N-PX 1 temf_npx0619.htm TEMF NPX PE:06-30-19 temf_npx0619.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-04985      

 

 

Templeton Emerging Markets Fund

(Exact name of registrant as specified in charter)

 

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

(Address of principal executive offices) (Zip code)

 

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

(Name and address of agent for service)

 

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

 

Date of fiscal year end:      8/31       

 

Date of reporting period:   6/30/19 

 

Item 1. Proxy Voting Records.

 

 

 

 

ALIBABA GROUP HOLDING LTD.
Meeting Date:  OCT 31, 2018
Record Date:  AUG 24, 2018
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Joseph C. Tsai as Director

Management

For

Against

1.2

Elect J. Michael Evans as Director

Management

For

Against

1.3

Elect Eric Xiandong Jing as Director

Management

For

Against

1.4

Elect Borje E. Ekholm as Director

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

B2W COMPANHIA DIGITAL
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BTOW3
Security ID:  P19055113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Management

For

For

2

Fix Number of Directors at Seven

Management

For

For

3

Elect Directors

Management

For

For

4

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

5

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

Management

None

Abstain

6.1

Percentage of Votes to Be Assigned - Elect Celso Alves Ferreira Louro as Director

Management

None

Abstain

6.2

Percentage of Votes to Be Assigned - Elect Jorge Felipe Lemann as Director

Management

None

Abstain

6.3

Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director

Management

None

Abstain

6.4

Percentage of Votes to Be Assigned - Elect Anna Christina Ramos Saicali as Director

Management

None

Abstain

6.5

Percentage of Votes to Be Assigned - Elect Luiz Carlos Di Sessa Filippetti as Director

Management

None

Abstain

6.6

Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Director

Management

None

Abstain

6.7

Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Director

Management

None

Abstain

7

Approve Remuneration of Company's Management

Management

For

Against

8

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

9

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
 

 

 

B2W COMPANHIA DIGITAL
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BTOW3
Security ID:  P19055113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles Re: Corporate Governance

Management

For

For

2

Amend Article 3 Re: Corporate Purpose

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

4

Consolidate Bylaws

Management

For

For

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 29, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  B3SA3
Security ID:  ADPV40583

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

2

Amend Articles Re: Board of Directors

Management

For

For

3

Amend Articles

Management

For

For

4

Amend Article 76

Management

For

For

5

Amend Article 79

Management

For

For

6

Amend Articles Re: Terminology and Renumbering of Articles

Management

For

For

7

Consolidate Bylaws

Management

For

For

8

Amend Restricted Stock Plan

Management

For

For
 

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 29, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  B3SA3
Security ID:  ADPV40583

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors at 11

Management

For

For

4

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

5

Elect Directors

Management

For

For

6

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

Management

None

For

8.1

Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director

Management

None

For

8.2

Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director

Management

None

For

8.3

Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director

Management

None

For

8.4

Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director

Management

None

For

8.5

Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director

Management

None

For

8.6

Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director

Management

None

For

8.7

Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director

Management

None

For

8.8

Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director

Management

None

For

8.9

Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director

Management

None

For

8.10

Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director

Management

None

For

8.11

Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director

Management

None

For

9

Ratify Remuneration of Company's Management for 2018

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration of Company's Management

Management

For

For

12

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

13

Elect Fiscal Council Members

Management

For

For

14

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

Against

15

Approve Remuneration of Fiscal Council Members

Management

For

For
 

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  MAY 23, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  B3SA3
Security ID:  ADPV40583

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

2

Amend Articles Re: Board of Directors

Management

For

For

3

Amend Articles

Management

For

For

4

Amend Article 76

Management

For

For

5

Amend Article 79

Management

For

For

6

Amend Articles Re: Terminology and Renumbering of Articles

Management

For

For

7

Consolidate Bylaws

Management

For

For

 

 

BAIC MOTOR CORP. LTD.
Meeting Date:  DEC 28, 2018
Record Date:  NOV 27, 2018
Meeting Type:  SPECIAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association Regarding Party Committee

Management

For

Against

2

Elect Meng Meng as Supervisor

Management

For

For
 

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  JUN 18, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2018 Report of the Board of Directors

Management

For

For

2

Approve 2018 Report of the Board of Supervisors

Management

For

For

3

Approve 2018 Financial Report

Management

For

For

4

Approve 2018 Profits Distribution and Dividends Distribution Plan

Management

For

For

5

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

Management

For

For

6.1

Approve Purchase of Products Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement

Management

For

For

6.2

Approve Purchase of Services Transactions Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement

Management

For

For

6.3

Approve Sale of Products Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Provision of Products and Services Framework Agreement

Management

For

For

6.4

Approve Deposit Transactions Between the Group and BAIC Group Finance Co., Ltd. Under the Financial Services Framework Agreement

Management

For

Against

7

Elect Jin Wei as Director

Management

For

For

8

Approve Provision of Guarantee for BAIC Automobile SA Proprietary Limited

Management

For

For

9

Approve Grant of General Mandate to Issue Debt Financing Instruments

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

11

Authorize Repurchase of Issued Share Capital

Management

For

For

12

Elect Harald Emil Wilhelm as Director

Shareholder

For

For
 

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  JUN 18, 2019
Record Date:  MAY 17, 2019
Meeting Type:  SPECIAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

BAJAJ HOLDINGS & INVESTMENT LTD.
Meeting Date:  JUL 20, 2018
Record Date:  JUL 13, 2018
Meeting Type:  ANNUAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Rahul Bajaj as Director

Management

For

For

4

Approve Remuneration of Statutory Auditors

Management

For

For

5

Approve Appointment and Remuneration of Naushad Forbes as Independent Director

Management

For

For

 

 

BANCO BRADESCO SA
Meeting Date:  MAR 11, 2019
Record Date:  FEB 11, 2019
Meeting Type:  ANNUAL

Ticker:  BBDC4
Security ID:  059460303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3.1

Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder

Shareholder

None

Abstain

3.2

Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder

Shareholder

None

For

 

 

BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Meeting Date:  SEP 10, 2018
Record Date:  AUG 30, 2018
Meeting Type:  SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Subordinated Debentures

Management

For

For

2

Appoint Legal Representatives

Management

For

For
 

 

 

BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Meeting Date:  DEC 03, 2018
Record Date:  NOV 08, 2018
Meeting Type:  SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect and Ratify Directors Representing Series B Shareholders

Management

For

For

2

Authorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions

Management

For

For

1

Receive Report on Directors and Alternates

Management

For

For

2

Approve Cash Dividends

Management

For

For

3

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Meeting Date:  JUL 24, 2018
Record Date:  JUL 09, 2018
Meeting Type:  SPECIAL

Ticker:  BSMX B
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect or Ratify Directors Representing Series B Shareholders

Management

For

For

2

Authorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions

Management

For

For

 

 

BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Meeting Date:  APR 29, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect or Ratify Directors and Commissioners Representing Series B Shareholders

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Share Repurchase Reserve

Management

For

For

3

Receive Executive Chairman and CEO's Reports

Management

For

For

4

Receive Report on Board's Opinion on Executive Chairman and CEO's Reports

Management

For

For

5

Receive Board's Report on Principal Policies and Accounting and Information Criteria

Management

For

For

6

Receive Report on Adherence to Fiscal Obligations

Management

For

For

7

Receive Report on Activities and Operations Undertaken by Board

Management

For

For

8

Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees

Management

For

For

9

Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration

Management

For

For

10

Approve Cash Dividends

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

BBVA BANCO FRANCES SA
Meeting Date:  APR 24, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FRAN
Security ID:  07329M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Financial Statements and Statutory Reports

Management

For

For

3

Consider Discharge of Directors, General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora)

Management

For

For

4

Consider Allocation of Income; Treatment of Results of ARS 13.47 Billion; Allocate ARS 3.86 Billion to Normative Reserve; ARS 1.92 Million to Legal Reserve, ARS 2.41 Billion to Cash Dividend Distribution and ARS 5.28 Billion to Discretionary Reserve

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora)

Management

For

For

7

Fix Number of and Elect Directors

Management

For

Against

8

Elect Three Members and Three Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora)

