0000809708-20-000008.txt : 20200827 0000809708-20-000008.hdr.sgml : 20200827 20200826173148 ACCESSION NUMBER: 0000809708-20-000008 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200827 DATE AS OF CHANGE: 20200826 EFFECTIVENESS DATE: 20200827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON EMERGING MARKETS FUND CENTRAL INDEX KEY: 0000809708 IRS NUMBER: 592767040 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04985 FILM NUMBER: 201138241 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 954-527-7500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON EMERGING MARKETS FUND INC DATE OF NAME CHANGE: 19920703 N-PX 1 temfn-px0620.htm temfn-px0620.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:   6/30/2020    

 

Item 1. Proxy Voting Records.

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  JUL 15, 2019
Record Date:  JUN 07, 2019
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Subdivision

Management

For

For

2.1

Elect Daniel Yong Zhang as Director

Management

For

Against

2.2

Elect Chee Hwa Tung as Director

Management

For

For

2.3

Elect Jerry Yang as Director

Management

For

For

2.4

Elect Wan Ling Martello as Director

Management

For

For

3

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

 

B2W COMPANHIA DIGITAL
Meeting Date:  APR 30, 2020
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, 2019

Management

For

For

2

Approve Remuneration of Company's Management

Management

For

For

3

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

Management

None

For

 

 

B2W COMPANHIA DIGITAL
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BTOW3
Security ID:  P19055113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Corporate Purpose

Management

For

For

2

Amend Article 5 to Reflect Changes in Capital

Management

For

For

3

Amend Article 9

Management

For

For

4

Consolidate Bylaws

Management

For

For

5

Ratify Acquisition of SuperNow Portal e Servicos de Internet Ltda

Management

For

For

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 30, 2020
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, 2019

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

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

Management

None

Against

5

Elect Fiscal Council Members

Management

For

For

6

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

7

Approve Remuneration of Fiscal Council Members

Management

For

For
 

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 30, 2020
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 Corporate Purpose

Management

For

For

3

Amend Article

Management

For

For

4

Remove Transitory Disposition in Article 79

Management

For

For

5

Approve Renumbering of Articles

Management

For

For

6

Consolidate Bylaws

Management

For

For
 

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Financial Report

Management

For

For

4

Approve 2019 Profits Distribution and Dividends Distribution Plan

Management

For

For

5

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

Management

For

For

6

Elect Qi Chunyu as Supervisor

Management

For

For

7

Approve Grant of General Mandate for the Issuance of Debt Financing Instruments

Management

For

For

8

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

Management

For

Against

9

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
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 LIMITED
Meeting Date:  JUL 26, 2019
Record Date:  JUL 19, 2019
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 Rajivnayan Rahulkumar Bajaj as Director

Management

For

For

4

Elect Anami N Roy as Director

Management

For

For

5

Elect Nirajkumar Ramkrishnaji Bajaj as Director

Management

For

For

6

Reelect Nanoo Gobindram Pamnani as Director

Management

For

For

7

Reelect Balaji Rao Jagannathrao Doveton as Director

Management

For

For

8

Reelect Gita Piramal as Director

Management

For

For

9

Approve Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive Director

Management

For

For

 

 

BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date:  MAR 14, 2020
Record Date:  JAN 31, 2020
Meeting Type:  SPECIAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Object Clause of Memorandum of Association

Management

For

For

2

Adopt New Articles of Association

Management

For

For

3

Approve Limit on Foreign Portfolio Investors' Investment

Management

For

Against

4

Approve Payment of Remuneration to Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO

Management

For

For
 

 

 

BANCO BRADESCO SA
Meeting Date:  MAR 10, 2020
Record Date:  FEB 10, 2020
Meeting Type:  ANNUAL

Ticker:  BBDC4
Security ID:  059460303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

5

Elect Cristiana Pereira 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:  NOV 28, 2019
Record Date:  NOV 08, 2019
Meeting Type:  SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Election of Cesar Augusto Montemayor Zambrano as Director to Represent Series F Shareholders to Replace Guillermo Guemez Garcia

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
Meeting Date:  APR 28, 2020
Record Date:  MAR 20, 2020
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

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

Abstain

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Meeting Date:  JUN 15, 2020
Record Date:  MAY 26, 2020
Meeting Type:  SPECIAL

Ticker:  BSMXB
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase Limit of Issuance of Debentures

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Meeting Date:  JUN 26, 2020
Record Date:  JUN 19, 2020
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 Song Jian as Director

Management

For

For

2B

Elect Jiang Bo as Director

Management

For

For

2C

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
 

 

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  JUN 30, 2020
Record Date:  APR 30, 2020
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve to Raise Funds through Issuing New Shares or GDR

Management

For

For

4.1

Elect HUNG SHUI-SUNG, a Representative of YUNG YU INVESTMENT CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director

Management

For

For

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  OCT 30, 2019
Record Date:  SEP 27, 2019
Meeting Type:  SPECIAL

Ticker:  939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Yongqing as Supervisor

Management

For

For

2

Elect Michel Madelain as Director

Management

For

For

3

Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018

Management

For

For

4

Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018

Management

For

For

5

Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations

Management

For

For
 

 

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  JUN 02, 2020
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Work Report of the Board of Directors

Management

For

For

2

Approve 2019 Work Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Annual Report

Management

For

For

4

Approve 2019 Audited Financial Statements

Management

For

For

5

Approve 2019 Profit Appropriation Plan

Management

For

For

6

Approve 2020 Engagement of Accounting Firms

Management

For

For

7

Approve 2019 Related Party Transaction Report

Management

For

For

8

Approve the 2020-2022 Mid-term Capital Management Plan

Management

For

For

9

Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD)

