UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
|
|
FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-04985 |
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Templeton Emerging Markets Fund |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 6/30/2021 |
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Item 1. Proxy Voting Records. |
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ACC
LIMITED |
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Ticker: 500410 |
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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 Jan Jenisch as Director |
Management |
For |
Against |
4 |
Reelect Narotam Sekhsaria as Director |
Management |
For |
Against |
5 |
Elect M. R. Kumar as Director |
Management |
For |
Against |
6 |
Approve Remuneration of Cost Auditors |
Management |
For |
For |
|
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ALIBABA
GROUP HOLDING LIMITED |
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Ticker: 9988 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association |
Management |
For |
For |
2.1 |
Elect Maggie Wei Wu as Director |
Management |
For |
Against |
2.2 |
Elect Kabir Misra as Director |
Management |
For |
Against |
2.3 |
Elect Walter Teh Ming Kwauk as Director |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers as Auditors |
Management |
For |
For |
|
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ALIBABA
GROUP HOLDING LIMITED |
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Ticker: 9988 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association |
Management |
For |
For |
2.1 |
Elect Maggie Wei Wu as Director |
Management |
For |
Against |
2.2 |
Elect Kabir Misra as Director |
Management |
For |
Against |
2.3 |
Elect Walter Teh Ming Kwauk as Director |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers as Auditors |
Management |
For |
For |
|
||||
APOLLO
HOSPITALS ENTERPRISE LIMITED |
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Ticker: 508869 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Scheme of Amalgamation |
Management |
For |
For |
|
||||
B2W
COMPANHIA DIGITAL |
||||
Ticker: BTOW3 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Article 5 to Reflect Changes in Capital |
Management |
For |
For |
2 |
Consolidate Bylaws |
Management |
For |
For |
|
||||
B2W
COMPANHIA DIGITAL |
||||
Ticker: BTOW3 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 |
Management |
For |
For |
2 |
Fix Number of Directors at Seven |
Management |
For |
For |
3 |
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? |
Management |
None |
Abstain |
4 |
Elect Directors |
Management |
For |
Abstain |
5 |
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? |
Management |
None |
Against |
6 |
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? |
Management |
None |
Abstain |
7.1 |
Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director |
Management |
None |
Abstain |
7.2 |
Percentage of Votes to Be Assigned - Elect Anna Christina Ramos Saicali as Director |
Management |
None |
Abstain |
7.3 |
Percentage of Votes to Be Assigned - Elect Celso Alves Ferreira Louro as Director |
Management |
None |
Abstain |
7.4 |
Percentage of Votes to Be Assigned - Elect Jorge Felipe Lemann as Director |
Management |
None |
Abstain |
7.5 |
Percentage of Votes to Be Assigned - Elect Luiz Carlos Di Sessa Filippetti as Independent Director |
Management |
None |
Abstain |
7.6 |
Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Independent Director |
Management |
None |
Abstain |
7.7 |
Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director |
Management |
None |
Abstain |
8 |
Approve Remuneration of Company's Management |
Management |
For |
For |
9 |
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? |
Management |
None |
For |
|
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B2W
COMPANHIA DIGITAL |
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Ticker: BTOW3 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Reduction in Share Capital Without Cancellation of Shares and Amend Article 5 Accordingly |
Management |
For |
For |
2 |
Approve Agreement for Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets |
Management |
For |
For |
3 |
Ratify XP Investimentos Corretora de Cambio, Titulos e Valores Mobiliarios S.A. as Independent Firm to Appraise Proposed Transaction |
Management |
For |
For |
4 |
Approve Independent Firm's Appraisal |
Management |
For |
For |
5 |
Approve Related Party Transaction: Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets With Capital Increase and Issuance of Shares |
Management |
For |
For |
6 |
Amend Article 5 to Reflect Changes in Capital |
Management |
For |
For |
7 |
Change Company Name to Americanas S.A. and Amend Article 1 Accordingly |
Management |
For |
For |
8 |
Amend Article 3 Re: Corporate Purpose |
Management |
For |
For |
9 |
Approve Increase in Authorized Capital and Amend Article 5 Accordingly |
Management |
For |
For |
10 |
Consolidate Bylaws |
Management |
For |
For |
11 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
|
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B2W
COMPANHIA DIGITAL |
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Ticker: BTOW3 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Directors |
Management |
For |
For |
2 |
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? |
Management |
None |
Against |
3 |
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? |
Management |
None |
Abstain |
4.1 |
Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director |
Management |
None |
Abstain |
4.2 |
Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director |
Management |
None |
Abstain |
4.3 |
Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director |
Management |
None |
Abstain |
4.4 |
Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director |
Management |
None |
Abstain |
4.5 |
Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Independent Director |
Management |
None |
Abstain |
4.6 |
Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director |
Management |
None |
Abstain |
4.7 |
Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director |
Management |
None |
Abstain |
5 |
As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? |
Management |
None |
For |
6 |
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? |
Management |
None |
Abstain |
7 |
Amend Article 23 |
Management |
For |
For |
8 |
Consolidate Bylaws |
Management |
For |
For |
|
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B3
SA-BRASIL, BOLSA, BALCAO |
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Ticker: B3SA3 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
3 |
Fix Number of Directors at 11 |
Management |
For |
For |
4 |
Elect Directors |
Management |
For |
For |
5 |
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? |
Management |
None |
For |
6 |
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? |
Management |
None |
For |
7.1 |
Percentage of Votes to Be Assigned - Elect Alberto Monteiro de Queiroz Netto as Independent Director |
Management |
None |
Abstain |
7.2 |
Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Independent Director |
Management |
None |
Abstain |
7.3 |
Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director |
Management |
None |
Abstain |
7.4 |
Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director |
Management |
None |
Abstain |
7.5 |
Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director |
Management |
None |
Abstain |
7.6 |
Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Director |
Management |
None |
Abstain |
7.7 |
Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director |
Management |
None |
Abstain |
7.8 |
Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director |
Management |
None |
Abstain |
7.9 |
Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Independent Director |
Management |
None |
Abstain |
7.10 |
Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director |
Management |
None |
Abstain |
7.11 |
Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director |
Management |
None |
Abstain |
8 |
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? |
Management |
None |
Abstain |
9 |
Approve Remuneration of Company's Management |
Management |
For |
For |
10 |
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? |
Management |
None |
Against |
11 |
Elect Fiscal Council Members |
Management |
For |
Abstain |
12 |
In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? |
Management |
None |
Abstain |
13 |
Approve Remuneration of Fiscal Council Members |
Management |
For |
For |
|
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B3
SA-BRASIL, BOLSA, BALCAO |
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Ticker: B3SA3 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 3-for-1 Stock Split |
Management |
For |
For |
2 |
Amend Article 3 Re: Corporate Purpose |
Management |
For |
For |
3 |
Amend Articles 5 and 8 to Reflect Changes in Capital and Authorized Capital and Consolidate Bylaws |
Management |
For |
For |
4 |
Amend Articles Re: Competences of Board of Directors and General Meeting |
Management |
For |
For |
5 |
Amend Articles Re: Board Composition |
Management |
For |
For |
6 |
Amend Article 32 Re: Increase Number of Vice-Chairmen and Executives |
Management |
For |
For |
7 |
Amend Articles Re: Statutory Committees Composition |
Management |
For |
For |
8 |
Amend Article 76 Re: Indemnity Provision |
Management |
For |
For |
9 |
Amend Article 76 Re: Indemnity Provision |
Management |
For |
For |
10 |
Amend Articles Re: Financing Restructuring Unit, Remote Voting and Renumbering |
Management |
For |
For |
11 |
Consolidate Bylaws |
Management |
For |
For |
12 |
Amend Long-Term Incentive Plan |
Management |
For |
For |
|
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BAIC
MOTOR CORPORATION LIMITED |
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Ticker: 1958 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Jiang Deyi as Director |
Management |
For |
For |
2 |
Elect Liao Zhenbo as Director |
Management |
For |
For |
|
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BAIC
MOTOR CORPORATION LIMITED |
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Ticker: 1958 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Jiang Deyi as Director |
Management |
For |
For |
1.2 |
Elect Liao Zhenbo as Director |
Management |
For |
For |
1.3 |
Elect Chen Hongliang as Director |
Management |
For |
For |
1.4 |
Elect Hu Hanjun as Director |
Management |
For |
For |
1.5 |
Elect Huang Wenbing as Director |
Management |
For |
For |
1.6 |
Elect Ye Qian as Director |
Management |
For |
For |
1.7 |
Elect Ge Songlin as Director |
Management |
For |
For |
1.8 |
Elect Yin Yuanping as Director |
Management |
For |
For |
1.9 |
Elect Xu Xiangyang as Director |
Management |
For |
For |
1.10 |
Elect Tangjun as Director |
Management |
For |
For |
1.11 |
Elect Edmund Sit as Director |
Management |
For |
For |
1.12 |
Elect Hubertus Troska as Director |
Management |
For |
For |
1.13 |
Elect Harald Emil Wilhelm as Director |
Management |
For |
For |
1.14 |
Elect Jin Wei as Director |
Management |
For |
For |
1.15 |
Elect Sun Li as Director |
Management |
For |
For |
2 |
Approve Remuneration of Independent Non-Executive Directors |
Management |
For |
For |
3.1 |
Elect Sun Zhihua as Supervisor |
Management |
For |
For |
3.2 |
Elect Zhou Xuehui as Supervisor |
Management |
For |
For |
3.3 |
Elect Qiao Yufei as Supervisor |
Management |
For |
For |
4 |
Amend Rules and Procedures Regarding General Meetings of Shareholders |
Management |
For |
For |
5 |
Approve Provision of Facility Guarantee to BAIC HK |
Management |
For |
For |
6 |
Amend Articles of Association |
Management |
For |
For |
|
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BAIC
MOTOR CORPORATION LIMITED |
||||
Ticker: 1958 |
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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 Gu Tiemin as Director |
Management |
For |
For |
7 |