Management

For

For

9

Approve Remuneration of Auditors

Management

For

For

10

Appoint Auditors

Management

For

For

11

Approve Budget of Audit Committee

Management

For

For

12

Consider Preliminary Agreement to Absorb BBVA Frances Valores SA

Management

For

For

13

Change Company Name and Amend Article 1

Management

For

For

14

Amend Article 6

Management

For

Against

15

Amend Article 15

Management

For

Against

16

Consolidate Bylaws

Management

For

Against
 

 

 

BDO UNIBANK, INC.
Meeting Date:  APR 22, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  BDO
Security ID:  Y07775102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Call to Order

Management

For

For

2

Proof of Notice and Determination of Existence of Quorum

Management

For

For

3

Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2018

Management

For

For

4

Approve Report of the President and Audited Financial Statements as of December 31, 2018

Management

For

For

5

Open Forum

Management

For

For

6

Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Terms of Office

Management

For

For

7.1

Elect Teresita T. Sy as Director

Management

For

For

7.2

Elect Jesus A. Jacinto, Jr. as Director

Management

For

For

7.3

Elect Nestor V. Tan as Director

Management

For

For

7.4

Elect Christopher A. Bell-Knight as Director

Management

For

For

7.5

Elect Josefina N. Tan as Director

Management

For

For

7.6

Elect George T. Barcelon as Director

Management

For

For

7.7

Elect Jose F. Buenaventura as Director

Management

For

For

7.8

Elect Jones M. Castro, Jr. as Director

Management

For

For

7.9

Elect Vicente S. Perez as Director

Management

For

For

7.10

Elect Dioscoro I. Ramos as Director

Management

For

Against

7.11

Elect Gilberto C. Teodoro, Jr. as Director

Management

For

For

8

Appoint External Auditor

Management

For

For

9

Approve Other Matters

Management

For

Against

10

Adjournment

Management

For

For

 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Meeting Date:  JUN 04, 2019
Record Date:  MAY 29, 2019
Meeting Type:  ANNUAL

Ticker:  1114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2A

Elect Yan Bingzhe as Director

Management

For

For

2B

Elect Qian Zuming as Director

Management

For

For

2C

Elect Zhang Wei as Director

Management

For

For

2D

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Adopt New Share Option Scheme and Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme

Management

For

Against

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  JAN 18, 2019
Record Date:  JAN 14, 2019
Meeting Type:  SPECIAL

Ticker:  1114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve the Disposal and Related Transactions

Management

For

Against

1b

Authorize Board to Deal With All Matters in Relation to the Disposal

Management

For

Against

 

 

CATCHER TECHNOLOGY CO. LTD.
Meeting Date:  JUN 12, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

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

Amend Procedures for Endorsement and Guarantees

Management

For

For

7

Amend Procedures for Lending Funds to Other Parties

Management

For

For

8

Approve Raising Funds by Issuance of Ordinary Shares or Issuance of Global Depository Receipt

Management

For

For

9.1

Elect SHUI-SHU HUNG, with SHAREHOLDER NO. 3, as Non-Independent Director

Management

For

For

9.2

Elect TIEN-SZU HUNG, with SHAREHOLDER NO. 5, as Non-Independent Director

Management

For

For

9.3

Elect SHUI SUNG HUNG, with SHAREHOLDER NO. 4, as Non-Independent Director

Management

For

For

9.4

Elect MENG HUAN LEI, with ID NO. E121040XXX, as Non-Independent Director

Management

For

For

9.5

Elect WEN-CHE TSENG, with ID NO. S100450XXX, as Independent Director

Management

For

For

9.6

Elect TSORNG JUU LIANG, with ID NO. S120639XXX, as Independent Director

Management

For

For

9.7

Elect MENG-YANG CHENG (Cheng Ming-Yang), with ID NO. R120715XXX, as Independent Director

Management

For

For

10

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Management

For

Against
 

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 21, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL

Ticker:  939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2018 Report of the Board of Directors

Management

For

For

2

Approve 2018 Report of the Board of Supervisors

Management

For

For

3

Approve 2018 Final Financial Accounts

Management

For

For

4

Approve 2018 Profit Distribution Plan

Management

For

For

5

Approve Budget for 2019 Fixed Assets Investment

Management

For

For

6

Approve Remuneration Distribution and Settlement Plan for Directors in 2017

Management

For

For

7

Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017

Management

For

For

8

Elect Liu Guiping as Director

Management

For

For

9

Elect Murray Horn as Director

Management

For

For

10

Elect Graeme Wheeler as Director

Management

For

For

11

Elect Zhao Xijun as Supervisor

Management

For

For

12

Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

13

Approve Issuance of Write-down Undated Capital Bonds

Management

For

For

14

Approve Issuance of Write-down Eligible Tier-two Capital Instruments

Management

For

For

15

Elect Tian Bo as Director

Shareholder

For

For

16

Elect Xia Yang as Director

Shareholder

For

For
 

 

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  JUN 20, 2019
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2018 Work Report of the Board of Directors

Management

For

For

2

Approve 2018 Work Report of the Board of Supervisors

Management

For

For

3

Approve 2018 Annual Report

Management

For

For

4

Approve 2018 Audited Financial Statements

Management

For

For

5

Approve 2018 Profit Appropriation Plan

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Related Party Transaction Report

Management

For

For

8.01

Elect Li Jianhong as Director

Management

For

For

8.02

Elect Fu Gangfeng as Director

Management

For

For

8.03

Elect Zhou Song as Director

Management

For

Against

8.04

Elect Hong Xiaoyuan as Director

Management

For

For

8.05

Elect Zhang Jian as Director

Management

For

For

8.06

Elect Su Min as Director

Management

For

For

8.07

Elect Luo Sheng as Director

Management

For

For

8.08

Elect Tian Huiyu as Director

Management

For

For

8.09

Elect Liu Jianjun as Director

Management

For

For

8.10

Elect Wang Liang as Director

Management

For

For

8.11

Elect Leung Kam Chung, Antony as Director

Management

For

For

8.12

Elect Zhao Jun as Director

Management

For

For

8.13

Elect Wong See Hong as Director

Management

For

Against

8.14

Elect Li Menggang as Director

Management

For

For

8.15

Elect Liu Qiao as Director

Management

For

For

9.01

Elect Peng Bihong as Supervisor

Management

For

For

9.02

Elect Wu Heng as Supervisor

Management

For

For

9.03

Elect Wen Jianguo as Supervisor

Management

For

For

9.04

Elect Ding Huiping as Supervisor

Management

For

For

9.05

Elect Han Zirong as Supervisor

Management

For

For

10

Approve Amendments to Articles of Association

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Approve the Mid-term Capital Management Plan

Management

For

For

13.01

Elect Sun Yufei as Director

Shareholder

For

For

13.02

Elect Wang Daxiong as Director

Shareholder

For

Against

13.03

Elect Tian Hongqi as Independent Director

Shareholder

For

For

13.04

Elect Xu Zhengjun as Supervisor

Shareholder

For

For

14

Approve General Mandate to Issue Write-down Undated Capital Bonds

Shareholder

For

For
 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 22, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL

Ticker:  941
Security ID:  Y14965100

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 Yang Jie as Director

Management

For

For

3.2

Elect Dong Xin as Director

Management

For

For

4.1

Elect Moses Cheng Mo Chi as Director

Management

For

Against

4.2

Elect Yang Qiang as Director

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP 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 PETROLEUM & CHEMICAL CORP.
Meeting Date:  OCT 23, 2018
Record Date:  SEP 21, 2018
Meeting Type:  SPECIAL

Ticker:  386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yu Baocai as Director

Management

For

For

2

Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions

Management

For

Against
 

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 09, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  386
Security ID:  Y15010104

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 2018 Financial Reports

Management

For

For

4

Approve 2018 Profit Distribution Plan

Management

For

For

5

Approve Interim Profit Distribution Plan

Management

For

For

6

Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Debt Financing Instruments

Management

For

Against

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments

Management

For

For

 

 

CHINA RESOURCES CEMENT HOLDINGS LTD.
Meeting Date:  MAY 10, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL

Ticker:  1313
Security ID:  G2113L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Lau Chung Kwok Robert as Director

