UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 
 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-04985 

 

___Templeton Emerging Markets Fund____

(Exact name of registrant as specified in charter)

 

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

(Address of principal executive offices) (Zip code)

 

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

(Name and address of agent for service)

 

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

 

Date of fiscal year end: 8/31

 

Date of reporting period: 06/30/2022

 

Item 1. Proxy Voting Records.

Templeton Emerging Markets Fund

     

 

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

Ticker:  500410
Security ID:  Y0022S105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Martin Kriegner as Director

Management

For

For

4

Reelect Neeraj Akhoury as Director

Management

For

For

5

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

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For


     

7

Approve Material Related Party Transactions with Ambuja Cements Limited

Management

For

For

     

 

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

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph C. Tsai

Management

For

Against

1.2

Elect Director J. Michael Evans

Management

For

Against

1.3

Elect Director E. Borje Ekholm

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

     

 

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

Ticker:  AMER3
Security ID:  P0R80F129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

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

Management

For

For

5

Amend Article 5 to Reflect Changes in Capital

Management

For

For

6

Amend Article 3 Re: Corporate Purpose

Management

For

For

7

Amend Articles and Consolidate Bylaws

Management

For

Abstain

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

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

Ticker:  AMER3
Security ID:  P0R80F129


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

Approve Independent Accountants' Appraisals

Management

For

For

4

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

Management

For

For

5

Amend Article 5 to Reflect Changes in Capital

Management

For

For

6

Consolidate Bylaws

Management

For

For

     

 

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

Ticker:  AMER3
Security ID:  P0R80F129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

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

Management

None

Abstain

     

 

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

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For


     
 

Meeting

   
     

 

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

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

Elect Joao Vitor Nazareth Menin Teixeira de Souza as Independent Director

Management

For

For

5

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

Management

None

Against

6

Elect Fiscal Council Members

Management

For

For

7

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

Management

None

For

8

Approve Remuneration of Fiscal Council Members

Management

For

For

     

 

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

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 3 Re: Corporate Purpose

Management

For

For

2

Amend Article 5 to Reflect Changes in Capital

Management

For

For

3

Amend Articles 16, 29, and 49

Management

For

For

4

Amend Article 22

Management

For

For

5

Amend Article 32

Management

For

For

6

Amend Article 43

Management

For

For


     

7

Amend Articles

Management

For

For

8

Consolidate Bylaws

Management

For

For

9

Amend Restricted Stock Plan

Management

For

For

     

 

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

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Profits Distribution and Dividends Distribution Plan

Management

For

For

5

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

Management

For

For

6a

Elect Chen Wei as Director

Management

For

For

6b

Elect Zhang Guofu as Director

Management

For

For

7a

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

Management

For

For

7b

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

Management

For

For

7c

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

Management

For

For

7d

Approve Deposit Transactions Under the Financial Services Framework Agreement

Management

For

Against

8

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

Management

For

For

9

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

Management

For

Against

10

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

BAIC MOTOR CORPORATION LIMITED


     

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

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued Share Capital

Management

For

For

     

 

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

Ticker:  9888
Security ID:  056752108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the Company's Dual Foreign Name

Management

For

For

2

Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

3

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

Management

For

For

     

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  JUL 22, 2021
Record Date:  JUL 15, 2021
Meeting Type:  ANNUAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Madhurkumar Ramkrishnaji Bajaj as Director

Management

For

Against

4

Elect Shekhar Bajaj as Director

Management

For

Against

5

Elect Omkar Goswami as Director

Management

None

None

6

Approve Payment of Commission to Non-Executive Directors

Management

For

For

 

 

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


     

Meeting Type:  SPECIAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Arindam Kumar Bhattacharya as Director

Management

For

For

2

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

Management

For

For

     

 

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

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reappointment and Remuneration of Sanjivnayan Rahulkumar Bajaj as Managing Director

Management

For

Against

2

Reelect Naushad Darius Forbes as Director

Management

For

For

     

