No. 00087114, as Non-independent Director | Management | For | Against |
5.2 | Elect En-Ping
Lin, a Representative of Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent
Director | Management | For | For |
5.3 | Elect Chung-Jen Liang, with Shareholder No. 00000007, as Non-independent Director | Management | For | For |
5.4 | Elect Ming-Yuan Hsieh , with Shareholder No. 00000006, as Non-independent Director | Management | For | For |
5.5 | Elect You-Chih Huang, with Shareholder No. 00000254, as Non-independent Director | Management | For | For |
| | | | |
5.6 | Elect Chun-Ming Chen , with Shareholder No. 00000026, as Non-independent Director | Management | For | For |
5.7 | Elect Shan-Chieh Yen, with Shareholder No. L120856XXX, as Independent Director | Management | For | For |
5.8 | Elect Ming-Hua Peng, with Shareholder No. 00000253, as Independent Director | Management | For | For |
5.9 | Elect Chun-Yi Lu, with Shareholder No. Q120857XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| | | | |
|
LEGOCHEM
BIOSCIENCES, INC. Meeting Date: MAR 31, 2022 Record
Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 141080 Security
ID: Y5S30B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants (To be granted) | Management | For | For |
4 | Approve Stock Option Grants (Previously granted) | Management | For | For |
5.1 | Elect Song Rak-gyeong as Outside Director | Management | For | For |
5.2 | Elect Maeng Pil-jae as Outside Director | Management | For | For |
6 | Appoint Park Du-won as Internal Auditor | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| | | | |
|
LG CORP. Meeting
Date: JAN 07, 2022 Record Date: DEC 10, 2021 Meeting
Type: SPECIAL |
Ticker: 003550 Security
ID: Y52755108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kwon Bong-seok as Inside Director | Management | For | For |
| | | | |
LG
CORP. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting
Type: ANNUAL |
Ticker: 003550 Security
ID: Y52755108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ha Beom-jong as Inside Director | Management | For | For |
2.2 | Elect Han Jong-su as Outside Director | Management | For | For |
3 | Elect Han Jong-su as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
LONGSHINE
TECHNOLOGY GROUP CO., LTD. Meeting Date: JAN 17, 2022 Record
Date: JAN 10, 2022 Meeting Type: SPECIAL |
Ticker: 300682 Security
ID: Y5324Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Addition of Implementation Location and Adjustment of Investment Structure
of the Raised Funds Investment Project | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Change in Registered Capital | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
| | | | |
|
LONGSHINE
TECHNOLOGY GROUP CO., LTD. Meeting Date: APR 15, 2022 Record
Date: APR 08, 2022 Meeting Type: ANNUAL |
Ticker: 300682 Security
ID: Y5324Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Financial Report and Audit Report | Management | For | For |
| | | | |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve 2020 Remuneration and 2021 Remuneration and Assessment Plan for Directors
and Senior Management Members | Management | For | For |
8 | Approve Report on the Usage of Funds by Controlling Shareholder and Other Related
Parties | Management | For | For |
9 | Approve Daily Related Party Transactions | Management | For | For |
10 | Approve Application of Comprehensive Bank Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | Against |
12 | Approve Appointment
of Auditor | Management | For | For |
13 | Approve Special Report and Verification Report on the Deposit and Usage of Raised
Funds | Management | For | For |
14 | Approve to Change Business Scope | Management | For | For |
15 | Approve Amendments to Articles of Association | Management | For | For |
| | | | |
|
M. DIAS
BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Meeting Date: DEC 20, 2021 Record
Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: MDIA3 Security
ID: P64876108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| | | | |
|
M. DIAS
BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Meeting Date: MAR 11, 2022 Record
Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: MDIA3 Security
ID: P64876108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
|
|
M.
DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Meeting Date: APR 22, 2022 Record
Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
| | | | |
Ticker: MDIA3 Security
ID: P64876108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex) | Management | For | For |
3 | Approve Indemnification Agreement between the Company and the Company's Management | Management | For | Against |
4 | Amend Article 35 Re: Indemnity Provision, and
Consolidate Bylaws | Management | For | Against |
| | | | |
|
M. DIAS
BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Meeting Date: APR 22, 2022 Record
Date: Meeting Type: ANNUAL |
Ticker: MDIA3 Security
ID: P64876108 |
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 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You
Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage
of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina
Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage
of Votes to Be Assigned - Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias
Branco Junior as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia
as Director and F. Marcos Saraiva Leao Dias | Management | None | Abstain |
| | | | |
| Branco as Alternate | | | |
7.4 | Percentage
of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio
as Alternate | Management | None | Abstain |
7.5 | Percentage
of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez
as Alternate | Management | None | Abstain |
7.6 | Percentage
of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon
Dantas as Alternate | Management | None | Abstain |
7.7 | Percentage
of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes
de Carvalho Sallas as Alternate | Management | None | Abstain |
8 | Approve Classification of Guilherme Affonso Ferreira,
Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article
161 of the Brazilian Corporate Law? | Management | None | For |
10 | 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 |
11 | As an Ordinary
Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors,
Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| | | | |
|
MASSMART
HOLDINGS LTD. Meeting Date: MAY 19, 2022 Record
Date: MAY 13, 2022 Meeting Type: ANNUAL |
Ticker: MSM Security
ID: S4799N122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daria Beckom as Director | Management | For | For |
2 | Elect Sindiswa Zilwa as Director | Management | For | For |
3 | Re-elect Kuseni Dlamini as Director | Management | For | For |
| | | | |
4 | Re-elect Lindiwe Mthimunye as Director | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors and Appoint Amelia Young as the Audit
Partner | Management | For | For |
6 | Appoint KPMG as Auditors from 1 January 2023 with Terence Cheadle 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 | Elect Sindiswa Zilwa 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 | For |
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 | Management | For | For |
| | | | |
|
MCB BANK
LTD. Meeting Date: MAR 29, 2022 Record Date: MAR 16, 2022 Meeting
Type: ANNUAL |
Ticker: MCB Security
ID: Y61898105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Cash Dividend | Management | For | For |
5 | Approve Amendments to the Remuneration Policy | Management | For | For |
| | | | |
|
MEDIATEK,
INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting
Type: ANNUAL |
Ticker: 2454 Security
ID: Y5945U103 |
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 | Approve Amendments to Articles of Association | Management | For | Against |
5 | Amend Procedures Governing the Acquisition or
Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
| | | | |
|
NAGACORP
LTD. Meeting Date: APR 22, 2022 Record Date: APR 14, 2022 Meeting
Type: ANNUAL |
Ticker: 3918 Security
ID: G6382M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Philip Lee Wai Tuck as Director | Management | For | For |
2.2 | Elect Leong Choong Wah as Director | Management | For | For |
3 | Elect Lim Mun Kee as Director | Management | For | For |
| | | | |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve BDO Limited 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 |
| | | | |
|
NASPERS
LTD. Meeting Date: AUG 25, 2021 Record Date: AUG 13, 2021 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 Year Ended 31 March 2021 | 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 | Elect Angelien Kemna as Director | Management | For | For |
5.1 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.2 | Re-elect Craig Enenstein as Director | Management | For | Against |
5.3 | Re-elect
Nolo Letele as Director | Management | For | For |
5.4 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.5 | Re-elect Ben van der Ross as Director | Management | For | For |
6.1 | Re-elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.2 | Elect Angelien Kemna as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Steve Pacak as Member of the Audit Committee | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under | Management | For | Against |
| | | | |
| Control of Directors | | | |
10 | Authorise
Board to Issue Shares for Cash | Management | For | Against |
11 | 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, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social, Ethics and Sustainability 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 | Against |
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 | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary
Shares | Management | For | Against |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
|
|
NAVER
CORP. Meeting Date: MAR 14, 2022 Record Date: DEC 31, 2021 Meeting
Type: ANNUAL |
Ticker: 035420 Security
ID: Y62579100 |
| | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2.1 | Elect Choi Su-yeon as Inside Director | Management | For | For |
2.2 | Elect Chae Seon-ju as Inside Director | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Noh Hyeok-jun as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as Audit Committee Member | Management | For | For |
4.2 | Elect Noh Hyeok-jun as Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
NEMAK SAB
DE CV Meeting Date: JUL 29, 2021 Record Date: JUL 16, 2021 Meeting
Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: NEMAKA Security
ID: P71340106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Absorption of Controladora Nemak S.A.B.
