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 811-06378 |
___Templeton Developing Markets Trust____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 12/31 |
Date of reporting period: 06/30/2022 |
Item 1. Proxy Voting Records. |
Templeton Developing Markets Trust
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ACC LIMITED | ||||
Ticker: 500410 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Martin Kriegner as Director | Management | For | For |
4 | Reelect Neeraj Akhoury as Director | Management | For | For |
5 | Approve S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions with Ambuja Cements Limited | Management | For | For |
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ALIBABA
GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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AMERICANAS
SA | ||||
Ticker: AMER3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Lojas Americanas S.A. (Lojas Americanas) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacao Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Lojas Americanas S.A. (Lojas Americanas) | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
7 | Amend Articles and Consolidate Bylaws | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
AMERICANAS
SA |
Ticker: AMER3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb BFF Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Accountants' Appraisals | Management | For | For |
4 | Approve Absorption of Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
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AMERICANAS
SA | ||||
Ticker: AMER3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
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B3 SA-BRASIL,
BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Neoway Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the | Management | For | For |
Meeting |
| ||||
B3 SA-BRASIL,
BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Joao Vitor Nazareth Menin Teixeira de Souza as Independent Director | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
B3 SA-BRASIL,
BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles 16, 29, and 49 | Management | For | For |
4 | Amend Article 22 | Management | For | For |
5 | Amend Article 32 | Management | For | For |
6 | Amend Article 43 | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Restricted Stock Plan | Management | For | For |
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BAIDU,
INC. | ||||
Ticker: 9888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the Company's Dual Foreign Name | Management | For | For |
2 | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
3 | Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments | Management | For | For |
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BAJAJ HOLDINGS
& INVESTMENT LIMITED | ||||
Ticker: 500490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Madhurkumar Ramkrishnaji Bajaj as Director | Management | For | Against |
4 | Elect Shekhar Bajaj as Director | Management | For | Against |
5 | Elect Omkar Goswami as Director | Management | None | None |
6 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
| ||||
BAJAJ HOLDINGS
& INVESTMENT LIMITED | ||||
Ticker: 500490 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Elect Arindam Kumar Bhattacharya as Director | Management | For | For |
2 | Approve Kalyaniwalla & Mistry LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BAJAJ HOLDINGS
& INVESTMENT LIMITED | ||||
Ticker: 500490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Sanjivnayan Rahulkumar Bajaj as Managing Director | Management | For | Against |
2 | Reelect Naushad Darius Forbes as Director | Management | For | For |
| ||||
BANCO BRADESCO
SA | ||||
Ticker: BBDC4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
11 | Elect Cristiana Pereira as Fiscal Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| ||||
BANCO SANTANDER
MEXICO SA INSTITUCION DE BANCA MULTIPLE | ||||
Ticker: BSMXB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
BANCO
SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE |
Ticker: BSMXB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors and Commissioners Representing Series B Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Accept Financial Statements and Auditor's Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Executive Chairman and CEO's Reports | Management | For | For |
4 | Receive Report on Board's Opinion on Executive Chairman and CEO's Reports | Management | For | For |
5 | Receive Board's Report on Principal Policies and Accounting and Information Criteria | Management | For | For |
6 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
7 | Receive Report on Activities and Operations Undertaken by Board | Management | For | For |
8 | Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees | Management | For | For |
9 | Elect and Ratify Directors and Their Alternates and Statutory Auditors Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | For |
10 | Accept Resignation of and Elect Chairman of Audit Committee | Management | For | For |
11 | Approve Cash Dividends | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
BDO UNIBANK,
INC. | ||||
Ticker: BDO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Previous Annual Stockholders' Meeting held on April 23, 2021 | Management | For | For |
2 | Approve Report of the President and Audited | Management | For | For |
Financial Statements of BDO as of December 31, 2021 | ||||
3 | Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office | Management | For | For |
4.1 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
4.2 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
4.3 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
4.4 | Elect Teresita T. Sy as Director | Management | For | For |
4.5 | Elect Josefina N. Tan as Director | Management | For | For |
4.6 | Elect Nestor V. Tan as Director | Management | For | For |
4.7 | Elect Walter C. Wassmer as Director | Management | For | For |
4.8 | Elect George T. Barcelon as Director | Management | For | For |
4.9 | Elect Vipul Bhagat as Director | Management | For | For |
4.10 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
4.11 | Elect Dioscoro I. Ramos as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Approve Declaration of Twenty Percent (20%) Stock Dividend | Management | For | For |
7 | Approve Increase of Authorized Capital Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
| ||||
CHEMICAL
WORKS OF GEDEON RICHTER PLC | ||||
Ticker: RICHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Management Board Report on Company's Operations, Business Policy, and | Management | For | For |
