temf_npx-0618.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:   6/30/18             

 

Item 1. Proxy Voting Records.

 
 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  OCT 18, 2017
Record Date:  AUG 18, 2017
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Jack Yun Ma as Director

Management

For

Against

1.2

Elect Masayoshi Son as Director

Management

For

Against

1.3

Elect Walter Teh Ming Kwauk as Director

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

B2W COMPANHIA DIGITAL
Meeting Date:  APR 30, 2018
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, 2017

Management

For

For

2

Approve Remuneration of Company's Management

Management

For

Against

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, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BTOW3
Security ID:  P19055113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

For

2

Consolidate Bylaws

Management

For

For

3

Approve Incentive Plan with Restricted Shares

Management

For

Against

4

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

Management

None

For

 

 

B3 S.A.-BRASIL BOLSA BALCAO
Meeting Date:  APR 23, 2018
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, 2017

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

 

 

B3 S.A.-BRASIL BOLSA BALCAO
Meeting Date:  MAY 04, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  B3SA3
Security ID:  ADPV40583

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.A

Amend Articles Re: Novo Mercado

Management

For

For

1.B

Amend Articles Re: Management

Management

For

For

1.C

Amend Articles Re: Administrative Structure

Management

For

For

1.D

Amend Articles Re: Delete Replicated Content

Management

For

For

1.E

Amend Articles

Management

For

For

2

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

Management

None

Against
 

 

 

BAIC MOTOR CORPORATION LTD
Meeting Date:  JUN 29, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2017 Report of the Board of Directors

Management

For

For

2

Approve 2017 Report of the Board of Supervisors

Management

For

For

3

Approve 2017 Financial Report

Management

For

For

4

Approve 2017 Profits Distribution and Dividends Distribution Plan

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees

Management

For

For

6

Approve Revised Maximum Daily Balance of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019

Management

For

Against

7.1

Elect Lei Hai as Director

Management

For

For

7.2

Elect Shang Yuanxian as Director

Management

For

For

7.3

Elect Yan Xiaolei as Director

Management

For

For

8

Approve Grant of General Mandate to Issue Onshore and Offshore Corporate Debt Financing Instruments

Management

For

For

9

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

Management

For

Against

10

Authorize Repurchase of Issued Share Capital

Management

For

For

11

Approve Amendments to Articles of Association

Management

For

For

12

Elect Xie Wei as Director

Shareholder

For

For

13

Elect Jiao Ruifang as Director

Shareholder

For

For

 

 

BAIC MOTOR CORPORATION LTD
Meeting Date:  JUN 29, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

BAJAJ HOLDINGS & INVESTMENT LTD.
Meeting Date:  JUL 20, 2017
Record Date:  JUL 13, 2017
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 Madhur Bajaj as Director

Management

For

For

4

Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Reappointment and Remuneration of Sanjiv Bajaj as Managing Director

Management

For

For

 

 

BANCO BRADESCO S.A.
Meeting Date:  MAR 12, 2018
Record Date:  FEB 12, 2018
Meeting Type:  ANNUAL

Ticker:  BBDC4
Security ID:  059460303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

5.1

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

Shareholder

None

Abstain

5.2

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

Shareholder

None

For

5.3

Elect Luiz Alberto de Castro Falleiros as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder

Shareholder

None

Abstain

 

 

BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Meeting Date:  FEB 21, 2018
Record Date:  FEB 09, 2018
Meeting Type:  SPECIAL

Ticker:  SANMEX B
Security ID:  05969B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Reserve

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Meeting Date:  APR 30, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSMX B
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

For

11

Amend Articles

Management

For

For

12

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

BDO UNIBANK INC.
Meeting Date:  APR 20, 2018
Record Date:  MAR 08, 2018
Meeting Type:  ANNUAL

Ticker:  BDO
Security ID:  Y07775102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Call to Order

Management

For

For

2

Proof of Notice and Determination of Existence of Quorum

Management

For

For

3

Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2017

Management

For

For

4

Approve Report of the President and Audited Financial Statements as of December 31, 2017