de CV by Nemak S.A.B. de C.V. | Management | For | Against |
2 | Amend Section G of Article 2 Re: Corporate Purpose | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
| | | | |
|
NEMAK SAB
DE CV Meeting Date: MAR 24, 2022 Record Date: MAR 10, 2022 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 | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
| | | | |
|
NETEASE,
INC. Meeting Date: JUN 16, 2022 Record Date: MAY 17, 2022 Meeting
Type: ANNUAL |
Ticker: 9999 Security
ID: G6427A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1d | Elect Lun Feng as Director | Management | For | For |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Approve Appointment of PricewaterhouseCoopers
Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
| | | | |
|
OIL CO.
LUKOIL PJSC Meeting Date: DEC 02, 2021 Record
Date: NOV 08, 2021 Meeting Type: SPECIAL |
Ticker: LKOH Security
ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 340 per Share for First Nine Months of Fiscal
2021 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
| | | | |
|
PCHOME
ONLINE, INC. Meeting Date: JUN 22, 2022 Record
Date: APR 22, 2022 Meeting Type: ANNUAL |
Ticker: 8044 Security
ID: Y6801R101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
| | | | |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect Ryan Kuo, a Representative of CDIB Venture Capital Corporation with Shareholder
No. 59164, as Non-independent Director | Management | For | For |
| | | | |
|
PETROLEO
BRASILEIRO SA Meeting Date: APR 13, 2022 Record
Date: Meeting Type: ANNUAL |
Ticker: PETR4 Security
ID: P78331140 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian
Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes
to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| | | | |
|
PING AN
BANK CO., LTD. Meeting Date: AUG 05, 2021 Record
Date: JUL 29, 2021 Meeting Type: SPECIAL |
Ticker: 000001 Security
ID: Y6896T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Xiaolu as Non-Independent Director | Management | For | For |
| | | | |
|
PING AN
BANK CO., LTD. Meeting Date: JUN 28, 2022 Record
Date: JUN 21, 2022 Meeting Type: ANNUAL |
Ticker: 000001 Security
ID: Y6896T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
| | | | |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Related Party Transaction and Related Party Transaction Management System
Implementation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Approve General Mandate for Issuance of Financial Bonds and Tier 2 Capital Bonds | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
| | | | |
|
PING AN
INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2022 Record
Date: APR 19, 2022 Meeting Type: ANNUAL |
Ticker: 2318 Security
ID: Y69790106 |
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 Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of
Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as
International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect He Jianfeng as Director | Management | For | For |
7.2 | Elect Cai Xun as Director | Management | For | For |
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | For |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | For |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | For |
9 | Approve Development Plan of the Company for Years 2022 to 2024 | Management | For | For |
10 | Approve Management Policy for Remuneration of Directors and Supervisors | Management | For | For |
| | | | |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
| | | | |
|
POSCO Meeting
Date: JAN 28, 2022 Record Date: DEC 27, 2021 Meeting
Type: SPECIAL |
Ticker: 005490 Security
ID: Y70750115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split-Off Agreement | Management | For | For |
| | | | |
|
POSCO Meeting
Date: MAR 18, 2022 Record Date: DEC 31, 2021 Meeting
Type: ANNUAL |
Ticker: 005490 Security
ID: Y70750115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Jung-seon as Inside Director | Management | For | For |
2.2 | Elect Jeong Chang-hwa as Inside Director | Management | For | Against |
2.3 | Elect Yoo
Byeong-ock as Inside Director | Management | For | Against |
3 | Elect Kim Hak-dong as Non-Independent Non-Executive
Director | Management | For | Against |
4.1 | Elect Son
Seong-gyu as Outside Director | Management | For | For |
4.2 | Elect Yoo Jin-nyeong as Outside Director | Management | For | For |
4.3 | Elect Park Hui-jae as Outside Director | Management | For | For |
5.1 | Elect Son Seong-gyu as a Member of Audit Committee | Management | For | For |
5.2 | Elect Yoo Jin-nyeong as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
|
PT
ASTRA INTERNATIONAL TBK Meeting Date: APR 20, 2022 Record
Date: MAR 28, 2022 Meeting Type: ANNUAL |
Ticker: ASII Security
ID: Y7117N172 |
| | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in Board of Commissioners and Approve Remuneration of Directors
and Commissioners | Shareholder | None | For |
4 | Approve Auditors | Management | For | For |
| | | | |
|
SAMSUNG
ELECTRONICS CO., LTD. Meeting Date: MAR 16, 2022 Record
Date: DEC 31, 2021 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 |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
SAMSUNG