Approve Grant of General Mandate for the Issuance of Debt Financing Instruments |
Management |
For |
For |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
9 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
|
||||
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 |
|
||||
BAIDU,
INC. |
||||
Ticker: BIDU |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve One-to-Eighty Stock Split |
Management |
For |
For |
|
||||
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 |
Confirm Interim Dividend as Final Dividend |
Management |
For |
For |
3 |
Reelect Manish Kejriwal as Director |
Management |
For |
Against |
4 |
Elect Pradip Panalal Shah as Director |
Management |
For |
Against |
|
||||
BANCO
BRADESCO SA |
||||
Ticker: BBDC4 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
3 |
Elect Cristiana Pereira as Fiscal Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder |
Shareholder |
None |
For |
|
||||
BANCO
SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE |
||||
Ticker: BSMXB |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Absorption of Santander Vivienda S.A. de C.V. SOFOM E.R.; Approve Absorption Agreement and Balance Sheet |
Management |
For |
For |
2 |
Grant Special Powers to Formalize Resolutions Adopted by General Meeting, Including Signing of Absorption Agreement |
Management |
For |
For |
3 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
|
||||
BANCO
SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE |
||||
Ticker: BSMXB |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorize Issuance of Subordinated Debentures |
Management |
For |
Against |
2 |
Authorize Increase in Capital Represented by Shares that will be Held in Treasury |
Management |
For |
Against |
3 |
Amend Articles to Reflect Changes in Capital |
Management |
For |
Against |
4 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
Against |
|
||||
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 |
Against |
2 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
Against |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Allocation of Income |
Management |
For |
For |
3 |
Receive Executive Chairman and CEO's Reports |
Management |
For |
For |
4 |
Receive Report on Board's Opinion on Executive Chairman and CEO's Reports |
Management |
For |
For |
5 |
Receive Board's Report on Principal Policies and Accounting and Information Criteria |
Management |
For |
For |
6 |
Receive Report on Adherence to Fiscal Obligations |
Management |
For |
For |
7 |
Receive Report on Activities and Operations Undertaken by Board |
Management |
For |
For |
8 |
Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees |
Management |
For |
For |
9 |
Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration |
Management |
For |
Against |
10 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
|
||||
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 |
Cancel Registration of Shares in National Securities Registry and Delisting from Mexican Stock Exchange |
Management |
For |
Against |
3 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
|
||||
BRILLIANCE
CHINA AUTOMOTIVE HOLDINGS LIMITED |
||||
Ticker: 1114 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Huachen Purchase Framework Agreement, Huachen Sale Framework Agreement, Huachen Non-Exempted Proposed Caps and Related Transactions |
Management |
For |
For |
|
||||
CATCHER
TECHNOLOGY CO., LTD. |
||||
Ticker: 2474 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Equity Disposal Agreement |
Management |
For |
For |
2 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
||||
CHINA
MERCHANTS BANK CO., LTD. |
||||
Ticker: 3968 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Miao Jianmin as Director |
Management |
For |
For |
|
||||
CHINA
MERCHANTS BANK CO., LTD. |
||||
Ticker: 3968 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Miao Jianmin as Director |
Management |
For |
For |
|
||||
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 Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Related Party Transaction Report |
Management |
For |
For |
8 |
Elect Li Chaoxian as Director |
Management |
For |
For |
9 |
Elect Shi Yongdong as Director |
Management |
For |
For |
10 |
Elect Guo Xikun as Supervisor |
Shareholder |
For |
For |
11 |
Approve Medium-Term Capital Management Plan for 2021-2023 |
Management |
For |
For |
12 |
Approve Redemption of Capital Bonds |
Management |
For |
For |
13 |
Approve Authorization to Issue Capital Bonds |
Management |
For |
For |
14 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
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 Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Related Party Transaction Report |
Management |
For |
For |
8 |
Elect Li Chaoxian as Director |
Management |
For |
For |
9 |
Elect Shi Yongdong as Director |
Management |
For |
For |
10 |
Elect Guo Xikun as Supervisor |
Shareholder |
For |
For |
11 |
Approve Medium-Term Capital Management Plan for 2021-2023 |
Management |
For |
For |
12 |
Approve Redemption of Capital Bonds |
Management |
For |
For |
13 |
Approve Authorization to Issue Capital Bonds |
Management |
For |
For |
14 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
||||
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 Li Fuli as Director |
Management |
For |
For |
3.2 |
Elect Chen Ying as Director |
Management |
For |
For |
3.3 |
Elect Wang Yan as Director |
Management |
For |
Against |
3.4 |
Elect Wan Suet Fei as Director |
Management |
For |
For |
3.5 |
Elect Jing Shiqing as Director |
Management |
For |
For |
3.6 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
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 Chen Rong as Director |
Management |
For |
For |
3.2 |
Elect Wang Yan as Director |
Management |
For |
For |
3.3 |
Elect Li Xin as Director |
Management |
For |
For |
3.4 |
Elect Guo Shiqing as Director |
Management |
For |
For |
3.5 |
Elect Wan Kam To, Peter as Director |
Management |
For |
Against |
3.6 |
Elect Yan Y. Andrew as Director |
Management |
For |
For |
3.7 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CNOOC
LIMITED |
||||
Ticker: 883 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Supplemental Agreement and Amendments to the Existing Non-Compete Undertaking and Related Transactions |
Management |
For |
For |
|
||||
COAL
INDIA LTD. |
||||
Ticker: 533278 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Confirm Interim Dividend as Final Dividend |
Management |
For |
For |
3 |
Reelect Binay Dayal as Director |
Management |
For |
Against |
4 |
Approve Creation of Board Level Post of Director (Business Development) |
Management |
For |
For |
5 |
Elect Pramod Agrawal as Director and Approve Appointment of Pramod Agrawal as Whole time Director designated as Chairman-cum-Managing Director |
Management |
For |
For |
6 |
Elect V.K. Tiwari as Director and Approve Appointment of V.K. Tiwari as Official Part Time Director |
Management |
For |
Against |
7 |
Elect S.N. Tiwary as Director and Approve Appointment of S.N. Tiwary as Whole time Director designated as Director (Marketing) |
Management |
For |
Against |
8 |
Elect Yatinder Prasad as Director and Approve Appointment of Yatinder Prasad as Official Part Time Director |
Management |
For |
Against |
9 |
Approve Remuneration of Cost Auditors |
Management |
For |
For |
|
||||
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 Maureen Breakiron-Evans |
Management |
For |
For |
1d |
Elect Director Archana Deskus |
Management |
For |
For |
1e |
Elect Director John M. Dineen |
Management |
For |
For |
1f |
Elect Director Brian Humphries |
Management |
For |
For |
1g |
Elect Director Leo S. Mackay, Jr. |
Management |
For |
For |
1h |
Elect Director Michael Patsalos-Fox |
Management |
For |
For |
1i |
Elect Director Joseph M. Velli |
Management |
For |
For |
1j |
Elect Director Sandra S. Wijnberg |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
Against |
|
||||
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 |
2.1a |
Elect Zhang Wei as Director |
Management |
For |
Against |
2.1b |
Elect Chen Dong as Director |
Management |
For |
Against |
2.1c |
Elect Lam Yiu Kin as Director |
Management |
For |
Against |
2.2 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
3 |
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4A |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
4B |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
4C |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CTBC
FINANCIAL HOLDING CO., LTD. |
||||
Ticker: 2891 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements |
Management |
For |
For |
2 |
Approve Profit Distribution |
Management |
For |
For |
3 |
Amend Rules and Procedures Regarding Shareholder's General Meeting |
Management |
For |
For |
|
||||
DAIRY
FARM INTERNATIONAL HOLDINGS LTD. |
||||
Ticker: D01 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
Against |
2 |
Approve Final Dividend |
Management |
For |
For |
3 |
Re-elect Anthony Nightingale as Director |
Management |
For |
For |
4 |
Elect Clive Schlee as Director |
Management |
For |
For |
5 |
Re-elect Percy Weatherall as Director |
Management |
For |
For |
6 |
Ratify Auditors and Authorise Their Remuneration |
Management |
For |
For |
7 |
Authorise Issue of Shares |
Management |
For |
For |
|
||||
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 |
2.1 |
Elect Yoon Myeong-jin as Inside Director |
Management |
For |
For |
2.2 |
Elect Jeong Seung-wook as Non-Independent Non-Executive Director |
Management |
For |
For |
2.3 |
Elect Kim Hae-seong as Outside Director |
Management |
For |
For |
2.4 |
Elect Yoon Young-mi as Outside Director |
Management |
For |
For |
3 |
Appoint Yoon Young-seon as Internal Auditor |
Management |
For |
For |
4 |
Approve Total Remuneration of Inside Directors and Outside Directors |
Management |
For |
For |
5 |
Authorize Board to Fix Remuneration of Internal Auditor(s) |
Management |
For |
For |
|
||||
FLAT
GLASS GROUP CO., LTD. |
||||
Ticker: 6865 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Approve Class and Par Value of the Shares to be Issued |
Management |
For |
Against |
1b |
Approve Method and Time of Issuance |
Management |
For |
Against |
1c |
Approve Target Placees and Subscription Method |
Management |
For |
Against |
1d |
Approve Issue Price and Pricing Method |
Management |
For |
Against |
1e |
Approve Number of New H Shares to be Issued |
Management |
For |
Against |
1f |
Approve Accumulated Profits Before the Issuance |
Management |
For |
Against |
1g |
Approve Place of Listing |
Management |
For |
Against |
1h |
Approve Use of Proceeds |
Management |
For |
Against |
1i |
Approve Validity Period of the Resolutions |
Management |
For |
Against |
2 |
Authorize Board to Handle All Matters in Relation to the Issuance with Full Authority |
Management |
For |
Against |
|
||||
FLAT
GLASS GROUP CO., LTD. |
||||
Ticker: 6865 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Approve Class and Par Value of the Shares to be Issued |
Management |
For |
Against |
1b |
Approve Method and Time of Issuance |
Management |
For |
Against |
1c |
Approve Target Placees and Subscription Method |
Management |
For |
Against |
1d |
Approve Issue Price and Pricing Method |
Management |
For |
Against |
1e |
Approve Number of New H Shares to be Issued |
Management |
For |
Against |
1f |
Approve Accumulated Profits Before the Issuance |
Management |
For |
Against |
1g |
Approve Place of Listing |
Management |
For |
Against |
1h |
Approve Use of Proceeds |
Management |
For |
Against |
1i |
Approve Validity Period of the Resolutions |
Management |
For |
Against |
2 |
Authorize Board to Handle All Matters in Relation to the Issuance with Full Authority |
Management |
For |
Against |
|
||||
FLAT
GLASS GROUP CO., LTD. |
||||
Ticker: 6865 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2020 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2020 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2020 Audited Consolidated Financial Statements and Its Subsidiaries |
Management |
For |
For |
4 |