Management

For

For

5

Open Forum

Management

For

For

6

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

Management

For

For

7.1

Elect Teresita T. Sy as Director

Management

For

For

7.2

Elect Jesus A. Jacinto, Jr. as Director

Management

For

For

7.3

Elect Nestor V. Tan as Director

Management

For

For

7.4

Elect Christopher A. Bell-Knight as Director

Management

For

For

7.5

Elect Antonio C. Pacis as Director

Management

For

For

7.6

Elect Josefina N. Tan as Director

Management

For

For

7.7

Elect Jose F. Buenaventura as Director

Management

For

For

7.8

Elect Jones M. Castro, Jr. as Director

Management

For

For

7.9

Elect Dioscoro I. Ramos as Director

Management

For

For

7.10

Elect Jimmy T. Tang as Director

Management

For

For

7.11

Elect Gilberto C. Teodoro, Jr. as Director

Management

For

For

8

Appoint External Auditor

Management

For

For

9

Approve Other Matters

Management

For

Against

10

Adjournment

Management

For

For
 

 

 

BLOOMAGE BIOTECHNOLOGY CORP LTD
Meeting Date:  OCT 16, 2017
Record Date:  OCT 10, 2017
Meeting Type:  COURT

Ticker:  963
Security ID:  G1179M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

BLOOMAGE BIOTECHNOLOGY CORP LTD
Meeting Date:  OCT 16, 2017
Record Date:  OCT 10, 2017
Meeting Type:  SPECIAL

Ticker:  963
Security ID:  G1179M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction of the Issued Share Capital Pursuant to the Scheme of Arrangement

Management

For

For

2

Approve Increase of the Issued Share Capital Pursuant to the Scheme of Arrangement

Management

For

For
 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  OCT 20, 2017
Record Date:  OCT 16, 2017
Meeting Type:  SPECIAL

Ticker:  1114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement and Related Transactions

Management

For

For

2

Approve Framework Cooperation Agreement and Related Transactions

Management

For

For

3

Authorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement

Management

For

For

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  DEC 21, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  1114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions

Management

For

For

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  JUN 22, 2018
Record Date:  JUN 14, 2018
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 Wu Xiao An, Ng Siu On as Director

Management

For

For

2B

Elect Qi Yumin as Director

Management

For

For

2C

Elect Xu Bingjin as Director

Management

For

For

2D

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

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

Management

For

For

4A

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

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  JUN 11, 2018
Record Date:  APR 12, 2018
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

Management

For

For

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 29, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL

Ticker:  939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2017 Report of the Board of Directors

Management

For

For

2

Approve 2017 Report of the Board of Supervisors

Management

For

For

3

Approve 2017 Final Financial Accounts

Management

For

For

4

Approve 2017 Profit Distribution Plan

Management

For

For

5

Approve Budget of 2018 Fixed Assets Investment

Management

For

For

6

Approve Remuneration Distribution and Settlement Plan for Directors in 2016

Management

For

For

7

Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016

Management

For

For

8

Elect Wang Zuji as Director

Management

For

For

9

Elect Pang Xiusheng as Director

Management

For

For

10

Elect Zhang Gengsheng as Director

Management

For

For

11

Elect Li Jun as Director

Management

For

For

12

Elect Anita Fung Yuen Mei as Director

Management

For

For

13

Elect Carl Walter as Director

Management

For

For

14

Elect Kenneth Patrick Chung as Director

Management

For

For

15

Elect Wu Jianhang as Supervisor

Management

For

For

16

Elect Fang Qiuyue as Supervisor

Management

For

For

17

Approve Capital Plan for 2018 to 2020

Management

For

For

18

Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration

Management

For

For

1

Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations

Management

For

For
 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 17, 2018
Record Date:  MAY 10, 2018
Meeting Type:  ANNUAL

Ticker:  941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Shang Bing as Director

Management

For

For

3.2

Elect Li Yue as Director

Management

For

For

3.3

Elect Sha Yuejia as Director

Management

For

For

4

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 15, 2018
Record Date:  APR 13, 2018
Meeting Type:  ANNUAL

Ticker:  386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve 2017 Financial Reports

Management

For

For

4

Approve 2017 Profit Distribution Plan

Management

For

For

5

Approve Interim Profit Distribution Plan

Management

For

For

6

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

Management

For

For

7

Approve Service Contracts Between the Company and Directors and Supervisors

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Amend Rules of Procedure Regarding Meetings of Board of Directors