Financial Standing | ||||
6 | Approve Financial Statements | Management | For | For |
7 | Approve Allocation of Income and Dividends of HUF 225 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Amend Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Amend Bylaws | Management | For | For |
12 | Amend Bylaws Re: General Meeting | Management | For | For |
13 | Amend Bylaws Re: General Meeting | Management | For | For |
14 | Amend Bylaws Re: General Meeting | Management | For | For |
15 | Amend Bylaws Re: Management Board | Management | For | For |
16 | Amend Bylaws Re: Management and Supervisory Boards | Management | For | For |
17 | Amend Bylaws Re: Supervisory Board | Management | For | For |
18 | Amend Statute Re: Share Capital | Management | For | For |
19 | Approve Report on Share Repurchase Program | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Elect Lajos Csaba Lantos as Management Board Member | Management | For | For |
22 | Elect Ilona David as Management Board Member | Management | For | For |
23 | Elec tIstvan Hamecz as Management Board Member | Management | For | For |
24 | Approve Remuneration of Management Board Members | Management | For | For |
25 | Approve Bonus for Management Board Members | Management | For | For |
26 | Approve Remuneration of Supervisory Board Members | Management | For | For |
27 | Approve Regulations on Supervisory Board | Management | For | For |
28 | Approve Auditor's Remuneration | Management | For | For |
29 | Transact Other Business | Management | For | Against |
|
CHERVON
HOLDINGS LIMITED |
Ticker: 2285 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Pan Longquan as Director | Management | For | For |
3b | Elect Zhang Tong as Director | Management | For | For |
3c | Elect Ke Zuqian as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA MERCHANTS
BANK CO., LTD. | ||||
Ticker: 3968 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Medium-Term Capital Management | Management | For | For |
Plan | ||||
9.01 | Elect Miao Jianmin as Director | Shareholder | For | For |
9.02 | Elect Hu Jianhua as Director | Shareholder | For | For |
9.03 | Elect Fu Gangfeng as Director | Shareholder | For | For |
9.04 | Elect Zhou Song as Director | Shareholder | For | For |
9.05 | Elect Hong Xiaoyuan as Director | Shareholder | For | For |
9.06 | Elect Zhang Jian as Director | Shareholder | For | For |
9.07 | Elect Su Min as Director | Shareholder | For | For |
9.08 | Elect Sun Yunfei as Director | Shareholder | For | For |
9.09 | Elect Chen Dong as Director | Shareholder | For | For |
9.10 | Elect Wang Liang as Director | Management | For | For |
9.11 | Elect Li Delin as Director | Management | For | For |
9.12 | Elect Wong See Hong as Director | Management | For | For |
9.13 | Elect Li Menggang as Director | Management | For | For |
9.14 | Elect Liu Qiao as Director | Management | For | For |
9.15 | Elect Tian Hongqi as Director | Management | For | For |
9.16 | Elect Li Chaoxian as Director | Management | For | For |
9.17 | Elect Shi Yongdong as Director | Management | For | For |
10.01 | Elect Luo Sheng as Supervisor | Management | For | For |
10.02 | Elect Peng Bihong as Supervisor | Management | For | For |
10.03 | Elect Wu Heng as Supervisor | Management | For | For |
10.04 | Elect Xu Zhengjun as Supervisor | Management | For | For |
10.05 | Elect Cai Hongping as Supervisor | Management | For | For |
10.06 | Elect Zhang Xiang as Supervisor | Management | For | For |
11 | Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Elect Shen Zheting as Director | Shareholder | For | For |
| ||||
CHINA RESOURCES
CEMENT HOLDINGS LTD. | ||||
Ticker: 1313 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhu Ping as Director | Management | For | For |
3.2 | Elect Chen Kangren as Director | Management | For | For |
3.3 | Elect Yang Changyi as Director | Management | For | For |
3.4 | Elect Ji Youhong as Director | Management | For | For |
3.5 | Elect Shek Lai Him Abraham as Director | Management | For | For |
3.6 | Elect Zeng Xuemin as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Proposed Amendments to Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
| ||||
CHINA RESOURCES
LAND LIMITED | ||||
Ticker: 1109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Liu Xiaoyong as Director | Management | For | For |
3.2 | Elect Zhang Liang as Director | Management | For | For |
3.3 | Elect Dou Jian as Director | Management | For | For |
3.4 | Elect Cheng Hong as Director | Management | For | For |
3.5 | Elect Xie Ji as Director | Management | For | For |
3.6 | Elect Wu Bingqi as Director | Management | For | For |
3.7 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
3.8 | Elect Zhong Wei as Director | Management | For | For |
3.9 | Elect Sun Zhe as Director | Management | For | For |
3.10 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
| ||||
COGNIZANT
TECHNOLOGY SOLUTIONS CORPORATION | ||||
Ticker: CTSH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Brian Humphries | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Michael Patsalos-Fox | Management | For | For |
1i | Elect Director Stephen J. Rohleder | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
|
COSCO SHIPPING PORTS LIMITED |
Meeting
Date: DEC 28, 2021 | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions | Management | For | For |
| ||||
COSCO SHIPPING
PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1a | Elect Yang Zhijian as Director | Management | For | For |
2.1b | Elect Zhang Dayu as Director | Management | For | For |
2.1c | Elect Wong Tin Yau, Kelvin as Director | Management | For | For |
2.1d | Elect Chan Ka Lok as Director | Management | For | For |
2.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Bye-Laws | Management | For | For |
| ||||
DELIVERY
HERO SE | ||||
Ticker: DHER | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2021 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements | Management | For | For |
5 | Elect Dimitrios Tsaousis to the Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend 2017 Stock Option Plan | Management | For | For |
8 | Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights | Management | For | Against |
9 | Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee | Management | For | Against |
Conversion Rights | ||||
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights | Management | For | Against |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| ||||
E-FINANCE
FOR DIGITAL & FINANCIAL INVESTMENTS SAE | ||||
Ticker: EFIH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2021 | Management | For | Did Not Vote |