Approve 2020 Annual Report and Annual Results |
Management |
For |
For |
5 |
Approve 2020 Final Accounts Report |
Management |
For |
For |
6 |
Approve 2021 Financial Budget Report |
Management |
For |
Against |
7 |
Approve 2020 Profit Distribution Plan |
Management |
For |
For |
8 |
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9 |
Approve Remuneration of Directors |
Management |
For |
For |
10 |
Approve Remuneration of Supervisors |
Management |
For |
For |
11 |
Approve 2020 Environmental, Social and Governance Report |
Management |
For |
For |
12 |
Approve Investment in the Construction of 6 PV Modules Glass Projects |
Management |
For |
For |
13 |
Approve 2020 Daily Related-party Transactions and Estimate on 2021 Daily Related-party Transactions |
Management |
For |
For |
14 |
Approve Provision of Guarantees for Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution |
Management |
For |
For |
15.1 |
Elect Ruan Hongliang as Director |
Management |
For |
For |
15.2 |
Elect Jiang Jinhua as Director |
Management |
For |
Against |
15.3 |
Elect Wei Yezhong as Director |
Management |
For |
For |
15.4 |
Elect Shen Qifu as Director |
Management |
For |
For |
16.1 |
Elect Xu Pan as Director |
Management |
For |
For |
16.2 |
Elect Hua Fulan as Director |
Management |
For |
For |
16.3 |
Elect Ng Yau Kuen Carmen as Director |
Management |
For |
For |
17.1 |
Elect Zheng Wenrong as Supervisor |
Management |
For |
For |
17.2 |
Elect Zhu Quanming as Supervisor |
Management |
For |
For |
17.3 |
Elect Shen Fuquan as Supervisor |
Management |
For |
For |
|
||||
GAZPROM
PJSC |
||||
Ticker: GAZP |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Financial Statements |
Management |
For |
For |
3 |
Approve Allocation of Income |
Management |
For |
For |
4 |
Approve Dividends of RUB 12.55 per Share |
Management |
For |
For |
5 |
Ratify FBK as Auditor |
Management |
For |
For |
6 |
Approve Remuneration of Directors |
Management |
None |
None |
7 |
Approve Remuneration of Members of Audit Commission |
Management |
For |
For |
8 |
Amend Charter |
Management |
For |
For |
9 |
Amend Regulations on Board of Directors |
Management |
For |
For |
10.1 |
Elect Andrei Akimov as Director |
Management |
None |
None |
10.2 |
Elect Viktor Zubkov as Director |
Management |
None |
Against |
10.3 |
Elect Timur Kulibaev as Director |
Management |
None |
Against |
10.4 |
Elect Denis Manturov as Director |
Management |
None |
Against |
10.5 |
Elect Vitalii Markelov as Director |
Management |
None |
Against |
10.6 |
Elect Viktor Martynov as Director |
Management |
None |
Against |
10.7 |
Elect Vladimir Mau as Director |
Management |
None |
Against |
10.8 |
Elect Aleksei Miller as Director |
Management |
None |
None |
10.9 |
Elect Aleksandr Novak as Director |
Management |
None |
Against |
10.10 |
Elect Mikhail Sereda as Director |
Management |
None |
Against |
10.11 |
Elect Nikolai Shulginov as Director |
Management |
None |
Against |
11.1 |
Elect Tatiana Zobkova as Member of Audit Commission |
Management |
For |
For |
11.2 |
Elect Ilia Karpov as Member of Audit Commission |
Management |
For |
For |
11.3 |
Elect Tatiana Fisenko as Member of Audit Commission |
Management |
For |
For |
11.4 |
Elect Pavel Shumov as Member of Audit Commission |
Management |
For |
For |
11.5 |
Elect Aleksei Iakovlev as Member of Audit Commission |
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 Marie Edmee Jehanne Albertini ep. Garnier as Director |
Management |
For |
For |
3a2 |
Elect Wang Yidong as Director |
Management |
For |
For |
3a3 |
Elect Zhang Wenhui as Director |
Management |
For |
For |
3b |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
6 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
HON
HAI PRECISION INDUSTRY CO., LTD. |
||||
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 Release of Restrictions of Competitive Activities of Directors |
Management |
For |
For |
|
||||
ICICI
BANK LIMITED |
||||
Ticker: 532174 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
|
||||
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 |
Reelect Vishakha Mulye as Director |
Management |
For |
For |
3 |
Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Approve Branch Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Reappointment and Remuneration of Vishakha Mulye as Wholetime Director (Designated as Executive Director) |
Management |
For |
For |
6 |
Reelect Girish Chandra Chaturvedi as Independent Director |
Management |
For |
For |
7 |
Approve Reappointment and Remuneration of Girish Chandra Chaturvedi as Non-Executive (part-time) Chairman |
Management |
For |
For |
8 |
Approve Shifting of Registered Office of the Company and Amend Memorandum of Association |
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 U.B. Pravin Rao as Director |
Management |
For |
For |
4 |
Approve Buyback of Equity Shares |
Management |
For |
For |
5 |
Reelect Michael Gibbs as Director |
Management |
For |
For |
6 |
Elect Bobby Parikh as Director |
Management |
For |
For |
7 |
Elect Chitra Nayak as Director |
Management |
For |
For |
8 |
Approve Changing the Terms of Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director |
Management |
For |
For |
|
||||
INTERCORP
FINANCIAL SERVICES, INC. |
||||
Ticker: IFS |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Present 2020 Results |
Management |
For |
For |
2 |
Approve Annual Report |
Management |
For |
For |
3 |
Approve Individual and Consolidated Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
5 |
Approve Dividend Policy |
Management |
For |
For |
6 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
Against |
7 |
Elect Directors |
Management |
For |
Against |
8 |
Approve Remuneration of Directors and Audit Committee Members |
Management |
For |
Against |
9 |
Authorize Board to Ratify and Execute Approved Resolutions |
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 Kobkarn Wattanavrangkul as Director |
Management |
For |
For |
4.2 |
Elect Sujitpan Lamsam as Director |
Management |
For |
For |
4.3 |
Elect Pipit Aneaknithi as Director |
Management |
For |
For |
4.4 |
Elect Pipatpong Poshyanonda as Director |
Management |
For |
For |
4.5 |
Elect Wiboon Khusakul as Director |
Management |
For |
For |
5 |
Elect Suroj Lamsam as Director |
Management |
For |
For |
6 |
Approve Names and Number of Directors Who Have Signing Authority |
Management |
For |
For |
7 |
Approve Remuneration of Directors |
Management |
For |
For |
8 |
Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9 |
Amend Articles of Association |
Management |
For |
For |
10 |
Other Business |
Management |
None |
None |
|
||||
KIATNAKIN
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 Omission of 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 Aphinant Klewpatinond as Director |
Management |
For |
For |
4.4 |
Elect Patchanee Limapichat 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 Change of Bank's Name |
Management |
For |
For |
8 |
Amend Memorandum of Association Re: Change of Bank's Name |
Management |
For |
For |
9 |
Amend Articles of Association Re: Change of Bank's Name |
Management |
For |
For |
10 |
Other Business |
Management |
For |
Against |
|
||||
KIATNAKIN
PHATRA BANK PUBLIC CO. LTD. |
||||
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 Veravat Chutichetpong as Director |
Management |
For |
For |
4.2 |
Elect Banyong Pongpanich as Director |
Management |
For |
For |
4.3 |
Elect Philip Chen Chong Tan as Director |
Management |
For |
For |
4.4 |
Elect Chayodom Sabhasri as Director |
Management |
For |
For |
5 |
Approve Remuneration of Directors and Sub-Committees |
Management |
For |
For |
6 |
Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Issuance and Offering of Debentures |
Management |
For |
For |
8 |
Other Business |
Management |
For |
Against |
|
||||
KT
SKYLIFE CO., LTD. |
||||
Ticker: 053210 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements and Allocation of Income |
Management |
For |
For |
2 |
Amend Articles of Incorporation |
Management |
For |
For |
3.1 |
Elect Kim Cheol-su as Inside Director |
Management |
For |
For |
3.2 |
Elect Hong Gi-seop as Inside Director |
Management |
For |
For |
3.3 |
Elect Kim Taek-hwan as Outside Director |
Management |
For |
For |
3.4 |
Elect Kim Hun-bae as Non-Independent Non-Executive Director |
Management |
For |
For |
3.5 |
Elect Kim Young-woo as Non-Independent Non-Executive Director |
Management |
For |
For |
4 |
Elect Han Sang-ik 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 |
|
||||
LARGAN
PRECISION CO., LTD. |
||||
Ticker: 3008 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to Articles of Association |
Management |
For |
For |
4 |
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors |
Management |
For |
For |
|
||||
LG
CORP. |
||||
Ticker: 003550 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Spin-Off Agreement |
Management |
For |
Against |
2 |
Approve Financial Statements and Allocation of Income |
Management |
For |
For |
3 |
Amend Articles of Incorporation |
Management |
For |
For |
4.1 |
Elect Koo Gwang-mo as Inside Director |
Management |
For |
Against |
4.2 |
Elect Kim Sang-Heon as Outside Director |
Management |
For |
Against |
5 |
Elect Lee Su-young as Outside Director to Serve as an Audit Committee Member |
Management |
For |
Against |
6 |
Elect Kim Sang-Heon as a Member of Audit Committee |
Management |
For |
Against |
7 |
Approve Total Remuneration of Inside Directors and Outside Directors |
Management |
For |
For |
|
||||
LOJAS
AMERICANAS SA |
||||
Ticker: LAME4 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
3 |
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? |
Management |
For |
For |
4 |
Approve Remuneration of Company's Management |
Management |
For |
For |
5 |
Approve Remuneration of Fiscal Council Members |
Management |
For |
For |
|
||||
LOJAS
AMERICANAS SA |
||||
Ticker: LAME4 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Article 5 to Reflect Changes in Capital |
Management |
For |
For |
2 |
Amend Articles |
Management |
For |
For |
|
||||
LOJAS
AMERICANAS SA |
||||
Ticker: LAME4 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Agreement for Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets by B2W - Companhia Digital (B2W) |
Management |
For |
For |
2 |
Approve Related Party Transaction: Partial Spin-Off of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets by B2W - Companhia Digital (B2W) With Reduction in Share Capital and Without Cancellation of Shares |
Management |
For |
For |
3 |
Amend Article 5 to Reflect Changes in Capital |
Management |
For |
For |
4 |
Consolidate Bylaws |
Management |
For |
For |
5 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
|
||||
LONGSHINE
TECHNOLOGY GROUP CO., LTD. |
||||
Ticker: 300682 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve Financial Statements |
Management |
For |
For |
4 |
Approve Financial Report and Audit Report |
Management |
For |
For |
5 |
Approve Annual Report and Summary |
Management |
For |
For |
6 |
Approve Profit Distribution |
Management |
For |
For |
7 |
Approve 2020 Remuneration and 2021 Remuneration and Assessment Plan for Directors and Senior Management Members |
Management |
For |
For |
8 |
Approve Report on the Usage of Funds by Controlling Shareholder and Other Related Parties |
Management |
For |
For |
9 |
Approve Daily Related Party Transactions |
Management |
For |
For |
10 |
Approve Application of Comprehensive Bank Credit Lines |
Management |
For |
For |
11 |
Approve Appointment of Auditor |
Management |
For |
For |
12 |
Approve Special Report and Verification Report on the Deposit and Usage of Raised Funds |
Management |
For |
For |
13 |
Approve Amendments to Articles of Association |
Management |
For |
For |
14 |
Amend Rules and Procedures Regarding General Meetings of Shareholders |
Management |
For |
Against |
15 |
Amend Rules and Procedures Regarding Meetings of Board of Directors |
Management |
For |
Against |
16 |
Amend Rules and Procedures Regarding Meetings of Board of Supervisors |
Management |
For |
Against |
|
||||
M.
DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS |
||||
Ticker: MDIA3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
3 |
Fix Number of Directors at Six |
Management |
For |
For |
4 |
Elect Directors |
Management |
For |
Against |
5 |
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? |
Management |
None |
Against |
6 |
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? |
Management |
None |
Abstain |
7.1 |
Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco as Alternate |
Management |
None |
Abstain |
7.2 |
Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman |
Management |
None |
Abstain |
7.3 |
Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate |
Management |
None |
Abstain |
7.4 |
Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as Alternate |
Management |
None |
Abstain |
7.5 |
Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate |
Management |
None |
Abstain |
7.6 |
Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate |
Management |
None |
Abstain |
8 |
Approve Classification of Independent Directors |
Management |
For |
For |
9 |
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? |
Management |
None |
For |
10 |
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? |
Management |
None |
Abstain |
11 |
As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? |
Management |
None |
For |
|
||||
M.
DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS |
||||
Ticker: MDIA3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Remuneration of Company's Management of 2020 |
Management |
For |
Against |
2 |
Approve Remuneration of Company's Management |
Management |
For |
For |
3 |
Amend Articles and Consolidate Bylaws |
Management |
For |
For |
4 |
Approve Long-Term Incentive Plan |
Management |
For |
Against |
|
||||
MAIL.RU
GROUP LTD. |
||||
Ticker: MAIL |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Receive Annual Report |
Management |
None |
None |
2.1 |
Re-elect Dmitry Grishin as Director |
Management |
For |
Abstain |
2.2 |
Re-elect Dmitry Sergeev as Director |
Management |
For |
For |
2.3 |
Re-elect Vladimir Gabrielyan as Director |
Management |
For |
For |
2.4 |
Elect Alexandra Buriko as Director |
Management |
For |
For |
2.5 |
Re-elect Uliana Antonova as Director |
Management |
For |
For |
2.6 |
Re-elect Mark Remon Sorour as Director |
Management |
For |
For |
2.7 |
Re-elect Charles St. Leger Searle as Director |
Management |
For |
Against |
2.8 |
Re-elect Jaco van der Merwe as Director |
Management |
For |
Against |
|
||||
MASSMART
HOLDINGS LTD. |
||||
Ticker: MSM |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Re-elect JP Suarez as Director |
Management |
For |
For |
2 |
Re-elect Charles Redfield as Director |
Management |
For |
For |
3 |
Re-elect Olufunke Ighodaro as Director |
Management |
For |
For |
4 |
Reappoint Ernst & Young Inc as Auditors with Roger Hillen as the Audit Partner |
Management |
For |
For |
5.1 |
Re-elect Olufunke Ighodaro as Chairman of the Audit Committee |
Management |
For |
For |
5.2 |
Re-elect Lindiwe Mthimunye as Member of the Audit Committee |
Management |
For |
For |
5.3 |
Re-elect Dr Lulu Gwagwa as Member of the Audit Committee |
Management |
For |
For |
6 |
Authorise Board to Issue Shares for Cash |
Management |
For |
For |
7 |
Approve Remuneration Policy |
Management |
For |
For |
8 |
Approve Remuneration Implementation Report |
Management |
For |
For |
1 |
Authorise Repurchase of Issued Share Capital |
Management |
For |
For |
2.1 |
Approve Fees of the Chairman of the Board |
Management |
For |
For |
2.2 |
Approve Fees of the Deputy Chairman of the Board |
Management |
For |
For |
2.3 |
Approve Fees of the Independent Non-Executive Directors |
Management |
For |
For |
2.4 |
Approve Fees of the Audit Committee Chairman |
Management |
For |
For |
2.5 |
Approve Fees of the Risk Committee Chairman |
Management |
For |
For |
2.6 |
Approve Fees of the Remuneration Committee Chairman |
Management |
For |
For |
2.7 |
Approve Fees of the Nominations and Social and Ethics Committee Chairmen |
Management |
For |
For |
2.8 |
Approve Fees of the Audit Committee Members |
Management |
For |
For |
2.9 |
Approve Fees of the Other Board Committee Members |
Management |
For |
For |
3 |
Approve Financial Assistance in Terms of Section 45 of the Companies Act |
Management |
For |
For |
|
||||
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 |
5.1 |
Reelect Mian Mohammad Mansha as Director |
Management |
For |
Against |
5.2 |
Reelect S.M. Muneer as Director |
Management |
For |
Against |
5.3 |
Reelect Muhammad Tariq Rafi as Director |
Management |
For |
Against |
5.4 |
Reelect Mian Umer Mansha as Director |
Management |
For |
Against |
5.5 |
Reelect Iqraa Hassan Mansha as Director |
Management |
For |
Against |
5.6 |
Reelect Muhammad Ali Zeb as Director |
Management |
For |
Against |
5.7 |
Reelect Mohd Suhail Amar Suresh bin Abdullah as Director |
Management |
For |
Against |
5.8 |
Reelect Yahya Saleem as Director |
Management |
For |
For |
5.9 |
Reelect Salam Khalid Butt as Director |
Management |
For |
For |
5.10 |
Reelect Masood Ahmed Puri as Director |
Management |
For |
For |
5.11 |
Reelect Shahzad Hussain as Director |
Management |
For |
For |
5.12 |
Reelect Shariffuddin Bin Khalid as Director |
Management |
For |
Against |
6 |
Approve Winding Up of the Financial and Management Services (Pvt) Limited, Subsidiary Company |
Management |
For |
For |
|
||||
MEDIATEK,
INC. |
||||
Ticker: 2454 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Report and Financial Statements |
Management |
For |
For |
2 |
Approve Profit Distribution |
Management |
For |
For |
3 |
Approve Cash Distribution from Capital Reserve |
Management |
For |
For |
4 |
Approve Issuance of Restricted Stock Awards |
Management |
For |
For |
5.1 |
Elect Ming-Kai Tsai with Shareholder No. 1 as Non-independent Director |
Management |
For |
For |
5.2 |
Elect Rick Tsai (Rick Tsa) with Shareholder No. 374487 as Non-independent Director |
Management |
For |
For |
5.3 |
Elect Cheng-Yaw Sun with Shareholder No. 109274 as Non-independent Director |
Management |
For |
For |
5.4 |
Elect Kenneth Kin with ID No. F102831XXX as Non-independent Director |
Management |
For |
For |
5.5 |
Elect Joe Chen with Shareholder No. 157 as Non-independent Director |
Management |
For |
For |
5.6 |
Elect Chung-Yu Wu with Shareholder No. 1512 as Independent Director |
Management |
For |
For |
5.7 |
Elect Peng-Heng Chang with ID No. A102501XXX as Independent Director |
Management |
For |
For |
5.8 |
Elect Ming-Je Tang with ID No. A100065XXX as Independent Director |
Management |
For |
For |
6 |
Approve Release of Restrictions of Competitive Activities of Directors |
Management |
For |
For |
|
||||
MONETA
MONEY BANK, A.S. |
||||
Ticker: MONET |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Meeting Procedures |
Management |
For |
For |
2 |
Elect Meeting Chairman and Other Meeting Officials |
Management |
For |
For |
3 |
Reelect Clare Clarke, Michal Petrman and Denis Hall as Supervisory Board Members |
Management |
For |
For |
4 |
Reelect Michal Petrman and Denis Hall as Members of Audit Committee |
Management |
For |
For |
5 |
Receive Management Board Report |
Management |
None |
None |
6 |
Receive Supervisory Board Report |
Management |
None |
None |
7 |
Receive Audit Committee Report |
Management |
None |
None |
8 |
Approve Consolidated Financial Statements |
Management |
For |
For |
9 |
Approve Financial Statements |
Management |
For |
For |
10 |
Approve Allocation of Income and Omission of Dividends |
Management |
For |
For |
11 |
Approve Contracts on Performance of Functions with Supervisory Board Members |
Management |
For |
For |
12 |
Ratify Deloitte Audit s.r.o. as Auditor |
Management |
For |
For |
13 |
Approve Remuneration Policy |
Management |
For |
For |
14 |
Amend Articles of Association Re: General Meeting |
Management |
For |
For |
15 |
Close Meeting |
Management |
None |
None |
|
||||
NAGACORP
LTD. |
||||
Ticker: 3918 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Grant of Award in Respect of New Shares to Timothy Patrick McNally Pursuant to the Share Award Scheme and Related Transactions |
Management |
For |
Against |
2 |
Approve Grant of Award in Respect of New Shares to Chen Lip Keong Pursuant to the Share Award Scheme and Related Transactions |
Management |
For |
Against |
3 |
Approve Grant of Award in Respect of New Shares to Philip Lee Wai Tuck Pursuant to the Share Award Scheme and Related Transactions |
Management |
For |
Against |
4 |
Approve Grant of Award in Respect of New Shares to Lim Mun Kee Pursuant to the Share Award Scheme and Related Transactions |
Management |
For |
Against |
5 |
Approve Grant of Award in Respect of New Shares to Michael Lai Kai Jin Pursuant to the Share Award Scheme and Related Transactions |
Management |
For |
Against |
6 |
Approve Grant of Award in Respect of New Shares to Leong Choong Wah Pursuant to the Share Award Scheme and Related Transactions |
Management |
For |
Against |
|
||||
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 Tan Sri Dr Chen Lip Keong 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 |
For |
5 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
6 |
Approve BDO Limited as Auditors 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 Shares |
Management |
For |
Against |
|
||||
NASPERS
LTD. |
||||
Ticker: NPN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2020 |
Management |
For |
For |
2 |
Approve Dividends for N Ordinary and A Ordinary Shares |
Management |
For |
For |
3 |
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor |
Management |
For |
For |
4.1 |
Elect Manisha Girotra as Director |
Management |
For |
For |
4.2 |
Elect Ying Xu as Director |
Management |
For |
For |
5.1 |
Re-elect Don Eriksson as Director |
Management |
For |
For |
5.2 |
Re-elect Mark Sorour as Director |
Management |
For |
For |
5.3 |
Re-elect Emilie Choi as Director |
Management |
For |
For |
5.4 |
Re-elect Rachel Jafta as Director |
Management |
For |
For |
6.1 |
Re-elect Don Eriksson as Member of the Audit Committee |
Management |
For |
For |
6.2 |
Re-elect Rachel Jafta as Member of the Audit Committee |
Management |
For |
For |