Management

For

For

10

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

Management

For

Against

 

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  JUN 16, 2020
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Work Report of the Board of Directors

Management

For

For

2

Approve 2019 Work Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Annual Report

Management

For

For

4

Approve 2019 Audited Financial Statements

Management

For

For

5

Approve 2019 Profit Appropriation Plan

Management

For

For

6

Approve 2020 Engagement of Accounting Firms

Management

For

For

7

Approve 2019 Related Party Transaction Report

Management

For

For

8

Approve the 2020-2022 Mid-term Capital Management Plan

Management

For

For

9

Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD)

Management

For

For

10

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

Management

For

Against
 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 20, 2020
Record Date:  MAY 13, 2020
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

Elect Wang Yuhang as Director

Management

For

For

4.1

Elect Paul Chow Man Yiu as Director

Management

For

For

4.2

Elect Stephen Yiu Kin Wah 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

9

Adopt Share Option Scheme and Related Transactions

Management

For

Against
 

 

 

CHINA RESOURCES CEMENT HOLDINGS LTD.
Meeting Date:  JUN 29, 2020
Record Date:  JUN 19, 2020
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 Zhou Longshan as Director

Management

For

For

3.2

Elect Ji Youhong as Director

Management

For

For

3.3

Elect Ip Shu Kwan Stephen as Director

Management

For

For

3.4

Elect Lam Chi Yuen Nelson as Director

Management

For

For

3.5

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:  NOV 21, 2019
Record Date:  NOV 15, 2019
Meeting Type:  SPECIAL

Ticker:  883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Non-exempt Continuing Connected Transactions

Management

For

For

2

Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions

Management

For

For

 

 

CNOOC LIMITED
Meeting Date:  MAY 21, 2020
Record Date:  MAY 15, 2020
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 Hu Guangjie as Director

Management

For

For

A4

Elect Wen Dongfen as Director

Management

For

For

A5

Elect Lawrence J. Lau as Director

Management

For

For

A6

Elect Tse Hau Yin, Aloysius 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 LIMITED
Meeting Date:  AUG 21, 2019
Record Date:  AUG 14, 2019
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 First and Second Interim Dividend as Final Dividend

Management

For

For

3

Reelect Reena Sinha Puri as Director

Management

For

For

4

Elect Loretta M. Vas as Director

Management

For

For

5

Elect S. B. Agnihotri as Director

Management

For

For

6

Elect D.C. Panigrahi as Director

Management

For

For

7

Elect Khanindra Pathak as Director

Management

For

For

8

Elect Vinod Jain as Director

Management

For

For

9

Approve Remuneration of Cost Auditors

Management

For

For

10

Elect Sanjiv Soni as Director

Management

For

For

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 02, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Vinita Bali

Management

For

For

1c

Elect Director Maureen Breakiron-Evans

Management

For

For

1d

Elect Director Archana Deskus

Management

For

For

1e

Elect Director John M. Dineen

Management

For

For

1f

Elect Director John N. Fox, Jr.

Management

For

For

1g

Elect Director Brian Humphries

Management

For

For

1h

Elect Director Leo S. Mackay, Jr.

Management

For

For

1i

Elect Director Michael Patsalos-Fox

Management

For

For

1j

Elect Director Joseph M. Velli

Management

For

For

1k

Elect Director Sandra S. Wijnberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  OCT 08, 2019
Record Date:  OCT 04, 2019
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consortium Agreement and Related Transactions

Management

For

Against

2

Elect Zhang Dayu as Director

Management

For

For
 

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  DEC 10, 2019
Record Date:  DEC 09, 2019
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the New Financial Services Master Agreement and the Deposit Transactions, the Proposed Annual Cap Amounts and Related Transactions

Management

For

Against

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  MAY 21, 2020
Record Date:  MAY 15, 2020
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 Deng Huangjun as Director

Management

For

For

3.1b

Elect Wong Tin Yau, Kelvin as Director

Management

For

Against

3.1c

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

3.1d

Elect Adrian David Li Man Kiu as Director

Management

For

For

3.1e

Elect Yang Liang Yee Philip 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 19, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  2891
Security ID:  Y15093100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 06, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Clem Constantine as Director

Management

For

For

4

Re-elect Yiu Kai (Y.K.) Pang as Director

Management

For

Against

5

Re-elect Jeremy Parr as Director

Management

For

Against

6

Re-elect John Witt as Director

Management

For

Against

7

Ratify Auditors and Authorise Their Remuneration

Management

For

For

8

Authorise Issue of Shares

Management

For

For
 

 

 

EQUITY GROUP HOLDINGS PLC
Meeting Date:  JUN 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQTY
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3.a

Ratify Appointment of Evelyn Rutagwenda as Director

Management

For

Against

3.b

Ratify Appointment of Christopher Newson as Director

Management

For

Against

4.a

Reelect Evelyn Rutagwenda as Member of Audit Committee

Management

For

Against

4.b

Reelect Vijay Gidoomal as Member of Audit Committee

Management

For

Against

4.c

Reelect Helen Gichohi as Member of Audit Committee

Management

For

Against

4.d

Reelect Edward Odundo as Member of Audit Committee

Management

For

Against

5

Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration

Management

For

For

1

Amend Article 54 of Bylaws Re: Electronic Particiaption in Shareholder Meetings

Management

For

For

1

Approve Acquisition of 625,354 Shares in Banque Commerciale du Congo (BCDC)

Management

For

Against

2

Approve Formation of Holding Company

Management

For

For
 

 