Management

For

For

10

Approve the Establishment of the Board Committee

Management

For

For

11

Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

Management

For

Against

12

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

Management

For

Against

13.01

Elect Dai Houliang as Director

Management

For

For

13.02

Elect Li Yunpeng as Director

Management

For

For

13.03

Elect Jiao Fangzheng as Director

Management

For

For

13.04

Elect Ma Yongsheng as Director

Management

For

For

13.05

Elect Ling Yiqun as Director

Management

For

For

13.06

Elect Liu Zhongyun as Director

Management

For

For

13.07

Elect Li Yong as Director

Management

For

For

14.01

Elect Tang Min as Director

Management

For

For

14.02

Elect Fan Gang as Director

Management

For

For

14.03

Elect Cai Hongbin as Director

Management

For

For

14.04

Elect Ng, Kar Ling Johnny as Director

Management

For

For

15.01

Elect Zhao Dong as Supervisor

Management

For

For

15.02

Elect Jiang Zhenying as Supervisor

Management

For

For

15.03

Elect Yang Changjiang as Supervisor

Management

For

For

15.04

Elect Zhang Baolong as Supervisor

Management

For

For

15.05

Elect Zou Huiping as Supervisor

Management

For

For
 

 

 

CIA. HERING
Meeting Date:  DEC 04, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  HGTX3
Security ID:  P25849160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Cancel Stock Option Plan

Management

For

For

2

Approve Stock Option Plan

Management

For

Against

3

Approve Share Based Incentive Plan

Management

For

Against
 

 

 

CIA. HERING
Meeting Date:  APR 25, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HGTX3
Security ID:  P25849160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

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

For

5

Approve Minutes of Meeting Summary

Management

For

For

6

Approve Minutes of Meeting With Exclusion of Shareholder Names

Management

For

For

7

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

 

 

CIA. HERING
Meeting Date:  APR 25, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  HGTX3
Security ID:  P25849160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Election of Andrea Oliveira Mota Baril as Director

Management

For

For

2

Amend Articles

Management

For

For

3

Amend Article 3 Re: Corporate Purpose

Management

For

For

4

Amend Article 5 to Reflect Changes in Capital

Management

For

For

5

Consolidate Bylaws

Management

For

For

6

Approve Minutes of Meeting Summary

Management

For

For

7

Approve Minutes of Meeting With Exclusion of Shareholder Names

Management

For

For

8

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
 

 

 

CNOOC LTD.
Meeting Date:  MAY 31, 2018
Record Date:  MAY 25, 2018
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 Yuan Guangyu as Director

Management

For

For

A4

Elect Yang Hua as Director

Management

For

For

A5

Elect Wang Dongjin 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 LTD.
Meeting Date:  SEP 14, 2017
Record Date:  SEP 07, 2017
Meeting Type:  ANNUAL

Ticker:  COALINDIA
Security ID:  Y1668L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividends as Final Dividend

Management

For

For

3

Reelect S.N.Prasad as Director

Management

For

Against

4

Elect Reena Sinha Puri as Director

Management

For

Against

5

Approve Remuneration of Cost Auditors

Management

For

For

6

Elect V K Thakral as Director

Management

For

For

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 27, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL

Ticker:  BVN
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Appoint Auditors

Management

For

For

5

Approve Dividends

Management

For

For
 

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  JUL 27, 2017
Record Date:  JUL 21, 2017
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions

Management

For

Against

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  MAY 17, 2018
Record Date:  MAY 11, 2018
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 Zhang Wei as Director

Management

For

For

3.1b

Elect Fang Meng as Director

Management

For

For

3.1c

Elect Wang Haimin as Director

Management

For

For

3.1d

Elect Fan Ergang as Director

Management

For

For

3.1e

Elect Lam Yiu Kin as Director

Management

For

Against

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
 

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  JUN 08, 2018
Record Date:  JUN 04, 2018
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Share Option Scheme and Related Matters

Management

For

Against

 

 

DAELIM INDUSTRIAL CO.
Meeting Date:  MAR 22, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A000210
Security ID:  Y1860N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Nam Yong as Inside Director