6.3 |
Elect Manisha Girotra as Member of the Audit Committee |
Management |
For |
For |
6.4 |
Elect Steve Pacak as Member of the Audit Committee |
Management |
For |
Against |
7 |
Approve Remuneration Policy |
Management |
For |
Against |
8 |
Approve Implementation of the Remuneration Policy |
Management |
For |
Against |
9 |
Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed |
Management |
For |
For |
10 |
Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed |
Management |
For |
For |
11 |
Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed |
Management |
For |
For |
12 |
Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed |
Management |
For |
For |
13 |
Place Authorised but Unissued Shares under Control of Directors |
Management |
For |
Against |
14 |
Authorise Board to Issue Shares for Cash |
Management |
For |
Against |
15 |
Authorise Ratification of Approved Resolutions |
Management |
For |
For |
1.1 |
Approve Fees of the Board Chairman |
Management |
For |
For |
1.2 |
Approve Fees of the Board Member |
Management |
For |
For |
1.3 |
Approve Fees of the Audit Committee Chairman |
Management |
For |
For |
1.4 |
Approve Fees of the Audit Committee Member |
Management |
For |
For |
1.5 |
Approve Fees of the Risk Committee Chairman |
Management |
For |
For |
1.6 |
Approve Fees of the Risk Committee Member |
Management |
For |
For |
1.7 |
Approve Fees of the Human Resources and Remuneration Committee Chairman |
Management |
For |
For |
1.8 |
Approve Fees of the Human Resources and Remuneration Committee Member |
Management |
For |
For |
1.9 |
Approve Fees of the Nomination Committee Chairman |
Management |
For |
For |
1.10 |
Approve Fees of the Nomination Committee Member |
Management |
For |
For |
1.11 |
Approve Fees of the Social, Ethics and Sustainability Committee Chairman |
Management |
For |
For |
1.12 |
Approve Fees of the Social, Ethics and Sustainability Committee Member |
Management |
For |
For |
1.13 |
Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds |
Management |
For |
For |
2 |
Approve Financial Assistance in Terms of Section 44 of the Companies Act |
Management |
For |
For |
3 |
Approve Financial Assistance in Terms of Section 45 of the Companies Act |
Management |
For |
For |
4 |
Authorise Repurchase of N Ordinary Shares |
Management |
For |
For |
5 |
Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares |
Management |
For |
Against |
6 |
Authorise Repurchase of A Ordinary Shares |
Management |
For |
Against |
|
||||
NAVER
CORP. |
||||
Ticker: 035420 |
||||
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) |
Management |
For |
For |
2.2 |
Amend Articles of Incorporation (Transfer Agent) |
Management |
For |
For |
2.3 |
Amend Articles of Incorporation (Register of Shareholders) |
Management |
For |
For |
2.4 |
Amend Articles of Incorporation (Register of Shareholders) |
Management |
For |
For |
2.5 |
Amend Articles of Incorporation (Directors' Term of Office) |
Management |
For |
For |
3 |
Elect Choi In-hyuk as Inside Director |
Management |
For |
For |
4 |
Elect Lee In-moo as Outside Director to Serve as an Audit Committee Member |
Management |
For |
For |
5 |
Elect Lee Geon-hyeok as Outside Director |
Management |
For |
For |
6 |
Elect Lee Geon-hyeok as a Member of Audit Committee |
Management |
For |
For |
7 |
Approve Total Remuneration of Inside Directors and Outside Directors |
Management |
For |
For |
8 |
Approve Stock Option Grants |
Management |
For |
For |
9 |
Approve Stock Option Grants |
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 |
Against |
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 |
|
||||
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 Alice Yu-Fen Cheng as Director |
Management |
For |
For |
1c |
Elect Denny Ting Bun Lee as Director |
Management |
For |
For |
1d |
Elect Joseph Tze Kay Tong as Director |
Management |
For |
For |
1e |
Elect Lun Feng as Director |
Management |
For |
For |
1f |
Elect Michael Man Kit Leung as Director |
Management |
For |
For |
1g |
Elect Michael Sui Bau Tong as Director |
Management |
For |
For |
2 |
Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors |
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 Alice Yu-Fen Cheng as Director |
Management |
For |
For |
1c |
Elect Denny Ting Bun Lee as Director |
Management |
For |
For |
1d |
Elect Joseph Tze Kay Tong as Director |
Management |
For |
For |
1e |
Elect Lun Feng as Director |
Management |
For |
For |
1f |
Elect Michael Man Kit Leung as Director |
Management |
For |
For |
2 |
Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors |
Management |
For |
For |
3 |
Amend Memorandum and Articles of Association |
Management |
For |
For |
|
||||
OIL
CO. LUKOIL PJSC |
||||
Ticker: LKOH |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividends of RUB 46 per Share for First Nine Months of Fiscal 2020 |
Management |
For |
For |
2 |
Approve Remuneration of Directors |
Management |
For |
For |
|
||||
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 213 per Share |
Management |
For |
For |
2.1 |
Elect Vagit Alekperov as Director |
Management |
None |
Against |
2.2 |
Elect Viktor Blazheev as Director |
Management |
None |
Against |
2.3 |
Elect Toby Trister Gati as Director |
Management |
None |
For |
2.4 |
Elect Ravil Maganov as Director |
Management |
None |
Against |
2.5 |
Elect Roger Munnings as Director |
Management |
None |
For |
2.6 |
Elect Boris Porfirev as Director |
Management |
None |
For |
2.7 |
Elect Pavel Teplukhin as Director |
Management |
None |
For |
2.8 |
Elect Leonid Fedun as Director |
Management |
None |
Against |
2.9 |
Elect Liubov Khoba as Director |
Management |
None |
Against |
2.10 |
Elect Sergei Shatalov as Director |
Management |
None |
For |
2.11 |
Elect Wolfgang Schuessel as Director |
Management |
None |
For |
3 |
Elect Vagit Alekperov as President |
Management |
For |
For |
4.1 |
Approve Remuneration of Directors |
Management |
For |
For |
4.2 |
Approve Remuneration of New Directors |
Management |
For |
For |
5 |
Ratify KPMG as Auditor |
Management |
For |
For |
6 |
Amend Charter |
Management |
For |
For |
7 |
Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Companies |
Management |
For |
For |
|
||||
PCHOME
ONLINE, INC. |
||||
Ticker: 8044 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Report and Financial Statements |
Management |
For |
For |
2 |
Approve Profit Distribution |
Management |
For |
For |
3 |
Approve Common Shares Issuance for Cash Capital Increase through Private Placement and/or Public Issuance |
Management |
For |
Against |
4.1 |
Elect Hung-Tze Jan, with Shareholder NO. 1, as Non-Independent Director |
Management |
For |
For |
4.2 |
Elect Kevin Tsai, with Shareholder NO. 823, as Non-Independent Director |
Management |
For |
For |
4.3 |
Elect Bruce Chou, with Shareholder NO. F12544**** (F125445XXX), as Non-Independent Director |
Management |
For |
For |
4.4 |
Elect Vicky Tseng, Representative of Site Inc. with Shareholder NO. 618, as Non-Independent Director |
Management |
For |
For |
4.5 |
Elect Johnson Fong, Representative of Site Inc. with Shareholder NO. 618, as Non-Independent Director |
Management |
For |
For |
4.6 |
Elect Han Kun Ju, Representative of Site Inc. with Shareholder NO. 618, as Non-Independent Director |
Management |
For |
For |
4.7 |
Elect T.H. Tung, with Shareholder NO. U12068**** (U120682XXX), as Independent Director |
Management |
For |
For |
4.8 |
Elect HOCHEN Tan, with Shareholder NO. D10116**** (D101161XXX), as Independent Director |
Management |
For |
For |
4.9 |
Elect Margaret Huang, with Shareholder NO. H22005**** (H220052XXX), as Independent Director |
Management |
For |
For |
5 |
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives |
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 Shareholder Return Plan |
Management |
For |
For |
9 |
Elect Sun Dongdong as Independent Director |
Management |
For |
For |
10 |
Approve Capital Management Plan |
Management |
For |
For |
11 |
Approve Issuance of Qualified Tier 2 Capital Bonds |
Management |
For |
For |
|
||||
PING
AN INSURANCE (GROUP) CO. OF CHINA LTD. |
||||
Ticker: 2318 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2020 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2020 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2020 Annual Report and Its Summary |
Management |
For |
For |
4 |
Approve 2020 Financial Statements and Statutory Reports |
Management |
For |
For |
5 |
Approve 2020 Profit Distribution Plan 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 |
Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors |
Management |
For |
For |
8.01 |
Elect Ma Mingzhe as Director |
Management |
For |
For |
8.02 |
Elect Xie Yonglin as Director |
Management |
For |
For |
8.03 |
Elect Tan Sin Yin as Director |
Management |
For |
For |
8.04 |
Elect Yao Jason Bo as Director |
Management |
For |
For |
8.05 |
Elect Cai Fangfang as Director |
Management |
For |
For |
8.06 |
Elect Soopakij Chearavanont as Director |
Management |
For |
For |
8.07 |
Elect Yang Xiaoping as Director |
Management |
For |
For |
8.08 |
Elect Wang Yongjian as Director |
Management |
For |
For |
8.09 |
Elect Huang Wei as Director |
Management |
For |
For |
8.10 |
Elect Ouyang Hui as Director |
Management |
For |
For |
8.11 |
Elect Ng Sing Yip as Director |
Management |
For |
For |
8.12 |
Elect Chu Yiyun as Director |
Management |
For |
For |
8.13 |
Elect Liu Hong as Director |
Management |
For |
For |
8.14 |
Elect Jin Li as Director |
Management |
For |
For |
8.15 |
Elect Ng Kong Ping Albert as Director |
Management |
For |
For |
9.01 |
Elect Gu Liji as Supervisor |
Management |
For |
For |
9.02 |
Elect Huang Baokui as Supervisor |
Management |
For |
For |
9.03 |
Elect Zhang Wangjin as Supervisor |
Management |
For |
For |
10 |
Approve Issuance of Debt Financing Instruments |
Management |
For |
For |
11 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares |
Management |
For |
Against |
12 |
Amend Articles of Association |
Management |
For |
For |
|
||||
PING
AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. |
||||
Ticker: 2318 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2020 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2020 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2020 Annual Report and Its Summary |
