UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-04985 |
___Templeton Emerging Markets Fund____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 8/31 |
Date of reporting period: 06/30/2023 |
Item 1. Proxy Voting Records. |
Templeton Emerging Markets Fund
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ACC LIMITED | ||||
Ticker: 500410 | ||||
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 | ||||
Ticker: 9988 | ||||
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 |
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AMERICANAS SA | ||||
Ticker: AMER3 | ||||
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 |
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 | ||||
Ticker: 1958 | ||||
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 | ||||
Ticker: 1958 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
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BAIDU, INC. | ||||
Ticker: 9888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
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BAJAJ HOLDINGS & INVESTMENT LIMITED | ||||
Ticker: 500490 | ||||
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 |
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BAJAJ HOLDINGS & INVESTMENT LIMITED | ||||
Ticker: 500490 | ||||
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 | ||||
Ticker: BBDC4 | ||||
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 | ||||
Ticker: BSANTANDER | ||||
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 | ||||
Ticker: BSMXB | ||||
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 | ||||
Ticker: BSMXB | ||||
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 | ||||
Ticker: BSMXB | ||||
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 | ||||
Ticker: BSMXB | ||||
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. | ||||
Ticker: 002271 | ||||
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 |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED |
Meeting Date: NOV 11, 2022 | ||||
Ticker: 1114 | ||||
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 |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | ||||
Ticker: 1114 | ||||
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 |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | ||||
Ticker: 1114 | ||||
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 | ||||
Ticker: RICHT | ||||
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 | ||||
Ticker: 2285 | ||||
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. | ||||
Ticker: 3968 | ||||
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. | ||||
Ticker: 1313 | ||||
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 | ||||
Ticker: 1109 | ||||
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 | ||||
Ticker: CTSH | ||||
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 | ||||
Ticker: 1199 | ||||
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 | ||||
Ticker: 1199 | ||||
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. | ||||
Ticker: EMPOWER | ||||
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. | ||||
Ticker: 081660 | ||||
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 | ||||
Ticker: G | ||||
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. | ||||
Ticker: 2869 | ||||
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. | ||||
Ticker: 002709 | ||||
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. | ||||
Ticker: 002709 | ||||
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. | ||||
Ticker: 002709 | ||||
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. | ||||
Ticker: 002709 | ||||
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. | ||||
Ticker: 002709 | ||||
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. | ||||
Ticker: 002709 | ||||
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. | ||||
Ticker: 002709 | ||||
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. | ||||
Ticker: 6690 | ||||
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 |
Its Summary |
| ||||
HAIER SMART HOME CO., LTD. | ||||
Ticker: 6690 | ||||
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 | ||||
Ticker: 500180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
HDFC BANK LIMITED | ||||
Ticker: 500180 | ||||
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 | ||||
Ticker: 500180 | ||||
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 | ||||
Ticker: 1112 | ||||
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 Type: ANNUAL | ||||
Ticker: 2317 | ||||
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 | ||||
Ticker: 532174 | ||||
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 | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
|
INFOSYS LIMITED |
Record Date: FEB 24, 2023 | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
| ||||
INFOSYS LIMITED | ||||
Ticker: 500209 | ||||
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. | ||||
Ticker: IFS | ||||
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. | ||||
Ticker: 9618 | ||||
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. | ||||
Ticker: KBANK | ||||
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 | ||||
Ticker: KKP | ||||
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. |
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. | ||||
Ticker: 066970 | ||||
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. | ||||
Ticker: 141080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Reduction of Capital Reserve | Management | For | For |
|
LEGOCHEM BIOSCIENCES, INC. |
Record Date: DEC 31, 2022 | ||||
Ticker: 141080 | ||||
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. | ||||
Ticker: 051910 | ||||
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. | ||||
Ticker: 003550 | ||||
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. | ||||
Ticker: MSM | ||||
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. | ||||
Ticker: MCB | ||||
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. | ||||
Ticker: 2454 | ||||
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 | ||||
Ticker: 3690 | ||||
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. | ||||
Ticker: 3918 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend | Management | For | For |
| ||||
NAGACORP LTD. | ||||
Ticker: 3918 | ||||
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. | ||||
Ticker: 035420 | ||||
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 | ||||
Ticker: NEMAKA | ||||
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. | ||||
Ticker: NTC | ||||
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. | ||||
Ticker: 9999 | ||||
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 | ||||
Ticker: LKOH | ||||
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 | ||||
Ticker: LKOH | ||||
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 | ||||
Ticker: LKOH | ||||
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 |
Ticker: 543396 |
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 | ||||
Ticker: PETR4 | ||||
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. | ||||
Ticker: 000001 | ||||
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. | ||||
Ticker: 000001 | ||||
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. | ||||
Ticker: 000001 | ||||
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. | ||||
Ticker: 2318 | ||||
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. | ||||
Ticker: 005490 | ||||
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 |
Ticker: PRX | ||||
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 | ||||
Ticker: ASII | ||||
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. | ||||
Ticker: 005930 | ||||
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. | ||||
Ticker: 005930 | ||||
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. | ||||
Ticker: 032830 | ||||
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 |
|
SAMSUNG SDI CO., LTD. |
Meeting Date: MAR 15, 2023 | ||||
Ticker: 006400 | ||||
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. | ||||
Ticker: 357780 | ||||
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 |
Ticker: SPRC |
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 | ||||
Ticker: SPRC | ||||
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. | ||||
Ticker: 2330 | ||||
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 | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pradeep Kumar Khosla as Director | Management | For | For |
| ||||
TATA INVESTMENT CORPORATION LIMITED | ||||
Ticker: 501301 | ||||
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. | ||||
Ticker: 669 | ||||
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 | ||||
Ticker: 700 | ||||
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 | ||||
Ticker: 700 | ||||
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 | ||||
Ticker: 1698 | ||||
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 | ||||
Ticker: 1698 | ||||
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 |
Ticker: Y92 | ||||
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 | ||||
Ticker: TOTS3 | ||||
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 Type: ANNUAL | ||||
Ticker: TOTS3 | ||||
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. | ||||
Ticker: 220 | ||||
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 | ||||
Ticker: 220 | ||||
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 | ||||
Ticker: ULVR | ||||
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 | ||||
Ticker: VALE3 | ||||
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 |
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VALE SA | ||||
Ticker: VALE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
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VALE SA | ||||
Ticker: VALE3 | ||||
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 |
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WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. | ||||
Ticker: 000581 | ||||
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. | ||||
Ticker: 000581 | ||||
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. | ||||
Ticker: 000581 | ||||
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 | ||||
Ticker: 2269 | ||||
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 |
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XP, INC. | ||||
Ticker: XP | ||||
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. | ||||
Ticker: 2327 | ||||
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 | ||||
Ticker: YNDX | ||||
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 | ||||
Ticker: YNDX | ||||
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. | ||||
Ticker: 543320 | ||||
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.