Management

For

For

3.2

Elect Kim Sang-woo as Inside Director

Management

For

For

3.3

Elect Park Sang-shin as Inside Director

Management

For

For

3.4

Elect Chang Dal-joong as Outside Director

Management

For

For

3.5

Elect Han Jun-ho as Outside Director

Management

For

For

3.6

Elect Park Chan-hui as Outside Director

Management

For

For

3.7

Elect Lee Han-sang as Outside Director

Management

For

For

4.1

Elect Park Chan-hui as a Member of Audit Committee

Management

For

For

4.2

Elect Lee Han-sang as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 09, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Re-elect Mark Greenberg as Director

Management

For

Against

3

Elect Ian McLeod as Director

Management

For

Abstain

4

Re-elect Anthony Nightingale as Director

Management

For

Against

5

Re-elect Percy Weatherall as Director

Management

For

Against

6

Ratify Auditors and Authorise Their Remuneration

Management

For

For

7

Authorise Issue of Equity with and without Pre-emptive Rights

Management

For

For
 

 

 

EQUITY GROUP HOLDINGS PLC
Meeting Date:  MAY 03, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQTY
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening Meeting and Verify Quorum

Management

For

For

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and Final Dividend of KES 2.00 Per Share

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4.1

Reelect Peter Kahara Munga s Director

Management

For

For

4.2

Reelect David Ansell as Director

Management

For

For

4.3

Ratify Appointment of May Wamae as Director

Management

For

For

4.4

Ratify Appointment of Vijay Gidoomal as Director

Management

For

For

4.5

Ratify Appointment of Isaac Macharia as Director

Management

For

For

5.1

Reelect Evelyn Rutagwenda as Member of Audit Committee

Management

For

For

5.2

Reelect Dennis Aluanga as Member of Audit Committee

Management

For

For

5.3

Reelect David Ansell as Member of Audit Committee

Management

For

For

5.4

Reelect Vijay Gidoomal as Member of Audit Committee

Management

For

For

6

Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration

Management

For

For

1

Approve Employee Share Ownership Plan

Management

For

Against

1

Other Business

Management

For

Against

 

 

FILA KOREA LTD.
Meeting Date:  SEP 29, 2017
Record Date:  AUG 28, 2017
Meeting Type:  SPECIAL

Ticker:  A081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Two Inside Directors (Bundled)

Management

For

For
 

 

 

FILA KOREA LTD.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A081660
Security ID:  Y2484W103

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

Against

3

Approve Stock Split

Management

For

For

4

Elect One Inside Director and Two Outside Directors (Bundled)

Management

For

For

5

Appoint Yoon Young-seon as Internal Auditor

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

7

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

FIT HON TENG LIMITED
Meeting Date:  OCT 27, 2017
Record Date:  OCT 23, 2017
Meeting Type:  SPECIAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Framework Sales Agreement and Framework Purchase Agreement, Proposed Transactions Annual Caps and Related Transactions

Management

For

For

2

Approve Final Dividend

Management

For

For

 

 

FIT HON TENG LIMITED
Meeting Date:  OCT 27, 2017
Record Date:  OCT 23, 2017
Meeting Type:  SPECIAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

Against

 

 

 

FIT HON TENG LIMITED
Meeting Date:  DEC 19, 2017
Record Date:  DEC 13, 2017
Meeting Type:  SPECIAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

Against

 

 

FIT HON TENG LIMITED
Meeting Date:  JUN 22, 2018
Record Date:  JUN 15, 2018
Meeting Type:  ANNUAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Lu Sung-Ching as Director

Management

For

For

3a2

Elect Lu Pochin Christopher as Director

Management

For

For

3a3

Elect Gillespie William Ralph as Director

Management

For

For

3a4

Elect Chen Ga-Lane as Director

Management

For

For

3a5

Elect Curwen Peter D as Director

Management

For

For

3a6

Elect Tang Kwai Chang as Director

Management

For

For

3a7

Elect Chan Wing Yuen Hubert as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as 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

 

 

FIT HON TENG LIMITED
Meeting Date:  JUN 22, 2018
Record Date:  JUN 15, 2018
Meeting Type:  SPECIAL

Ticker:  6088
Security ID:  G3R83K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Sales Annual Cap In Respect of the Transactions Under the Framework Sales Agreement, Proposed Purchase Annual Cap in Respect of the Transactions Under the Framework Purchase Agreement and Related Transactions

Management

For

For
 

 

 

GLENMARK PHARMACEUTICALS LTD.
Meeting Date:  SEP 29, 2017
Record Date:  SEP 21, 2017
Meeting Type:  ANNUAL