LIFE INSURANCE CO., LTD. Meeting Date: MAR 17, 2022 Record
Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 032830 Security
ID: Y74860100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| | | | |
2.1.1 | Elect Lee Geun-chang as Outside Director | Management | For | For |
2.1.2 | Elect Heo Gyeong-ock as Outside Director | Management | For | For |
2.2.1 | Elect Kim Seon as Inside Director | Management | For | For |
2.2.2 | Elect Ban Gi-bong as Inside Director | Management | For | For |
3.1 | Elect Lee Geun-chang as a Member of Audit Committee | Management | For | For |
3.2 | Elect Heo Gyeong-ock as a Member of Audit Committee | Management | For | For |
4 | Elect Yoo Il-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
SOULBRAIN
CO., LTD. Meeting Date: MAR 29, 2022 Record
Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 357780 Security
ID: Y8076W120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | 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 |
| | | | |
|
TAIWAN
SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record
Date: APR 08, 2022 Meeting Type: ANNUAL |
Ticker: 2330 Security
ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
| | | | |
|
TATA
CONSULTANCY SERVICES LIMITED Meeting Date: FEB 12, 2022 Record
Date: JAN 12, 2022 Meeting Type: SPECIAL |
Ticker: 532540 Security
ID: Y85279100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares Through Tender Offer Route | Management | For | For |
| | | | |
|
TATA CONSULTANCY
SERVICES LIMITED Meeting Date: APR 16, 2022 Record
Date: MAR 11, 2022 Meeting Type: SPECIAL |
Ticker: 532540 Security
ID: Y85279100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive
Officer and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating
Officer and Executive Director | Management | For | For |
| | | | |
|
TATA CONSULTANCY
SERVICES LIMITED Meeting Date: JUN 09, 2022 Record
Date: JUN 02, 2022 Meeting Type: ANNUAL |
Ticker: 532540 Security
ID: Y85279100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect N Ganapathy Subramaniam as Director | Management | For | Against |
4 | Approve B S R & Co. LLP, Chartered Accountants
as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Material Related Party Transactions with Tata Sons Private Limited and/or
its Subsidiaries, Tata Motors Limited, Jaguar | Management | For | For |
| | | | |
| Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company | | | |
6 | Approve Place of Keeping and Inspection of the Registers and Annual Returns | Management | For | For |
| | | | |
|
TATA INVESTMENT
CORPORATION LIMITED Meeting Date: JUL 05, 2021 Record
Date: JUN 28, 2021 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 Suprakash Mukhopadhyay as Director | Management | For | For |
5 | Elect Rajiv Dube as Director | Management | For | For |
| | | | |
|
TATA INVESTMENT
CORPORATION LIMITED Meeting Date: JAN 03, 2022 Record
Date: NOV 29, 2021 Meeting Type: SPECIAL |
Ticker: 501301 Security
ID: Y4175D113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Suresh Surana & Associates LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Maintenance of Register of Members and Related Books at a Place Other
Than the Registered Office of the Company | Management | For | For |
| | | | |
|
TATA INVESTMENT
CORPORATION LIMITED Meeting Date: MAR 30, 2022 Record
Date: FEB 24, 2022 Meeting Type: SPECIAL |
Ticker: 501301 Security
ID: Y4175D113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Farida Khambata as Director | Management | For | For |
| | | | |
TATA
INVESTMENT CORPORATION LIMITED Meeting Date: JUN 27, 2022 Record
Date: JUN 20, 2022 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 | Against |
5 | Approve Suresh Surana & Associates LLP, Chartered
Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
|
TECHTRONIC
INDUSTRIES CO., LTD. Meeting Date: MAY 13, 2022 Record
Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: 669 Security
ID: Y8563B159 |
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 Patrick Kin Wah Chan as Director | Management | For | For |
3b | Elect Camille Jojo as Director | Management | For | For |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Caroline Christina Kracht as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
|
TENCENT
HOLDINGS LIMITED Meeting Date: MAY 18, 2022 |
| | | | |
Record
Date: MAY 12, 2022 Meeting Type: ANNUAL |
Ticker: 700 Security
ID: G87572163 |
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 Li Dong Sheng as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve 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 Proposed Amendments to the Second Amended
and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated
Memorandum of Association and Articles of Association | Management | For | For |
| | | | |
|
TENCENT
HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record
Date: MAY 12, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 700 Security
ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | Against |
| | | | |
|
THAI BEVERAGE
PUBLIC COMPANY LIMITED Meeting Date: JAN 28, 2022 Record
Date: JAN 07, 2022 Meeting Type: ANNUAL |
Ticker: Y92 Security
ID: Y8588A103 |
Proposal | Proposal | Proposed
By | Management | Vote |
| | | | |
