Form N-PX - Annual Report of proxy voting record of management investment companies
28 August 2023 - 4:42PM
Edgar (US Regulatory)
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UNITED
STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF
PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
|
Investment
Company Act file number 811-04985 |
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___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) |
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Registrant's
telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 06/30/2023 |
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Item 1. Proxy Voting
Records. |
Templeton Emerging Markets Fund
| | | | |
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ACC LIMITED Meeting Date: JUL 01, 2022 Record Date: MAY 27, 2022 Meeting Type: SPECIAL |
Ticker: 500410 Security ID: Y0022S105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Payment of One-Time Incentive to Sridhar Balakrishnan as Managing Director and Chief Executive Officer | Management | For | Against |
| | | | |
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ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP
30, 2022 Record Date: AUG 03, 2022 Meeting
Type: ANNUAL |
Ticker: 9988 Security
ID: G01719114 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1.1 | Elect
Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect
Director Jerry Yang | Management | For | For |
| | | | |
1.3 | Elect
Director Wan Ling Martello | Management | For | For |
1.4 | Elect
Director Weijian Shan | Management | For | For |
1.5 | Elect
Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect
Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify
PricewaterhouseCoopers as Auditors | Management | For | For |
| | | | |
|
AMERICANAS
SA Meeting Date: SEP 30, 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 IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de
Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda.,
and Horti Frutti Corujas Ltda. | Management | For | For |
2 | Ratify
Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo
as Independent Appraisers to Appraise Proposed Transaction | Management | For | For |
3 | Approve
the Appraisals of the Independent Appraisers | Management | For | For |
4 | Approve Absorption of IF Capital Ltda., Hortigil Hortifruti
S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti
Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
5 | Amend
Article 3 Re: Corporate Purpose | Management | For | For |
6 | Amend
Article 5 to Reflect Changes in Capital | Management | For | Against |
7 | Consolidate Bylaws | Management | For | For |
8 | Authorize
Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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BAIC MOTOR CORPORATION LIMITED Meeting Date: AUG 26, 2022 Record Date: AUG 22,
2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 1958 |
| | | | |
Security
ID: Y0506H104 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Share Subscription Agreement, the Subscription and Related Transactions | Management | For | For |
| | | | |
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BAIC
MOTOR CORPORATION LIMITED Meeting Date: JUN 26, 2023 Record Date: JUN 19, 2023 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 |
6 | Elect
Song Wei as Director | Management | For | For |
7 | Elect
Jiao Feng as Supervisor | Management | For | Against |
8.1 | Approve
Entry of the Trademark Licensing Framework Agreement with BAIC Group | Management | For | For |
8.2 | Approve
Revisions to the Annual Caps for the Purchase of Products and Services Transactions Contemplated under
the Products and Services Purchasing Framework Agreement, for the Three Years Ending 31 December 2025 | Management | For | For |
8.3 | Approve
Revisions to the Annual Caps for the Sale of Products Transactions Contemplated under the Provision of
Products and Services Framework Agreement, for the Three Years Ending 31 December 2025 | Management | For | For |
8.4 | Approve
Revisions to the Annual Caps for the Maximum Daily Balance of Deposits, Interest Income from Deposits
and Charges for Other Financial Services under the Financial Services Framework | Management | For | Against |
| | | | |
| Agreement,
for the Three Years Ending 31 December 2025 | | | |
9 | Approve Provision of Facility Guarantee to BAIC HK | Management | For | For |
10 | Amend
Articles of Association | Management | For | For |
11 | Approve
General Mandate for the Issuance of Bond Financing Instruments | Management | For | For |
12 | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize
Repurchase of Issued Share Capital | Management | For | For |
| | | | |
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BAIC
MOTOR CORPORATION LIMITED Meeting Date: JUN 26, 2023 Record Date: JUN 19, 2023 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: JUN 27, 2023 Record
Date: MAY 23, 2023 Meeting Type: ANNUAL |
Ticker: 9888 Security ID: G07034104 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Amend
Memorandum of Association and Articles of Association | Management | For | For |
| | | | |
|
BAJAJ HOLDINGS & INVESTMENT LIMITED Meeting
Date: JUL 28, 2022 Record Date: JUL 21, 2022 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 Final Dividend | Management | For | For |
3 | Reelect
Niraj Ramkrishna Bajaj as Director | Management | For | Against |
4 | Reelect
Manish Santoshkumar Kejriwal | Management | For | Against |
| | | | |
| as
Director | | | |
5 | Approve
Kalyaniwalla & Mistry LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve
NBS & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
|
BAJAJ
HOLDINGS & INVESTMENT LIMITED Meeting Date: SEP 21, 2022 Record Date: AUG 19, 2022 Meeting Type: SPECIAL |
Ticker: 500490 Security ID: Y0546X143 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Elect
Vidya Rajiv Yeravdekar as Director | Management | For | For |
| | | | |
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BANCO
BRADESCO SA Meeting Date: MAR 10, 2023 Record
Date: FEB 21, 2023 Meeting Type: ANNUAL |
Ticker: BBDC4 Security ID: 059460303 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Elect
Ava Cohn as Fiscal Council Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| | | | |
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BANCO
SANTANDER CHILE SA Meeting Date: APR 19, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: BSANTANDER Security ID: 05965X109 |
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 Dividends of CLP 2.57 Per Share | Management | For | For |
3.1.a | Elect
Claudio Melandri as Director | Management | For | For |
3.1.b | Elect
Rodrigo Vergara as Director | Management | For | For |
3.1.c | Elect
Orlando Poblete as Director | Management | For | For |
3.1.d | Elect
Felix de Vicente as Director | Management | For | For |
| | | | |
3.1.e | Elect
Blanca Bustamante as Director | Management | For | For |
3.1.f | Elect
Maria Olivia Recart as Director | Management | For | For |
3.1.g | Elect
Lucia Santa Cruz as Director | Management | For | For |
3.1.h | Elect
Ana Dorrego as Director | Management | For | For |
3.1.i | Elect
Rodrigo Echenique as Director | Management | For | For |
3.1.j | Elect
Director | Management | For | Withhold |
3.2.1 | Elect
Juan Pedro Santa Maria as Alternate Director | Management | For | For |
3.2.2 | Elect Alfonso Gomez as Alternate Director | Management | For | For |
4 | Approve
Remuneration of Directors | Management | For | For |
5 | Appoint
PricewaterhouseCoopers Consultores, Auditores SpA as Auditors | Management | For | For |
6 | Designate
Feller Rate and ICR Chile as Risk Assessment Companies | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee and
Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
8 | Receive
Report Regarding Related-Party Transactions | Management | None | None |
9 | Transact Other Business | Management | None | None |
| | | | |
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BANCO
SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: JUL
19, 2022 Record Date: JUN 23, 2022 Meeting
Type: SPECIAL |
Ticker: BSMXB Security
ID: 05969B103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Cash Dividends | Management | For | For |
2 | Amend
Articles | Management | For | For |
3 | Authorize
Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting
Date: OCT 24, 2022 Record Date: OCT 06, 2022 Meeting Type: 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 |
| | | | |
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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting
Date: NOV 30, 2022 Record Date: NOV 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: BSMXB Security ID: 05969B103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Delisting of Company's Shares from Mexican Stock Exchange; Approve Delisting of American Depositary Shares
(ADR) from NYSE; Approve Public Offer to Acquire Company's Series B Shares and ADRs | Management | For | For |
2 | Authorize
Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Absorption of Subsidiaries Santander Consumo S.A. de
C.V., SOFOM, E.R., Grupo Financiero Santander Mexico and Santander Servicios Especializados S.A. de C.V. | Management | For | For |