Ticker:  532296
Security ID:  Y2711C144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect Glenn Saldanha as Director

Management

For

For

5

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

Management

For

Against

6

Approve Reappointment and Remuneration of Glenn Saldanha as Chairman & Managing Director

Management

For

For

7

Approve Reappointment and Remuneration of Cherylann Pinto as Executive Director

Management

For

For

8

Elect Murali Neelakantan as Director

Management

For

For

9

Approve Appointment and Remuneration of Murali Neelakantan as Executive Director - Global General Counsel

Management

For

For

10

Approve Remuneration of Cost Auditors

Management

For

For

11

Amend Glenmark Pharmaceuticals Limited - Employee Stock Options Scheme 2016 (ESOS 2016)

Management

For

Against

 

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date:  DEC 08, 2017
Record Date:  NOV 03, 2017
Meeting Type:  SPECIAL

Ticker:  SANMEX B
Security ID:  40053C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividends

Management

For

For

2

Approve Absorption of the Company by Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico

Management

For

For

3

Approve Sole Responsibility Agreement

Management

For

For

4

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  AUG 23, 2017
Record Date:  JUL 24, 2017
Meeting Type:  SPECIAL

Ticker:  2238
Security ID:  Y2R318121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

Against

2

Amend Rules of Procedures of the General Meetings of Guangzhou Automobile Group Co., Ltd.

Shareholder

For

Against

3

Amend Rules of Procedures of the Board of Guangzhou Automobile Group Co., Ltd.

Shareholder

For

For

4

Amend Rules of Procedures of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd.

Shareholder

For

For

5

Elect Yan Zhuangli as Director

Shareholder

For

For

6

Elect Ji Li as Supervisor

Shareholder

For

For

7

Elect Chen Jianxin as Supervisor

Shareholder

For

For

 

 

HANKOOK TIRE CO. LTD.
Meeting Date:  MAR 26, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A161390
Security ID:  Y3R57J108

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

Against

3

Elect Two Inside Directors and Three Outside Directors (Bundled)

Management

For

For

4

Elect Three Members of Audit Committee (Bundled)

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HANON SYSTEMS
Meeting Date:  MAR 30, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A018880
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 Three NI-NEDs and Two Outside Directors (Bundled)

Management

For

For

4

Elect Bang Young-min as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

HITE JINRO LTD.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A000080
Security ID:  Y3R2AY108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Park Tae-young as Inside Director

Management

For

Against

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date:  JAN 31, 2018
Record Date:  DEC 29, 2017
Meeting Type:  SPECIAL

Ticker:  2317
Security ID:  Y36861105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposal for Foxconn Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange

Management

For

For

2.01

Elect Kuo Cheng Wang with ID No. F120591XXX as Independent Director

Management

For

For

3

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

 

 

HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date:  JUN 22, 2018
Record Date:  APR 23, 2018
Meeting Type:  ANNUAL

Ticker:  2317
Security ID:  Y36861105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Capital Decrease via Cash

Management

For

For
 

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement

Management

For

Against

2

Approve Financial Statements and Allocation of Income

Management

For

For

3.1

Elect Chung Mong-gyu as Inside Director

Management

For

For

3.2

Elect Yoo Byeong-gyu as Inside Director

Management

For

For

3.3

Elect Park Yong-seok as Outside Director

Management

For

Against

3.4

Elect Kim Jin-oh as Outside Director

Management

For

For

3.5

Elect Lee Bang-ju as Outside Director

Management

For

Against

3.6

Elect Shin Je-yoon as Outside Director

Management

For

For

4.1

Elect Park Yong-seok as a Member of Audit Committee

Management

For

Against

4.2

Elect Choi Gyu-yeon as a Member of Audit Committee

Management

For

For

4.3

Elect Kim Jin-oh as a Member of Audit Committee

Management

For

For

4.4

Elect Lee Bang-ju as a Member of Audit Committee

Management

For

Against

4.5

Elect Shin Je-yoon as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 05, 2018
Record Date:  APR 11, 2018
Meeting Type:  ANNUAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