Management

For

For

3.2

Elect Wang Yan as Director

Management

For

Against

3.3

Elect Wan Suet Fei as Director

Management

For

For

3.4

Elect Jing Shiqing as Director

Management

For

For

3.5

Elect Shek Lai Him Abraham as Director

Management

For

Against

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

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CNOOC LIMITED
Meeting Date:  MAY 23, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL

Ticker:  883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Accept Financial Statements and Statutory Reports

Management

For

For

A2

Approve Final Dividend

Management

For

For

A3

Elect Wang Dongjin as Director

Management

For

For

A4

Elect Xu Keqiang as Director

Management

For

For

A5

Elect Chiu Sung Hong as Director

Management

For

For

A6

Elect Qiu Zhi Zhong as Director

Management

For

For

A7

Authorize Board to Fix the Remuneration of Directors

Management

For

For

A8

Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

B1

Authorize Repurchase of Issued Share Capital

Management

For

For

B2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

B3

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

COAL INDIA LTD.
Meeting Date:  SEP 12, 2018
Record Date:  SEP 05, 2018
Meeting Type:  ANNUAL

Ticker:  533278
Security ID:  Y1668L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividend as Final Dividend

Management

For

For

3

Reelect Rajesh Kumar Sinha as Director

Management

For

For

4

Elect B.L. Gajipara as Director

Management

For

For

5

Elect B. Dayal as Director

Management

For

For

6

Elect R P Srivastava as Director

Management

For

For

7

Elect A.K.Jha as Director

Management

For

For

8

Approve Remuneration of Cost Auditors

Management

For

For

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Maureen Breakiron-Evans

Management

For

For

1c

Elect Director Jonathan Chadwick

Management

For

For

1d

Elect Director John M. Dineen

Management

For

For

1e

Elect Director Francisco D'Souza

Management

For

For

1f

Elect Director John N. Fox, Jr.

Management

For

For

1g

Elect Director Brian Humphries

Management

For

For

1h

Elect Director John E. Klein

Management

For

For

1i

Elect Director Leo S. Mackay, Jr.

Management

For

For

1j

Elect Director Michael Patsalos-Fox

Management

For

For

1k

Elect Director Joseph M. Velli

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

COMPANIA DE MINAS BUENAVENTURA SAA
Meeting Date:  MAR 25, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Authorize Board to Approve Dividends

Management

For

For

4

Approve Distribution of Dividends

Management

For

For

5

Approve Remuneration Policy

Management

For

Against

6

Approve Remuneration of Directors

Management

For

For

7

Appoint Auditors

Management

For

For

 

 

COSCO SHIPPING PORTS LTD.
Meeting Date:  DEC 28, 2018
Record Date:  DEC 27, 2018
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions

Management

For

For
 

 

 

COSCO SHIPPING PORTS LTD.
Meeting Date:  MAY 23, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Feng Boming as Director

Management

For

For

3.1b

Elect Zhang Wei as Director

Management

For

For

3.1c

Elect Chen Dong as Director

Management

For

For

3.1d

Elect Chan Ka Lok as Director

Management

For

For

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CTBC FINANCIAL HOLDING CO. LTD.
Meeting Date:  JUN 14, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  2891
Security ID:  Y15093100

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 Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5.1

Elect SHIH-CHIEH CHANG, with SHAREHOLDER NO.814409, as Independent Director

Management

For

For

5.2

Elect CHEUNG-CHUN LAU, with ID NO.507605XXX, as Independent Director

Management

For

For

5.3

Elect SHENG-YUNG YANG, with SHAREHOLDER NO.1018764, as Independent Director

Management

For

For

5.4

Elect CHIH-CHENG, WANG with ID NO.R121764XXX, as Independent Director

Management

For

For

5.5

Elect WEN-LONG, YEN, a Representative of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director

Management

For

For

5.6

Elect CHAO-CHIN, TUNG, a Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director

Management

For

For

5.7

Elect THOMAS K. S. CHEN, a Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director

Management

For

For

5.8

Elect YUAN-YUAN WANG, a Representative of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director

Shareholder

Against

Did Not Vote

6

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Management

For

Against
 

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 08, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

Against

2

Re-elect George Ho as Director

Management

For

Against

3

Re-elect Adam Keswick as Director

Management

For

Against

4

Elect Dr Delman Lee as Director

Management

For

For

5

Re-elect Lord Sassoon as Director

Management

For

Against

6

Approve Directors' Fees

Management

For

For

7

Ratify Auditors and Authorise Their Remuneration

Management

For

For

8

Authorise Issue of Shares

Management

For

For

 

 

EQUITY GROUP HOLDINGS LTD.
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQTY
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening Meeting and Verify Quorum

Management

For

For

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and Final Dividend of KES 2.00 Per Share

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4.1

Acknowledge Retirement of Peter Kahara Munga as Director

Management

For

For

4.2

Acknowledge Retirement of Dennis Aluanga as Director

Management

For

For

4.3

Reelect David Ansell as Director

Management

For

For

4.4

Reelect Edward Odundo as Director

Management

For

For

5.1

Reelect Evelyn Rutagwenda as Member of Audit Committee

Management

For

For

5.2

Reelect David Ansell as Member of Audit Committee

Management

For

For

5.3

Reelect Vijay Gidoomal as Member of Audit Committee

Management

For

For

5.4

Reelect Edward Odundo as Member of Audit Committee

Management

For

For

6

Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration

Management

For

For

1

Approve Employee Share Ownership Plan (ESOP)

Management

For

Against

2

Approve Remuneration of Peter Kahara Munga, Outgoing Chairman

Management

For

Against

1

Other Business

Management

For

Against
 

 

 

FILA KOREA LTD.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Yoon Geun-chang as Inside Director

Management

For

For

3

Elect Kim Seok as Outside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

FIT HON TENG LIMITED
Meeting Date:  JUN 21, 2019
Record Date:  JUN 17, 2019
Meeting Type:  ANNUAL

Ticker:  6088
Security ID:  G3R83K103

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 Pipkin Chester John as Director

Management

For

For

3a2

Elect Curwen Peter D as Director

Management

For

For

3a3

Elect Tang Kwai Chang as Director

Management

For

For

3a4

Elect Chan Wing Yuen Hubert as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

6a

Elect Trainor-Degirolamo Sheldon as Director

Management

For

For

6b

Authorize Board to Fix the Remuneration of Trainor-Degirolamo Sheldon

Management

For

For
 

 

 

FIT HON TENG LIMITED
Meeting Date:  JUN 21, 2019
Record Date:  JUN 17, 2019
Meeting Type:  SPECIAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a

Approve Product Purchase Transaction, Proposed Purchase Annual Caps and Related Transactions

Management

For

For

b

Approve Product Sales Transaction, Proposed Sales Annual Caps and Related Transactions

Management

For

For

c

Approve Sub-Contracting Services Transaction, Proposed Sub-Contracting Services Annual Caps and Related Transactions

Management

For

For

d

Approve Proposed Change in Pricing Policy of Model Three in Respect of the Product Purchase Transaction

Management

For

For

e

Authorize Board to Deal with All Matters in Relation to the Product Purchase Transaction, Product Sales Transaction and Sub-Contracting Services Transaction

Management

For

For

 

 

GLENMARK PHARMACEUTICALS LTD.
Meeting Date:  SEP 25, 2018
Record Date:  AUG 17, 2018
Meeting Type:  SPECIAL

Ticker:  532296
Security ID:  Y2711C144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of the Company's Active Pharmaceutical Ingredients (API) Business to Wholly Owned Subsidiary

Management

For

For

 

 

GLENMARK PHARMACEUTICALS LTD.
Meeting Date:  SEP 28, 2018
Record Date:  SEP 21, 2018
Meeting Type:  ANNUAL

Ticker:  532296
Security ID:  Y2711C144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect Blanche Saldanha as Director

Management

For

For

5

Reelect Rajesh Desai as Director

Management

For

For

6

Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect V S Mani as Director

Management

For

For

8

Approve Appointment and Remuneration of V S Mani as Whole-Time Director Designated as Executive Director & Global Chief Financial Officer

Management

For

For

9

Reelect Sridhar Gorthi as Director

Management

For

For

10

Reelect J. F. Ribeiro as Director

Management

For

For

11

Reelect D. R. Mehta as Director

Management

For

For

12

Reelect Bernard Munos as Director

Management

For

For

13

Reelect Brian W. Tempest as Director

Management

For

For

14

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

HANKOOK TIRE CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  161390
Security ID:  Y3R57J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Amend Articles of Incorporation (Company Name Change)