2 | Authorize
Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting
Date: APR 24, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: BSMXB Security ID: 05969B103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Elect
or Ratify Directors and Commissioner 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
CEO's Report | Management | For | For |
4 | Receive
Report on Board's Opinion on CEO's Report | 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 Commissar
Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | For |
10 | Authorize
Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
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BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting
Date: MAY 05, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: 002271 Security ID: Y07729109 |
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 Budget Report | Management | For | For |
5 | Approve
Profit Distribution | Management | For | For |
6 | Approve
Annual Report and Summary | Management | For | For |
7 | Approve
to Appoint Auditor | Management | For | For |
8 | Approve
Remuneration of Directors | Management | For | For |
9 | Approve
Remuneration of Supervisors | Management | For | For |
10 | Approve
Application of Comprehensive Credit Lines | Management | For | For |
11 | Approve Guarantee Provision for Comprehensive Credit Lines | Management | For | For |
12 | Approve
External Guarantee | Management | For | For |
13 | Approve
Provision of Guarantee for Wholly-owned Subsidiary | Management | For | For |
14 | Approve Decrease in Capital | Management | For | For |
15 | Amend
Articles of Association | Management | For | For |
16 | Approve
Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
17 | Approve
Change in Usage of Raised Funds and Use of Excess Funds to Replenish Working Capital | Management | For | For |
|
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BRILLIANCE
CHINA AUTOMOTIVE HOLDINGS LIMITED |
| | | | |
Meeting Date: NOV 11, 2022 Record Date: NOV 04,
2022 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Accept
Financial Statements and Statutory Reports | Management | For | Against |
2A | Elect Wu Xiao An (also known as Ng Siu On) as Director | Management | For | Against |
2B | Elect
Shen Tie Dong as Director | Management | For | Against |
2C | Elect
Xu Daqing as Director | Management | For | For |
2D | Elect
Dong Yang as Director | Management | For | For |
2E | Elect
Lam Kit Lan, Cynthia as Director | Management | For | For |
2F | Authorize
Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize
Board to Fix Their Remuneration | Management | For | For |
4A | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize
Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize
Reissuance of Repurchased Shares | Management | For | Against |
| | | | |
|
BRILLIANCE
CHINA AUTOMOTIVE HOLDINGS LIMITED Meeting Date: NOV 11, 2022 Record Date: NOV 04, 2022 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Meeting as the Annual General Meeting for the Year Ended December 31, 2020 | Management | For | For |
2 | Accept
Financial Statements and Statutory Reports | Management | For | Against |
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Meeting
Date: JUN 20, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal | Proposal | Proposed | Management | Vote |
| | | | |
No | | By | Recommendation | Cast |
1 | Accept
Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Zhang Wei as Director | Management | For | Against |
2B | Elect
Song Jian as Director | Management | For | Against |
2C | Elect
Jiang Bo as Director | Management | For | Against |
2D | Authorize
Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize
Board to Fix Their Remuneration | Management | For | For |
4A | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize
Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize
Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve
Amendments to the Existing Bye-Laws and Adopt New Bye-Laws | Management | For | For |
| | | | |
|
CHEMICAL
WORKS OF GEDEON RICHTER PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: RICHT Security ID: X3124S107 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
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 390 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 |
11.1 | Amend
Bylaws | Management | For | For |
| | | | |
11.2 | Amend
Bylaws | Management | For | For |
13 | Approve
Report on Share Repurchase Program | Management | For | For |
14 | Authorize
Share Repurchase Program | Management | For | For |
15.1 | Reelect
Erik Attila Bogsch as Management Board Member | Management | For | For |
15.2 | Reelect Gabor Orban as Management Board Member | Management | For | For |
15.3 | Reelect
Ilona Hardy dr. Pinterne as Management Board Member | Management | For | For |
15.4 | Reelect Elek Szilveszter Vizias Management Board Member | Management | For | For |
15.5 | Reelect
Peter Cserhati as Management Board Member | Management | For | For |
15.6 | Elect Gabriella Balogh as Management Board Member | Management | For | For |
15.7 | Elect
Balazs Szepesi as Management Board Member | Management | For | For |
15.8 | Elect Laszlone Nemeth as Management Board Member | Management | For | For |
16 | Elect
Ferenc Sallai as Employee Representative to Supervisory Board | Management | For | For |
17.1 | Approve
Terms of Remuneration of Management Board Members | Management | For | For |
17.2 | Approve Terms of Remuneration of Management Board Members | Management | For | For |
17.3 | Approve
Terms of Remuneration of Management Board Members | Management | For | For |
18.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.2 | Approve
Terms of Remuneration of Supervisory Board Members | Management | For | For |
18.3 | Approve Terms of Remuneration of Audit Committee Members | Management | For | For |
19 | Ratify
Deloitte Auditing and Consulting Ltd. as Auditor | Management | For | For |
20 | Approve Auditor's Remuneration | Management | For | For |
21 | Transact
Other Business | Management | For | For |
| | | | |
|
CHERVON
HOLDINGS LIMITED Meeting Date: JUN 02, 2023 Record Date: MAY 29, 2023 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
Michael John Clancy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect
Tian Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect
Li Minghui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
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 |
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 27, 2023 Record Date: JUN 19, 2023 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 as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve
Related Party Transaction Report | Management | For | For |
8 | Approve
Capital Management Plan | Management | For | For |
9 | Elect
Huang Jian as Director | Management | For | For |
10 | Elect
Zhu Jiangtao as Director | Management | For | For |
| | | | |
|
CHINA
RESOURCES CEMENT HOLDINGS LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 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
Jing Shiqing as Director | Management | For | For |
3.2 | Elect
Zhu Ping as Director | Management | For | For |
3.3 | Elect
Chen Kangren as Director | Management | For | For |
3.4 | Elect
Ip Shu Kwan Stephen as Director | Management | For | Against |
3.5 | Elect
Ng Kam Wah Webster as Director | Management | For | For |
3.6 | Authorize
Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG 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 |
| | | | |
|
CHINA
RESOURCES LAND LIMITED Meeting Date: JUN 07, 2023 Record Date: JUN 01, 2023 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
Li Xin as Director | Management | For | For |
3.2 | Elect
Zhang Dawei as Director | Management | For | For |
3.3 | Elect
Guo Shiqing as Director | Management | For | For |
3.4 | Elect
Andrew Y. Yan as Director | Management | For | For |
3.5 | Elect
Wan Kam To, Peter as Director | Management | For | For |
3.6 | Authorize
Board to Fix Remuneration | Management | For | For |
| | | | |
| of
Directors | | | |
4 | Approve
KPMG 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 |
| | | | |
|
COGNIZANT
TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 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 Eric Branderiz | Management | For | For |
1d | Elect
Director Archana Deskus | Management | For | For |
1e | Elect
Director John M. Dineen | Management | For | For |
1f | Elect
Director Nella Domenici | Management | For | For |
1g | Elect
Director Ravi Kumar S | Management | For | For |
1h | Elect
Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect
Director Michael Patsalos-Fox | Management | For | For |
1j | Elect
Director Stephen J. Rohleder | Management | For | For |
1k | Elect
Director Abraham "Bram" Schot | Management | For | For |
1l | Elect
Director Joseph M. Velli | Management | For | For |
1m | Elect
Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory
Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One
Year | One
Year |
4 | Approve
Omnibus Stock Plan | Management | For | For |
5 | Amend
Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend
Bylaws | Shareholder | Against | Against |
8 | Submit
Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
|
COSCO
SHIPPING PORTS LIMITED |
| | | | |
Meeting Date: DEC 01, 2022 Record Date: NOV 24,
2022 Meeting Type: SPECIAL |
Ticker: 1199 Security ID: G2442N104 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
New Financial Services Master Agreement, Deposit Transactions, Proposed Deposit Transaction Caps and
Related Transactions | Management | For | For |
| | | | |
|
COSCO
SHIPPING PORTS LIMITED Meeting Date: MAY 24, 2023 Record Date: MAY 18, 2023 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 |
2a | Elect Zhu Tao as Director | Management | For | For |
2b | Elect
Fan Hsu Lai Tai, Rita as Director | Management | For | For |
2c | Elect
Adrian David Li Man Kiu as Director | Management | For | For |
2d | Elect
Yang Liang Yee Philip as Director | Management | For | For |
3 | Authorize
Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board
to Fix Their Remuneration | Management | For | For |
5A | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize
Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize
Reissuance of Repurchased Shares | Management | For | Against |
| | | | |
|
EMIRATES
CENTRAL COOLING SYSTEMS CORP. Meeting Date: MAR 29, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: EMPOWER Security ID: M4R2AB109 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
| | | | |
1 | Approve
Appointment of the Secretary of the Meeting and the Appointment of Dubai Financial Market as Votes Collector | Management | For | For |
2 | Approve
Board Report on Company Operations and Its Financial Position for FY 2022 | Management | For | For |
3 | Approve
Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Accept
Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
5 | Approve Dividends of AED 0.0425 for FY 2022 | Management | For | For |
6 | Approve
Remuneration of Directors of AED 1,190,411 for the Period from 14/10/2022 till 31/12/2022 | Management | For | For |
7 | Approve
Discharge of Directors for FY 2022 | Management | For | For |
8 | Approve
Discharge of Auditors for FY 2022 | Management | For | For |
9 | Ratify
Auditors and Fix Their Remuneration for FY 2023 | Management | For | For |
10 | Approve Company's Board of Director Remuneration Policy | Management | For | Against |
| | | | |
|
FILA
HOLDINGS CORP. Meeting Date: MAR 29, 2023 Record
Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 081660 Security ID: Y2484W103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoon Yoon-su as Inside 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 04, 2023 Record Date: MAR 10, 2023 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 | Advisory Vote on Say on Pay Frequency | Management | One
Year | One
Year |
4 | Ratify
KPMG Assurance and Consulting Services LLP as Auditors | Management | For | For |
| | | | |
|
GREENTOWN SERVICE GROUP CO. LTD. Meeting Date: JUN
16, 2023 Record Date: JUN 12, 2023 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 | Approve Final Dividend | Management | For | For |
3.1 | Elect
Chen Hao as Director | Management | For | For |
3.2 | Elect
Xia Yibo as Director | Management | For | For |
3.3 | Elect
Liu Xingwei as Director | Management | For | For |
3.4 | Elect
Li Feng as Director | Management | For | For |
3.5 | Elect
Wu Aiping as Director | Management | None | None |
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 | Adopt
2023 Share option Scheme and Terminate 2018 Share Option Scheme | Management | For | Against |
8 | Elect
Wong Ka Yi as Director | Management | For | For |
| | | | |
9 | Elect
Jia Shenghua as Director | Management | For | For |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: JUL 11, 2022 Record Date: JUL 05, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Investment in Construction of Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium
Battery Dismantling and Recycling Projects | Management | For | For |
2 | Approve Establishment of Wholly-owned Subsidiary to Invest in
Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project | Management | For | For |
3 | Approve
Change in Construction Content of Lithium Battery and Fluorine-containing New Material Project Phase
I | Management | For | For |
4 | Approve
Capital Injection in Yichang Tinci High-tech Materials Co., Ltd. | Management | For | For |
5 | Approve
Change in Registered Capital and Business Scope | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: AUG 29, 2022 Record Date: AUG 24, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Investment and Construction of the Reconstruction and Expansion of Lithium Battery Electrolyte with an
Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries | Management | For | For |
2 | Approve
Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
3 | Approve Measures for the Administration of the Implementation
Assessment of Performance Shares Incentive Plan | Management | For | Against |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: SEP 26, 2022 Record Date: SEP 21, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Investment and Construction of Lithium Battery Basic Materials Construction Project | Management | For | For |
2 | Approve
Change in Registered Capital and Business Scope | Management | For | For |
3 | Amend Articles of Association | Management | For | Against |
4 | Amend
Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
5 | Amend
Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: DEC 12, 2022 Record Date: DEC 06, 2022 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Issuance of GDR and Listing on Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company | Management | For | For |
2.1 | Approve
Share Type and Par Value | Management | For | For |
2.2 | Approve
Issue Time | Management | For | For |
2.3 | Approve
Issue Manner | Management | For | For |
2.4 | Approve
Issue Size | Management | For | For |
2.5 | Approve
Scale of GDR in its Lifetime | Management | For | For |
2.6 | Approve
Conversion Rate of GDR and Underlying Securities A Shares | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve
Target Subscribers | Management | For | For |
2.9 | Approve
Conversion Restriction Period for GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve
Underwriting Method | Management | For | For |
3 | Approve
Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Usage Plan for Raised Funds | Management | For | For |
5 | Approve
Resolution Validity Period | Management | For | For |
| | | | |
6 | Approve
Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution on Roll-forward Profits | Management | For | For |
8 | Approve
Amendments to Articles of Association and Its Attachments | Management | For | For |
9 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
10 | Approve
Purchase of Liability Insurance for Directors, Supervisors, and Senior Management Members and Prospectus
liability Insurance | Management | For | For |
11 | Approve
Acquisition of Equity and Related Party Transaction | Management | For | For |
12 | Approve Change of Raised Funds Investment Projects | Management | For | For |
13 | Amend
Working System for Independent Directors | Management | For | Against |
14 | Amend Management System of Raised Funds | Management | For | Against |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: MAR 10, 2023 Record Date: MAR 06, 2023 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Investment and Establishment of Overseas Subsidiaries | Management | For | For |
| | | | |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting
Date: MAY 04, 2023 Record Date: APR 25, 2023 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 | 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
Foreign Exchange Hedging Business | Management | For | For |
11 | Approve
Remuneration (Allowance) of Directors and Senior Management Members | Management | For | For |
12 | Approve
Remuneration (Allowance) of Supervisors | Management | For | For |
13 | Approve Shareholder Dividend Return Plan | Management | For | For |
14 | Approve
Cancellation of Partial Stock Options and Repurchase and Cancellation of Partial Performance Shares | Management | For | For |
15 | Approve
Use of Own Funds to Invest in Financial Products | Management | For | Against |
16.1 | Elect Xu Jinfu as Director | Management | For | For |
16.2 | Elect
Gu Bin as Director | Management | For | For |
16.3 | Elect
Xu Sanshan as Director | Management | For | For |
16.4 | Elect
Zhao Jingwei as Director | Management | For | For |
16.5 | Elect
Han Heng as Director | Management | For | For |
17.1 | Elect
Chen Limei as Director | Management | For | For |
17.2 | Elect
Nan Junmin as Director | Management | For | For |
17.3 | Elect
Zhang Mingqiu as Director | Management | For | For |
17.4 | Elect
Li Zhijuan as Director | Management | For | For |
18.1 | Elect
He Guilan as Supervisor | Management | For | For |
18.2 | Elect
Yao Yuze as Supervisor | Management | For | For |
| | | | |
|
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 19, 2023 Meeting Type: SPECIAL |
Ticker: 002709 Security ID: Y2R33P105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Change in Partial Raised Funds Investment Projects | Management | For | For |
| | | | |
|
HAIER SMART HOME CO., LTD. Meeting Date: JUN