Withhold

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Kevin Douglas

Management

For

Withhold

1.4

Elect Director Richard L. Gelfond

Management

For

Withhold

1.5

Elect Director David W. Leebron

Management

For

Withhold

1.6

Elect Director Michael Lynne

Management

For

Withhold

1.7

Elect Director Michael MacMillan

Management

For

Withhold

1.8

Elect Director Dana Settle

Management

For

Withhold

1.9

Elect Director Darren Throop

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

Withhold

2

Approve PricewaterhouseCoopers LLP and Authorize Board to Fix Their Remuneration

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

INFOSYS LTD.
Meeting Date:  OCT 07, 2017
Record Date:  AUG 30, 2017
Meeting Type:  SPECIAL

Ticker:  INFY
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Buy Back of Equity Shares

Management

For

For

2

Elect D. Sundaram as Director

Management

For

For

3

Elect Nandan M. Nilekani as Director

Management

For

For

4

Approve Appointment of U. B. Pravin Rao as Managing Director

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  FEB 20, 2018
Record Date:  JAN 15, 2018
Meeting Type:  SPECIAL

Ticker:  INFY
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director

Management

For

For

2

Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive Director

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  JUN 23, 2018
Record Date:  JUN 16, 2018
Meeting Type:  ANNUAL

Ticker:  INFY
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect U. B. Pravin Rao as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  OCT 20, 2017
Record Date:  OCT 13, 2017
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Equity Transfer Agreement and Related Transactions

Management

For

For

2.01

Approve Renewal of Annual Cap Under the Framework Agreement on Purchase and Sale of Products Between the Company and Beijing Jingneng Power Co., Ltd.

Shareholder

For

For

2.02

Approve Renewal of Annual Cap Under the Framework Agreement on Purchase and Sale of Products and Services Between the Company and Inner Mongolia Yitai Group Co., Ltd.

Shareholder

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  DEC 22, 2017
Record Date:  DEC 14, 2017
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Yitai Group and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services

Management

For

For

1.02

Approve the Continuing Connected Transaction of Products Provided by Yitai Group and/or Its Subsidiaries to the Company and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services

Management

For

For

1.03

Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Jingneng Power and/or Its Subsidiaries Under the Jingneng Power Framework Agreement on Supply of Products and Services

Management

For

For

1.04

Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Guangdong Power and/or Its Subsidiaries Under the Guangdong Power Framework Agreement on Supply of Products and Services

Management

For

For

1.05

Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Huadian Coal and/or Its Subsidiaries Under the Huadian Coal Framework Agreement on Supply of Products and Services

Management

For

For

1.06

Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Luhe Coal Coking and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services

Management

For

For

1.07

Approve the Continuing Connected Transaction of Products Provided by Luhe Coal Coking and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services

Management

For

For

1.08

Approve the Continuing Connected Transaction of Products Provided by Yitai Investment and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services

Management

For

For

1.09

Approve the Continuing Connected Transaction of Deposit Services Provided by Yitai Finance and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Financial Services Framework Agreement

Management

For

Against

2

Approve the Estimation of the Company for the Maximum of Daily Continuing Connected Transactions (B shares) for 2018-2020

Management

For

For
 

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  JUN 28, 2018
Record Date:  JUN 22, 2018
Meeting Type:  ANNUAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2017 Report of the Board of Directors

Management

For

For

2

Approve 2017 Report of the Board of Supervisors

Management

For

For

3

Approve 2017 Report of the Independent Non-Executive Directors

Management

For

For

4

Approve 2017 Profit Distribution Plan

Management

For

For

5

Approve 2017 Financial Reports

Management

For

For

6

Approve 2018 Capital Expenditure

Management

For

For

7

Approve Da Hua Certified Public Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration

Management

For

For

8

Approve Da Hua Certified Public Accountants (Special General Partnership) as Internal Control Auditor

Management

For

For

9

Approve Entrusted Wealth Management Using Idle Equity Fund

Management

For

For

10

Approve Provision of Guarantee for Subsidiaries

Management

For

Against

11

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

Management

For

Against
 

 

 

INSTITUTIONAL FIDUCIARY TRUST
Meeting Date:  OCT 30, 2017
Record Date:  AUG 21, 2017
Meeting Type:  SPECIAL

Ticker:  
Security ID:  457756500

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harris J. Ashton

Management

For

For

1.2

Elect Director Terrence J. Checki

Management

For

For

1.3

Elect Director Mary C. Choksi

Management

For

For

1.4

Elect Director Edith E. Holiday

Management

For

For

1.5

Elect Director Gregory E. Johnson

Management

For

For

1.6

Elect Director Rupert H. Johnson, Jr.