 

FILA HOLDINGS CORP.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
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 Two Inside Directors (Bundled)

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

FILA KOREA LTD.
Meeting Date:  NOV 15, 2019
Record Date:  OCT 17, 2019
Meeting Type:  SPECIAL

Ticker:  081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

 

 

 

FIT HON TENG LIMITED
Meeting Date:  DEC 24, 2019
Record Date:  DEC 18, 2019
Meeting Type:  SPECIAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

 

 

FIT HON TENG LIMITED
Meeting Date:  JUN 24, 2020
Record Date:  JUN 18, 2020
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

2a1

Elect Lu Sung-Ching as Director

Management

For

For

2a2

Elect Lu Pochin Christopher as Director

Management

For

For

2a3

Elect Chan Wing Yuen Hubert as Director

Management

For

For

2b

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

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

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Approve Amendment to Existing Endorsement and Guarantee Procedures

Management

For

For

6

Approve Amendment to Existing Operational Procedures for Lending Funds

Management

For

For
 

 

 

GAZPROM PJSC
Meeting Date:  JUN 26, 2020
Record Date:  JUN 01, 2020
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends of RUB 15.24 per Share

Management

For

For

5

Ratify Auditor

Management

For

For

6

Approve Remuneration of Directors

Management

None

None

7

Approve Remuneration of Members of Audit Commission

Management

For

For

8

Amend Charter

Management

For

For

9

Amend Regulations on Board of Directors

Management

For

For

10

Approve New Edition of Regulations on Audit Commission

Management

For

For

11.1

Elect Andrei Akimov as Director

Management

None

None

11.2

Elect Viktor Zubkov as Director

Management

None

Against

11.3

Elect Timur Kulibaev as Director

Management

None

Against

11.4

Elect Denis Manturov as Director

Management

None

Against

11.5

Elect Vitalii Markelov as Director

Management

None

Against

11.6

Elect Viktor Martynov as Director

Management

None

Against

11.7

Elect Vladimir Mau as Director

Management

None

Against

11.8

Elect Aleksei Miller as Director

Management

None

None

11.9

Elect Aleksandr Novak as Director

Management

None

Against

11.10

Elect Dmitrii Patrushev as Director

Management

None

Against

11.11

Elect Mikhail Sereda as Director

Management

None

Against

12.1

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

12.2

Elect Aleksandr Gladkov as Member of Audit Commission

Management

For

For

12.3

Elect Ilia Karpov as Member of Audit Commission

Management

For

For

12.4

Elect Margarita Mironova as Member of Audit Commission

Management

For

For

12.5

Elect Karen Oganian as Member of Audit Commission

Management

For

For

12.6

Elect Dmitrii Pashkovskii as Member of Audit Commission

Management

For

For

12.7

Elect Sergei Platonov as Member of Audit Commission

Management

For

For

12.8

Elect Tatiana Fisenko as Member of Audit Commission

Management

For

For

12.9

Elect Pavel Shumov as Member of Audit Commission

Management

For

For
 

 

 

GLENMARK PHARMACEUTICALS LIMITED
Meeting Date:  SEP 27, 2019
Record Date:  SEP 20, 2019
Meeting Type:  ANNUAL

Ticker:  532296
Security ID:  Y2711C144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept 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 Glenn Saldanha as Director

Management

For

For

5

Reelect Cherylann Pinto 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 Sona Saira Ramasastry as Director

Management

For

For

8

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

Management

For

For

9

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

HANKOOK TIRE & TECHNOLOGY CO., LTD.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
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 (Business Objectives)

Management

For

For

2.2

Amend Articles of Incorporation (Company Address Change)

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

HANON SYSTEMS
Meeting Date:  MAR 25, 2020
Record Date:  DEC 31, 2019
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 Four Outside Directors and One NI-NED (Bundled)

Management

For

Against

4

Elect Two Members of Audit Committee (Bundled)

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Amend Articles of Incorporation

Management

For

For

 

 

HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 08, 2020
Record Date:  MAY 04, 2020
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 Yun as Director

Management

For

For

3a2

Elect Lok Lau Yin Ching as Director

Management

For

For

3a3

Elect Wang Can 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

8a

Adopt Share Option Scheme

Management

For

Against

8b

Approve Termination of the Existing Share Option Scheme

Management

For

For
 

 

 

HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  2317
Security ID:  Y36861105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

 

 

HYUNDAI DEVELOPMENT CO.
Meeting Date:  MAR 25, 2020
Record Date:  DEC 31, 2019
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

Elect Lee Hyeong-jae as Inside Director

Management

For

Against

2.2

Elect Kwon In-so as Outside Director

Management

For

Against

2.3

Elect Choi Gyu-yeon as Outside Director

Management

For

Against

3

Elect Choi Gyu-yeon as a Member of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against
 

 

 

ICICI BANK LIMITED
Meeting Date:  AUG 09, 2019
Record Date:  AUG 02, 2019
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

Approve Dividend

Management

For

For

3

Reelect Anup Bagchi as Director

Management

For

For

4

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

Management

For

For

5

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Hari L. Mundra as Director

Management

For

For

7

Elect Rama Bijapurkar as Director

Management

For

For

8

Elect B. Sriram as Director

Management

For

For

9

Elect Subramanian Madhavan as Director

Management

For

For

10

Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer

Management

For

For

11

Elect Sandeep Batra as Director

Management

For

For

12

Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director)