Management

For

For

2.2

Amend Articles of Incorporation (Miscellaneous)

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HANON SYSTEMS
Meeting Date:  MAR 29, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  018880
Security ID:  Y29874107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Stock Option Grants

Management

For

For

3

Elect Two Outside Directors (Bundled)

Management

For

For

4

Elect Baek Seong-jun as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

HEALTH & HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 10, 2019
Record Date:  MAY 06, 2019
Meeting Type:  ANNUAL

Ticker:  1112
Security ID:  G4387E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Luo Fei as Director

Management

For

For

3a2

Elect Tan Wee Seng as Director

Management

For

Against

3a3

Elect Xiao Baichun 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

 

 

HITEJINRO CO., LTD.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  000080
Security ID:  Y3R2AY108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Capital Reserve Reduction and Conversion Into Retained Earnings

Management

For

For

3

Amend Articles of Incorporation

Management

For

For

4.1

Elect Choi Kyung-tag as Inside Director

Management

For

For

4.2

Elect Yu Sang-won as Outside Director

Management

For

For

4.3

Elect Lim Jae-bum as Outside Director

Management

For

For

5.1

Elect Yu Sang-won as a Member of Audit Committee

Management

For

For

5.2

Elect Lim Jae-bum as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  2317
Security ID:  Y36861105

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

Amend Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Amend Procedures for Lending Funds to Other Parties

Management

For

For

6

Amend Procedures for Endorsement and Guarantees

Management

For

For

7

Amend Policies and Procedures for Financial Derivatives Transactions

Management

For

For

8.1

Elect GOU, TAI-MING (TERRY GOU), with SHAREHOLDER NO.00000001, as Non-Independent Director

Management

For

For

8.2

Elect LU FANG-MING, with SHAREHOLDER NO.00109738, as Non-Independent Director

Management

For

For

8.3

Elect LIU YANG-WEI, with SHAREHOLDER NO.00085378, as Non-Independent Director

Management

For

For

8.4

Elect LI CHIEH, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director

Management

For

For

8.5

Elect LU SUNG-CHING, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director

Management

For

For

8.6

Elect TAI, CHENG-WU, a Representative of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director

Management

For

For

8.7

Elect WANG KUO-CHENG, with ID NO.F120591XXX, as Independent Director

Management

For

For

8.8

Elect KUO TA-WEI, with ID NO.F121315XXX, as Independent Director

Management

For

For

8.9

Elect KUNG KUO-CHUAN, with ID NO.F122128XXX, as Independent Director

Management

For

For

9

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For
 

 

 

HYUNDAI DEVELOPMENT CO.
Meeting Date:  MAR 21, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  294870
Security ID:  Y3R31Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Amend Articles of Incorporation (Company Name Change)

Management

For

For

2.2

Amend Articles of Incorporation (Electronic Registration of Certificates)

Management

For

For

2.3

Amend Articles of Incorporation (Electronic Registration of Certificates)

Management

For

For

2.4

Amend Articles of Incorporation (Delete Information of Shareholder)

Management

For

For

2.5

Amend Articles of Incorporation (Appointment of External Auditor)

Management

For

For

2.6

Amend Articles of Incorporation (Appointment of External Auditor)

Management

For

For

2.7

Amend Articles of Incorporation (Clarification on the Start Date of the Amended Articles)

Management

For

For

3.1

Elect Jeong Gyeong-gu as Inside Director

Management

For

Against

3.2

Elect Park Sung-hoon as Outside Director

Management

For

Against

4

Elect Park Sung-hoon as a Member of Audit Committee

Management

For

Against

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

ICICI BANK LTD.
Meeting Date:  SEP 12, 2018
Record Date:  SEP 05, 2018
Meeting Type:  ANNUAL

Ticker:  532174
Security ID:  Y3860Z132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Declare Interim Dividend as Final Dividend

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect Vijay Chandok as Director

Management

For

For

5

Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Neelam Dhawan as Director

Management

For

Against

8

Elect Uday Chitale as Director

Management

For

Against

9

Elect Radhakrishnan Nair as Director

Management

For

Against

10

Elect M. D. Mallya as Director

Management

For

Against

11

Elect Girish Chandra Chaturvedi as Director

Management

For

Against

12

Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman

Management

For

Against

13

Elect Sandeep Bakhshi as Director

Management

For

For

14

Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate)

Management

For

For

15

Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital

Management

For

For

16

Amend Articles of Association to Reflect Changes in Capital

Management

For

For

17

Amend ICICI Bank Employees Stock Option Scheme 2000

Management

For

Against

18

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Management

For

For
 

 

 

IMAX CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

For

1.3

Elect Director Kevin Douglas

Management

For

For

1.4

Elect Director Richard L. Gelfond

Management

For

For

1.5

Elect Director David W. Leebron

Management

For

For

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director Dana Settle

Management

For

For

1.8

Elect Director Darren Throop

Management

For

For

1.9

Elect Director Bradley J. Wechsler

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

INFOSYS LIMITED
Meeting Date:  JUN 22, 2019
Record Date:  JUN 15, 2019
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Elect Nandan M. Nilekani as Director

Management

For

For

4

Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company

Management

For

For

5

Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries

Management

For

For

6

Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust

Management

For

For

7

Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019

Management

For

For

8

Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director

Management

For

For

9

Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019

Management

For

For
 

 

 

INFOSYS LTD.
Meeting Date:  AUG 22, 2018
Record Date:  JUL 16, 2018
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital

Management

For

For

2

Amend Memorandum of Association to Reflect Changes in Capital

Management

For

For

3

Approve Issuance of Bonus Shares

Management

For

For

4

Elect Michael Gibbs as Director

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  MAR 12, 2019
Record Date:  JAN 22, 2019
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Buyback of Equity Shares

Management

For

For

2

Reelect Kiran Mazumdar-Shaw as Director

Management

For

For

 

 

 

INTERPARK HOLDINGS CORP.
Meeting Date:  MAR 29, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  035080
Security ID:  Y4165S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2

Approve Financial Statements and Allocation of Income

Management

For

For

3.1

Elect Lee Gi-hyeong as Inside Director

Management

For

For

3.2

Elect Yoon Seong-jun as Inside Director

Management

For

For

3.3

Elect Nam In-bong as Non-Independent Non-Executive Director

Management

For

For

3.4

Elect Kim Yang-seon as Non-Independent Non-Executive Director

Management

For

For

3.5

Elect Lee Tae-shin as Non-Independent Non-Executive Director

Management

For

For

3.6

Elect Han I-bong as Outside Director

Management

For

For

4

Elect Han I-bong as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KASIKORNBANK PUBLIC CO. LTD.
Meeting Date:  APR 04, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operation 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 Banthoon Lamsam as Director

Management

For

For

4.2

Elect Nalinee Paiboon as Director

Management

For

For

4.3

Elect Saravoot Yoovidhya as Director

Management

For

For

4.4

Elect Piyasvasti Amranand as Director

Management

For

For

4.5

Elect Kalin Sarasin as Director

Management

For

For

4.6

Elect Pipit Aneaknithi as Director

Management

For

For

5

Elect Jainnisa Kuvinichkul 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

Amend of Articles of Association

Management

For

For

9

Other business

Management

None

None
 

 

 

KIATNAKIN BANK PUBLIC CO. LTD.
Meeting Date:  APR 23, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  KKP
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operating Results

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4.1

Elect Supol Wattanavekin as Director

Management

For

For

4.2

Elect Dayana Bunnag as Director

Management

For

For

4.3

Elect Chet Pattrakornkul as Director

Management

For

For

4.4

Elect Thitinan Wattanavekin 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.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  053210
Security ID:  Y498CM107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kang Guk-hyeon as Inside Director

