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EMF Templeton Emerging Markets Fund Inc

13.01
0.06 (0.46%)
17 Jul 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Templeton Emerging Markets Fund Inc NYSE:EMF NYSE Common Stock
  Price Change % Change Share Price High Price Low Price Open Price Shares Traded Last Trade
  0.06 0.46% 13.01 13.085 12.919 12.95 18,573 01:00:00

Annual Report of Proxy Voting Record for Management Investment Companies (n-px)

27/08/2021 9:34pm

Edgar (US Regulatory)


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-04985   

 

 

Templeton Emerging Markets Fund

(Exact name of registrant as specified in charter)

 

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

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

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

 

Date of fiscal year end:      8/31 

 

Date of reporting period:   6/30/2021    

 

Item 1. Proxy Voting Records.

 

 

ACC LIMITED
Meeting Date:  APR 07, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  500410
Security ID:  Y0022S105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect 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

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 30, 2020
Record Date:  AUG 17, 2020
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  G01719114

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


 

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 30, 2020
Record Date:  AUG 17, 2020
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  01609W102

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
Meeting Date:  MAY 03, 2021
Record Date:  MAR 27, 2021
Meeting Type:  SPECIAL

Ticker:  508869
Security ID:  Y0187F138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Amalgamation

Management

For

For

 

 

B2W COMPANHIA DIGITAL
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BTOW3
Security ID:  P19055113

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
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BTOW3
Security ID:  P19055113

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


 

 

 

B2W COMPANHIA DIGITAL
Meeting Date:  JUN 10, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BTOW3
Security ID:  P19055113

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

 

 

B2W COMPANHIA DIGITAL
Meeting Date:  JUN 10, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  BTOW3
Security ID:  P19055113

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


 

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 29, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  B3SA3
Security ID:  P1909G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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


 

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  MAY 10, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  B3SA3
Security ID:  P1909G107

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


 

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  OCT 27, 2020
Record Date:  SEP 25, 2020
Meeting Type:  SPECIAL

Ticker:  1958
Security ID:  Y0506H104

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

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  MAR 24, 2021
Record Date:  FEB 19, 2021
Meeting Type:  SPECIAL

Ticker:  1958
Security ID:  Y0506H104

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


 

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  JUN 18, 2021
Record Date:  JUN 11, 2021
Meeting Type:  ANNUAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Profits Distribution and Dividends Distribution Plan

Management

For

For

5

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

Management

For

For

6

Elect 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
Meeting Date:  JUN 18, 2021
Record Date:  JUN 11, 2021
Meeting Type:  SPECIAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued Share Capital

Management

For

For


 

 

 

BAIDU, INC.
Meeting Date:  MAR 01, 2021
Record Date:  JAN 28, 2021
Meeting Type:  SPECIAL

Ticker:  BIDU
Security ID:  056752108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve One-to-Eighty Stock Split

Management

For

For

 

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  JUL 22, 2020
Record Date:  JUL 15, 2020
Meeting Type:  ANNUAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

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
Meeting Date:  MAR 10, 2021
Record Date:  FEB 08, 2021
Meeting Type:  ANNUAL

Ticker:  BBDC4
Security ID:  059460303

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
Meeting Date:  SEP 30, 2020
Record Date:  SEP 10, 2020
Meeting Type:  SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

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
Meeting Date:  APR 20, 2021
Record Date:  MAR 15, 2021
Meeting Type:  SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

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
Meeting Date:  APR 29, 2021
Record Date:  MAR 23, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect or Ratify Directors and Commissioners Representing Series B Shareholders

Management

For

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
Meeting Date:  JUN 09, 2021
Record Date:  APR 26, 2021
Meeting Type:  SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividends

Management

For

For

2

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
Meeting Date:  JAN 22, 2021
Record Date:  JAN 18, 2021
Meeting Type:  SPECIAL

Ticker:  1114
Security ID:  G1368B102

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.
Meeting Date:  OCT 05, 2020
Record Date:  SEP 04, 2020
Meeting Type:  SPECIAL