Management

For

For

13

Approve Revision in the Remuneration of N. S. Kannan as Executive Director

Management

For

For

14

Approve Revision in the Remuneration of Vishakha Mulye as Executive Director

Management

For

For

15

Approve Revision in the Remuneration of Vijay Chandok as Executive Director

Management

For

For

16

Approve Revision in the Remuneration of Anup Bagchi as Executive Director

Management

For

For

17

Amend Memorandum of Association

Management

For

For

18

Adopt New Articles of Association

Management

For

For
 

 

 

IMAX CORPORATION
Meeting Date:  JUN 03, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL/SPECIAL

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

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

INFOSYS LIMITED
Meeting Date:  JUN 27, 2020
Record Date:  JUN 20, 2020
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect Salil Parekh as Director

Management

For

For

4

Elect Uri Levine as Director

Management

For

For

 

 

INTERCORP FINANCIAL SERVICES, INC.
Meeting Date:  APR 07, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

Ticker:  IFS
Security ID:  PAL2400671A3

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Individual and Consolidated Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Dividend Policy

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Directors and Audit Committee Members

Management

For

Against
 

 

 

KASIKORNBANK PUBLIC CO. LTD.
Meeting Date:  APR 02, 2020
Record Date:  MAR 12, 2020
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 Suphajee Suthumpun as Director

Management

For

For

4.2

Elect Chanin Donavanik as Director

Management

For

For

4.3

Elect Sara Lamsam as Director

Management

For

For

4.4

Elect Kattiya Indaravijaya as Director

Management

For

For

4.5

Elect Patchara Samalapa as Director

Management

For

For

5

Elect Chonchanum Soonthornsaratoon as Director

Management

For

For

6

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

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

Management

For

For

9

Other Business

Management

None

None

 

 

KT SKYLIFE CO., LTD.
Meeting Date:  MAR 17, 2020
Record Date:  DEC 31, 2019
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

2.1

Elect Kim Cheol-su as Inside Director

Management

For

For

2.2

Elect Hong Gi-seop as Inside Director

Management

For

For

2.3

Elect Park In-gu as Outside Director

Management

For

Against

2.4

Elect Kwon Haeng-min as Outside Director

Management

For

Against

2.5

Elect Kim Tae-yong as Outside Director

Management

For

Against

2.6

Elect Guk Eun-ju as Outside Director

Management

For

Against

2.7

Elect Song Jae-ho as Non-Independent Non-Executive Director

Management

For

Against

2.8

Elect Ahn Chi-yong as Non-Independent Non-Executive Director

Management

For

Against

3.1

Elect Park In-gu as a Member of Audit Committee

Management

For

Against

3.2

Elect Kwon Haeng-min as a Member of Audit Committee

Management

For

Against

3.3

Elect Guk Eun-ju as a Member of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

LARGAN PRECISION CO., LTD.
Meeting Date:  JUN 10, 2020
Record Date:  APR 10, 2020
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
 

 

 

LG CORP.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
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

2.1

Elect Kwon Young-soo as Inside Director

Management

For

For

2.2

Elect Cho Seong-wook as Outside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LOJAS AMERICANAS SA
Meeting Date:  APR 30, 2020
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, 2019

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Fix Number of Directors at Seven

Management

For

For

5

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

Management

None

Abstain

6

Elect Directors

Management

For

For

7

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

Management

None

Against

8

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

Management

None

Abstain

9.1

Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director

Management

None

Abstain

9.2

Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director

Management

None

Abstain

9.3

Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director

Management

None

Abstain

9.4

Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director

Management

None

Abstain

9.5

Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as Independent Director

Management

None

Abstain

9.6

Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director

Management

None

Abstain

9.7

Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director

Management

None

Abstain

10

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

Management

None

For

11

Approve Remuneration of Company's Management

Management

For

For

12

Approve Remuneration of Fiscal Council Members

Management

For

For
 

 

LOJAS AMERICANAS SA
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAME4
Security ID:  P6329M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 4 Re: Corporate Purpose

Management

For

For

2

Amend Articles

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

4

Consolidate Bylaws

Management

For

For

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  DEC 27, 2019
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Absorption of Industria de Produtos Alimenticios Piraque S.A.

Management

For

For

2

Amend Articles and Consolidate Bylaws

Management

For

For

3

Amend Restricted Stock Plan

Management

For

For

 

 

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 09, 2020
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, 2019

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 Distribute Your Full Position to the Above Nominee?

Management

None

Abstain

6.1

Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

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 Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate

Management

None

Abstain

6.4

Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as Alternate

Management

None

Abstain

6.5

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

Management

None

Abstain

6.6

Percentage of Votes to Be Assigned - Elect Daniel Perecim 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 09, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Remuneration of Company's Management Approved at the April 18, 2019, AGM

Management

For

Against

2

Approve Remuneration of Company's Management

Management

For

For

 

 

MASSMART HOLDINGS LTD.
Meeting Date:  MAY 21, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Mitchell Slape as Director

Management

For

For

2

Elect Mohammed Abdool-Samad as Director

Management

For

For

3

Elect Charles Redfield as Director

Management

For

For

4

Re-elect Phumzile Langeni as Director

Management

For

For

5

Re-elect Dr Lulu Gwagwa as Director

Management

For

For

6

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

Management

For

For

7.1

Re-elect Olufunke Ighodaro as Chairman of the Audit Committee

Management

For

For

7.2

Re-elect Lindiwe Mthimunye as Member of the Audit Committee

Management

For

For

7.3

Re-elect Lulu Gwagwa as Member of the Audit Committee

Management

For

For

8

Authorise Board to Issue Shares for Cash

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Approve Remuneration Implementation Report