Management

For

Against

3.2

Elect Yoo Hui-gwan as Inside Director

Management

For

For

3.3

Elect Park In-gu as Outside Director

Management

For

Against

3.4

Elect Lim Byeong-geol as Outside Director

Management

For

Against

3.5

Elect Kim Taek-hwan as Outside Director

Management

For

Against

3.6

Elect Ku Hyeon-mo as Non-Independent Non-Executive Director

Management

For

For

3.7

Elect Kim Jin-guk as Non-Independent Non-Executive Director

Management

For

For

4.1

Elect Park In-gu as a Member of Audit Committee

Management

For

Against

4.2

Elect Lim Byeong-geol as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LARGAN PRECISION CO., LTD.
Meeting Date:  JUN 12, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  3008
Security ID:  Y52144105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Amend Trading Procedures Governing Derivatives Products

Management

For

For

6

Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

Management

For

For

7.1

Elect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director

Management

For

For

7.2

Elect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director

Management

For

For

7.3

Elect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director

Management

For

For

7.4

Elect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director

Management

For

Against

7.5

Elect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director

Management

For

Against

7.6

Elect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director

Management

For

For

7.7

Elect Ming-Hua Peng, with Shareholder No. 253, as Independent Director

Management

For

For

7.8

Elect Chung-Jen Liang, with Shareholder No. 7, as Supervisor

Management

For

For

7.9

Elect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor

Management

For

For

8

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Management

For

For
 

 

 

LG CORP.
Meeting Date:  AUG 29, 2018
Record Date:  AUG 01, 2018
Meeting Type:  SPECIAL

Ticker:  003550
Security ID:  Y52755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Kwon Young-su as Inside Director

Management

For

For
 

 

 

LG CORP.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  003550
Security ID:  Y52755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Ha Beom-jong as Inside Director

Management

For

For

3.2

Elect Choi Sang-tae as Outside Director

Management

For

For

3.3

Elect Han Jong-su as Outside Director

Management

For

For

4.1

Elect Choi Sang-tae as a Member of Audit Committee

Management

For

For

4.2

Elect Han Jong-su as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LOJAS AMERICANAS SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LAME4
Security ID:  P6329M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income

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

For

5

Elect Vicente Antonio de Castro Ferreira as Fiscal Council Member and Carlos Alberto de Souza as Alternate

Management

For

Abstain

6.1

Elect Marcio Luciano Mancini as Fiscal Council Member and Pedro Carvalho de Mello as Alternate Appointed by Minority Shareholder

Shareholder

None

Abstain

6.2

Elect Domenica Eisenstein Noronha as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Minority Shareholder

Shareholder

None

For

7

Fix Number of Fiscal Council Members

Management

For

For

8

Approve Remuneration of Company's Management

Management

For

For

9

Approve Remuneration of Fiscal Council Members

Management

For

For
 

 

 

LOJAS AMERICANAS SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAME4
Security ID:  P6329M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2

Amend Articles

Management

For

For

3

Consolidate Bylaws

Management

For

For

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 18, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Management

For

For

2

Approve Allocation of Income

Management

For

Against

3

Elect Directors

Management

For

For

4

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

5

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

Management

None

Abstain

6.1

Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate

Management

None

Abstain

6.2

Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate

Management

None

Abstain

6.3

Percentage of Votes to Be Assigned - Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate

Management

None

Abstain

6.4

Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate

Management

None

Abstain

6.5

Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate

Management

None

Abstain

6.6

Percentage of Votes to Be Assigned - Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate

Management

None

Abstain

7

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

8

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain
 

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 18, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

2

Amend Articles

Management

For

For

 

 

MAHLE METAL LEVE SA
Meeting Date:  OCT 01, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LEVE3
Security ID:  P6528U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Mahle Industry do Brasil Ltda.

Management

For

For

2

Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Mahle Industry do Brasil Ltda.

Management

For

For

5

Approve Liquidation and Transfer of All Assets of Mahle Industry do Brasil Ltda. to Company

Management

For

For

6

Amend Article 15 Re: Related-Party Transactions

Management

For

For

7

Consolidate Bylaws

Management

For

For

 

 

MAHLE METAL LEVE SA
Meeting Date:  NOV 30, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LEVE3
Security ID:  P6528U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Mahle Industry do Brasil Ltda.

Management

For

For

2

Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Mahle Industry do Brasil Ltda.

Management

For

For

5

Approve Extinction of the Registered Office and Branch of Mahle Industry do Brasil Ltda. and Transfer of Assets to the Company

Management

For

For
 

 

 

MAHLE METAL LEVE SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEVE3
Security ID:  P6528U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Management

For

For

2

Approve Investment Plan

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Fix Number of Directors at Five

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

Abstain

6.1

Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate

Management

For

Abstain

6.2

Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate

Management

For

Abstain

6.3

Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate

Management

For

Abstain

6.4

Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate

Management

For

Abstain

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

Management

None

Abstain

8.1

Percentage of Votes to Be Assigned - Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate

Management

None

Abstain

8.2

Percentage of Votes to Be Assigned - Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate

Management

None

Abstain

8.3

Percentage of Votes to Be Assigned - Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate

Management

None

Abstain

8.4

Percentage of Votes to Be Assigned - Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate

Management

None

Abstain

9.1

Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albetoni as Alternate Appointed by Minority Shareholder

Shareholder

None

For

9.2

Elect Lucia Hauptmann as Director and Danilo Tadeu Maurin Cabrera as Alternate Appointed by Minority Shareholder

Shareholder

None

Abstain

10

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

11

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

12.1

Elect Axel Erhard Brod as Fiscal Council Member and Camila Pagliato Figueiredo as Alternate

Management

For

Abstain

12.2

Elect Helio Carlo de Lamare Cox as Fiscal Council Member and Dimas Lazarini Silveira Costa as Alternate

Management

For

Abstain

13

Elect Roberto Moreno Pinna as Fiscal Council Member and Rafael Lopes Rodrigues as Alternate Appointed by Minority Shareholder

Shareholder

None

For

14

Approve Remuneration of Fiscal Council Members

Management

For

For

15

Approve Remuneration of Company's Management

Management

For

For
 

 

 

MAIL.RU GROUP LTD.
Meeting Date:  MAY 31, 2019
Record Date:  MAY 06, 2019
Meeting Type:  ANNUAL

Ticker:  MAIL
Security ID:  560317208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Annual Report

Management

None

None

2.1

Elect Dmitry Grishin as a Director

Management

For

Abstain

2.2

Elect Dmitry Sergeev as a Director

Management

For

For

2.3

Elect Vladimir Gabrielyan as a Director

Management

For

For

2.4

Elect Oleg Vaksman as a Director

Management

For

For

2.5

Elect Uliana Antonova as a Director

Management

For

For

2.6

Elect Mark Remon Sorour as a Director

Management

For

For

2.7

Elect Charles St. Leger Searle as a Director

Management

For

Against

2.8

Elect Jaco van der Merwe as a Director

Management

For

For

 

 

MASSMART HOLDINGS LTD.
Meeting Date:  MAY 23, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Olufunke Ighodaro as Director

Management

For

For

2

Elect Lindiwe Mthimunye as Director

Management

For

For

3

Re-elect JP Suarez as Director

Management

For

For

4

Re-elect Enrique Ostale as Director

Management

For

For

5

Re-elect Susan Muigai as Director

Management

For

For

6

Re-elect Kuseni Dlamini as Director

Management

For

For

7

Reappoint Ernst & Young Inc as Auditors of the Company with Roger Hillen as the Audit Partner

Management

For

For

8.1

Elect Olufunke Ighodaro as Chairman of the Audit Committee

Management

For

For

8.2

Elect Lindiwe Mthimunye as Member of the Audit Committee

Management

For

For

8.3

Re-elect Lulu Gwagwa as Member of the Audit Committee

Management

For

For

8.4

Re-elect Phumzile Langeni as Member of the Audit Committee

Management

For

For

9

Authorise Board to Issue Shares for Cash

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Approve Remuneration Implementation Report

Management

For

For

1

Authorise Repurchase of Issued Share Capital

Management

For

For

2.1

Approve Fees of the Chairman of the Board

Management

For

For

2.2

Approve Fees of the Deputy Chairman of the Board

Management

For

For

2.3

Approve Fees of the Independent Non-Executive Directors

Management

For

For

2.4

Approve Fees of the Audit Committee Chairman

Management

For

For

2.5

Approve Fees of the Risk Committee Chairman

Management

For

For

2.6

Approve Fees of the Remuneration Committee Chairman

Management

For

For

2.7

Approve Fees of the Nominations and Social and Ethics Committee Chairmen

Management

For

For

2.8

Approve Fees of the Audit Committee Members

Management

For

For

2.9

Approve Fees of the Other Board Committee Members

Management

For

For

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For
 

 