26, 2023 Record Date: JUN 16, 2023 Meeting
Type: ANNUAL |
Ticker: 6690 Security
ID: Y298BN118 |
Proposal | Proposal | Proposed
By | Management | Vote |
| | | | |
No | | | Recommendation | Cast |
1 | Approve
Financial Statements | Management | For | For |
2 | Approve
Annual Report and Annual Report Summary | Management | For | For |
3 | Approve Report on the Work of the Board of Directors | Management | For | For |
4 | Approve
Report on the Work of the Board of Supervisors | Management | For | For |
5 | Approve Audit Report on Internal Control | Management | For | For |
6 | Approve
Profit Distribution Plan | Management | For | For |
7 | Approve
Appointment of PRC Accounting Standards Auditors | Management | For | For |
8 | Approve Appointment of International Accounting Standards Auditors | Management | For | For |
9 | Approve
Renewal of the Financial Services Framework Agreement and Its Expected Related-Party Transaction Limit
with Haier Group Corporation and Haier Group Finance Co., Ltd. | Management | For | Against |
10 | Approve
Anticipated Guarantees' Amounts for the Company and Its Subsidiaries | Management | For | For |
11 | Approve
Conduct of Foreign Exchange Fund Derivatives Business | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors,
and Senior Management | Management | For | For |
13 | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of A
Shares | Management | For | For |
14 | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of H
Shares | Management | For | For |
15 | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of D
Shares | Management | For | For |
16 | Approve
Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
17 | Approve
Grant of General Mandate to the Board to Repurchase D Shares | Management | For | For |
18 | Approve
2023 A Share Core Employee Stock Ownership Plan (Draft) and Its Summary | Shareholder | For | For |
19 | Approve
2023 H Share Core Employee Stock Ownership Plan (Draft) and | Shareholder | For | For |
| | | | |
|
HAIER SMART HOME CO., LTD. Meeting Date: JUN
26, 2023 Record Date: JUN 16, 2023 Meeting
Type: SPECIAL |
Ticker: 6690 Security
ID: Y298BN118 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
2 | Approve
Grant of General Mandate to the Board to Repurchase D Shares | Management | For | For |
| | | | |
|
HDFC
BANK LIMITED Meeting Date: NOV 25, 2022 Record
Date: NOV 18, 2022 Meeting Type: COURT |
Ticker: 500180 Security ID: Y3119P190 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Scheme of Amalgamation | Management | For | For |
| | | | |
|
HDFC
BANK LIMITED Meeting Date: MAR 25, 2023 Record
Date: FEB 17, 2023 Meeting Type: SPECIAL |
Ticker: 500180 Security ID: Y3119P190 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve
Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve
Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve
Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve
Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve
Material Related Party Transactions with HDFC Credila | Management | For | For |
| | | | |
| Financial
Services Limited | | | |
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUN
11, 2023 Record Date: MAY 05, 2023 Meeting
Type: SPECIAL |
Ticker: 500180 Security
ID: Y3119P190 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve
Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
| | | | |
|
HEALTH
AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY
12, 2023 Record Date: MAY 08, 2023 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
Laetitia Albertini as Director | Management | For | For |
3a2 | Elect
Luo Yun as Director | Management | For | For |
3a3 | Elect
Zhang Wenhui as Director | Management | For | For |
3a4 | Elect
Ding Yuan 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 |
8 | Adopt
Amended and Restated Articles of Association | Management | For | For |
|
|
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAR 31,
2023 |
| | | | |
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
Initial Public Offering of Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun
Technology (Zhongshan) Limited on the China Securities Market | Management | For | For |
4 | Approve
Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| | | | |
|
ICICI
BANK LIMITED Meeting Date: AUG 30, 2022 Record
Date: AUG 23, 2022 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 Batra 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
KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix
Their Remuneration | Management | For | For |
6 | Reelect
Neelam Dhawan as Director | Management | For | For |
7 | Reelect
Uday Chitale as Director | Management | For | For |
8 | Reelect
Radhakrishnan Nair as Director | Management | For | For |
9 | Elect
Rakesh Jha as Director | Management | For | For |
10 | Approve
Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director | Management | For | For |
11 | Approve
Revision in the Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD
& CEO) | Management | For | For |
12 | Approve
Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
13 | Approve
Revision in the Remuneration of | Management | For | For |
| | | | |
| Sandeep
Batra as Executive Director | | | |
14 | Approve
Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director | Management | For | For |
15 | Approve
Material Related Party Transactions for Current Account Deposits | Management | For | For |
16 | Approve
Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase
of Securities from Related Parties | Management | For | For |
17 | Approve
Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
18 | Approve
Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities | Management | For | For |
19 | Approve
Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing
Transactions | Management | For | For |
20 | Approve
Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term
Lending Transactions | Management | For | For |
21 | Approve
Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank | Management | For | For |
22 | Approve
Material Related Party Transactions for Availing Insurance Services | Management | For | For |
23 | Approve
and Adopt ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | For |
24 | Approve Grant of Units to Eligible Employees of Select Unlisted
Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | For |
| | | | |
|
INFOSYS
LIMITED Meeting Date: DEC 02, 2022 Record
Date: OCT 28, 2022 Meeting Type: SPECIAL |
Ticker: 500209 Security ID: Y4082C133 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Buyback of Equity Shares | Management | For | For |
|
|
INFOSYS LIMITED Meeting Date: MAR 31, 2023 |
| | | | |
Record Date: FEB 24, 2023 Meeting Type: SPECIAL |
Ticker: 500209 Security ID: Y4082C133 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Elect
Govind Vaidiram Iyer as Director | Management | For | For |
| | | | |
|
INFOSYS
LIMITED Meeting Date: JUN 28, 2023 Record
Date: JUN 02, 2023 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
Salil Parekh as Director | Management | For | For |
4 | Elect
Helene Auriol Potier as Director | Management | For | For |
5 | Reelect
Bobby Parikh as Director | Management | For | For |
| | | | |
|
INTERCORP
FINANCIAL SERVICES, INC. Meeting Date: MAR 31, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: IFS Security ID: P5626F128 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Present
2022 Results | Management | For | For |
2 | Approve
Annual Report | Management | For | For |
3 | Approve
Individual and Consolidated Financial Statements | Management | For | For |
4 | Present Results of IFS Participation in the S&P Global 2022
Corporate Sustainability Assessment (CSA) and Progress in Matters of Sustainability (ESG) | Management | For | For |
5 | Approve
Allocation of Income and Dividends | Management | For | For |
6 | Approve
Dividend Policy | Management | For | For |
7.1 | Fix
Number of Directors at 7 | Management | For | For |
7.2 | Elect
Carlos Rodriguez-Pastor Persivale as Director | Management | For | Against |
7.3 | Elect Fernando Martin Zavala Lombardi as Director | Management | For | Against |
| | | | |
7.4 | Elect
Lucia Cayetana Aljovin Gazzani as Director | Management | For | Against |
7.5 | Elect Hugo Antonio Santa Maria Guzman as Director | Management | For | Against |
7.6 | Elect
Alfonso Bustamante y Bustamante as Director | Management | For | Against |
7.7 | Elect Felipe Morris Guerinoni as Director | Management | For | Against |
7.8 | Elect
Guillermo Martinez Barros as Director | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | Against |
9 | Authorize
Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
JD.COM, INC. Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: 9618 Security ID: G8208B101 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Amend
Memorandum of Association and Articles of Association | Management | For | For |
| | | | |
|
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR
07, 2023 Record Date: MAR 09, 2023 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 Suphajee Suthumpun as Director | Management | For | For |
4.2 | Elect
Chanin Donavanik as Director | Management | For | For |
4.3 | Elect
Sara Lamsam as Director | Management | For | For |