Management

For

Against

1

Authorise Repurchase of Issued Share Capital

Management

For

For

2.1

Approve Fees of the Chairman of the Board

Management

For

For

2.2

Approve Fees of the Deputy Chairman of the Board

Management

For

For

2.3

Approve Fees of the Independent Non-Executive Directors

Management

For

For

2.4

Approve Fees of the Audit Committee Chairman

Management

For

For

2.5

Approve Fees of the Risk Committee Chairman

Management

For

For

2.6

Approve Fees of the Remuneration Committee Chairman

Management

For

For

2.7

Approve Fees of the Nominations and Social and Ethics Committee Chairmen

Management

For

For

2.8

Approve Fees of the Audit Committee Members

Management

For

For

2.9

Approve Fees of the Other Board Committee Members

Management

For

For

3

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

Management

For

For

4

Approve Amendments to the Share Incentive Plan and Annual Incentive Plan

Management

For

For
 

 

 

MCB BANK LTD.
Meeting Date:  NOV 21, 2019
Record Date:  NOV 13, 2019
Meeting Type:  SPECIAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of MCB Financial Services to ISE Tower REIT Management Company Limited and InfoTech (Private) Limited

Management

For

For
 

 

 

MCB BANK LTD.
Meeting Date:  MAR 19, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

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

Management

For

For

4

Approve Final Cash Dividend

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Approve Remuneration of Directors for Attending Board and Sub Committees Meetings

Management

For

For

7

Amend Articles of Association

Management

For

For

1

Other Business

Management

For

Against

 

 

MGM CHINA HOLDINGS LIMITED
Meeting Date:  MAY 28, 2020
Record Date:  MAY 14, 2020
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 William Joseph Hornbuckle as Director

Management

For

For

3A2

Elect Pansy Catilina Chiu King Ho as Director

Management

For

For

3A3

Elect Kenneth Xiaofeng Feng as Director

Management

For

For

3A4

Elect James Armin Freeman as Director

Management

For

For

3A5

Elect Daniel Joseph Taylor as Director

Management

For

For

3A6

Elect Russell Francis Banham as Director

Management

For

For

3A7

Elect Simon Meng 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

Adopt New Share Option Scheme

Management

For

Against
 

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  SEP 26, 2019
Record Date:  AUG 30, 2019
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  55315J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019

Management

For

For
 

 

 

MONETA MONEY BANK, A.S.
Meeting Date:  NOV 26, 2019
Record Date:  NOV 19, 2019
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

Receive Supervisory Board Opinion on Interim Financial Statements and Proposal on Allocation of Income

Management

None

None

4.1

Approve Interim Financial Statements

Management

For

For

4.2

Approve Increase in Registered Capital

Management

For

For

4.3

Approve Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

For

5

Approve Interim Dividends of CZK 3.30 per Share

Management

For

For

6

Amend Articles of Association

Management

For

For

 

 

NAGACORP LTD.
Meeting Date:  AUG 08, 2019
Record Date:  AUG 02, 2019
Meeting Type:  SPECIAL

Ticker:  3918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Guaranteed Maximum Sum Design, Build Agreement and Related Transactions

Management

For

For

2

Approve Subscription Agreement and Related Transactions

Management

For

For
 

 

 

NAGACORP LTD.
Meeting Date:  APR 24, 2020
Record Date:  APR 20, 2020
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 Timothy Patrick McNally as Director

Management

For

For

3.2

Elect Philip Lee Wai Tuck as Director

Management

For

For

4

Elect Lim Mun Kee as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7A

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

Management

For

Against

7B

Authorize Repurchase of Issued Share Capital

Management

For

For

7C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

NASPERS LTD.
Meeting Date:  AUG 23, 2019
Record Date:  AUG 16, 2019
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 2019

Management

For

For

2

Approve Dividends for N Ordinary and A Ordinary Shares

Management

For

For

3

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor

Management

For

For

4

Re-elect Nolo Letele as Directors

Management

For

For

5.1

Re-elect Koos Bekker as Director

Management

For

For

5.2

Re-elect Steve Pacak as Director

Management

For

For

5.3

Re-elect Cobus Stofberg as Director

Management

For

For

5.4

Re-elect Ben van der Ross as Director

Management

For

For

5.5

Re-elect Debra Meyer 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

Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed

Management

For

For

12

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

Against

5

Authorise Repurchase of A Ordinary Shares

Management

For

Against

6

Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares

Management

For

Against
 

 

 

NASPERS LTD.
Meeting Date:  AUG 23, 2019
Record Date:  AUG 16, 2019
Meeting Type:  SPECIAL

Ticker:  NPN
Security ID:  S53435103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters in Relation to the Implementation of the Proposed Transaction

Management

For

Against
 

 

 

NAVER CORP.
Meeting Date:  SEP 20, 2019
Record Date:  AUG 19, 2019
Meeting Type:  SPECIAL

Ticker:  035420
Security ID:  Y62579100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement

Management

For

For

 

 

NAVER CORP.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  035420
Security ID:  Y62579100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Han Seong-sook as Inside Director

Management

For

For

4

Elect Byeon Dae-gyu as Non-Independent Non-Executive 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

 

 

 

NEMAK SAB DE CV
Meeting Date:  FEB 25, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

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

Management

For

For

3

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

Management

For

Against

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

 

 

NEMAK SAB DE CV
Meeting Date:  JUN 19, 2020
Record Date:  JUN 08, 2020
Meeting Type:  SPECIAL

Ticker:  NEMAKA
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend or Revoke Resolutions Approved by AGM on Feb. 25, 2020 Re: Dividends

Management

For

Against

2

Appoint Legal Representatives

Management

For

For

3

Approve Minutes of Meeting

Management

For

For

 