Ticker:  2474
Security ID:  Y1148A101

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.
Meeting Date:  SEP 09, 2020
Record Date:  SEP 02, 2020
Meeting Type:  SPECIAL

Ticker:  3968
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Miao Jianmin as Director

Management

For

For

 

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  SEP 09, 2020
Record Date:  SEP 02, 2020
Meeting Type:  SPECIAL

Ticker:  3968
Security ID:  Y14896107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Miao Jianmin as Director

Management

For

For

 

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 25, 2021
Record Date:  JUN 17, 2021
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896115

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.
Meeting Date:  JUN 25, 2021
Record Date:  JUN 18, 2021
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

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

Management

For

For

7

Approve Related Party Transaction Report

Management

For

For

8

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.
Meeting Date:  MAY 14, 2021
Record Date:  MAY 07, 2021
Meeting Type:  ANNUAL

Ticker:  1313
Security ID:  G2113L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect 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
Meeting Date:  JUN 09, 2021
Record Date:  JUN 01, 2021
Meeting Type:  ANNUAL

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect 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
Meeting Date:  NOV 20, 2020
Record Date:  NOV 13, 2020
Meeting Type:  SPECIAL

Ticker:  883
Security ID:  Y1662W117

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.
Meeting Date:  SEP 23, 2020
Record Date:  SEP 16, 2020
Meeting Type:  ANNUAL

Ticker:  533278
Security ID:  Y1668L107

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
Meeting Date:  JUN 01, 2021
Record Date:  APR 05, 2021
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Vinita Bali

Management

For

For

1c

Elect Director Maureen Breakiron-Evans

Management

For

For

1d

Elect Director Archana Deskus

Management

For

For

1e

Elect Director John M. Dineen

Management

For

For

1f

Elect Director Brian Humphries

Management

For

For

1g

Elect Director Leo S. Mackay, Jr.

Management

For

For

1h

Elect Director Michael Patsalos-Fox

Management

For

For

1i

Elect Director 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
Meeting Date:  MAY 25, 2021
Record Date:  MAY 18, 2021
Meeting Type:  ANNUAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1a

Elect 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.
Meeting Date:  JUN 11, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  2891
Security ID:  Y15093100

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.
Meeting Date:  MAY 05, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

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.
Meeting Date:  MAR 30, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Yoon 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.
Meeting Date:  MAR 25, 2021
Record Date:  MAR 18, 2021
Meeting Type:  SPECIAL

Ticker:  6865
Security ID:  Y2575W103

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.
Meeting Date:  MAR 25, 2021
Record Date:  MAR 18, 2021
Meeting Type:  SPECIAL

Ticker:  6865
Security ID:  Y2575W103

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.
Meeting Date:  MAY 20, 2021
Record Date:  MAY 13, 2021
Meeting Type:  ANNUAL

Ticker:  6865
Security ID:  Y2575W103

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
Meeting Date:  JUN 25, 2021
Record Date:  MAY 28, 2021
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

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
Meeting Date:  MAY 13, 2021
Record Date:  MAY 07, 2021
Meeting Type:  ANNUAL

Ticker:  1112
Security ID:  G4387E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Laetitia 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.
Meeting Date:  JUN 23, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL

Ticker:  2317
Security ID:  Y36861105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For


 

 

 

ICICI BANK LIMITED
Meeting Date:  AUG 09, 2020
Record Date:  JUL 03, 2020
Meeting Type:  SPECIAL

Ticker:  532174
Security ID:  Y3860Z132

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
Meeting Date:  AUG 14, 2020
Record Date:  AUG 07, 2020
Meeting Type:  ANNUAL

Ticker:  532174
Security ID:  Y3860Z132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

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
Meeting Date:  JUN 19, 2021
Record Date:  JUN 12, 2021
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect 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.
Meeting Date:  MAR 31, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL

Ticker:  IFS
Security ID:  P5626F128

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.
Meeting Date:  APR 09, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operations Report

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4.1

Elect 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
Meeting Date:  AUG 07, 2020
Record Date:  JUL 09, 2020
Meeting Type:  ANNUAL