4.4 | Elect
Chonchanum Soonthornsaratoon as Director | Management | For | For |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | For |
4.6 | Elect
Patchara Samalapa as Director | Management | For | For |
5 | Approve
Remuneration of Directors | Management | For | For |
6 | Approve
KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
7 | Other
Business | Management | None | None |
| | | | |
|
KIATNAKIN
PHATRA BANK PUBLIC COMPANY LIMITED Meeting Date: APR 20, 2023 Record Date: MAR 16, 2023 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 Suvit Mapaisansin as Director | Management | For | For |
4.2 | Elect
Anya Khanthavit as Director | Management | For | For |
4.3 | Elect
Patchanee Limapichat as Director | Management | For | For |
4.4 | Elect
Aphinant Klewpatinond 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 | Approve
Issuance and Allocation of Warrants to Purchase the Newly Issued Ordinary Shares of KKP-W5 and KKP-W6
Warrants to Existing Shareholders of KKP Bank on a Pro Rata Basis to Their Respective Shareholdings (Rights
Offering) | Management | For | For |
8 | Approve
Issuance and Allocation of Warrants to Purchase the Newly Issued Ordinary Shares Offered to the Directors,
Executives, and/or Employees of the Bank and Its Subsidiaries | Management | For | For |
9 | Approve
Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered
Capital | Management | For | For |
10 | Approve
Allocation of Newly Issued Ordinary Shares | Management | For | For |
11 | Other Business | Management | For | Against |
|
|
KT SKYLIFE CO., LTD. Meeting
Date: MAR 31, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 053210 |
| | | | |
Security
ID: Y498CM107 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Financial Statements | Management | For | For |
2.1 | Approve
Allocation of Income (KRW 350) | Management | For | Against |
2.2 | Approve
Allocation of Income (KRW 700) (Shareholder Proposal) | Shareholder | None | For |
3.1 | Elect Yang Chun-sik Yang as Inside Director | Management | For | For |
3.2 | Elect
Kim Hun-bae as Non-Independent Non-Executive Director | Management | For | Against |
4 | Elect Yoon Myeong-geun as Outside Director to Serve as an Audit
Committee Member | 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 |
| | | | |
|
L&F
CO., LTD. Meeting Date: MAR 22, 2023 Record
Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 066970 Security ID: Y52747105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect
Park Gi-seon as Outside Director | Management | For | For |
4 | Approve
Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| | | | |
|
LEGOCHEM
BIOSCIENCES, INC. Meeting Date: DEC 01, 2022 Record Date: NOV 02, 2022 Meeting Type: SPECIAL |
Ticker: 141080 Security ID: Y5S30B101 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approval
of Reduction of Capital Reserve | Management | For | For |
|
|
LEGOCHEM BIOSCIENCES, INC. Meeting Date: MAR
31, 2023 |
| | | | |
Record Date: DEC 31, 2022 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize
Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| | | | |
|
LG CHEM LTD. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 051910 Security ID: Y52758102 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cheon Gyeong-hun as Outside Director | Management | For | For |
3 | Elect
Cheon Gyeong-hun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
LG
CORP. Meeting Date: MAR 29, 2023 Record
Date: DEC 31, 2022 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 Cho Seong-wook as Outside Director | Management | For | For |
2.2 | Elect
Park Jong-su as Outside Director | Management | For | For |
3.1 | Elect
Cho Seong-wook as a Member of | Management | For | For |
| | | | |
| Audit
Committee | | | |
3.2 | Elect
Park Jong-su as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
MASSMART
HOLDINGS LTD. Meeting Date: OCT 21, 2022 Record
Date: OCT 14, 2022 Meeting Type: SPECIAL |
Ticker: MSM Security ID: S4799N122 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Scheme of Arrangement in Terms of Sections 114(1) and 115(2)(a) of the Companies Act | Management | For | For |
1 | Approve
Delisting of All Shares from the Main Board of the JSE | Management | For | For |
| | | | |
|
MCB BANK LTD. Meeting Date: MAR 27, 2023 Record Date: MAR 15, 2023 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 | Amend
Articles of Association | Management | For | Against |
6 | Approve
Acquisition of Shares in MCB-Arif Habib Savings and Investments Limited, Subsidiary Company | Management | For | For |
| | | | |
|
MEDIATEK,
INC. Meeting Date: MAY 31, 2023 Record
Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2454 Security ID: Y5945U103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Business Operations Report | Management | For | For |
| | | | |
| and
Financial Statements | | | |
2 | Approve
Profit Distribution | Management | For | For |
3 | Approve
Amendments to Articles of Association | Management | For | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent
Director | Management | For | For |
5 | Approve
Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| | | | |
|
MEITUAN Meeting Date: JUN 30, 2023 Record Date: JUN 26,
2023 Meeting Type: ANNUAL |
Ticker: 3690 Security ID: G59669104 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Accept
Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect
Wang Huiwen as Director | Management | For | Against |
4 | Elect
Orr Gordon Robert Halyburton as Director | Management | For | For |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize
Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve
PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve
Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve
Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
12 | Approve
the Scheme Limit | Management | For | Against |
13 | Approve
the Service Provider Sublimit | Management | For | Against |
14 | Approve
Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and
Related Transactions | Management | For | Against |
15 | Approve
Issuance of Class B Shares | Management | For | Against |
| | | | |
| to
Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | | | |
16 | Approve Issuance of Class
B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
17 | Approve
Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum
and Articles of Association and Related Transactions | Management | For | For |
| | | | |
|
NAGACORP LTD. Meeting Date: SEP 09, 2022 Record Date: SEP 05, 2022 Meeting Type: EXTRAORDINARY
SHAREHOLDERS |
Ticker: 3918 Security
ID: G6382M109 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Interim Dividend | Management | For | For |
| | | | |
|
NAGACORP
LTD. Meeting Date: APR 21, 2023 Record
Date: APR 17, 2023 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 | Approve Final Dividend | Management | For | For |
3.1 | Elect
Timothy Patrick McNally as Director | Management | For | For |
3.2 | Elect
Chen Yiy Fon as Director | Management | For | For |
4 | Elect
Michael Lai Kai Jin as Director | Management | For | Against |
5 | Authorize
Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve BDO Limited as Auditor and Authorize Board to Fix Their
Remuneration | Management | For | For |
7A | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize
Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize
Reissuance of Repurchased | Management | For | Against |
| | | | |
| Shares | | | |
8 | Approve
Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated
Memorandum and Articles of Association | Management | For | For |
| | | | |
|
NAVER CORP. Meeting Date: MAR 22, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 035420 Security ID: Y62579100 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Byeon Dae-gyu as Non-Independent Non-Executive Director | Management | For | For |
3 | Approve
Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
NEMAK
SAB DE CV Meeting Date: MAR 28, 2023 Record
Date: MAR 14, 2023 Meeting Type: ANNUAL |
Ticker: NEMAKA Security ID: P71340106 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends; Approve Maximum
Amount for Repurchase of Shares | Management | For | For |
3 | Elect
Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Against |
4 | Appoint
Legal Representatives | Management | For | For |
5 | Approve
Minutes of Meeting | Management | For | For |
| | | | |
|
NETCARE
LTD. Meeting Date: FEB 03, 2023 Record
Date: JAN 27, 2023 Meeting Type: ANNUAL |
Ticker: NTC Security ID: S5507D108 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1.1 | Re-elect
Mark Bower as Director | Management | For | For |
| | | | |
1.2 | Re-elect
Bukelwa Bulo as Director | Management | For | For |
1.3 | Re-elect
Lezanne Human as Director | Management | For | For |
1.4 | Elect
Ian Kirk as Director | Management | For | For |
1.5 | Elect
Louisa Stephens as Director | Management | For | For |
2 | Reappoint
Deloitte & Touche as Auditors | Management | For | For |
3.1 | Re-elect
Mark Bower as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Bukelwa Bulo as Chairperson of the Audit Committee | Management | For | For |
3.3 | Re-elect
Thabi Leoka as Member of the Audit Committee | Management | For | For |