 

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

Ticker:  BBDC4
Security ID:  059460303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

11

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

Shareholder

None

For

     

 

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

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividends

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For


     

 

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

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect or Ratify Directors and Commissioners Representing Series B Shareholders

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

1

Accept Financial Statements and Auditor's Report

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Receive Executive Chairman and CEO's Reports

Management

For

For

4

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

Management

For

For

5

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

Management

For

For

6

Receive Report on Adherence to Fiscal Obligations

Management

For

For

7

Receive Report on Activities and Operations Undertaken by Board

Management

For

For

8

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

Management

For

For

9

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

Management

For

For

10

Accept Resignation of and Elect Chairman of Audit Committee

Management

For

For

11

Approve Cash Dividends

Management

For

For

12

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

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

Ticker:  RICHT
Security ID:  X3124S107

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements

Management

For

For

5

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

Management

For

For

6

Approve Financial Statements

Management

For

For

7

Approve Allocation of Income and Dividends of HUF 225 per Share

Management

For

For

8

Approve Company's Corporate Governance Statement

Management

For

For

9

Amend Remuneration Policy

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Amend Bylaws

Management

For

For

12

Amend Bylaws Re: General Meeting

Management

For

For

13

Amend Bylaws Re: General Meeting

Management

For

For

14

Amend Bylaws Re: General Meeting

Management

For

For

15

Amend Bylaws Re: Management Board

Management

For

For

16

Amend Bylaws Re: Management and Supervisory Boards

Management

For

For

17

Amend Bylaws Re: Supervisory Board

Management

For

For

18

Amend Statute Re: Share Capital

Management

For

For

19

Approve Report on Share Repurchase Program

Management

For

For

20

Authorize Share Repurchase Program

Management

For

For

21

Elect Lajos Csaba Lantos as Management Board Member

Management

For

For

22

Elect Ilona David as Management Board Member

Management

For

For

23

Elec tIstvan Hamecz as Management Board Member

Management

For

For

24

Approve Remuneration of Management Board Members

Management

For

For

25

Approve Bonus for Management Board Members

Management

For

For

26

Approve Remuneration of Supervisory Board

Management

For

For


     
 

Members

   

27

Approve Regulations on Supervisory Board

Management

For

For

28

Approve Auditor's Remuneration

Management

For

For

29

Transact Other Business

Management

For

Against

     

 

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

Ticker:  2285
Security ID:  Y1329P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Pan Longquan as Director

Management

For

For

3b

Elect Zhang Tong as Director

Management

For

For

3c

Elect Ke Zuqian as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

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

Ticker:  3968
Security ID:  Y14896107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For


     