 

NETEASE, INC.
Meeting Date:  SEP 13, 2019
Record Date:  JUL 31, 2019
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
 

 

 

OIL CO. LUKOIL PJSC
Meeting Date:  DEC 03, 2019
Record Date:  NOV 08, 2019
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Approve Remuneration of Members of Audit Commission

Management

For

For

4

Approve Charter in New Edition

Management

For

For

5

Approve Early Termination of Powers of Audit Commission

Management

For

For

6

Amend Regulations on General Meetings

Management

For

For

7

Amend Regulations on Board of Directors

Management

For

For

8

Amend Regulations on Management

Management

For

For

9

Cancel Regulations on Audit Commission

Management

For

For

10

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

Management

For

For
 

 

 

OIL CO. LUKOIL PJSC
Meeting Date:  JUN 23, 2020
Record Date:  MAY 29, 2020
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 350 per Ordinary 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

For

2.4

Elect Ravil Maganov as Director

Management

None

Against

2.5

Elect Roger Munnings as Director

Management

None

For

2.6

Elect Nikolai Nikolaev as Director

Management

None

Against

2.7

Elect Pavel Teplukhin as Director

Management

None

For

2.8

Elect Leonid Fedun as Director

Management

None

Against

2.9

Elect Liubov Khoba as Director

Management

None

Against

2.10

Elect Sergei Shatalov as Director

Management

None

For

2.11

Elect Wolfgang Schuessel as Director

Management

None

For

3.1

Approve Remuneration of Directors

Management

For

For

3.2

Approve Remuneration of New Directors

Management

For

For

4

Ratify KPMG as Auditor

Management

For

For

5

Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives

Management

For

For
 

 

 

PCHOME ONLINE, INC.
Meeting Date:  JUN 24, 2020
Record Date:  APR 24, 2020
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 Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Approve Issuance of Restricted Stocks

Management

For

For

 

 

PING AN BANK CO., LTD.
Meeting Date:  NOV 07, 2019
Record Date:  OCT 31, 2019
Meeting Type:  SPECIAL

Ticker:  000001
Security ID:  Y6896T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board of Directors

Management

For

For

2.1

Elect Xie Yonglin as Non-Executive Director

Management

For

For

2.2

Elect Chen Xinying as Non-Executive Director

Management

For

For

2.3

Elect Yao Bo as Non-Executive Director

Management

For

For

2.4

Elect Ye Sulan as Non-Executive Director

Management

For

For

2.5

Elect Cai Fangfang as Non-Executive Director

Management

For

For

2.6

Elect Guo Jian as Non-Executive Director

Management

For

For

3.1

Elect Hu Yuefei as Executive Director

Management

For

For

3.2

Elect Yang Zhiqun as Executive Director

Management

For

For

3.3

Elect Guo Shibang as Executive Director

Management

For

For

3.4

Elect Xiang Youzhi as Executive Director

Management

For

For

4.1

Elect Guo Tianyong as Independent Director

Management

For

For

4.2

Elect Yang Rusheng as Independent Director

Management

For

For

4.3

Elect Yang Jun as Independent Director

Management

For

For

4.4

Elect Li Jiashi as Independent Director

Management

For

For

4.5

Elect Ai Chunrong as Independent Director

Management

For

For

4.6

Elect Cai Hongbin as Independent Director

Management

For

For

5

Approve Issuance of Financial Bonds

Management

For

For
 

 

 

PING AN BANK CO., LTD.
Meeting Date:  MAY 14, 2020
Record Date:  MAY 06, 2020
Meeting Type:  ANNUAL

Ticker:  000001
Security ID:  Y6896T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements and Financial Budget Report

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

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

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Composition of Board of the Supervisory Committee

Management

For

For

9

Elect Che Guobao as Supervisor

Management

For

For

10.1

Elect Wang Chunhan as Supervisor

Management

For

For

10.2

Elect Wang Songqi as Supervisor

Management

For

For

10.3

Elect Han Xiaojing as Supervisor

Management

For

For
 

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  DEC 10, 2019
Record Date:  NOV 08, 2019
Meeting Type:  SPECIAL

Ticker:  2318
Security ID:  Y69790114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Elect Xie Yonglin as Director

Management

For

For

1.02

Elect Tan Sin Yin as Director

Management

For

For

2

Amend Articles of Association

Management

For

For

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  APR 09, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  2318
Security ID:  Y69790114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Annual Report and Its Summary

Management

For

For

4

Approve 2019 Financial Statements and Statutory Reports

Management

For

For

5

Approve 2019 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 Performance Evaluation of Independent Non-Executive Directors

Management

For

For

8

Approve Issuance of Debt Financing Instruments

Management

For

For

9

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

Management

For

Against

10

Amend Articles of Association

Management

For

For

11

Elect Lu Min as Director

Shareholder

For

For
 

 

 

POSCO
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
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

Elect Chang In-hwa as Inside Director

Management

For

For

2.2

Elect Chon Jung-son as Inside Director

Management

For

For

2.3

Elect Kim Hak-dong as Inside Director

Management

For

For

2.4

Elect Jeong Tak as Inside Director

Management

For

For

3

Elect Chang Seung-wha as Outside Director

Management

For

For

4

Elect Park Heui-jae as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  JUN 16, 2020
Record Date:  MAY 19, 2020
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

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

Management

For

For

4

Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors

Management

For

For

 

 

RELIANCE INDUSTRIES LIMITED
Meeting Date:  AUG 12, 2019
Record Date:  AUG 05, 2019
Meeting Type:  ANNUAL