3.4 | Elect Louisa Stephens as Member of the Audit Committee | Management | For | For |
4 | Authorise
Ratification of Approved Resolutions | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve
Implementation Report | Management | For | For |
7 | Authorise
Repurchase of Issued Share Capital | Management | For | For |
8 | Approve
Non-executive Directors' Remuneration | Management | For | For |
9 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| | | | |
|
NETEASE,
INC. Meeting Date: JUN 15, 2023 Record
Date: MAY 16, 2023 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
Grace Hui Tang as Director | Management | For | For |
1c | Elect
Alice Yu-Fen Cheng as Director | Management | For | For |
1d | Elect
Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect
Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify
Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend
Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve
Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
| | | | |
|
OIL
CO. LUKOIL PJSC Meeting Date: DEC 05, 2022 Record Date: NOV 11, 2022 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: X6983S100 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Allocation of Retained Earnings of Fiscal 2021 | Management | For | Did Not Vote |
2 | Approve Interim Dividends
for Nine Months of Fiscal 2022 | Management | For | Did
Not Vote |
3 | Approve
Remuneration of Directors | Management | For | Did
Not Vote |
4 | Amend
Charter | Management | None | None |
5 | Amend
Regulations on General Meetings | Management | For | Did
Not Vote |
6 | Amend
Regulations on Board of Directors | Management | For | Did
Not Vote |
7 | Cancel
Regulations on Management | Management | None | None |
| | | | |
|
OIL
CO. LUKOIL PJSC Meeting Date: MAY 25, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
Ticker: LKOH Security ID: X6983S100 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 438 per Share | Management | For | Did
Not Vote |
2.1 | Elect
Viktor Blazheev as Director | Management | None | Did
Not Vote |
2.2 | Elect
Nataliia Zvereva as Director | Management | None | Did
Not Vote |
2.3 | Elect
Aleksandr Matytsyn as Director | Management | None | Did
Not Vote |
2.4 | Elect
Sergei Mikhailov as Director | Management | None | Did
Not Vote |
| | | | |
2.5 | Elect
Vladimir Nekrasov as Director | Management | None | Did
Not Vote |
2.6 | Elect
Boris Porfirev as Director | Management | None | Did
Not Vote |
2.7 | Elect
Anatolii Tashkinov as Director | Management | None | Did
Not Vote |
2.8 | Elect
Liubov Khoba as Director | Management | None | Did
Not Vote |
2.9 | Elect
Sergei Shatalov as Director | Management | None | Did
Not Vote |
3.1 | Approve
Remuneration of Directors | Management | For | Did
Not Vote |
3.2 | Approve
Terms of Remuneration of Newly Elected Directors | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did
Not Vote |
5 | Amend
Charter | Management | For | Did
Not Vote |
6 | Amend
Regulations on General Meetings | Management | For | Did
Not Vote |
| | | | |
|
OIL
CO. LUKOIL PJSC Meeting Date: JUN 14, 2023 Record Date: MAY 21, 2023 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: X6983S100 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | Management | None | None |
2 | Approve
Related-Party Transaction with Gardia Re: Liability Insurance for Directors and Executives | Management | None | None |
|
|
ONE 97 COMMUNICATIONS LIMITED Meeting Date: MAR
23, 2023 Record Date: FEB 17, 2023 Meeting
Type: SPECIAL |
Ticker: 543396 Security ID: Y6425F111 |
| | | | |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Material Related Party Transactions with Paytm Payments Bank Limited | Management | For | For |
| | | | |
|
PETROLEO
BRASILEIRO SA Meeting Date: APR 27, 2023 Record
Date: Meeting Type: ANNUAL |
Ticker: PETR4 Security ID: P78331140 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Elect
Joao Vicente Silva Machado as Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate
Appointed by Preferred Shareholder | Shareholder | None | For |
| | | | |
|
PING
AN BANK CO., LTD. Meeting Date: NOV 10, 2022 Record Date: NOV 02, 2022 Meeting Type: SPECIAL |
Ticker: 000001 Security ID: Y6896T103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Composition of the Board of Directors | Management | For | For |
2 | Approve Composition of the Supervisory Board | Management | For | For |
3 | Elect
Che Guobao as Supervisor of the Eleventh Board of Supervisors | Management | For | For |
4.1 | Elect
Xie Yonglin as Director | Management | For | For |
4.2 | Elect
Chen Xinying as Director | Management | For | For |
4.3 | Elect
Cai Fangfang as Director | Management | For | For |
4.4 | Elect
Fu Xin as Director | Management | For | For |
4.5 | Elect
Hu Jianfeng as Director | Management | For | For |
4.6 | Elect
Guo Jian as Director | Management | For | For |
5.1 | Elect
Hu Yuefei as Director | Management | For | For |
5.2 | Elect
Yang Zhiqun as Director | Management | For | For |
5.3 | Elect
Guo Shibang as Director | Management | For | For |
5.4 | Elect
Xiang Youzhi as Director | Management | For | For |
6.1 | Elect
Yang Jun as Director | Management | For | For |
6.2 | Elect
Ai Chunrong as Director | Management | For | For |
6.3 | Elect
Wu Zhipan as Director | Management | For | For |
6.4 | Elect
Chen Su as Director | Management | For | For |
6.5 | Elect
Liu Feng as Director | Management | For | For |
| | | | |
7.1 | Elect
Wang Chunhan as Supervisor | Management | For | For |
7.2 | Elect
Wang Songqi as Supervisor | Management | For | For |
7.3 | Elect
Han Xiaojing as Supervisor | Management | For | For |
| | | | |
|
PING
AN BANK CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 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
External Donation Budget and External Donation Authorization | Management | For | Against |
| | | | |
|
PING
AN BANK CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 15, 2023 Meeting Type: SPECIAL |
Ticker: 000001 Security ID: Y6896T103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Elect
Ji Guangheng as Non-independent Director | Management | For | For |
| | | | |
|
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting
Date: MAY 12, 2023 Record Date: MAY 03, 2023 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 | Elect
Wang Guangqian as Director | Management | For | For |
8 | Approve
Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights for Additional H Shares | Management | For | For |
| | | | |
|
POSCO HOLDINGS INC. Meeting Date: MAR
17, 2023 Record Date: DEC 31, 2022 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 | Amend Articles of Incorporation (Company Address Change) | Management | For | For |
2.2 | Amend
Articles of Incorporation (Written Voting) | Management | For | For |
2.3 | Amend Articles of Incorporation (Record Date) | Management | For | For |
3.1 | Elect
Jeong Gi-seop as Inside Director | Management | For | Against |
3.2 | Elect
Yoo Byeong-ock as Inside Director | Management | For | Against |
3.3 | Elect
Kim Ji-yong as Inside Director | Management | For | Against |
4 | Elect
Kim Hak-dong as Non-Independent Non-Executive Director | Management | For | Against |
5 | Elect Kim Jun-gi as Outside Director | Management | For | For |
6 | Approve
Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
|
PROSUS NV Meeting Date: AUG 24, 2022 Record Date: JUL 27, 2022 Meeting Type: ANNUAL |
| | | | |
Ticker: PRX Security ID: N7163R103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Receive
Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt
Financial Statements | Management | For | For |
4 | Approve
Allocation of Income | Management | For | For |
5 | Approve
Discharge of Executive Directors | Management | For | For |
6 | Approve
Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive
Directors | Management | For | Against |
8 | Elect
Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | For |
9.2 | Reelect
D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect
SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect
JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant
Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize
Repurchase of Shares | Management | For | For |
13 | Approve
Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close
Meeting | Management | None | None |
| | | | |
|
PT
ASTRA INTERNATIONAL TBK Meeting Date: APR 19, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: ASII Security ID: Y7117N172 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Annual Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve
Allocation of Income | Management | For | For |
| | | | |
3 | Elect
Directors and Commissioners and Approve Their Remuneration | Shareholder | None | For |
4 | Approve
Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
| | | | |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV
03, 2022 Record Date: SEP 19, 2022 Meeting
Type: SPECIAL |
Ticker: 005930 Security
ID: Y74718100 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1.1 | Elect
Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect
Yoo Myeong-hui as Outside Director | Management | For | For |
| | | | |
|
SAMSUNG
ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 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 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve
Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
SAMSUNG
LIFE INSURANCE CO., LTD. Meeting Date: MAR 16, 2023 Record Date: DEC 31, 2022 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 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect
Jeon Young-muk as Inside Director | Management | For | For |
3.2 | Elect
Park Jong-moon as Inside Director | Management | For | For |
4 | Approve
Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
Meeting Date: MAR 15, 2023 Record Date: DEC 31,
2022 Meeting Type: ANNUAL |
Ticker: 006400 Security ID: Y74866107 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | For |
2.2 | Elect
Kwon Oh-gyeong as Outside Director | Management | For | For |
2.3 | Elect
Kim Deok-hyeon as Outside Director | Management | For | For |
2.4 | Elect
Lee Mi-gyeong as Outside Director | Management | For | For |
3.1 | Elect
Kwon Oh-gyeong as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Mi-gyeong as a Member of Audit Committee | Management | For | For |
4 | Elect
Choi Won-wook 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, 2023 Record
Date: DEC 31, 2022 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 | Elect Yang Gil-ho as Outside Director | Management | For | Against |
3 | Appoint
Park Deok-hyeon as Internal Auditor | Management | For | For |
4 | Approve
Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize
Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
|
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Meeting Date: JAN 31, 2023 Record Date: DEC 20,
2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: SPRC Security ID: Y8162W117 |
| | | | |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Minutes of Previous Meeting | Management | For | For |
2 | Approve
Investment in Fuel Business | Management | For | For |
3 | Other
Business | Management | For | Against |
| | | | |
|
STAR
PETROLEUM REFINING PUBLIC COMPANY LIMITED Meeting Date: APR
05, 2023 Record Date: MAR 10, 2023 Meeting
Type: ANNUAL |
Ticker: SPRC Security
ID: Y8162W117 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge
Company's Performance | Management | None | None |
3 | Approve
Financial Statements | Management | For | For |
4 | Acknowledge
Interim Dividend Payment | Management | None | None |
5 | Approve
Dividend Payment | Management | For | For |
6 | Approve
Remuneration of Directors | Management | For | For |
7 | Approve
PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1 | Elect
Brant Thomas Fish as Director | Management | For | For |
8.2 | Elect
Brian Monaco Sutton as Director | Management | For | For |
9 | Approve
Increase in Number of Directors and Elect Herbert Matthew Payne II as Director | Management | For | For |
10 | Amend
Articles of Association | Management | For | For |
| | | | |
|
TAIWAN
SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 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 Issuance of Restricted Stocks | Management | For | For |
3 | Amend
Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures
for Acquisition or Disposal of Assets (II)Procedures for Financial | Management | For | For |
| | | | |
| Derivatives
Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | | | |
| | | | |
|
TATA CONSULTANCY SERVICES LIMITED Meeting Date: FEB
12, 2023 Record Date: DEC 31, 2022 Meeting
Type: SPECIAL |
Ticker: 532540 Security
ID: Y85279100 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Reelect
Pradeep Kumar Khosla as Director | Management | For | For |
| | | | |
|
TATA
INVESTMENT CORPORATION LIMITED Meeting Date: SEP 18, 2022 Record Date: AUG 12, 2022 Meeting Type: SPECIAL |
Ticker: 501301 Security ID: Y4175D113 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their
Remuneration | Management | For | For |
| | | | |
|
TECHTRONIC
INDUSTRIES CO., LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 09, 2023 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
Horst Julius Pudwill as Director | Management | For | For |
3b | Elect
Joseph Galli Jr. as Director | Management | For | For |
3c | Elect
Frank Chi Chung Chan as Director | Management | For | For |
3d | Elect
Robert Hinman Getz as Director | Management | For | For |
3e | Authorize
Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board
to Fix | Management | For | For |
| | | | |
| Their
Remuneration | | | |
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
the Amendments to Share Award Scheme | Management | For | Against |
8 | Approve the Amendments to Share Option Scheme | Management | For | Against |
| | | | |
|
TENCENT
HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 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
Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize
Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board
to Fix Their Remuneration | Management | For | For |
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 |
| | | | |
|
TENCENT
HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY
SHAREHOLDERS |
Ticker: 700 Security
ID: G87572163 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1a | Adopt
2023 Share Option Scheme | Management | For | Against |
1b | Approve
Transfer of Share Options | Management | For | Against |
1c | Approve
Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share | Management | For | Against |
| | | | |
| Option)
under the 2023 Share Option Scheme | | | |
3 | Approve
Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt
2023 Share Award Scheme | Management | For | Against |
4b | Approve
Transfer of Share Awards | Management | For | Against |
4c | Approve
Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share
Award Scheme | Management | For | Against |
6 | Approve
Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve
Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
| | | | |
|
TENCENT
MUSIC ENTERTAINMENT GROUP Meeting Date: DEC 30, 2022 Record Date: NOV 23, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: 1698 Security ID: 88034P109 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend
Articles | Management | For | For |
3 | Amend
Articles | Management | For | For |
1 | Amend
Articles | Management | For | For |
| | | | |
|
TENCENT
MUSIC ENTERTAINMENT GROUP Meeting Date: JUN 30, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
Ticker: 1698 Security ID: 88034P109 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
|
THAI BEVERAGE PUBLIC COMPANY LIMITED Meeting
Date: JAN 27, 2023 Record Date: JAN 05, 2023 Meeting Type: ANNUAL |
| | | | |
Ticker: Y92 Security ID: Y8588A103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge
Business Operation for 2022 and the Report of the Board of Directors | Management | None | None |
3 | Accept
Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect
Charoen Sirivadhanabhakdi as Director | Management | For | For |
5.1.2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | For |
5.1.3 | Elect
Timothy Chia Chee Ming as Director | Management | For | For |
5.1.4 | Elect
Khemchai Chutiwongse as Director | Management | For | For |
5.1.5 | Elect
Pasu Loharjun as Director | Management | For | For |
5.1.6 | Elect
Vivat Tejapaibul 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 | For |
| | | | |
|
TOTVS SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY
SHAREHOLDERS |
Ticker: TOTS3 Security
ID: P92184103 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Amend
Long-Term Incentive Plan | Management | For | For |
2 | Do
You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian
Corporate Law? | Management | None | Abstain |
|
|
TOTVS SA Meeting Date: APR 19, 2023 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, 2022 | Management | For | For |
2 | Approve
Capital Budget | Management | For | For |
3 | Approve
Allocation of Income and Dividends | Management | For | For |
4 | Approve
Remuneration of Company's Management | Management | For | For |
5 | Elect Ana Claudia Piedade Silveira dos Reis as Independent Director | Management | For | For |
6 | Do
You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian
Corporate Law? | Management | None | Abstain |
| | | | |
|
UNI-PRESIDENT
CHINA HOLDINGS LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL |
Ticker: 220 Security ID: G9222R106 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Accept
Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect
Lo Chih-Hsien as Director | Management | For | For |
3b | Elect
Liu Xinhua as Director | Management | For | For |
3c | Elect
Chen Kuo-Hui as Director | Management | For | For |
3d | Elect
Chien Chi-Lin as Director | Management | For | For |
4 | Authorize
Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board
to Fix Their Remuneration | Management | For | For |
6 | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize
Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize
Reissuance of Repurchased Shares | Management | For | Against |
|
|
UNI-PRESIDENT
CHINA HOLDINGS LTD. |
| | | | |
Meeting Date: JUN 02, 2023 Record Date: MAY 25,
2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 220 Security ID: G9222R106 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Proposed Revised Estimated Maximum Aggregate Annual Transaction Value in Respect of the Continuing Connected