Management

For

For

1.7

Elect Director J. Michael Luttig

Management

For

For

1.8

Elect Director Larry D. Thompson

Management

For

For

1.9

Elect Director John B. Wilson

Management

For

For

3

Amend Fundamental Investment Restriction Regarding Investments in Commodities

Management

For

For

 

 

INTERCORP FINANCIAL SERVICES INC
Meeting Date:  APR 02, 2018
Record Date:  MAR 28, 2018
Meeting Type:  ANNUAL

Ticker:  IFS
Security ID:  P5626F102

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

Elect Directors

Management

For

For

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

INTERPARK HOLDINGS CORP.
Meeting Date:  MAR 30, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A035080
Security ID:  Y4165S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Seo Jeong-won as Outside Director

Management

For

For

3

Elect Seo Jeong-won as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KASIKORNBANK PCL
Meeting Date:  APR 04, 2018
Record Date:  MAR 08, 2018
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Elect Sujitpan Lamsam as Director

Management

For

For

5.2

Elect Abhijai Chandrasen as Director

Management

For

For

5.3

Elect Wiboon Khusakul as Director

Management

For

For

5.4

Elect Predee Daochai as Director

Management

For

For

6.1

Elect Patchara Samalapa as Director

Management

For

For

6.2

Elect Kobkarn Wattanavrangkul as Director

Management

For

For

7

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

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

Management

For

For

10

Amend Articles of Association

Management

For

For

11

Approve Framework of Business Expansion via Business Acquisition or Joint Venture

Management

For

For

12

Other Business

Management

None

None
 

 

 

KIATNAKIN BANK PUBLIC CO LTD
Meeting Date:  APR 24, 2018
Record Date:  MAR 09, 2018
Meeting Type:  ANNUAL

Ticker:  KKP
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Director's Report

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Profit and Dividend Payment

Management

For

For

4.1

Elect Veravat Chutichetpong as Director

Management

For

For

4.2

Elect Pongtep Polanun as Director

Management

For

For

4.3

Elect Tarnin Chirasoonton as Director

Management

For

For

4.4

Elect Banyong Pongpanich as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Authorize Issuance of Debentures

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Other Business

Management

For

Against

 

 

KT SKYLIFE CO. LTD.
Meeting Date:  MAR 27, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A053210
Security ID:  Y498CM107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

Against

2.1

Elect Kim Young-guk as Inside Director

Management

For

For

2.2

Elect Kang Guk-hyeon as Inside Director

Management

For

For

2.3

Elect Kwon Haeng-min as Outside Director

Management

For

For

2.4

Elect Cho Seong-wook as Outside Director

Management

For

For

2.5

Elect Lee Gang-taek as Outside Director

Management

For

For

2.6

Elect Lee Pil-jae as Non-Independent Non-Executive Director

Management

For

For

2.7

Elect Kim Young-jin as Non-Independent Non-Executive Director

Management

For

For

2.8

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

Management

For

For

3.1

Elect Kwon Haeng-min as a Member of Audit Committee

Management

For

For

3.2

Elect Lee Gang-taek as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

LARGAN PRECISION CO., LTD.
Meeting Date:  JUN 12, 2018
Record Date:  APR 13, 2018
Meeting Type:  ANNUAL

Ticker:  3008
Security ID:  Y52144105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

 

 

LG CORP.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A003550
Security ID:  Y52755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect One Inside Director and One Outside Director (Bundled)

Management

For

For

3

Elect Lee Jang-gyu as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

 

 

LG CORP.
Meeting Date:  JUN 29, 2018
Record Date:  JUN 02, 2018
Meeting Type:  SPECIAL

Ticker:  A003550
Security ID:  Y52755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Koo Gwang-mo as Inside Director

Management

For

For

1.2

Elect Kim Sang-heon as Outside Director

Management

For

For

2

Elect Kim Sang-heon as a Member of Audit Committee

Management

For

For
 

 

 

LOJAS AMERICANAS S.A.
Meeting Date:  AUG 17, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAME4
Security ID:  P6329M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Listing of Company Shares in Nivel 1 Listing Segment of BM&FBovespa

Management

For

For

2

Amend Articles and Consolidate Bylaws

Management

For

For

 