5

Approve Profit Appropriation Plan

Management

For

For

6

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

Management

For

For

7

Approve Related Party Transaction Report

Management

For

For

8

Approve Medium-Term Capital Management Plan

Management

For

For

9.01

Elect Miao Jianmin as Director

Shareholder

For

For

9.02

Elect Hu Jianhua as Director

Shareholder

For

For

9.03

Elect Fu Gangfeng as Director

Shareholder

For

For

9.04

Elect Zhou Song as Director

Shareholder

For

For

9.05

Elect Hong Xiaoyuan as Director

Shareholder

For

For

9.06

Elect Zhang Jian as Director

Shareholder

For

For

9.07

Elect Su Min as Director

Shareholder

For

For

9.08

Elect Sun Yunfei as Director

Shareholder

For

For

9.09

Elect Chen Dong as Director

Shareholder

For

For

9.10

Elect Wang Liang as Director

Management

For

For

9.11

Elect Li Delin as Director

Management

For

For

9.12

Elect Wong See Hong as Director

Management

For

For

9.13

Elect Li Menggang as Director

Management

For

For

9.14

Elect Liu Qiao as Director

Management

For

For

9.15

Elect Tian Hongqi as Director

Management

For

For

9.16

Elect Li Chaoxian as Director

Management

For

For

9.17

Elect Shi Yongdong as Director

Management

For

For

10.01

Elect Luo Sheng as Supervisor

Management

For

For

10.02

Elect Peng Bihong as Supervisor

Management

For

For

10.03

Elect Wu Heng as Supervisor

Management

For

For

10.04

Elect Xu Zhengjun as Supervisor

Management

For

For

10.05

Elect Cai Hongping as Supervisor

Management

For

For

10.06

Elect Zhang Xiang as Supervisor

Management

For

For

11

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

Management

For

For

12

Amend Articles of Association

Management

For

Against

13

Elect Shen Zheting as Director

Shareholder

For

For


     

 

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

Ticker:  1313
Security ID:  G2113L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Zhu Ping as Director

Management

For

For

3.2

Elect Chen Kangren as Director

Management

For

For

3.3

Elect Yang Changyi as Director

Management

For

For

3.4

Elect Ji Youhong as Director

Management

For

For

3.5

Elect Shek Lai Him Abraham as Director

Management

For

For

3.6

Elect Zeng Xuemin as Director

Management

For

For

3.7

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

8

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

Management

For

For

     

 

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

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For


     

3.1

Elect Liu Xiaoyong as Director

Management

For

For

3.2

Elect Zhang Liang as Director

Management

For

For

3.3

Elect Dou Jian as Director

Management

For

For

3.4

Elect Cheng Hong as Director

Management

For

For

3.5

Elect Xie Ji as Director

Management

For

For

3.6

Elect Wu Bingqi as Director

Management

For

For

3.7

Elect Ho Hin Ngai, Bosco as Director

Management

For

For

3.8

Elect Zhong Wei as Director

Management

For

For

3.9

Elect Sun Zhe as Director

Management

For

For

3.10

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

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

Management

For

For

     

 

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

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Vinita Bali

Management

For

For

1c

Elect Director Maureen Breakiron-Evans

Management

For

For

1d

Elect Director Archana Deskus

Management

For

For

1e

Elect Director John M. Dineen

Management

For

For

1f

Elect Director Brian Humphries

Management

For

For

1g

Elect Director Leo S. Mackay, Jr.

Management

For

For

1h

Elect Director Michael Patsalos-Fox

Management

For

For

1i

Elect Director Stephen J. Rohleder

Management

For

For


     

1j

Elect Director Joseph M. Velli

Management

For

For

1k

Elect Director Sandra S. Wijnberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Governing Documents Regarding Requirements to Call for a Special Meeting

Shareholder

Against

Against

     

 

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

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

     

 

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

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1a

Elect Yang Zhijian as Director

Management

For

For

2.1b

Elect Zhang Dayu as Director

Management

For

For

2.1c

Elect Wong Tin Yau, Kelvin as Director

Management

For

For

2.1d

Elect Chan Ka Lok as Director

Management

For

For

2.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4A

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

Management

For

Against

4B

Authorize Repurchase of Issued Share

Management

For

For


     
 

Capital

   

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Adopt New Bye-Laws

Management

For

For

     

 

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

Ticker:  DHER
Security ID:  D1T0KZ103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

3.1

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

Management

For

For

3.2

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

Management

For

For

3.3

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

Management

For

For

3.4

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

Management

For

For

3.5

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

Management

For

For

3.6

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

Management

For

For

3.7

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

Management

For

For

4

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

Management

For

For

5

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

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Amend 2017 Stock Option Plan

Management

For

For

8

Approve Creation of EUR 12.6 Million Pool

Management

For

Against


     
 

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

   

9

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

Management

For

Against

10

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

Management

For

Against

11

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

Management

For

Against

12

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

13

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

     

 

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

Ticker:  EFIH
Security ID:  M8S03A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2021

Management

For

Did Not Vote

2

Approve Corporate Governance Report and Related Auditor's Report

Management

For

Did Not Vote

3

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

Management

For

Did Not Vote

4

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

Management

For

Did Not Vote


     