Transactions Under the Framework Purchase Agreement | Management | For | For |
2 | Approve 2023 Framework Purchase Agreement and Related Transactions | Management | For | For |
| | | | |
|
UNILEVER
PLC Meeting Date: MAY 03, 2023 Record
Date: MAY 01, 2023 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 | Against |
3 | Re-elect
Nils Andersen as Director | Management | For | For |
4 | Re-elect
Judith Hartmann as Director | Management | For | For |
5 | Re-elect
Adrian Hennah as Director | Management | For | For |
6 | Re-elect
Alan Jope as Director | Management | For | For |
7 | Re-elect
Andrea Jung as Director | Management | For | For |
8 | Re-elect
Susan Kilsby as Director | Management | For | For |
9 | Re-elect
Ruby Lu as Director | Management | For | For |
10 | Re-elect
Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect
Youngme Moon as Director | Management | For | For |
12 | Re-elect
Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect
Feike Sijbesma as Director | Management | For | For |
14 | Elect
Nelson Peltz as Director | Management | For | For |
15 | Elect
Hein Schumacher as Director | Management | For | For |
16 | Reappoint
KPMG LLP as Auditors | Management | For | For |
17 | Authorise
Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise
Issue of Equity | Management | For | For |
20 | Authorise
Issue of Equity without Pre-emptive Rights | Management | For | For |
| | | | |
21 | Authorise
Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise
Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise
the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | |
|
VALE
SA Meeting Date: DEC 21, 2022 Record
Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: VALE3 Security ID: P9661Q155 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Amend
Articles Re: Wording Amendments | Management | For | For |
2 | Amend
Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend
Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend
Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate
Bylaws | Management | For | For |
| | | | |
|
VALE
SA Meeting Date: APR 28, 2023 Record
Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: VALE3 Security ID: P9661Q155 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Amend
Article 5 to Reflect Changes in Capital | Management | For | For |
| | | | |
|
VALE SA Meeting Date: APR 28, 2023 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 | Management | For | For |
| | | | |
| Ended
Dec. 31, 2022 | | | |
2 | Approve
Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do
You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under
the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | For |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect
Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
5.4 | Elect
Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect
Jose Luciano Duarte Penido as Independent Director | Management | For | For |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent
Director | Management | For | For |
5.7 | Elect
Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect
Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect
Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect
Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally
Distribute Your Votes Amongst the Nominees below? | Management | For | For |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler
as Director | Management | For | Against |
7.2 | Percentage
of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | Against |
7.3 | Percentage
of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage
of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | Against |
| | | | |
7.5 | Percentage
of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
7.6 | Percentage
of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage
of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | Against |
7.8 | Percentage
of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage
of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | Against |
7.10 | Percentage
of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | Against |
7.11 | Percentage
of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | Against |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster
as Independent Director | Management | For | Against |
8 | Elect
Daniel Andre Stieler as Board Chairman | Management | For | For |
9 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect
Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed
by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect
Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa
de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | Abstain |
10.3 | Elect
Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate
Appointed by Cosan | Shareholder | None | Abstain |
10.4 | Elect
Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by
Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | Abstain |
11 | Approve
Remuneration of Company's Management and Fiscal Council | Management | For | For |
| | | | |
|
WEIFU
HIGH-TECHNOLOGY GROUP CO. LTD. Meeting Date: AUG 19, 2022 Record Date: AUG 11, 2022 Meeting Type: SPECIAL |
Ticker: 000581 Security ID: Y95338102 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Strategic Cooperation to Establish a Joint Venture Company | Management | For | For |
| | | | |
|
WEIFU
HIGH-TECHNOLOGY GROUP CO. LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 18, 2023 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 |
| | | | |
|
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Meeting
Date: JUN 19, 2023 Record Date: JUN 09, 2023 Meeting Type: SPECIAL |
Ticker: 000581 Security ID: Y95338102 |
Proposal No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Removal of Ou Jianbin | Shareholder | For | For |
2 | Elect
Feng Zhiming as Non-Independent Director | Shareholder | For | For |
|
|
WUXI BIOLOGICS (CAYMAN) INC. |
| | | | |
Meeting Date: JUN 27, 2023 Record Date: JUN 20,
2023 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 Ge Li as Director | Management | For | Against |
2b | Elect
Zhisheng Chen as Director | Management | For | For |
2c | Elect
Kenneth Walton Hitchner III as Director | Management | For | Against |
2d | Elect Jackson Peter Tai 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 |
5a | Approve
Amendments to the Restricted Share Award Scheme and Related Transactions | Management | For | Against |
5b | Approve
Amendments to the Share Award Scheme for Global Partner Program and Related Transactions | Management | For | Against |
6 | Adopt
Scheme Mandate Limit | Management | For | Against |
7 | Approve
Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize
Repurchase of Issued Share Capital | Management | For | For |
9 | Adopt
Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
| | | | |
|
XP,
INC. Meeting Date: OCT 18, 2022 Record
Date: SEP 19, 2022 Meeting Type: ANNUAL |
Ticker: XP Security ID: G98239109 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Accept
Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Cristiana Pereira | Management | For | For |
3 | Approve
Changes in Authorized Share Capital | Management | For | Against |
4 | Amend
Articles of Association | Management | For | Against |
| | | | |
|
YAGEO
CORP. Meeting Date: JUN 06, 2023 Record
Date: APR 07, 2023 Meeting Type: ANNUAL |
Ticker: 2327 Security ID: Y9723R100 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Approve
Financial Statements | Management | For | For |
2 | Approve
Amendments to Articles of Association | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | Against |
| | | | |
|
YANDEX
NV Meeting Date: DEC 22, 2022 Record
Date: NOV 24, 2022 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Adopt
Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect
Rogier Rijnja as Director | Management | For | Against |
4 | Reelect
Charles Ryan as Director | Management | For | For |
5 | Reelect
Alexander Voloshin as Director | Management | For | Against |
6 | Approve
Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Grant
Board Authority to Issue Class A Shares | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Authorize
Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| | | | |
|
YANDEX NV Meeting Date: MAY 15, 2023 Record Date: APR 17, 2023 Meeting Type: EXTRAORDINARY
SHAREHOLDERS |
Ticker: YNDX Security
ID: N97284108 |
Proposal | Proposal | Proposed | Management | Vote |
| | | | |
No | | By | Recommendation | Cast |
1 | Accept
Binding Nomination by the Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board
of Directors | Management | For | Against |
2 | Ratify
Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
| | | | |
|
ZOMATO
LTD. Meeting Date: AUG 30, 2022 Record
Date: AUG 23, 2022 Meeting Type: ANNUAL |
Ticker: 543320 Security ID: Y9899X105 |
Proposal
No | Proposal | Proposed
By | Management
Recommendation | Vote
Cast |
1 | Accept
Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Sanjeev Bikhchandani as Director | 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 24, 2023__
* Print the name and title of each signing officer under his
or her signature.
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