2 | Approve Corporate Governance Report and Related Auditor's Report | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Standalone and Consolidated Financial Statements for FY 2021 | Management | For | Did Not Vote |
4 | Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2021 | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends for FY 2021 and Authorize the Board to Execute Approved Resolution with Misr for Central Clearing | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors for FY 2021 | Management | For | Did Not Vote |
7 | Approve Remuneration of Chairman, Directors, Non-executive Director and Committee Members for FY 2022 | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration for | Management | For | Did |
FY 2022 | Not Vote | |||
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
10 | Approve Charitable Donations for FY 2021 and FY 2022 | Management | For | Did Not Vote |
11 | Approve Related Party Transactions for FY 2022 | Management | For | Did Not Vote |
| ||||
FILA HOLDINGS
CORP. | ||||
Ticker: 081660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Yoon Geun-chang as Inside Director | Management | For | For |
2.2 | Elect Lee Hak-woo as Non-Independent Non-Executive Director | Management | For | For |
2.3 | Elect Kim Seok as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
GENPACT
LIMITED | ||||
Ticker: G | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG as Auditors | Management | For | For |
| ||||
GREENTOWN
SERVICE GROUP CO. LTD. | ||||
Ticker: 2869 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Special Dividend | Management | For | For |
3.1 | Elect Yang Zhangfa as Director | Management | For | For |
3.2 | Elect Jin Keli as Director | Management | For | For |
3.3 | Elect Shou Bainian as Director | Management | For | For |
3.4 | Elect Li Hairong as Director | Management | For | For |
3.5 | Elect Zeng Yiming as Director | Management | For | For |
3.6 | Elect Poon Chiu Kwok as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. |
Meeting
Date: JUL 05, 2021 | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in the Construction of Electrolyte Basic Material Project | Management | For | For |
2 | Approve Investment in the Construction of Lithium Battery New Material Project | Management | For | For |
3 | Approve Establishment of Joint Venture Company to Invest in the Construction of Iron Phosphate Project (Phase One) | Management | For | For |
4 | Approve Cancellation of Stock Option and Repurchase and Cancellation of Performance Shares | Management | For | For |
5 | Approve Adjustment of Remuneration of Independent Directors | Management | For | For |
6 | Approve Changes in Registered Capital and Amend Articles of Association | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| ||||
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in the Construction of Waste Lithium Battery Resource Recycling Project | Management | For | For |
2 | Approve Use of Funds for Additional Investment in Fund Raising Projects | Management | For | For |
3 | Approve Investment in the Construction of Chemical Basic Material Project (Phase I) | Management | For | For |
4 | Approve Investment in the Construction of Lithium Batteries and Fluorine-containing New Material Project (Phase I) | Management | For | For |
5 | Approve Investment in the Construction of Lithium Battery Material Project | Management | For | For |
6 | Approve Merger by Absorption | Management | For | For |
7 | Approve Use of Idle Raised Funds for Principal-guaranteed Financial Products | Management | For | For |
8 | Approve Use of Funds for Principal-guaranteed Financial Products | Management | For | For |
9 | Approve Additional Financing Application | Management | For | For |
10 | Approve Additional Provision of Guarantee | Management | For | For |
11 | Approve Capital Injection | Management | For | For |
12 | Amend Investment Decision Management System | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Approve Investment in the Construction of Lithium Battery Basic Materials and Dichloropropanol Project | Management | For | For |
| ||||
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Establishment of Wholly-owned Subsidiary for Construction of Lithium-Ion Battery Material Project | Management | For | For |
2 | Approve Establishment of Wholly-owned Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects | Management | For | For |
| ||||
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
|
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. |
Meeting
Date: DEC 27, 2021 | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
2.1 | Approve Issue Type | Management | For | For |
2.2 | Approve Issue Scale | Management | For | For |
2.3 | Approve Par Value and Issue Price | Management | For | For |
2.4 | Approve Bond Period | Management | For | For |
2.5 | Approve Interest Rate | Management | For | For |
2.6 | Approve Repayment Period and Manner | Management | For | For |
2.7 | Approve Guarantee Matters | Management | For | For |
2.8 | Approve Conversion Period | Management | For | For |
2.9 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
2.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
2.11 | Approve Determination of Number of Conversion Shares | Management | For | For |
2.12 | Approve Terms of Redemption | Management | For | For |
2.13 | Approve Terms of Sell-Back | Management | For | For |
2.14 | Approve Dividend Distribution Post Conversion | Management | For | For |
2.15 | Approve Issue Manner and Target Parties | Management | For | For |
2.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
2.17 | Approve Matters Relating to Meetings of Bond Holders | Management | For | For |
2.18 | Approve Usage of Raised Funds | Management | For | For |
2.20 | Approve Raised Funds Management | Management | For | For |
2.21 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Convertible Bond Issuance | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant | Management | For | For |
Measures to be Taken | ||||
7 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
8 | Approve Principles of Bondholders Meeting | Management | For | For |
9 | Approve Capital Increase in Wholly-owned Subsidiary | Management | For | For |
10 | Approve Purchase of Asset from Related Party | Management | For | For |
| ||||
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Establishment of Wholly-owned Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project | Management | For | For |
| ||||
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Audit Report | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Financing Application | Management | For | For |