Management |
For |
For |
4 |
Approve 2020 Financial Statements and Statutory Reports |
Management |
For |
For |
5 |
Approve 2020 Profit Distribution Plan 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 |
Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors |
Management |
For |
For |
8.01 |
Elect Ma Mingzhe as Director |
Management |
For |
For |
8.02 |
Elect Xie Yonglin as Director |
Management |
For |
For |
8.03 |
Elect Tan Sin Yin as Director |
Management |
For |
For |
8.04 |
Elect Yao Jason Bo as Director |
Management |
For |
For |
8.05 |
Elect Cai Fangfang as Director |
Management |
For |
For |
8.06 |
Elect Soopakij Chearavanont as Director |
Management |
For |
For |
8.07 |
Elect Yang Xiaoping as Director |
Management |
For |
For |
8.08 |
Elect Wang Yongjian as Director |
Management |
For |
For |
8.09 |
Elect Huang Wei as Director |
Management |
For |
For |
8.10 |
Elect Ouyang Hui as Director |
Management |
For |
For |
8.11 |
Elect Ng Sing Yip as Director |
Management |
For |
For |
8.12 |
Elect Chu Yiyun as Director |
Management |
For |
For |
8.13 |
Elect Liu Hong as Director |
Management |
For |
For |
8.14 |
Elect Jin Li as Director |
Management |
For |
For |
8.15 |
Elect Ng Kong Ping Albert as Director |
Management |
For |
For |
9.01 |
Elect Gu Liji as Supervisor |
Management |
For |
For |
9.02 |
Elect Huang Baokui as Supervisor |
Management |
For |
For |
9.03 |
Elect Zhang Wangjin as Supervisor |
Management |
For |
For |
10 |
Approve Issuance of Debt Financing Instruments |
Management |
For |
For |
11 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares |
Management |
For |
Against |
12 |
Amend Articles of Association |
Management |
For |
For |
|
||||
POSCO |
||||
Ticker: 005490 |
||||
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 Choi Jeong-Woo as Inside Director |
Management |
For |
For |
3.2 |
Elect Kim Hag-dong as Inside Director |
Management |
For |
For |
3.3 |
Elect Chon Jung-son as Inside Director |
Management |
For |
For |
3.4 |
Elect Jeong Tak as Inside Director |
Management |
For |
For |
3.5 |
Elect Jeong Chang-hwa as Inside Director |
Management |
For |
For |
4.1 |
Elect Yoo Young-suk as Outside Director |
Management |
For |
For |
4.2 |
Elect Kwon Tae-gyun as Outside Director |
Management |
For |
For |
5 |
Elect Kim Sung-jin as Outside Director to Serve as an Audit Committee Member |
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.a |
Approve Dividends of EUR 0.602 Per Share |
Management |
For |
For |
4.b |
Approve Capital Increase and Capital Reduction |
Management |
For |
For |
5 |
Approve Remuneration Policy for Executive Directors |
Management |
For |
Against |
6 |
Approve Remuneration Policy for Non-Executive Directors |
Management |
For |
For |
7 |
Approve Discharge of Executive Directors |
Management |
For |
For |
8 |
Approve Discharge of Non-Executive Directors |
Management |
For |
For |
9 |
Elect Y Xu as Non-Executive Director |
Management |
For |
For |
10.1 |
Reelect D G Eriksson as Non-Executive Director |
Management |
For |
For |
10.2 |
Reelect M R Sorour as Non-Executive Director |
Management |
For |
For |
10.3 |
Reelect E M Choi as Non-Executive Director |
Management |
For |
For |
10.4 |
Reelect M Girotra as Non-Executive Director |
Management |
For |
For |
10.5 |
Reelect R C C Jafta as Non-Executive Director |
Management |
For |
For |
11 |
Ratify PricewaterhouseCoopers Accountants N.V. as Auditors |
Management |
For |
For |
12 |
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights |
Management |
For |
For |
13 |
Authorize Repurchase of Shares |
Management |
For |
For |
14 |
Amend Prosus Share Award Plan |
Management |
For |
Against |
15 |
Other Business (Non-Voting) |
Management |
None |
None |
16 |
Voting Results |
Management |
None |
None |
|
||||
PT
ASTRA INTERNATIONAL TBK |
||||
Ticker: ASII |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association |
Management |
For |
For |
2 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve Allocation of Income |
Management |
For |
For |
4 |
Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners |
Management |
For |
For |
5 |
Approve Auditors |
Management |
For |
For |
|
||||
PT
ASTRA INTERNATIONAL TBK |
||||
Ticker: ASII |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Changes in the Boards of Commissioners of the Company and Approve Remuneration of Commissioners |
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 |
2.1.1 |
Elect Park Byung-gook as Outside Director |
Management |
For |
For |
2.1.2 |
Elect Kim Jeong as Outside Director |
Management |
For |
For |
2.2.1 |
Elect Kim Kinam as Inside Director |
Management |
For |
For |
2.2.2 |
Elect Kim Hyun-suk as Inside Director |
Management |
For |
For |
2.2.3 |
Elect Koh Dong-jin as Inside Director |
Management |
For |
For |
3 |
Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member |
Management |
For |
For |
4 |
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 |
2.1.1 |
Elect Kang Yoon-gu as Outside Director |
Management |
For |
For |
2.1.2 |
Elect Cho Bae-suk as Outside Director |
Management |
For |
For |
2.2.1 |
Elect Jang Deok-hui as Inside Director |
Management |
For |
For |
3 |
Elect Cho Bae-suk as a Member of Audit Committee |
Management |
For |
For |
4 |
Approve Total Remuneration of Inside Directors and Outside Directors |
Management |
For |
For |
|
||||
SBERBANK
RUSSIA PJSC |
||||
Ticker: SBER |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers as Auditor |
Management |
For |
For |
4.1 |
Elect Esko Tapani Aho as Director |
Management |
None |
For |
4.2 |
Elect Leonid Boguslavskii as Director |
Management |
None |
For |
4.3 |
Elect Herman Gref as Director |
Management |
None |
Against |
4.4 |
Elect Bella Zlatkis as Director |
Management |
None |
Against |
4.5 |
Elect Sergei Ignatev as Director |
Management |
None |
Against |
4.6 |
Elect Mikhail Kovalchuk as Director |
Management |
None |
Against |
4.7 |
Elect Vladimir Kolychev as Director |
Management |
None |
Against |
4.8 |
Elect Nikolai Kudriavtsev as Director |
Management |
None |
For |
4.9 |
Elect Aleksandr Kuleshov as Director |
Management |
None |
For |
4.10 |
Elect Gennadii Melikian as Director |
Management |
None |
For |
4.11 |
Elect Maksim Oreshkin as Director |
Management |
None |
Against |
4.12 |
Elect Anton Siluanov as Director |
Management |
None |
Against |
4.13 |
Elect Dmitrii Chernyshenko as Director |
Management |
None |
Against |
4.14 |
Elect Nadya Wells as Director |
Management |
None |
For |
5 |
Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company |
Management |
For |
For |
6 |
Amend Charter |
Management |
For |
For |
|
||||
SBERBANK
RUSSIA PJSC |
||||
Ticker: SBER |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers as Auditor |
Management |
For |
For |
4.1 |
Elect Esko Tapani Aho as Director |
Management |
None |
For |
4.2 |
Elect Natalie Alexandra Braginsky Mounier as Director |
Management |
None |
For |
4.3 |
Elect Herman Gref as Director |
Management |
None |
Against |
4.4 |
Elect Bella Zlatkis as Director |
Management |
None |
Against |
4.5 |
Elect Sergei Ignatev as Director |
Management |
None |
Against |
4.6 |
Elect Mikhail Kovalchuk as Director |
Management |
None |
Against |
4.7 |
Elect Vladimir Kolychev as Director |
Management |
None |
Against |
4.8 |
Elect Nikolai Kudriavtsev as Director |
Management |
None |
For |
4.9 |
Elect Aleksandr Kuleshov as Director |
Management |
None |
For |
4.10 |
Elect Gennadii Melikian as Director |
Management |
None |
Against |
4.11 |
Elect Maksim Oreshkin as Director |
Management |
None |
Against |
4.12 |
Elect Anton Siluanov as Director |
Management |
None |
Against |
4.13 |
Elect Dmitrii Chernyshenko as Director |
Management |
None |
Against |
4.14 |
Elect Nadya Wells as Director |
Management |
None |
Against |
5 |
Approve New Edition of Charter |
Management |
For |
For |
6 |
Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company |
Management |
For |
For |
7 |
Approve Remuneration of Directors |
Management |
For |
For |
8 |
Amend Regulations on Remuneration of Directors |
Management |
For |
For |
|
||||
SOULBRAIN
CO., LTD. |
||||
Ticker: 357780 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Incorporation |
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 Amendment to Rules and Procedures for Election of Directors |
Management |
For |
For |
3 |
Approve Issuance of Restricted Stocks |
Management |
For |
For |
4.1 |
Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director |
Management |
For |
For |
4.2 |
Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director |
Management |
For |
For |
4.3 |
Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director |
Management |
For |
For |
4.4 |
Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director |
Management |
For |
For |
4.5 |
Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director |
Management |
For |
For |
4.6 |
Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director |
Management |
For |
For |
4.7 |
Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director |
Management |
For |
For |
4.8 |
Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director |
Management |
For |
For |
4.9 |
Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director |
Management |
For |
For |
4.10 |
Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director |
Management |
For |
For |
|
||||
TATA
CHEMICALS LIMITED |
||||
Ticker: 500770 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Standalone Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Accept Consolidated Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve Dividend |
Management |
For |
For |
4 |
Reelect R. Mukundan as Director |
Management |
For |
For |
5 |
Elect C. V. Natraj as Director |
Management |
For |
For |
6 |
Elect K. B. S. Anand as Director |
Management |
For |
For |
7 |
Approve Remuneration of Cost Auditors |
Management |
For |
For |
|
||||
TATA
INVESTMENT CORPORATION LIMITED |
||||
Ticker: 501301 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Standalone Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Accept Consolidated Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve Dividend |