 

MCB BANK LTD.
Meeting Date:  MAR 29, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve KPMG Taseer Hadi and Company as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Final Cash Dividend

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Amend Articles of Association

Management

For

For

6

Other Business

Management

For

Against
 

 

 

MGM CHINA HOLDINGS LIMITED
Meeting Date:  MAY 24, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL

Ticker:  2282
Security ID:  G60744102

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 James Joseph Murren as Director

Management

For

For

3A2

Elect Grant R. Bowie as Director

Management

For

For

3A3

Elect John M. McManus as Director

Management

For

For

3A4

Elect James Armin Freeman as Director

Management

For

For

3A5

Elect Sze Wan Patricia Lam as Director

Management

For

For

3A6

Elect Zhe Sun as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Articles of Association

Management

For

For

 

 

MONETA MONEY BANK, A.S.
Meeting Date:  DEC 13, 2018
Record Date:  DEC 06, 2018
Meeting Type:  SPECIAL

Ticker:  MONET
Security ID:  X3R0GS100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Elect Meeting Chairman and Other Meeting Officials

Management

For

For

3

Amend Articles of Association

Management

For

Against

 

 

MONETA MONEY BANK, A.S.
Meeting Date:  APR 24, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL

Ticker:  MONET
Security ID:  X3R0GS100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Elect Meeting Chairman and Other Meeting Officials

Management

For

For

3

Receive Management Board Report

Management

None

None

4

Receive Supervisory Board Report

Management

None

None

5

Receive Audit Committee Report

Management

None

None

6

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

7

Approve Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of CZK 6.15 per Share

Management

For

For

9

Approve Contracts on Performance of Functions with Employees' Representatives to Supervisory Board

Management

For

For

10

Ratify Auditor

Management

For

For
 

 

 

NAGACORP LTD.
Meeting Date:  APR 26, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  3918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Chen Lip Keong as Director

Management

For

For

3.2

Elect Chen Yiy Fon as Director

Management

For

For

3.3

Elect Michael Lai Kai Jin as Director

Management

For

For

3.4

Elect Leong Choong Wah as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve BDO Limited as Auditors 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.
Meeting Date:  AUG 24, 2018
Record Date:  AUG 17, 2018
Meeting Type:  ANNUAL

Ticker:  NPN
Security ID:  S53435103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018

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 Brendan Deegan as the Individual Registered Auditor

Management

For

For

4

Re-elect Mark Sorour as Director

Management

For

For

5.1

Re-elect Craig Enenstein as Director

Management

For

For

5.2

Re-elect Don Eriksson as Director

Management

For

For

5.3

Re-elect Hendrik du Toit as Director

Management

For

For

5.4

Re-elect Guijin Liu as Director

Management

For

For

5.5

Re-elect Roberto Oliveira de Lima as Director

Management

For

For

6.1

Re-elect Don Eriksson as Member of the Audit Committee

Management

For

For

6.2

Re-elect Ben van der Ross as Member of the Audit Committee

Management

For

For

6.3

Re-elect Rachel Jafta as Member of the Audit Committee

Management

For

For

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 Member

Management

For

For

1.5

Approve Fees of the Risk Committee Chairman

Management

For

For

1.6

Approve Fees of the Risk Committee Member

Management

For

For

1.7

Approve Fees of the Human Resources and Remuneration Committee Chairman

Management

For

For

1.8

Approve Fees of the Human Resources and Remuneration Committee Member

Management

For

For

1.9

Approve Fees of the Nomination Committee Chairman

Management

For

For

1.10

Approve Fees of the Nomination Committee Member

Management

For

For

1.11

Approve Fees of the Social and Ethics Committee Chairman

Management

For

For

1.12

Approve Fees of the Social and Ethics Committee Member

Management

For

For

1.13

Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds

Management

For

For

2

Approve Financial Assistance in Terms of Section 44 of the Companies Act

Management

For

For

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

4

Authorise Repurchase of N Ordinary Shares

Management

For

For

5

Authorise Repurchase of A Ordinary Shares

Management

For

Against
 

 

 

NAVER CORP.
Meeting Date:  SEP 07, 2018
Record Date:  AUG 10, 2018
Meeting Type:  SPECIAL

Ticker:  035420
Security ID:  Y62579100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Amend Articles of Incorporation (Business Objectives)

Management

For

For

1.2

Amend Articles of Incorporation (Stock Split)

Management

For

For

2

Approve Spin-Off Agreement

Management

For

For

 

 

NAVER CORP.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  035420
Security ID:  Y62579100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

Abstain

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Jeong Doh-jin as Outside Director

Management

For

For

3.2

Elect Jeong Ui-jong as Outside Director

Management

For

For

3.3

Elect Hong Jun-pyo as Outside Director

Management

For

For

4.1

Elect Jeong Doh-jin as a Member of Audit Committee

Management

For

For

4.2

Elect Jeong Ui-jong as a Member of Audit Committee

Management

For

For

4.3

Elect Hong Jun-pyo as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Stock Option Grants

Management

For

For

7

Approve Stock Option Grants

Management

For

For

8

Approve Terms of Retirement Pay

Management

For

For

 

 

NEMAK SAB DE CV
Meeting Date:  FEB 28, 2019
Record Date:  FEB 15, 2019
Meeting Type:  ANNUAL

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

Against

2

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

Management

For

Against

3

Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration

Management

For

Against

4

Appoint Legal Representatives

Management

For

Against

5

Approve Minutes of Meeting

Management

For

Against
 

 

 

NETEASE, INC.
Meeting Date:  SEP 07, 2018
Record Date:  JUL 31, 2018
Meeting Type:  ANNUAL

Ticker:  NTES
Security ID:  64110W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William Lei Ding as Director

Management

For

For

1b

Elect Alice Cheng as Director

Management

For

For

1c

Elect Denny Lee as Director

Management

For

For

1d

Elect Joseph Tong as Director

Management

For

For

1e

Elect Lun Feng as Director

Management

For

For

1f

Elect Michael Leung as Director

Management

For

For

1g

Elect Michael Tong as Director

Management

For

For

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

Management

For

For

 

 

NIGERIAN BREWERIES PLC
Meeting Date:  MAY 17, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NB
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of NGN 2.43 Per Share

Management

For

For

3.1

Ratify Appointment of Rob Kleinjan as Director

Management

For

For

3.2

Ratify Appointment of Steven L.M. Siemer as Director

Management

For

For

3.3

Ratify Appointment of Adeyinka O. Aroyewun as Director

Management

For

For

3.4

Ratify Appointment of Oluseyi T. Bickersteth as Director

Management

For

For

3.5

Reelect Ifueko M. Omoigui Okauru as Director

Management

For

For

3.6

Reelect Roland Pirmez as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

6

Approve Remuneration of Directors

Management

For

For

7

Approve Related Party Transactions

Management

For

For

 

 

 

OIL CO. LUKOIL PJSC
Meeting Date:  AUG 24, 2018
Record Date:  JUL 30, 2018
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

Management

For

For

 

 

OIL CO. LUKOIL PJSC
Meeting Date:  DEC 03, 2018
Record Date:  NOV 08, 2018
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends for First Nine Months of Fiscal 2018

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Amend Charter

Management

For

For

 

 

OIL CO. LUKOIL PJSC
Meeting Date:  JUN 20, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

Against

2.3

Elect Toby Gati as Director

Management

None

Against

2.4

Elect Valerii Graifer as Director

Management

None

Against

2.5

Elect Ravil Maganov as Director

Management

None

Against

2.6

Elect Roger Munnings as Director

Management

None

Against

2.7

Elect Nikolai Nikolaev as Director

Management

None

Against

2.8

Elect Pavel Teplukhin as Director

Management

None

For

2.9

Elect Leonid Fedun as Director

Management

None

Against

2.10

Elect Liubov Khoba as Director

Management

None

Against

2.11

Elect Sergei Shatalov as Director

Management

None

Against

2.12

Elect Wolfgang Schussel as Director

Management

None

Against

3.1

Elect Ivan Vrublevskii as Member of Audit Commission

Management

For

For

3.2

Elect Artem Otrubiannikov as Member of Audit Commission

Management

For

For

3.3

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Fiscal 2018

Management

For

For

4.2

Approve Remuneration of New Directors for Fiscal 2019

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Fiscal 2018

Management

For

For

5.2

Approve Remuneration of New Members of Audit Commission for Fiscal 2019

Management

For

For

6

Ratify KPMG as Auditor

Management

For

For

7

Approve New Edition of Regulations on General Meetings

Management

For

Against

8

Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

Management

For

For

9

Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

Management

For

For
 

 