9 | Approve Provision of Guarantees | Management | For | For |
10 | Approve Cancellation of Partial Stock Options and Repurchase and Cancellation of Partial Performance Shares | Management | For | For |
11 | Approve Use of Own Funds to Invest in Financial Products | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
13 | Approve the Adjustment and Extension of the Construction Content of Partial Fundraising Projects | Management | For | For |
| ||||
GUANGZHOU
TINCI MATERIALS TECHNOLOGY CO., LTD. | ||||
Ticker: 002709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment on Issuance of Convertible Bonds | Management | For | For |
2 | Approve Plan on Issuance of Convertible Bonds (Revised Draft) | Management | For | For |
3 | Approve Feasibility Analysis Report on the Use of Proceeds (Revised Draft) | Management | For | For |
4 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Investment in Construction of Iron Phosphate Project (Phase II) | Management | For | For |
7 | Elect Yao Yuze as Supervisor | Management | For | For |
| ||||
HABIB BANK
LTD. | ||||
Ticker: HBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve KPMG Taseer Hadi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Cash Dividend | Management | For | For |
4 | Approve Acquisition of Entire Shareholdings in Habib Allied Holding Limited, UK, Subsidiary Company | Management | For | For |
5 | Other Business | Management | For | Against |
| ||||
HEALTH
AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Luo Fei as Director | Management | For | Against |
3a2 | Elect Tan Wee Seng as Director | Management | For | For |
3a3 | Elect Lok Lau Yin Ching as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HON HAI
PRECISION INDUSTRY CO., LTD. | ||||
Ticker: 2317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
7 | Approve Initial Public Listing of the Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited | Management | For | For |
8.1 | Elec Liu, Yang Wei, with SHAREHOLDER NO.00085378 as Non-independent Director | Management | For | For |
8.2 | Elect Gou, Tai Ming (Terry Gou), with SHAREHOLDER NO.00000001, as Non-independent Director | Management | For | For |
8.3 | Elect Wang, Cheng Yang, a Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director | Management | For | For |
8.4 | Elect Dr. Christina Yee Ru Liu, a Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director | Management | For | For |
8.5 | Elect James Wang, with SHAREHOLDER NO.F120591XXX as Independent Director | Management | For | For |
8.6 | Elect Kuo, Ta Wei, with SHAREHOLDER NO.F121315XXX as Independent Director | Management | For | For |
8.7 | Elect Huang, Qing Yuan, with SHAREHOLDER NO.R101807XXX as Independent Director | Management | For | For |
8.8 | Elect Liu, Len Yu, with SHAREHOLDER NO.N120552XXX as Independent Director | Management | For | For |
8.9 | Elect Chen, Yue Min, with SHAREHOLDER NO.A201846XXX as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| ||||
ICICI BANK
LIMITED | ||||
Ticker: 532174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sandeep Bakhshi as Director | Management | For | For |
4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Khimji Kunverji & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director and Chief Executive Officer | Management | For | For |
7 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
8 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | Management | For | For |
9 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Anup Bagchi as Whole Time Director Designated as Executive Director | Management | For | For |
11 | Approve Payment of Remuneration to Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) | Management | For | For |
| ||||
ICICI BANK
LIMITED | ||||
Ticker: 532174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vibha Paul Rishi as Director | Management | For | For |
2 | Approve Material Related Party Transactions for Current Account Deposits | Management | For | For |
3 | Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
4 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
5 | Approve Material Related Party Transactions or Fund Based or Non-Fund Based Credit Facilities | Management | For | For |
6 | Approve Material Related Party Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions | Management | For | For |
7 | Approve Material Related Party Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions | Management | For | For |
8 | Approve Material Related Party Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party | Management | For | For |
| ||||
INFOSYS
LIMITED | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect D. Sundaram as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Management | For | For |
| ||||
INTERCORP
FINANCIAL SERVICES, INC. | ||||
Ticker: IFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INTERCORP
FINANCIAL SERVICES, INC. | ||||
Ticker: IFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2021 Results | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements | Management | For | For |
4 | Receive IFS's Participation in the S&P Global 2021 Corporate Sustainability Assessment (CSA) and the Company's Progress in ESG Matters | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Dividend Policy | Management | For | For |
7 | Authorize Board to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
KASIKORNBANK
PUBLIC CO. LTD. | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction of Distribution of Life Insurance Products of Muang Thai Life Assurance PCL in Accordance with the Bancassurance Agreement | Management | For | For |
2 | Other Business | Management | None | None |
| ||||
KASIKORNBANK
PUBLIC CO. LTD. | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | For |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
KESHUN
WATERPROOF TECHNOLOGIES CO., LTD. | ||||
Ticker: 300737 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Acquisition by Cash and Issuance of Shares | Management | For | For |
2.1 | Approve Overall Plan | Management | For | For |
2.2 | Approve Target Assets and Transaction Parties | Management | For | For |
2.3 | Approve Transaction Price and Pricing Principles | Management | For | For |
2.4 | Approve Payment Method | Management | For | For |
2.5 | Approve Issue Type, Par Value and Listing Exchange | Management | For | For |
2.6 | Approve Issue Manner | Management | For | For |
2.7 | Approve Pricing Reference Date, Issuance Basis and Issue Price | Management | For | For |
2.8 | Approve Issue Size and Proportion to Total Equity | Management | For | For |
2.9 | Approve Lock-up Period | Management | For | For |