No | | | Recommendation | Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2021 and the Report of the Board of Directors | Management | For | For |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Piyasakol Sakolsatayadorn as Director | Management | For | For |
5.1.2 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
5.1.3 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5.1.4 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.5 | Elect Sithichai Chaikriangkrai as Director | Management | For | Against |
5.1.6 | Elect Pisanu
Vichiensanth as Director | Management | For | For |
5.2 | Approve Determination of Director Authorities | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Other Business | Management | For | Against |
| | | | |
|
TOTVS SA Meeting
Date: APR 19, 2022 Record Date: Meeting
Type: ANNUAL |
Ticker: TOTS3 Security
ID: P92184103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31,
2021 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the
Board of Directors, Under the Terms of Article 141 | Management | None | Against |
| | | | |
| of the Brazilian Corporate Law? | | | |
6.1 | Elect Eduardo
Mazzilli de Vassimon as Independent Director | Management | For | For |
6.2 | Elect Gilberto Mifano as Independent Director | Management | For | For |
6.3 | Elect Guilherme Stocco Filho as Independent Director | Management | For | For |
6.4 | Elect Laercio Jose de Lucena Cosentino as Director | Management | For | For |
6.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
6.6 | Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | For | For |
6.7 | Elect Tania Sztamfater Chocolat as Independent Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent
Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Independent
Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as
Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent
Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent
Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Independent
Director | Management | None | For |
9 | Approve Remuneration of Company's Management | Management | For | Against |
10 | Do You Wish
to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate
Law? | Management | None | Abstain |
| | | | |
11 | 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 |
| | | | |
|
TOTVS SA Meeting
Date: APR 19, 2022 Record Date: Meeting
Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: TOTS3 Security
ID: P92184103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 2 and 19 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Remove Item d of
Paragraph xxi) | Management | For | For |
4 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Add Paragraph xxii) | Management | For | For |
5 | Amend Article 23 | Management | For | For |
6 | Remove Article 52 | Management | For | For |
7 | Amend Article 55 | Management | For | For |
8 | Adjust References and Numbering of Articles | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article
161 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | 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 |
| | | | |
|
UNI-PRESIDENT
CHINA HOLDINGS LTD. Meeting Date: MAY 27, 2022 Record
Date: MAY 20, 2022 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 Su Tsung-Ming as Director | Management | For | For |
3b | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
3c | Elect Lo
Peter as Director | Management | For | Against |
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 |
9 | Adopt Second Amended and Restated Memorandum
and Articles of Association | Management | For | Against |
| | | | |
|
UNILEVER
PLC Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 Meeting
Type: ANNUAL |
Ticker: ULVR Security
ID: G92087165 |
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 Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Alan Jope as Director | Management | For | For |
6 | Re-elect Andrea Jung as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Strive Masiyiwa as Director | Management | For | For |
9 | Re-elect Youngme Moon as Director | Management | For | For |
10 | Re-elect Graeme Pitkethly as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Elect Adrian Hennah as Director | Management | For | For |
13 | Elect Ruby Lu as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| | | | |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK 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 |
| | | | |
|
VALE SA Meeting
Date: APR 29, 2022 Record Date: Meeting
Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: VALE3 Security
ID: P9661Q155 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New
Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise
Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
|
|
VALE
SA Meeting Date: APR 29, 2022 Record Date: Meeting
Type: ANNUAL |
Ticker: VALE3 Security
ID: P9661Q155 |
| | | | |
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 | 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 |
4.1 | Elect Jose
Luciano Duarte Penido as Independent Director | Management | For | For |
4.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
4.3 | Elect Daniel Andre Stieler as Director | Management | For | For |