Ticker:  500325
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Accept Financial Statements and Statutory Reports

Management

For

For

1.b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Elect Pawan Kumar Kapil as Director

Management

For

For

4

Elect Nita M. Ambani as Director

Management

For

For

5

Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director

Management

For

For

6

Reelect Raminder Singh Gujral as Director

Management

For

Against

7

Elect Arundhati Bhattacharya as Director

Management

For

For

8

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 18, 2020
Record Date:  DEC 31, 2019
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

Elect Han Jong-hee as Inside Director

Management

For

For

2.2

Elect Choi Yoon-ho as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SAMSUNG LIFE INSURANCE CO., LTD.
Meeting Date:  MAR 19, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  032830
Security ID:  Y74860100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jeon Young-muk as Inside Director

Management

For

For

2.2

Elect Yoo Ho-seok as Inside Director

Management

For

For

2.3

Elect Hong Won-hak as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

SK HYNIX, INC.
Meeting Date:  MAR 20, 2020
Record Date:  DEC 31, 2019
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 Lee Seok-hee as Inside Director

Management

For

For

4

Elect Park Jung-ho as Non-Independent Non-Executive Director

Management

For

For

5.1

Elect Shin Chang-hwan as Outside Director

Management

For

For

5.2

Elect Han Ae-ra as Outside Director

Management

For

For

6.1

Elect Ha Young-gu as a Member of Audit Committee

Management

For

For

6.2

Elect Shin Chang-hwan as a Member of Audit Committee

Management

For

For

6.3

Elect Han Ae-ra as a Member of Audit Committee

Management

For

For

7

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

8

Approve Stock Option Grants

Management

For

For

9

Approve Stock Option Grants

Management

For

For

10

Approve Terms of Retirement Pay

Management

For

For
 

 

 

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Meeting Date:  MAY 22, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  2382
Security ID:  G8586D109

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 Ye Liaoning as Director

Management

For

For

3b

Elect Wang Wenjie as Director

Management

For

For

3c

Elect Wang Wenjian as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as External 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

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 09, 2020
Record Date:  APR 10, 2020
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

Amend Procedures for Lending Funds to Other Parties

Management

For

For

3.1

Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director

Management

For

For
 

 

 

TATA CHEMICALS LIMITED
Meeting Date:  JUL 08, 2019
Record Date:  JUL 01, 2019
Meeting Type:  ANNUAL

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect S. Padmanabhan as Director

Management

For

Against

5

Reelect Vibha Paul Rishi as Director

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

 

 

TATA CHEMICALS LIMITED
Meeting Date:  OCT 30, 2019
Record Date:  SEP 20, 2019
Meeting Type:  COURT

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For
 

 

 

TATA INVESTMENT CORPORATION LIMITED
Meeting Date:  JUL 30, 2019
Record Date:  JUL 23, 2019
Meeting Type:  ANNUAL

Ticker:  501301
Security ID:  Y4175D113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect Noel N. Tata as Director

Management

For

For

5

Reelect Zubin Dubash as Director

Management

For

Against

 

 

TATA MOTORS LIMITED
Meeting Date:  JUL 30, 2019
Record Date:  JUN 14, 2019
Meeting Type:  COURT

Ticker:  500570
Security ID:  Y85740275

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

TATA MOTORS LIMITED
Meeting Date:  JUL 30, 2019
Record Date:  JUL 23, 2019
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 N Chandrasekaran as Director

Management

For

For

4

Elect Vedika Bhandarkar as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 13, 2020
Record Date:  MAY 07, 2020
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 Lau Chi Ping Martin as Director

Management

For

Against

3b

Elect Charles St Leger Searle as Director

Management

For

For

3c

Elect Ke Yang as Director

Management

For

For

3d

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

8

Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association

Management

For

For
 

 

 

THAI BEVERAGE PUBLIC COMPANY LIMITED
Meeting Date:  JAN 31, 2020
Record Date:  JAN 09, 2020
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 2019 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 Kanung Luchai as Director

Management

For

For

5.1.2

Elect Pornchai Matangkasombut as Director

Management

For

For

5.1.3

Elect Choo-Chat Kambhu Na Ayudhya as Director

Management

For

For

5.1.4

Elect Vivat Tejapaibul as Director

Management

For

For

5.1.5

Elect Panote Sirivadhanabhakdi as Director

Management

For

For

5.2

Elect Timothy Chia Chee Ming as Director

Management

For

Against

5.3

Approve Determination of Director Authorities

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

For

9

Approve Mandate for Interested Person Transactions

Management

For

For

10

Amend Articles of Association

Management

For

For

11

Approve Transfer of Shares to Chang Beer Co., Ltd. in Relation to the Business Restructuring Plan

Management

For

For

12

Other Business

Management

For

Against
 

 

 

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Meeting Date:  AUG 06, 2019
Record Date:  JUL 17, 2019
Meeting Type:  SPECIAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of All Ordinary Shares in SCB Life Assurance Public Company Limited to FWD Group Financial Services Pte. Ltd

Management

For

For

2

Approve Delegation of Authority to the Executive Committee or Chief Executive Officer and Chairman of the Executive Committee to Perform Any Actions in Relation to the Share Sale Agreement, Distribution Agreement or Other Relevant Agreements

Management

For

For

 

 

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Meeting Date:  JUN 16, 2020
Record Date:  MAY 22, 2020
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, Dividend Payment and Acknowledge Interim Dividend Payment

Management

None

None

4

Approve Remuneration of Directors for the Year 2020 and Bonus of Directors for the Year 2019