Ticker:  KKP
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operating Results

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and 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.
Meeting Date:  APR 22, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL

Ticker:  KKP
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operating Results

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4.1

Elect 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.
Meeting Date:  MAR 31, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  053210
Security ID:  Y498CM107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Cheol-su as Inside Director

Management

For

For

3.2

Elect 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.
Meeting Date:  JUN 10, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  3008
Security ID:  Y52144105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve 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.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  003550
Security ID:  Y52755108

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
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LAME4
Security ID:  P6329M113

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
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAME4
Security ID:  P6329M113

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
Meeting Date:  JUN 10, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAME4
Security ID:  P6329M113

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.
Meeting Date:  APR 20, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL

Ticker:  300682
Security ID:  Y5324Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Financial Report and Audit Report

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Profit Distribution

Management

For

For

7

Approve 2020 Remuneration and 2021 Remuneration and Assessment Plan for Directors and Senior Management Members

Management

For

For

8

Approve Report on the Usage of Funds by Controlling Shareholder and Other Related Parties

Management

For

For

9

Approve Daily Related Party Transactions

Management

For

For

10

Approve Application of Comprehensive Bank Credit Lines

Management

For

For

11

Approve 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
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

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.
Meeting Date:  JUN 11, 2021
Record Date:  MAY 17, 2021
Meeting Type:  ANNUAL

Ticker:  MAIL
Security ID:  560317208

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.
Meeting Date:  MAY 20, 2021
Record Date:  MAY 14, 2021
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

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.
Meeting Date:  MAR 27, 2021
Record Date:  MAR 15, 2021
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Final Cash Dividend

Management

For

For

5.1

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.
Meeting Date:  JUN 10, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  2454
Security ID:  Y5945U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Approve 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.
Meeting Date:  SEP 02, 2020
Record Date:  AUG 26, 2020
Meeting Type:  ANNUAL

Ticker:  MONET
Security ID:  X3R0GS100

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.
Meeting Date:  FEB 26, 2021
Record Date:  FEB 22, 2021
Meeting Type:  SPECIAL

Ticker:  3918
Security ID:  G6382M109

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.
Meeting Date:  MAY 27, 2021
Record Date:  MAY 21, 2021
Meeting Type:  ANNUAL

Ticker:  3918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect 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.
Meeting Date:  AUG 21, 2020
Record Date:  AUG 14, 2020
Meeting Type:  ANNUAL

Ticker:  NPN
Security ID:  S53435103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for 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.
Meeting Date:  MAR 24, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  035420
Security ID:  Y62579100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

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
Meeting Date:  MAR 11, 2021
Record Date:  FEB 26, 2021
Meeting Type:  ANNUAL

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares

Management

For

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.
Meeting Date:  SEP 25, 2020
Record Date:  AUG 26, 2020
Meeting Type:  ANNUAL

Ticker:  9999
Security ID:  64110W102

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.
Meeting Date:  JUN 23, 2021
Record Date:  MAY 18, 2021
Meeting Type:  ANNUAL

Ticker:  9999
Security ID:  64110W102

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
Meeting Date:  DEC 03, 2020
Record Date:  NOV 09, 2020
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  69343P105

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
Meeting Date:  JUN 24, 2021
Record Date:  MAY 28, 2021
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  69343P105

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.
Meeting Date:  JUN 11, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  8044
Security ID:  Y6801R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve 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.
Meeting Date:  APR 08, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  000001
Security ID:  Y6896T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements and Financial Budget Report

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Related Party Transaction and Related Party Transaction Management System Implementation Report

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve 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.
Meeting Date:  MAR 25, 2021
Record Date:  MAR 18, 2021
Meeting Type:  ANNUAL

Ticker:  2318
Security ID:  Y69790114

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.
Meeting Date:  MAR 25, 2021
Record Date:  MAR 17, 2021
Meeting Type:  ANNUAL

Ticker:  2318
Security ID:  Y69790106

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
Meeting Date:  MAR 12, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