Management |
For |
For |
4 |
Reelect F. N. Subedar as Director |
Management |
For |
For |
5 |
Approve Reappointment and Remuneration of Amit N. Dalal as Executive Director |
Management |
For |
Against |
6 |
Elect Abhijit Sen as Director |
Management |
For |
For |
7 |
Elect Jimmy Tata as Director |
Management |
For |
For |
8 |
Elect V. Chandrasekaran as Director |
Management |
For |
For |
9 |
Approve Payment of Commission to Non-Whole-Time Directors |
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 Yang Siu Shun as Director |
Management |
For |
For |
3b |
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 |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
TENCENT
HOLDINGS LIMITED |
||||
Ticker: 700 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Adopt Share Option Plan of China Literature Limited |
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 2020 and the Report of the Board of Directors |
Management |
For |
For |
3 |
Approve Financial Statements and Auditors' Reports |
Management |
For |
For |
4 |
Approve Dividend Payment and Appropriation for Legal Reserve |
Management |
For |
For |
5.1.1 |
Elect Charoen Sirivadhanabhakdi as Director |
Management |
For |
For |
5.1.2 |
Elect Khunying Wanna Sirivadhanabhakdi as Director |
Management |
For |
Against |
5.1.3 |
Elect Potjanee Thanavaranit as Director |
Management |
For |
Against |
5.1.4 |
Elect Chatri Banchuin as Director |
Management |
For |
For |
5.1.5 |
Elect Kritika Kongsompong as Director |
Management |
For |
For |
5.2.1 |
Elect Wee Joo Yeow as Director |
Management |
For |
For |
5.2.2 |
Elect Khemchai Chutiwongse as Director |
Management |
For |
For |
5.2.3 |
Elect Pasu Loharjun as Director |
Management |
For |
For |
5.2.4 |
Elect Busaya Mathelin as Director |
Management |
For |
For |
5.3 |
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 |
Approve ThaiBev Long Term Incentive Plan 2021 |
Management |
For |
Against |
11 |
Approve Reduction in the Registered Capital |
Management |
For |
Against |
12 |
Amend Memorandum of Association to Reflect Reduction in Registered Capital |
Management |
For |
Against |
13 |
Approve Increase in the Registered Capital |
Management |
For |
Against |
14 |
Amend Memorandum of Association to Reflect Increase in Registered Capital |
Management |
For |
Against |
15 |
Approve Allocation of Newly-Issued Ordinary Shares Under the ThaiBev Long Term Incentive Plan 2021 and the Release of Final Awards in Respect of Awards Granted Under the Plan |
Management |
For |
Against |
16 |
Other Business |
Management |
For |
Against |
|
||||
THE
CHEMICAL WORKS OF GEDEON RICHTER PLC |
||||
Ticker: RICHT |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Agenda of Meeting |
Management |
None |
None |
2 |
Authorize Company to Produce Sound and Video Recording of Meeting Proceedings |
Management |
None |
None |
3 |
Elect Chairman and Other Meeting Officials |
Management |
None |
None |
4 |
Approve Consolidated Financial Statements |
Management |
None |
None |
5 |
Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing |
Management |
None |
None |
6 |
Approve Financial Statements |
Management |
None |
None |
7 |
Approve Allocation of Income and Dividends of HUF 225 per Share |
Management |
None |
None |
8 |
Approve Company's Corporate Governance Statement |
Management |
None |
None |
9 |
Amend Bylaws Re: Board of Directors |
Management |
None |
None |
10 |
Approve Report on Share Repurchase Program |
Management |
None |
None |
11 |
Authorize Share Repurchase Program |
Management |
None |
None |
12 |
Reelect Balint Szecsenyi as Management Board Member |
Management |
None |
None |
13 |
Reelect Anett Pandurics as Management Board Member |
Management |
None |
None |
14 |
Elect Nandor Pal Acs as Management Board Member |
Management |
None |
None |
15 |
Elect Laszlo Szabo as Management Board Member |
Management |
None |
None |
16 |
Reelect Attila Chikan as Supervisory Board Member |
Management |
None |
None |
17 |
Reelect Jonathan Robert Bedros as Supervisory Board Member |
Management |
None |
None |
18 |
Elect Zoltan Matos as Supervisory Board Member |
Management |
None |
None |
19 |
Elect Livia Pavlik as Supervisory Board Member |
Management |
None |
None |
20 |
Elect Krisztina Gal as Supervisory Board Member |
Management |
None |
None |
21 |
Elect Peter Mueller as Supervisory Board Member |
Management |
None |
None |
22 |
Reelect Attila Chikan as Audit Committee Member |
Management |
None |
None |
23 |
Elect Zoltan Matos and Dr. Livia Pavlik as Audit Committee Members |
Management |
None |
None |
24 |
Approve Remuneration of Management Board Members |
Management |
None |
None |
25 |
Approve Remuneration of Management Board Members |
Shareholder |
None |
None |
26 |
Approve Remuneration of Supervisory Board Members |
Management |
None |
None |
27 |
Approve Auditor's Remuneration |
Management |
None |
None |
28 |
Transact Other Business |
Management |
None |
None |
|
||||
TOTVS
SA |
||||
Ticker: TOTS3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Agreement to Acquire Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company |
Management |
For |
For |
2 |
Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Proposed Transaction |
Management |
For |
For |
3 |
Approve Independent Firm's Appraisal |
Management |
For |
For |
4 |
Approve Acquisition of Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company |
Management |
For |
For |
5 |
Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 5 Accordingly |
Management |
For |
For |
6 |
Approve Investment in Katrina Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares |
Management |
For |
For |
7 |
Approve Increase in Authorized Capital and Amend Article 6 Accordingly |
Management |
For |
For |
8 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
9 |
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? |
Management |
None |
Against |
10 |
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? |
Management |
None |
For |
|
||||
TOTVS
SA |
||||
Ticker: TOTS3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 |
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 |
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? |
Management |
None |
Against |
6 |
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? |
Management |
None |
Against |
|
||||
TOTVS
SA |
||||
Ticker: TOTS3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Long-Term Incentive Plan |
Management |
For |
For |
2 |
Authorize Capitalization of Reserves Without Issuance of Shares |
Management |
For |
For |
3 |
Amend Article 5 to Reflect Changes in Capital |
Management |
For |
For |
4 |
Approve Increase in Authorized Capital and Amend Article 6 Accordingly |
Management |
For |
For |
5 |
Amend Article 16 Re: Fix Maximum Number of Board Members to Seven |
Management |
For |
For |
6 |
Amend Article 19: Amendment of Point "XV", "XVI" and "XXI" |
Management |
For |
For |
7 |
Amend Article 22 Re: Adding Point "IV" and "V" |
Management |
For |
For |
8 |
Amend Article 23 |
Management |
For |
For |
9 |
Amend Article 26 |
Management |
For |
For |
10 |
Amend Article 37 |
Management |
For |
For |
11 |
Add Article 55 Re: Indemnity Provision |
Management |
For |
For |
12 |
Approve Renumbering of Articles |
Management |
For |
For |
13 |
Consolidate Bylaws |
Management |
For |
For |
14 |
Approve Agreement to Absorb Neolog Consultoria de Sistemas SA |
Management |
For |
For |
15 |
Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction |
Management |
For |
For |
16 |
Approve Independent Firm's Appraisal |
Management |
For |
For |
17 |
Approve Absorption of Neolog Consultoria de Sistemas SA |
Management |
For |
For |
18 |
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? |
Management |
None |
Against |
19 |
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? |
Management |
None |
Against |
|
||||
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 Chen Kuo-Hui as Director |
Management |
For |
For |
3b |
Elect Chen Sun-Te as Director |
Management |
For |
For |
3c |
Elect Chen Johnny 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 |
|
||||
UNILEVER
PLC |
||||
Ticker: ULVR |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Matters Relating to the Unification of the Unilever Group under a Single Parent Company |
Management |
For |
For |
|
||||
UNILEVER
PLC |
||||
Ticker: ULVR |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Cross-Border Merger between Unilever PLC and Unilever N.V. |
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 |
For |
3 |
Approve Remuneration Policy |
Management |
For |
For |
4 |
Approve Climate Transition Action Plan |
Management |
For |
For |
5 |
Re-elect Nils Andersen as Director |
Management |
For |
For |
6 |
Re-elect Laura Cha as Director |
Management |
For |
For |
7 |
Re-elect Dr Judith Hartmann as Director |
Management |
For |
For |
8 |
Re-elect Alan Jope as Director |
Management |
For |
For |
9 |
Re-elect Andrea Jung as Director |
Management |
For |
For |
10 |
Re-elect Susan Kilsby as Director |
Management |
For |
For |
11 |
Re-elect Strive Masiyiwa as Director |
Management |
For |
For |
12 |
Re-elect Youngme Moon as Director |
Management |
For |
For |
13 |
Re-elect Graeme Pitkethly as Director |
Management |
For |
For |
14 |
Re-elect John Rishton as Director |
Management |
For |
For |
15 |
Re-elect Feike Sijbesma 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 |
Approve SHARES Plan |
Management |
For |
For |
20 |
Authorise Issue of Equity |
Management |
For |
For |
21 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
22 |
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment |
Management |
For |
For |
23 |
Authorise Market Purchase of Ordinary Shares |
Management |
For |
For |
24 |
Authorise the Company to Call General Meeting with Two Weeks' Notice |
Management |
For |
For |
25 |
Adopt New Articles of Association |
Management |
For |
For |
26 |
Approve Reduction of the Share Premium Account |
Management |
For |
For |
|
||||
UNIVANICH
PALM OIL PUBLIC CO., LTD. |
||||
Ticker: UVAN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Minutes of Previous Meeting |
Management |
For |
For |
2 |
Acknowledge Operating Results |
Management |
For |
For |