 

PCHOME ONLINE, INC.
Meeting Date:  JUN 14, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  8044
Security ID:  Y6801R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Statement of Profit and Loss Appropriation

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

Against

4

Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Amendments to Lending Procedures and Caps

Management

For

Against

 

 

PING AN BANK CO., LTD.
Meeting Date:  MAY 30, 2019
Record Date:  MAY 23, 2019
Meeting Type:  ANNUAL

Ticker:  000001
Security ID:  Y6896T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve 2018 Financial Statements and 2019 Financial Budget Report

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Related Party Transactions and Implementation of Related Party Transaction Management System

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Capital Management Plan

Management

For

For

9

Approve Issuance of Capital Bonds

Management

For

For
 

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  DEC 14, 2018
Record Date:  NOV 13, 2018
Meeting Type:  SPECIAL

Ticker:  2318
Security ID:  Y69790114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Elect Ng Sing Yip as Director

Management

For

For

1.02

Elect Chu Yiyun as Director

Management

For

For

1.03

Elect Liu Hong as Director

Management

For

For

2

Approve the Implementation of the Long-term Service Plan

Management

For

For

3

Approve the Issuing of Debt Financing Instruments

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  APR 29, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  2318
Security ID:  Y69790114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2018 Report of the Board of Directors

Management

For

For

2

Approve 2018 Report of the Supervisory Committee

Management

For

For

3

Approve 2018 Annual Report and its Summary

Management

For

For

4

Approve 2018 Financial Statements and Statutory Reports

Management

For

For

5

Approve 2018 Profit Distribution Plan and Distribution of Final Dividends

Management

For

For

6

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

Management

For

For

7

Approve 2019-2021 Development Plan

Management

For

For

8

Approve Performance Evaluation of Independent Non-executive Directors

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

For

10.1

Approve Share Repurchase Plan

Management

For

For

10.2

Approve Grant of General Mandate to Repurchase H shares

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against
 

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  APR 29, 2019
Record Date:  MAR 29, 2019
Meeting Type:  SPECIAL

Ticker:  2318
Security ID:  Y69790114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Share Repurchase Plan

Management

For

For

1.2

Approve Grant of General Mandate to Repurchase H shares

Management

For

For

 

 

POSCO
Meeting Date:  JUL 27, 2018
Record Date:  MAY 31, 2018
Meeting Type:  SPECIAL

Ticker:  A005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Choi Jeong-woo as Inside Director (CEO)

Management

For

For

 

 

POSCO
Meeting Date:  MAR 15, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.)

Management

For

For

2.2

Amend Articles of Incorporation (Appointment of External Auditor)

Management

For

For

2.3

Amend Articles of Incorporation (Vote by Proxy)

Management

For

For

3.1

Elect Chang In-hwa as Inside Director

Management

For

For

3.2

Elect Chon Jung-son as Inside Director

Management

For

For

3.3

Elect Kim Hag-dong as Inside Director

Management

For

For

3.4

Elect Jeong Tak as Inside Director

Management

For

For

4.1

Elect Kim Shin-bae as Outside Director

Management

For

For

4.2

Elect Chung Moon-ki as Outside Director

Management

For

For

4.3

Elect Park Heui-jae as Outside Director

Management

For

For

5

Elect Chung Moon-ki 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
Meeting Date:  APR 25, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

Against

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners

Management

For

Against

5

Approve Auditors

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  NOV 19, 2018
Record Date:  OCT 25, 2018
Meeting Type:  SPECIAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 11 of Articles of Association

Management

For

For

2

Approve Changes in the Board of Directors, Board of Commissioners and Sharia Supervisory Board

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  MAR 26, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors

Management

For

For

4

Approve Remuneration and Tantiem of Directors and Commissioners

Management

For

For

1

Approve Merger with PT Bank Nusantara Parahyangan Tbk (BNP)

Management

For

Against

2

Amend Articles of Association

Management

For

Against

3

Approve Changes in the Board of Directors, Commissioners and Sharia Supervisory Board

Management

For

Against

4

Approve Updates in the Company's Recovery Plan

Management

For

Against
 

 

 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Meeting Date:  SEP 10, 2018
Record Date:  AUG 15, 2018
Meeting Type:  SPECIAL

Ticker:  PGAS
Security ID:  Y7136Y118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Exposure and Evaluation of First Semester Performance 2018

Shareholder

None

Did Not Vote

2

Amend Articles of Association

Shareholder

None

Did Not Vote

3

Approve Changes in Board of Company

Shareholder

None

Did Not Vote

 

 

PTT EXPLORATION & PRODUCTION PLC
Meeting Date:  MAR 29, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2018 Performance Results and 2019 Work Plan of the Company

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

Approve State Audit Office of the Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Directors and Sub-Committees

Management

For

For

6.1

Elect Achporn Charuchinda as Director

Management

For

For

6.2

Elect Nimit Suwannarat as Director

Management

For

For

6.3

Elect Sethaput Suthiwart-Narueput as Director

Management

For

For

6.4

Elect Wirat Uanarumit as Director

Management

For

For

6.5

Elect Penchun Jarikasem as Director

Management

For

For

 

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  JUL 05, 2018
Record Date:  JUN 28, 2018
Meeting Type:  ANNUAL

Ticker:  RELIANCE
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Elect P. M. S. Prasad as Director

Management

For

For

4

Elect Nikhil R. Meswani as Director

Management

For

For

5

Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director

Management

For

For

6

Reelect Adil Zainulbhai as Director

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

8

Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

Management

For

For

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 20, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Bahk Jae-wan as Outside Director

Management

For

Against

2.1.2

Elect Kim Han-jo as Outside Director

Management

For

For

2.1.3

Elect Ahn Curie as Outside Director

Management

For

For

2.2.1

Elect Bahk Jae-wan as a Member of Audit Committee

Management

For

Against

2.2.2

Elect Kim Han-jo as a Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANDS CHINA LTD.
Meeting Date:  MAY 24, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL

Ticker:  1928
Security ID:  G7800X107

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 Wong Ying Wai as Director

Management

For

For

3b

Elect Chiang Yun as Director

Management

For

For

3c

Elect Kenneth Patrick Chung as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu 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

Adopt 2019 Equity Award Plan

Management

For

Against
 

 

 

SBERBANK RUSSIA OJSC
Meeting Date:  MAY 24, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  80585Y308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of RUB 16 per Share

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditor

Management

For

Against

5.1

Elect Esko Tapani Aho as Director

Management

None

For

5.2

Elect Leonid Boguslavsky as Director

Management

None

For

5.3

Elect Valery Goreglyad as Director

Management

None

Against

5.4

Elect Herman Gref as Director

Management

None

Against

5.5

Elect Bella Zlatkis as Director

Management

None

Against

5.6

Elect Nadezhda Ivanova as Director

Management

None

Against

5.7

Elect Sergey Ignatyev as Director

Management

None

Against

5.8

Elect Nikolay Kudryavtsev as Director

Management

None

For

5.9

Elect Alexander Kuleshov as Director

Management

None

For

5.10

Elect Gennady Melikyan as Director

Management

None

For

5.11

Elect Maksim Oreshkin as Director

Management

None

Against

5.12

Elect Olga Skorobogatova as Director

Management

None

Against

5.13

Elect Nadia Wells as Director

Management

None

For

5.14

Elect Sergey Shvetsov as Director

Management

None

Against

6.1

Elect Herman Gref as CEO

Management

For

For

7

Approve New Edition of Charter

Management

For

Against

8

Approve New Edition of Regulations on Supervisory Board

Management

For

Against

9

Approve New Edition of Regulations on Management

Management

For

Against

10.1

Elect Alexey Bogatov as Member of Audit Commission

Management

For

For

10.2

Elect Natalya Borodina as Member of Audit Commission

Management

For

For

10.3

Elect Maria Voloshina as Member of Audit Commission

Management

For

For

10.4

Elect Tatyana Domanskaya as Member of Audit Commission

Management

For

For

10.5

Elect Yulia Isakhanova as Member of Audit Commission

Management

For

For

10.6

Elect Irina Litvinova as Member of Audit Commission

Management

For

For

10.7

Elect Alexey Minenko as Member of Audit Commission

Management

For

For
 

 