2.10 | Approve Attribution of Profit and Loss During the Transition Period | Management | For | For |
2.11 | Approve Performances Commitments and Compensation | Management | For | For |
2.12 | Approve Obligation and Liability for Breach of Contract for Ownership Transfer of Relevant Assets | Management | For | For |
2.13 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Transaction Does Not Constitute as Major Assets Restructuring | Management | For | For |
4 | Approve Transaction Does Not Constitute as Related Party Transaction | Management | For | For |
5 | Approve Draft and Summary of Acquisition by Cash and Issuance of Shares (Revised Draft) | Management | For | For |
6 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
7 | Approve Signing of Conditional Agreement of Acquisition by Cash and Issuance of Shares and Supplementary Agreement | Management | For | For |
8 | Approve Signing of Performance Commitment Compensation Agreement and Supplementary Agreement | Management | For | For |
9 | Approve Transaction Does Not Comply with Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies | Management | For | For |
10 | Approve Transaction Complies with Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies | Management | For | For |
11 | Approve Transaction Complies with Articles 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies | Management | For | For |
12 | Approve Transaction Complies with Relevant Regulations of Administrative Measures for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext and Measures for the Continuous Supervision of Listed Companies on ChiNex | Management | For | For |
13 | Approve Company's Stock Price Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties | Management | For | For |
14 | Approve Relevant Entities Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies | Management | For | For |
15 | Approve Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
16 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties | Management | For | For |
17 | Approve Purchase and Sale of Assets within 12 Months Before Transaction | Management | For | For |
18 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
19 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
20 | Approve Change in Registered Capital | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
22 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| ||||
KESHUN
WATERPROOF TECHNOLOGIES CO., LTD. | ||||
Ticker: 300737 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan | Management | For | For |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | For |
4 | Approve Performance Share Incentive Plan | Management | For | For |
5 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
7 | Approve External Investment | Management | For | For |
| ||||
KESHUN
WATERPROOF TECHNOLOGIES CO., LTD. | ||||
Ticker: 300737 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Amendment of Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Elect Lu Song as Non-independent Director | Shareholder | For | For |
4 | Approve Amendments to Articles of Association | Shareholder | For | For |
| ||||
KESHUN
WATERPROOF TECHNOLOGIES CO., LTD. | ||||
Ticker: 300737 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Internal Control Self-Evaluation Report | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Occupation of Funds by Controlling Shareholders and Other Related Parties | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Cancellation of Stock Options and Repurchase and Cancellation of Performance Shares | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Approve Company's Eligibility for Convertible Bonds Issuance | Management | For | Against |
14.1 | Approve Issue Type | Management | For | Against |
14.2 | Approve Issue Scale | Management | For | Against |
14.3 | Approve Par Value and Issue Price | Management | For | Against |
14.4 | Approve Duration of Convertible Bonds | Management | For | Against |
14.5 | Approve Bond Interest Rate | Management | For | Against |
14.6 | Approve Method and Term for the Repayment of Principal and Interest | Management | For | Against |
14.7 | Approve Conversion Period | Management | For | Against |
14.8 | Approve Determination and Adjustment of Conversion Price | Management | For | Against |
14.9 | Approve Method for Determining the Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion | Management | For | Against |
14.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | Against |
14.11 | Approve Terms of Redemption | Management | For | Against |
14.12 | Approve Terms of Sell-Back | Management | For | Against |
14.13 | Approve Dividend Distribution Post Conversion | Management | For | Against |
14.14 | Approve Issue Manner and Target Subscribers | Management | For | Against |
14.15 | Approve Placing Arrangement for Shareholders | Management | For | Against |
14.16 | Approve Matters Related to the Bondholders' Meeting | Management | For | Against |
14.17 | Approve Use of Proceeds | Management | For | Against |
14.18 | Approve Special Storage Account for Raised Funds | Management | For | Against |
14.19 | Approve Bond Guarantee | Management | For | Against |
14.20 | Approve Rating Matters | Management | For | Against |
14.21 | Approve Validity Period | Management | For | Against |
15 | Approve Plan for Convertible Bonds Issuance | Management | For | Against |
16 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | Against |
17 | Approve Demonstration Analysis Report in Connection to Convertible Bonds Issuance | Management | For | Against |
18 | Approve Report on the Usage of Previously | Management | For | Against |
Raised Funds | ||||
19 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings | Management | For | Against |
20 | Approve Rules and Procedures Regarding Convertible Corporate Bondholders Meeting | Management | For | Against |
21 | Approve Shareholder Return Plan | Management | For | Against |
22 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
| ||||
KIATNAKIN
PHATRA BANK PUBLIC COMPANY LIMITED | ||||
Ticker: KKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Supol Wattanavekin as Director | Management | For | For |
4.2 | Elect Dayana Bunnag as Director | Management | For | For |
4.3 | Elect Thitinan Wattanavekin as Director | Management | For | For |
4.4 | Elect Chalee Chantanayingyong as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
| ||||
KT SKYLIFE
CO., LTD. | ||||
Ticker: 053210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Cheol-su as Inside Director | Management | For | For |
3.2 | Elect Kim Yong-su as Outside Director | Management | For | For |
3.3 | Elect Yoo Seung-nam as Outside Director | Management | For | For |