5

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

Management

For

Did Not Vote

6

Approve Discharge of Chairman and Directors for FY 2021

Management

For

Did Not Vote

7

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

Management

For

Did Not Vote

8

Ratify Auditors and Fix Their Remuneration for FY 2022

Management

For

Did Not Vote

9

Elect Directors (Bundled)

Management

For

Did Not Vote

10

Approve Charitable Donations for FY 2021 and FY 2022

Management

For

Did Not Vote

11

Approve Related Party Transactions for FY 2022

Management

For

Did Not Vote

     

 

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

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Yoon Geun-chang as Inside Director

Management

For

For

2.2

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

Management

For

For

2.3

Elect Kim Seok as Outside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

GENPACT LIMITED
Meeting Date:  MAY 19, 2022


     

Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  G
Security ID:  G3922B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director N.V. "Tiger" Tyagarajan

Management

For

For

1.2

Elect Director James Madden

Management

For

For

1.3

Elect Director Ajay Agrawal

Management

For

For

1.4

Elect Director Stacey Cartwright

Management

For

For

1.5

Elect Director Laura Conigliaro

Management

For

For

1.6

Elect Director Tamara Franklin

Management

For

For

1.7

Elect Director Carol Lindstrom

Management

For

For

1.8

Elect Director CeCelia Morken

Management

For

For

1.9

Elect Director Brian Stevens

Management

For

For

1.10

Elect Director Mark Verdi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify KPMG as Auditors

Management

For

For

     

 

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

Ticker:  2869
Security ID:  G41012108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Final Dividend

Management

For

For

2.2

Approve Special Dividend

Management

For

For

3.1

Elect Yang Zhangfa as Director

Management

For

For

3.2

Elect Jin Keli as Director

Management

For

For

3.3

Elect Shou Bainian as Director

Management

For

For

3.4

Elect Li Hairong as Director

Management

For

For

3.5

Elect Zeng Yiming as Director

Management

For

For

3.6

Elect Poon Chiu Kwok as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For


     

5

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6A

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

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Amend Articles of Association and Adopt New Articles of Association

Management

For

For

     

 

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

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in the Construction of Electrolyte Basic Material Project

Management

For

For

2

Approve Investment in the Construction of Lithium Battery New Material Project

Management

For

For

3

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

Management

For

For

4

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

Management

For

For

5

Approve Adjustment of Remuneration of Independent Directors

Management

For

For

6

Approve Changes in Registered Capital and Amend Articles of Association

Management

For

For

7

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

     

 

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

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in the Construction of Waste Lithium Battery Resource Recycling

Management

For

For


     
 

Project

   

2

Approve Use of Funds for Additional Investment in Fund Raising Projects

Management

For

For

3

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

Management

For

For

4

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

Management

For

For

5

Approve Investment in the Construction of Lithium Battery Material Project

Management

For

For

6

Approve Merger by Absorption

Management

For

For

7

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

Management

For

For

8

Approve Use of Funds for Principal-guaranteed Financial Products

Management

For

For

9

Approve Additional Financing Application

Management

For

For

10

Approve Additional Provision of Guarantee

Management

For

For

11

Approve Capital Injection

Management

For

For

12

Amend Investment Decision Management System

Management

For

For

13

Amend Articles of Association

Management

For

For

14

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

Management

For

For

     

 

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

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

 

 

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


     

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

     

 

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

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Issuance of Convertible Bonds

Management

For

For

2.1

Approve Issue Type

Management

For

For

2.2

Approve Issue Scale

Management

For

For

2.3

Approve Par Value and Issue Price

Management

For

For

2.4

Approve Bond Period

Management

For

For

2.5

Approve Interest Rate

Management

For

For

2.6

Approve Repayment Period and Manner

Management

For

For

2.7

Approve Guarantee Matters

Management

For

For

2.8

Approve Conversion Period

Management

For

For

2.9

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


     
 

Management System

   
     

 

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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