 

SK HYNIX, INC.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  000660
Security ID:  Y8085F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Oh Jong-hoon as Inside Director

Management

For

For

4

Elect Ha Young-gu as Outside Director

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Stock Option Grants

Management

For

For

7

Approve Stock Option Grants

Management

For

For

 

 

SK INNOVATION CO., LTD.
Meeting Date:  MAR 21, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL

Ticker:  096770
Security ID:  Y8063L103

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 Lee Myoung-young as Inside Director

Management

For

For

3.2

Elect Kim Joon as Outside Director

Management

For

For

3.3

Elect Ha Yun-kyoung as Outside Director

Management

For

For

4

Elect Kim Joon as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Spin-Off Agreement

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 05, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5.1

Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

Management

For

For
 

 

 

TATA INVESTMENT CORP. LTD.
Meeting Date:  DEC 27, 2018
Record Date:  NOV 16, 2018
Meeting Type:  SPECIAL

Ticker:  501301
Security ID:  Y4175D113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Buy Back of Equity Shares

Management

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  AUG 03, 2018
Record Date:  JUL 27, 2018
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  Y85740275

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Reelect Guenter Butschek as Director

Management

For

For

4

Elect Hanne Birgitte Sorensen as Director

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

6

Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis

Management

For

For

7

Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme

Management

For

For

 

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Jacobus Petrus (Koos) Bekker as Director

Management

For

For

3b

Elect Ian Charles Stone as Director

Management

For

For

3c

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  SPECIAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

Management

For

Against

 

 

THAI BEVERAGE PUBLIC CO., LTD.
Meeting Date:  JAN 31, 2019
Record Date:  JAN 09, 2019
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Business Operation for 2018 and the Report of the Board of Directors

Management

None

None

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 Thapana Sirivadhanabhakdi as Director

Management

For

For

5.1.2

Elect Ueychai Tantha-Obhas as Director

Management

For

For

5.1.3

Elect Sithichai Chaikriangkrai as Director

Management

For

Against

5.1.4

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

Amend Articles of Association

Management

For

For

11

Other Business

Management

For

Against
 

 

 

THE CHEMICAL WORKS OF GEDEON RICHTER PLC
Meeting Date:  APR 24, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  RICHT
Security ID:  X3124S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Management Board Report on Company's Operations

Management

For

For

6

Accept Financial Statements and Statutory Reports

Management

For

For

7

Approve Allocation of Income and Dividends of HUF 100 per Share

Management

For

For

8

Approve Company's Corporate Governance Statement

Management

For

For

9

Change Location of Branch Office

Management

For

For

10

Amend Corporate Purpose

Management

For

For

11

Amend Articles of Association Re: Board of Directors

Management

For

For

12

Approve Report on Share Repurchase Program

Management

For

For

13

Authorize Share Repurchase Program

Management

For

For

14

Reelect Csaba Lantos as Management Board Member

Management

For

For

15

Reelect Gabor Gulacsi as Management Board Member

Management

For

For

16

Elect Gyorgy Bagdy as Management Board Member

Management

For

For

17

Approve Remuneration of Management Board Members

Management

For

For

18

Approve Remuneration of Supervisory Board Members

Management

For

For

19

Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor

Management

For

For

20

Approve Auditor's Remuneration

Management

For

For

 

 

THE SIAM COMMERCIAL BANK PUBLIC CO. LTD.
Meeting Date:  APR 04, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Annual Report

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4

Approve Remuneration of Directors for the Year 2019 and Bonus of Directors for the Year 2018

Management

For

For

5.1

Elect Prasan Chuaphanich as Director

Management

For

For

5.2

Elect Thaweesak Koanantakool as Director

Management

For

For

5.3

Elect Kan Trakulhoon as Director

Management

For

For

5.4

Elect Chakkrit Parapuntakul as Director

Management

For

For

5.5

Elect Lackana Leelayouthayotin as Director

Management

For

For

5.6

Elect Chaovalit Ekabut as Director

Management

For

For

6

Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

TOTVS SA
Meeting Date:  APR 18, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Elect Eduardo Mazzilli de Vassimon as Director

Management

For

For

5

In Case Cumulative Voting Is Adopted, Do You Wish to Vote Your Full Share Position to the Supported Nominee?

Management

None

For

6

Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director

Management

None

For

7

Approve Remuneration of Company's Management

Management

For

Against

8

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Against

9

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

Management

None

Against

 

 

 

TOTVS SA
Meeting Date:  APR 18, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Share Based Incentive and Retention

Management

For

Against

2

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Against

3

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

Management

None

For

 

 

TOTVS SA
Meeting Date:  MAY 16, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Authorized Capital and Amend Article 6 Accordingly

Management

For

For

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 17, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Chen Kuo-Hui as Director

Management

For

For

3b

Elect Fan Ren-Da Anthony as Director

Management

For

Against

3c

Elect Lo Peter as Director

Management

For

For

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

UNILEVER PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Nils Andersen as Director

Management

For

For

4

Re-elect Laura Cha as Director

Management

For

For

5

Re-elect Vittorio Colao as Director

Management

For

For

6

Re-elect Dr Marijn Dekkers as Director

Management

For

For

7

Re-elect Dr Judith Hartmann as Director

Management

For

For

8

Re-elect Andrea Jung as Director

Management

For

For

9

Re-elect Mary Ma as Director

Management

For

For

10

Re-elect Strive Masiyiwa as Director

Management

For

For

11

Re-elect Youngme Moon as Director

Management

For

For

12

Re-elect Graeme Pitkethly as Director

Management

For

For

13

Re-elect John Rishton as Director

Management

For

For

14

Re-elect Feike Sijbesma as Director

Management

For

For

15

Elect Alan Jope as Director

Management

For

For

16

Elect Susan Kilsby as Director

Management

For

For

17

Reappoint KPMG LLP as Auditors

Management

For

For

18

Authorise Board to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

UNIVANICH PALM OIL PUBLIC CO., LTD.
Meeting Date:  APR 26, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  UVAN
Security ID:  Y9281M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Annual Report

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5.1

Elect Chantip Vanich as Director

Management

For

Against

5.2

Elect Suchad Chiaranussati as Director

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

Other Business

Management

None

None
 

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date:  MAY 28, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL

Ticker:  200581
Security ID:  Y95338102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Daily Related-party Transactions

Management

For

For

7

Approve Appointment of Financial Report Auditor

Management

For

For

8

Approve Appointment of Internal Control Evaluation Auditor

Management

For

For

9

Approve Amendments to Articles of Association

Management

For

For

 

 

YANDEX NV
Meeting Date:  JUN 27, 2019
Record Date:  MAY 30, 2019
Meeting Type:  ANNUAL

Ticker:  YNDX
Security ID:  N97284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018

Management

For

For

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Reelect Rogier Rijnja as Non-Executive Director

Management

For

For

5

Reelect Charles Ryan as Non-Executive Director

Management

For

For

6

Reelect Alexander Voloshin as Non-Executive Director

Management

For

Against

7

Elect Mikhail Parakhin as Non-Executive Director

Management

For

Against

8

Elect Tigran Khudaverdyan as Executive Director

Management

For

Against

9

Approve Cancellation of Outstanding Class C Shares

Management

For

For

10

Ratify Auditors

Management

For

For

11

Amend 2016 Equity Incentive Plan

Management

For

Against

12

Grant Board Authority to Issue Class A Shares and Preference Shares

Management

For

Against

13

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

14

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against
 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton Emerging Markets Fund                                        

 

 

 

 

By (Signature and Title)* /s/MATTHEW T. HINKLE

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 28, 2019        

 

 

* Print the name and title of each signing officer under his or her signature.