3.4 | Elect Jeong Young-mu as Outside Director | Management | For | For |
3.5 | Elect Hwang In-i as Outside Director | Management | For | For |
3.6 | Elect Yoon Gyeong-rim as Non-Independent Non-Executive Director | Management | For | For |
3.7 | Elect Choi Seon-wook as Non-Independent Non-Executive Director | Management | For | For |
4.1 | Elect Kim Yong-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Hwang In-i as a Member of Audit Committee | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LARGAN
PRECISION CO., LTD. | ||||
Ticker: 3008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect En-Chou Lin, a Representative of Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director | Management | For | Against |
5.2 | Elect En-Ping Lin, a Representative of Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director | Management | For | For |
5.3 | Elect Chung-Jen Liang, with Shareholder No. 00000007, as Non-independent Director | Management | For | For |
5.4 | Elect Ming-Yuan Hsieh , with Shareholder No. 00000006, as Non-independent Director | Management | For | For |
5.5 | Elect You-Chih Huang, with Shareholder No. 00000254, as Non-independent Director | Management | For | For |
5.6 | Elect Chun-Ming Chen , with Shareholder No. 00000026, as Non-independent Director | Management | For | For |
5.7 | Elect Shan-Chieh Yen, with Shareholder No. L120856XXX, as Independent Director | Management | For | For |
5.8 | Elect Ming-Hua Peng, with Shareholder No. 00000253, as Independent Director | Management | For | For |
5.9 | Elect Chun-Yi Lu, with Shareholder No. Q120857XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
LEGOCHEM
BIOSCIENCES, INC. | ||||
Ticker: 141080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants (To be granted) | Management | For | For |
4 | Approve Stock Option Grants (Previously granted) | Management | For | For |
5.1 | Elect Song Rak-gyeong as Outside Director | Management | For | For |
5.2 | Elect Maeng Pil-jae as Outside Director | Management | For | For |
6 | Appoint Park Du-won as Internal Auditor | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
LG
CORP. |
Meeting Type: SPECIAL | ||||
Ticker: 003550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kwon Bong-seok as Inside Director | Management | For | For |
| ||||
LG CORP. | ||||
Ticker: 003550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ha Beom-jong as Inside Director | Management | For | For |
2.2 | Elect Han Jong-su as Outside Director | Management | For | For |
3 | Elect Han Jong-su as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LONGSHINE
TECHNOLOGY GROUP CO., LTD. | ||||
Ticker: 300682 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Addition of Implementation Location and Adjustment of Investment Structure of the Raised Funds Investment Project | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Change in Registered Capital | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
|
LONGSHINE
TECHNOLOGY GROUP CO., LTD. |
Ticker: 300682 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Financial Report and Audit Report | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve 2020 Remuneration and 2021 Remuneration and Assessment Plan for Directors and Senior Management Members | Management | For | For |
8 | Approve Report on the Usage of Funds by Controlling Shareholder and Other Related Parties | Management | For | For |
9 | Approve Daily Related Party Transactions | Management | For | For |
10 | Approve Application of Comprehensive Bank Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | Against |
12 | Approve Appointment of Auditor | Management | For | For |
13 | Approve Special Report and Verification Report on the Deposit and Usage of Raised Funds | Management | For | For |
14 | Approve to Change Business Scope | Management | For | For |
15 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
M. DIAS
BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| ||||
M. DIAS
BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
| ||||
M. DIAS
BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex) | Management | For | For |
3 | Approve Indemnification Agreement between the Company and the Company's Management | Management | For | Against |
4 | Amend Article 35 Re: Indemnity Provision, and Consolidate Bylaws | Management | For | Against |
| ||||
M. DIAS
BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect F. | Management | None | Abstain |
Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate | ||||
7.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate | Management | None | Abstain |
8 | Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
|
MASSMART
HOLDINGS LTD. |
Ticker: MSM |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daria Beckom as Director | Management | For | For |
2 | Elect Sindiswa Zilwa as Director | Management | For | For |
3 | Re-elect Kuseni Dlamini as Director | Management | For | For |
4 | Re-elect Lindiwe Mthimunye as Director | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors and Appoint Amelia Young as the Audit Partner | Management | For | For |
6 | Appoint KPMG as Auditors from 1 January 2023 with Terence Cheadle as the Audit Partner | Management | For | For |
7.1 | Re-elect Olufunke Ighodaro as Chairman of the Audit Committee | Management | For | For |
7.2 | Re-elect Lindiwe Mthimunye as Member of the Audit Committee | Management | For | For |
7.3 | Elect Sindiswa Zilwa as Member of the Audit Committee | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Implementation Report | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Fees of the Chairman of the Board | Management | For | For |
2.2 | Approve Fees of the Deputy Chairman of the Board | Management | For | For |
2.3 | Approve Fees of the Independent Non-Executive Directors | Management | For | For |
2.4 | Approve Fees of the Audit Committee Chairman | Management | For | For |
2.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
2.6 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
2.7 | Approve Fees of the Nominations and Social and Ethics Committee Chairmen | Management | For | For |
2.8 | Approve Fees of the Audit Committee Members | Management | For | For |
2.9 | Approve Fees of the Other Board Committee Members | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Amendments to the Share Incentive Plan | Management | For | For |
|
MEDIATEK, INC. |
Meeting
Date: MAY 31, 2022 | ||||
Ticker: 2454 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | Against |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
| ||||
NAGACORP
LTD. | ||||