4.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | For |
4.5 | Elect Ken Yasuhara as Director | Management | For | For |
4.6 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4.7 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4.8 | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4.9 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | For |
4.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4.11 | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4.12 | Elect Roger Allan Downey as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes
Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage
of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6.2 | Percentage
of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6.3 | Percentage
of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect | Management | None | Abstain |
| | | | |
| Eduardo de Oliveira Rodrigues Filho as Director | | | |
6.5 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6.6 | Percentage
of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | Abstain |
6.7 | Percentage
of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | Abstain |
6.8 | Percentage
of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | Abstain |
6.9 | Percentage
of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6.10 | Percentage
of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | Abstain |
6.11 | Percentage
of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | Abstain |
6.12 | Percentage
of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | For |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias
Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro
Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Abstain |
9.3 | Elect Marcio
de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | For |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade
Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita
Pereira as Alternate Appointed by | Shareholder | None | For |
| | | | |
| Shareholder | | | |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo
as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
| | | | |
|
WEIFU HIGH-TECHNOLOGY
GROUP CO. LTD. Meeting Date: MAY 18, 2022 Record
Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: 000581 Security
ID: Y95338102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related Party Transactions | Management | For | For |
7 | Approve Use of Funds for Entrusted Asset Management | Management | For | Against |
8 | Approve Appointment of Financial Auditor | Management | For | For |
9 | Approve Appointment of Internal Control Auditor | Management | For | For |
10 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior
Management Members | Management | For | For |
11 | Approve Adjustment on the Usage of the Repurchased Shares and Cancellation of
Repurchased Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Amend Rules
and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
15 | Amend Rules
and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
16 | Amend Related Party Transaction | Management | For | For |
| | | | |
|
WUXI BIOLOGICS
(CAYMAN) INC. Meeting Date: JUN 10, 2022 Record
Date: JUN 06, 2022 Meeting Type: ANNUAL |
Ticker: 2269 Security
ID: G97008117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Weichang Zhou as Director | Management | For | For |
2b | Elect Yibing Wu as Director | Management | For | For |
2c | Elect Yanling Cao as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted
Shares | Management | For | For |
8 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program
to Zhisheng Chen | Management | For | For |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program
to Weichang Zhou | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William
Robert Keller | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming
Walter Kwauk | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth
Walton Hitchner III | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program
to Angus Scott Marshall Turner | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program
to Brendan | Management | For | For |
| | | | |
| McGrath | | | |
15 | Approve Grant of Share Options Pursuant to the Scheme to Jincai Li | Management | For | For |
16 | Approve Grant of Share Options Pursuant to the Scheme to Jian Dong | Management | For | For |
17 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
| | | | |
|
XPART SA Meeting
Date: OCT 01, 2021 Record Date: SEP 01, 2021 Meeting
Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: Security
ID: 465562106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers Auditores Independentes (PwC) as Independent Firm
to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Merger between the Company and XP Inc. | Management | For | For |
4 | Approve Merger Agreement between the Company and XP Inc. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | 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 Emerging Markets Fund______
By
(Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew
T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his
or her signature.
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