Management

For

For

5.1

Elect Satitpong Sukvimol as Director

Management

For

Against

5.2

Elect Thumnithi Wanichthanom as Director

Management

For

For

5.3

Elect Krirk Vanikkul as Director

Management

For

For

5.4

Elect Pasu Decharin as Director

Management

For

For

5.5

Elect Ekamol Kiriwat 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 27, 2020
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, 2019

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Fix Number of Directors at Seven

Management

For

For

5

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

Management

None

Against

6.1

Elect Eduardo Mazzilli de Vassimon as Independent Director

Management

For

For

6.2

Elect Gilberto Mifano as Independent Director

Management

For

For

6.3

Elect Guilherme Stocco Filho as Independent Director

Management

For

For

6.4

Elect Laercio Jose de Lucena Cosentino as Director

Management

For

For

6.5

Elect Maria Leticia de Freitas Costa as Independent Director

Management

For

For

6.6

Elect Mauro Gentile Rodrigues da Cunha as Independent Director

Management

For

For

6.7

Elect Sylvia de Souza Leao Wanderley as Independent Director

Management

For

For

7

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

Management

None

For

8.1

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

Management

None

Abstain

8.2

Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director

Management

None

Abstain

8.3

Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Independent Director

Management

None

Abstain

8.4

Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director

Management

None

Abstain

8.5

Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director

Management

None

Abstain

8.6

Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director

Management

None

Abstain

8.7

Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director

Management

None

Abstain

9

Approve Remuneration of Company's Management

Management

For

For

10

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

Management

None

Against

11

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

Management

None

For
 

 

 

TOTVS SA
Meeting Date:  APR 27, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 3-for-1 Stock Split and Amend Article 5 Accordingly

Management

For

For

2

Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws

Management

For

For

3

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

Management

None

Against

4

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

Management

None

For

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 22, 2020
Record Date:  MAY 15, 2020
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 Lo Chih-Hsien as Director

Management

For

For

3b

Elect Liu Xinhua as Director

Management

For

For

3c

Elect Su Tsung-Ming as Director

Management

For

For

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 22, 2020
Record Date:  MAY 15, 2020
Meeting Type:  SPECIAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2020 Framework Purchase Agreement and Annual Caps

Management

For

For

 

 

UNILEVER PLC
Meeting Date:  APR 29, 2020
Record Date:  APR 27, 2020
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 Judith Hartmann as Director

Management

For

For

7

Re-elect Alan Jope as Director

Management

For

For

8

Re-elect Andrea Jung as Director

Management

For

For

9

Re-elect Susan Kilsby 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

Reappoint KPMG LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

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

Management

For

For
 

 

 

VALE SA
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VALE3
Security ID:  P9661Q155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Management

For

For

2

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

3

Elect Directors

Management

For

Against

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 Amongst the Nominees below?

Management

None

Abstain

6.1

Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate

Management

None

Abstain

6.2

Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate

Management

None

Abstain

6.3

Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate

Management

None

Abstain

6.4

Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director

Management

None

Abstain

6.5

Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director

Management

None

Abstain

6.6

Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate

Management

None

Abstain

6.7

Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate

Management

None

Abstain

6.8

Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate

Management

None

Abstain

6.9

Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate

Management

None

Abstain

6.10

Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate

Management

None

Abstain

6.11

Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director

Management

None

Abstain

6.12

Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate

Management

None

Abstain

7

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

8

Elect Fiscal Council Members

Management

For

For

9

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

10

Approve Remuneration of Company's Management and Fiscal Council

Management

For

Against
 

 

 

VALE SA
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  VALE3
Security ID:  P9661Q155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles and Consolidate Bylaws

Management

For

Against

2

Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)

Management

For

For

3

Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction

Management

For

For

4

Approve Independent Firm's Appraisals

Management

For

For

5

Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)

Management

For

For

6

Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)

Management

For

For

7

Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction

Management

For

For

8

Approve Independent Firm's Appraisals

Management

For

For

9

Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)

Management

For

For
 

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date:  OCT 18, 2019
Record Date:  OCT 09, 2019
Meeting Type:  SPECIAL

Ticker:  200581
Security ID:  Y95338102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date:  MAY 28, 2020
Record Date:  MAY 19, 2020
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 Allocation of Income and Dividends

Management

For

For

6

Approve Appointment of Financial Report Auditor

Management

For

For

7

Approve Appointment of Internal Control Evaluation Auditor

Management

For

For

8

Approve Daily Related-Party Transactions

Management

For

For

9

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Amend Working System for Online Voting of the Shareholders General Meeting

Management

For

For

11

Elect Chen Ran as Supervisor

Management

For

For
 

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date:  JUN 18, 2020
Record Date:  JUN 09, 2020
Meeting Type:  SPECIAL

Ticker:  200581
Security ID:  Y95338102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Xu Yunfeng as Non-independent Director

Shareholder

For

For

 

 

YANDEX NV
Meeting Date:  DEC 20, 2019
Record Date:  NOV 22, 2019
Meeting Type:  SPECIAL

Ticker:  YNDX
Security ID:  N97284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association)

Management

For

For

1

Amend Articles of Association

Management

For

For

2

Authorize Repurchase of Priority Share

Management

For

For

3

Elect Alexey Komissarov as Non-Executive Director

Management

For

For

4

Elect Alexei Yakovitsky as Non-Executive Director

Management

For

For

5

Approve Cancellation of Outstanding Class C Ordinary Shares

Management

For

For

 

 

SIGNATURES

 

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

 

(Registrant) Templeton Emerging Markets Fund               

 

 

 

 

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

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 26, 2020   

 

 

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