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
Meeting Date:  AUG 18, 2020
Record Date:  JUL 21, 2020
Meeting Type:  ANNUAL

Ticker:  PRX
Security ID:  N7163R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Approve Remuneration Report

Management

For

Against

3

Adopt Financial Statements

Management

For

For

4.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
Meeting Date:  APR 22, 2021
Record Date:  MAR 30, 2021
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

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
Meeting Date:  JUN 17, 2021
Record Date:  MAY 24, 2021
Meeting Type:  SPECIAL

Ticker:  ASII
Security ID:  Y7117N172

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.
Meeting Date:  MAR 17, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect 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.
Meeting Date:  MAR 18, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  032830
Security ID:  Y74860100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect 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
Meeting Date:  SEP 25, 2020
Record Date:  AUG 25, 2020
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  80585Y308

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
Meeting Date:  APR 23, 2021
Record Date:  MAR 23, 2021
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  80585Y308

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.
Meeting Date:  JUN 11, 2021
Record Date:  MAY 17, 2021
Meeting Type:  SPECIAL

Ticker:  357780
Security ID:  Y8076W120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For


 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 08, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve 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
Meeting Date:  JUL 07, 2020
Record Date:  JUN 30, 2020
Meeting Type:  ANNUAL

Ticker:  500770
Security ID:  Y85478116

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
Meeting Date:  JUL 16, 2020
Record Date:  JUL 09, 2020
Meeting Type:  ANNUAL

Ticker:  501301
Security ID:  Y4175D113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect 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
Meeting Date:  MAY 20, 2021
Record Date:  MAY 13, 2021
Meeting Type:  ANNUAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect 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
Meeting Date:  MAY 20, 2021
Record Date:  MAY 13, 2021
Meeting Type:  SPECIAL

Ticker:  700
Security ID:  G87572163

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
Meeting Date:  JAN 29, 2021
Record Date:  JAN 07, 2021
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Business Operation for 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
Meeting Date:  APR 15, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL

Ticker:  RICHT
Security ID:  X3124S107

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
Meeting Date:  NOV 27, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

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
Meeting Date:  APR 20, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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
Meeting Date:  APR 20, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

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.
Meeting Date:  MAY 21, 2021
Record Date:  MAY 13, 2021
Meeting Type:  ANNUAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect 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
Meeting Date:  OCT 12, 2020
Record Date:  OCT 10, 2020
Meeting Type:  SPECIAL

Ticker:  ULVR
Security ID:  G92087165

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
Meeting Date:  OCT 12, 2020
Record Date:  OCT 10, 2020
Meeting Type:  COURT

Ticker:  ULVR
Security ID:  G92087165

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
Meeting Date:  MAY 05, 2021
Record Date:  MAY 03, 2021
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

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.
Meeting Date:  AUG 17, 2020
Record Date:  JUL 24, 2020
Meeting Type:  ANNUAL

Ticker:  UVAN
Security ID:  Y9281M147

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
Meeting Date:  MAR 12, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  VALE3
Security ID:  P9661Q155

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
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VALE3
Security ID:  P9661Q155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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
Meeting Date:  APR 30, 2021
Record Date:  
Meeting Type:  SPECIAL

Ticker:  VALE3
Security ID:  P9661Q155

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.
Meeting Date:  NOV 03, 2020
Record Date:  OCT 23, 2020
Meeting Type:  SPECIAL

Ticker:  200581
Security ID:  Y95338102

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.
Meeting Date:  MAY 20, 2021
Record Date:  MAY 11, 2021
Meeting Type:  ANNUAL

Ticker:  200581
Security ID:  Y95338102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

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
Meeting Date:  OCT 29, 2020
Record Date:  OCT 01, 2020
Meeting Type:  ANNUAL

Ticker:  YNDX
Security ID:  N97284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

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
Meeting Date:  JUN 28, 2021
Record Date:  MAY 31, 2021
Meeting Type:  ANNUAL

Ticker:  YNDX
Security ID:  N97284108

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.

 

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