3 |
Approve Financial Statements |
Management |
For |
For |
4 |
Acknowledge Allocation of Income |
Management |
For |
For |
5.1 |
Elect Apirag Vanich as Director |
Management |
For |
Against |
5.2 |
Elect John Harvey Clendon as Director |
Management |
For |
For |
5.3 |
Elect Prote Sosothikul as Director |
Management |
For |
Against |
5.4 |
Elect Pramoad Phornprapha as Director |
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 |
Other Business |
Management |
None |
None |
|
||||
VALE
SA |
||||
Ticker: VALE3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles |
Management |
For |
For |
2 |
Amend Articles 9 and 11 |
Management |
For |
For |
3 |
Amend Article 11 Re: Fix Minimum Number of Board Members to 11 |
Management |
For |
For |
4 |
Amend Article 11 Re: Independent Board Members |
Management |
For |
For |
5 |
Amend Article 11 Re: Board Chairman and Vice-Chairman |
Management |
For |
For |
6 |
Amend Article 11 Re: Lead Independent Board Member |
Management |
For |
For |
7 |
Amend Article 11 Re: Election of the Board Members |
Management |
For |
For |
8 |
Amend Article 11 Re: Election of the Board Members |
Management |
For |
Against |
9 |
Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 |
Management |
For |
For |
10 |
Amend Article 12 |
Management |
For |
For |
11 |
Amend Articles 14 and 29 |
Management |
For |
For |
12 |
Amend Article 15 |
Management |
For |
For |
13 |
Amend Article 23 |
Management |
For |
For |
14 |
Consolidate Bylaws |
Management |
For |
For |
|
||||
VALE
SA |
||||
Ticker: VALE3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 |
Management |
For |
For |
2 |
Approve 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 |
None |
For |
5.1 |
Elect Jose Luciano Duarte Penido as Independent Director |
Management |
For |
Abstain |
5.2 |
Elect Fernando Jorge Buso Gomes as Director |
Management |
For |
Abstain |
5.3 |
Elect Clinton James Dines as Independent Director |
Management |
For |
Abstain |
5.4 |
Elect Eduardo de Oliveira Rodrigues Filho as Director |
Management |
For |
Abstain |
5.5 |
Elect Elaine Dorward-King as Independent Director |
Management |
For |
Abstain |
5.6 |
Elect Jose Mauricio Pereira Coelho as Director |
Management |
For |
Abstain |
5.7 |
Elect Ken Yasuhara as Director |
Management |
For |
Abstain |
5.8 |
Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director |
Management |
For |
Abstain |
5.9 |
Elect Maria Fernanda dos Santos Teixeira as Independent Director |
Management |
For |
Abstain |
5.10 |
Elect Murilo Cesar Lemos dos Santos Passos as Independent Director |
Management |
For |
Abstain |
5.11 |
Elect Roger Allan Downey as Independent Director |
Management |
For |
Abstain |
5.12 |
Elect Sandra Maria Guerra de Azevedo as Independent Director |
Management |
For |
Abstain |
5.13 |
Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders |
Shareholder |
None |
For |
5.14 |
Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders |
Shareholder |
None |
For |
5.15 |
Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders |
Shareholder |
None |
For |
5.16 |
Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders |
Shareholder |
None |
For |
6 |
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? |
Management |
None |
For |
7.1 |
Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director |
Management |
None |
Abstain |
7.2 |
Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director |
Management |
None |
Abstain |
7.3 |
Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director |
Management |
None |
Abstain |
7.4 |
Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director |
Management |
None |
Abstain |
7.5 |
Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director |
Management |
None |
Abstain |
7.6 |
Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director |
Management |
None |
Abstain |
7.7 |
Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director |
Management |
None |
Abstain |
7.8 |
Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director |
Management |
None |
Abstain |
7.9 |
Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director |
Management |
None |
Abstain |
7.10 |
Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director |
Management |
None |
Abstain |
7.11 |
Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director |
Management |
None |
Abstain |
7.12 |
Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director |
Management |
None |
Abstain |
7.13 |
Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders |
Shareholder |
None |
For |
7.14 |
Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders |
Shareholder |
None |
For |
7.15 |
Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders |
Shareholder |
None |
For |
7.16 |
Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders |
Shareholder |
None |
For |
8 |
Elect Jose Luciano Duarte Penido as Board Chairman |
Management |
For |
Against |
9 |
Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders |
Shareholder |
None |
For |
10 |
Elect Fernando Jorge Buso Gomes as Board Vice-Chairman |
Management |
For |
Against |
11 |
Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders |
Shareholder |
None |
For |
12.1 |
Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate |
Management |
For |
Against |
12.2 |
Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate |
Management |
For |
Against |
12.3 |
Elect Marcelo Moraes as Fiscal Council Member |
Management |
For |
Against |
12.4 |
Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate |
Management |
For |
For |
13 |
Approve Remuneration of Company's Management and Fiscal Council |
Management |
For |
For |
|
||||
VALE
SA |
||||
Ticker: VALE3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Restricted Stock Plan |
Management |
For |
For |
2 |
Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) |
Management |
For |
For |
3 |
Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction |
Management |
For |
For |
4 |
Approve Independent Firm's Appraisal |
Management |
For |
For |
5 |
Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares |
Management |
For |
For |
6 |
Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets |
Management |
For |
For |
7 |
Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction |
Management |
For |
For |
8 |
Approve Independent Firm's Appraisal |
Management |
For |
For |
9 |
Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares |
Management |
For |
For |
|
||||
WEIFU
HIGH-TECHNOLOGY GROUP CO. LTD. |
||||
Ticker: 200581 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Amendments to Articles of Association to Expand Business Scope |
Management |
For |
For |
2 |
Approve Draft and Summary of Performance Shares Incentive Plan |
Management |
For |
Against |
3 |
Approve Methods to Assess the Performance of Plan Participants |
Management |
For |
Against |
4 |
Approve Authorization of the Board to Handle All Related Matters |
Management |
For |
Against |
|
||||
WEIFU
HIGH-TECHNOLOGY GROUP CO. LTD. |
||||
Ticker: 200581 |
||||
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 |
Amend Senior Management Remuneration Management Measures |
Management |
For |
Against |
7 |
Approve Allowance of Independent Directors |
Management |
For |
For |
8 |
Approve Daily Related Party Transactions |
Management |
For |
For |
9 |
Approve Use of Idle Own Funds for Entrusted Asset Management |
Management |
For |
Against |
10 |
Approve Appointment of Financial Auditor |
Management |
For |
For |
11 |
Approve Appointment of Internal Control Auditor |
Management |
For |
For |
12 |
Elect Chen Ran as Supervisor |
Management |
For |
For |
13.1 |
Elect Wang Xiaodong as Director |
Management |
For |
For |
13.2 |
Elect Xu Yunfeng as Director |
Management |
For |
For |
13.3 |
Elect Ou Jianbin as Director |
Management |
For |
For |
13.4 |
Elect Kirsch Christoph as Director |
Management |
For |
For |
13.5 |
Elect Chen Yudong as Director |
Management |
For |
For |
13.6 |
Elect Zhao Hong as Director |
Management |
For |
For |
13.7 |
Elect Huang Rui as Director |
Management |
For |
For |
14.1 |
Elect Yu Xiaoli as Director |
Management |
For |
For |
14.2 |
Elect Xing Min as Director |
Management |
For |
For |
14.3 |
Elect Feng Kaiyan as Director |
Management |
For |
For |
14.4 |
Elect Pan Xinggao as Director |
Management |
For |
For |
|
||||
YANDEX
NV |
||||
Ticker: YNDX |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Adopt Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Discharge of Directors |
Management |
For |
For |
3 |
Reelect Arkady Volozh as Executive Director |
Management |
For |
For |
4 |
Reelect Mikhail Parakhin as Non-Executive Director |
Management |
For |
For |
5 |
Approve Cancellation of Outstanding Class C Shares |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
7 |
Grant Board Authority to Issue Class A Shares |
Management |
For |
Against |
8 |
Authorize Board to Exclude Preemptive Rights from Share Issuances |
Management |
For |
Against |
9 |
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
Management |
For |
Against |
| ||||
YANDEX NV | ||||
Ticker: YNDX | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Legal Merger of Yandex B.V. with Yandex.Market B.V. |
Management |
For |
For |
2 |
Adopt Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve Discharge of Directors |
Management |
For |
For |
4 |
Reelect John Boynton as Non-Executive Director |
Management |
For |
Against |
5 |
Reelect Esther Dyson as Non-Executive Director |
Management |
For |
Against |
6 |
Reelect Ilya Strebulaev as Non-Executive Director |
Management |
For |
For |
7 |
Elect Alexander Moldovan as Non-Executive Director |
Management |
For |
For |
8 |
Ratify Auditors |
Management |
For |
For |
9 |
Grant Board Authority to Issue Class A Shares |
Management |
For |
Against |
10 |
Authorize Board to Exclude Preemptive Rights from Share Issuances |
Management |
For |
Against |
11 |
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
Management |
For |
Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Emerging Markets Fund
By (Signature and Title)* /s/MATTHEW T. HINKLE
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2021
* Print the name and title of each signing officer under his or her signature.