Ticker: 3918 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Philip Lee Wai Tuck as Director | Management | For | For |
2.2 | Elect Leong Choong Wah as Director | Management | For | For |
3 | Elect Lim Mun Kee as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
NASPERS
LTD. | ||||
Ticker: NPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2021 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Elect Angelien Kemna as Director | Management | For | For |
5.1 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.2 | Re-elect Craig Enenstein as Director | Management | For | Against |
5.3 | Re-elect Nolo Letele as Director | Management | For | For |
5.4 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.5 | Re-elect Ben van der Ross as Director | Management | For | For |
6.1 | Re-elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.2 | Elect Angelien Kemna as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Steve Pacak as Member of the Audit Committee | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee | Management | For | For |
Member | ||||
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | Against |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
| ||||
NAVER CORP. | ||||
Ticker: 035420 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2.1 | Elect Choi Su-yeon as Inside Director | Management | For | For |
2.2 | Elect Chae Seon-ju as Inside Director | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Noh Hyeok-jun as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as Audit Committee Member | Management | For | For |
4.2 | Elect Noh Hyeok-jun as Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
NEMAK SAB
DE CV | ||||
Ticker: NEMAKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. | Management | For | Against |
2 | Amend Section G of Article 2 Re: Corporate Purpose | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
| ||||
NEMAK SAB
DE CV | ||||
Ticker: NEMAKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
|
NETEASE,
INC. |
Ticker: 9999 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1d | Elect Lun Feng as Director | Management | For | For |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
OIL CO.
LUKOIL PJSC | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 340 per Share for First Nine Months of Fiscal 2021 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
| ||||
PETROLEO
BRASILEIRO SA | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
2 | Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| ||||
PING
AN BANK CO., LTD. | ||||
Ticker: 000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Xiaolu as Non-Independent Director | Management | For | For |
| ||||
PING AN
BANK CO., LTD. | ||||
Ticker: 000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Related Party Transaction and Related Party Transaction Management System Implementation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Approve General Mandate for Issuance of Financial Bonds and Tier 2 Capital Bonds | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
PING AN
INSURANCE (GROUP) CO. OF CHINA LTD. | ||||
Ticker: 2318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect He Jianfeng as Director | Management | For | For |
7.2 | Elect Cai Xun as Director | Management | For | For |
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | For |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | For |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | For |
9 | Approve Development Plan of the Company for Years 2022 to 2024 | Management | For | For |
10 | Approve Management Policy for Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
| ||||
POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split-Off Agreement | Management | For | For |
| ||||
POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Jung-seon as Inside Director | Management | For | For |
2.2 | Elect Jeong Chang-hwa as Inside Director | Management | For | Against |
2.3 | Elect Yoo Byeong-ock as Inside Director | Management | For | Against |
3 | Elect Kim Hak-dong as Non-Independent Non-Executive Director | Management | For | Against |
4.1 | Elect Son Seong-gyu as Outside Director | Management | For | For |
4.2 | Elect Yoo Jin-nyeong as Outside Director | Management | For | For |
4.3 | Elect Park Hui-jae as Outside Director | Management | For | For |
5.1 | Elect Son Seong-gyu as a Member of Audit Committee | Management | For | For |
5.2 | Elect Yoo Jin-nyeong as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
PT ASTRA
INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners | Shareholder | None | For |
4 | Approve Auditors | Management | For | For |
| ||||
SAMSUNG
ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SAMSUNG
LIFE INSURANCE CO., LTD. | ||||
Ticker: 032830 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee Geun-chang as Outside Director | Management | For | For |
2.1.2 | Elect Heo Gyeong-ock as Outside Director | Management | For | For |
2.2.1 | Elect Kim Seon as Inside Director | Management | For | For |
2.2.2 | Elect Ban Gi-bong as Inside Director | Management | For | For |
3.1 | Elect Lee Geun-chang as a Member of Audit Committee | Management | For | For |
3.2 | Elect Heo Gyeong-ock as a Member of Audit Committee | Management | For | For |
4 | Elect Yoo Il-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SOULBRAIN
CO., LTD. | ||||
Ticker: 357780 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
TAIWAN
SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
| ||||
TATA CONSULTANCY
SERVICES LIMITED | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares Through Tender Offer Route | Management | For | For |
| ||||
TATA CONSULTANCY
SERVICES LIMITED | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director | Management | For | For |
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TATA
CONSULTANCY SERVICES LIMITED | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect N Ganapathy Subramaniam as Director | Management | For | Against |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Material Related Party Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company | Management | For | For |
6 | Approve Place of Keeping and Inspection of the Registers and Annual Returns | Management | For | For |
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TECHTRONIC
INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Patrick Kin Wah Chan as Director | Management | For | For |
3b | Elect Camille Jojo as Director | Management | For | For |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Caroline Christina Kracht as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors | Management | For | For |
and Authorize Board to Fix Their Remuneration | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
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TENCENT
HOLDINGS LIMITED | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
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TENCENT
HOLDINGS LIMITED | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | Against |
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THAI
BEVERAGE PUBLIC COMPANY LIMITED | ||||
Ticker: Y92 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2021 and the Report of the Board of Directors | Management | For | For |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Piyasakol Sakolsatayadorn as Director | Management | For | For |
5.1.2 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
5.1.3 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5.1.4 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.5 | Elect Sithichai Chaikriangkrai as Director | Management | For | Against |
5.1.6 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Determination of Director Authorities | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Other Business | Management | For | Against |
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TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory | Management | For | For |
Reports for Fiscal Year Ended Dec. 31, 2021 | ||||
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6.1 | Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | For | For |
6.2 | Elect Gilberto Mifano as Independent Director | Management | For | For |
6.3 | Elect Guilherme Stocco Filho as Independent Director | Management | For | For |
6.4 | Elect Laercio Jose de Lucena Cosentino as Director | Management | For | For |
6.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
6.6 | Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | For | For |
6.7 | Elect Tania Sztamfater Chocolat as Independent Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Independent Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect | Management | None | For |
Tania Sztamfater Chocolat as Independent Director | ||||
9 | Approve Remuneration of Company's Management | Management | For | Against |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 2 and 19 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Remove Item d of Paragraph xxi) | Management | For | For |
4 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Add Paragraph xxii) | Management | For | For |
5 | Amend Article 23 | Management | For | For |
6 | Remove Article 52 | Management | For | For |
7 | Amend Article 55 | Management | For | For |
8 | Adjust References and Numbering of Articles | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
UNI-PRESIDENT
CHINA HOLDINGS LTD. |
Meeting Type: ANNUAL | ||||
Ticker: 220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Su Tsung-Ming as Director | Management | For | For |
3b | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
3c | Elect Lo Peter as Director | Management | For | Against |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | Against |
| ||||
UNILEVER
PLC | ||||
Ticker: ULVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Alan Jope as Director | Management | For | For |
6 | Re-elect Andrea Jung as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Strive Masiyiwa as Director | Management | For | For |
9 | Re-elect Youngme Moon as Director | Management | For | For |
10 | Re-elect Graeme Pitkethly as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Elect Adrian Hennah as Director | Management | For | For |
13 | Elect Ruby Lu as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
VALE SA | ||||
Ticker: VALE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
| ||||
VALE
SA | ||||
Ticker: VALE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
4.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
4.3 | Elect Daniel Andre Stieler as Director | Management | For | For |
4.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | For |
4.5 | Elect Ken Yasuhara as Director | Management | For | For |
4.6 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4.7 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4.8 | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4.9 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | For |
4.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4.11 | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4.12 | Elect Roger Allan Downey as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent | Management | None | Abstain |
Director | ||||
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | For |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Abstain |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | For |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
| ||||
WEIFU HIGH-TECHNOLOGY
GROUP CO. LTD. | ||||
Ticker: 000581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related Party Transactions | Management | For | For |
7 | Approve Use of Funds for Entrusted Asset Management | Management | For | Against |
8 | Approve Appointment of Financial Auditor | Management | For | For |
9 | Approve Appointment of Internal Control Auditor | Management | For | For |
10 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
11 | Approve Adjustment on the Usage of the Repurchased Shares and Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
15 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
16 | Amend Related Party Transaction Management System | Management | For | For |
| ||||
WUXI BIOLOGICS
(CAYMAN) INC. | ||||
Ticker: 2269 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Weichang Zhou as Director | Management | For | For |
2b | Elect Yibing Wu as Director | Management | For | For |
2c | Elect Yanling Cao as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares | Management | For | For |
8 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen | Management | For | For |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Weichang Zhou | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath | Management | For | For |
15 | Approve Grant of Share Options Pursuant to the Scheme to Jincai Li | Management | For | For |
16 | Approve Grant of Share Options Pursuant to the Scheme to Jian Dong | Management | For | For |
17 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
| ||||
XPART SA | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Merger between the Company and XP Inc. | Management | For | For |
4 | Approve Merger Agreement between the Company and XP Inc. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Developing Markets Trust______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his or her signature.