 

LOJAS AMERICANAS S.A.
Meeting Date:  APR 30, 2018
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, 2017

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Fix Number of Directors at Eight

Management

For

Abstain

5

Elect Directors

Management

For

Abstain

6

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

Management

None

For

7

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

Management

None

For

8.1

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

Management

None

For

8.2

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

Management

None

For

8.3

Percentage of Votes to Be Assigned - Elect Roberto Moses Thompson Motta as Director

Management

None

For

8.4

Percentage of Votes to Be Assigned - Elect Cecilia Sicupira as Director

Management

None

For

8.5

Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director and Andre Street de Aguiar as Alternate

Management

None

For

8.6

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

Management

None

For

8.7

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

Management

None

For

8.8

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

Management

None

For

9

Elect Roberto Antonio Mendes as Director Appointed by Minority Shareholder

Shareholder

None

For

10

In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

Management

None

For

11

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

Management

None

For

12

Fix Number of Fiscal Council Members

Management

For

Abstain

13

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

Management

For

Abstain

14

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

Shareholder

None

Abstain

15

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

Shareholder

None

For

16

Approve Remuneration of Company's Management

Management

For

For

17

Approve Fiscal Council Members Remuneration

Management

For

For

18

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

Management

None

For
 

 

 

LOJAS AMERICANAS S.A.
Meeting Date:  APR 30, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAME4
Security ID:  P6329M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2

Consolidate Bylaws

Management

For

For

3

Approve Incentive Plan with Restricted Shares

Management

For

For

 

 

LUKOIL PJSC
Meeting Date:  DEC 04, 2017
Record Date:  NOV 09, 2017
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Approve Company's Membership in Russian Union of Industrialists and Entrepreneurs

Management

For

For

4

Approve Related-Party Transaction Re: Investment in Lukoil International GmbH

Management

For

For
 

 

 

LUKOIL PJSC
Meeting Date:  JUN 21, 2018
Record Date:  MAY 25, 2018
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

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 Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

Against

2.6

Elect Aleksandr Leyfrid as Director

Management

None

Against

2.7

Elect Ravil Maganov as Director

Management

None

Against

2.8

Elect Roger Munnings as Director

Management

None

For

2.9

Elect Richard Matzke as Director

Management

None

Against

2.10

Elect Ivan Pictet as Director

Management

None

For

2.11

Elect Leonid Fedun as Director

Management

None

Against

2.12

Elect Lubov Khoba as Director

Management

None

Against

3.1

Elect Ivan Vrublevsky as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloyev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Fiscal 2017

Management

For

For

4.2

Approve Remuneration of New Directors for Fiscal 2018

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Fiscal 2017

Management

For

For

5.2

Approve Remuneration of New Members of Audit Commission for Fiscal 2018

Management

For

For

6

Ratify Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

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

Management

For

For
 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 12, 2018
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, 2017

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors

Management

For

For

4

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

Management

None

Against

5

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

Management

None

Abstain

6.1

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

Management

None

Abstain

6.2

Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate

Management

None

Abstain

6.3

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

Management

None

Abstain

6.4

Percentage of Votes to Be Assigned - Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate

Management

None

Abstain

6.5

Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate

Management

None

Abstain

6.6

Percentage of Votes to Be Assigned - Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate

Management

None

Abstain

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 12, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

2

Amend Articles

Management

For

For

3

Ratify Acquisition of Industria de Produtos Alimenticios Piraque S.A. (Piraque)

Management

For

For
 

 

 

MAHLE METAL LEVE S.A.
Meeting Date:  APR 27, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEVE3
Security ID:  P6528U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Capital Budget

Management

For

For

4.1

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

Management

For

Abstain

4.2

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

Management

For

Abstain

4.3

Elect Bernhard Volkmann as Director and Wolfgang Werner Ernst Fritz Fritzemeyer as Alternate

Management

For

Abstain

4.4

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

Management

For

Abstain

4.5

Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albertoni as Alternate

Management

For

For

5

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?

Management

None

For

6.1

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

Management

None

Abstain

6.2

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

Management

None

Abstain

6.3

Percentage of Votes to Be Assigned - Elect Bernhard Volkmann as Director and Wolfgang Werner Ernst Fritz Fritzemeyer as Alternate

Management

None

Abstain

6.4

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

Management

None

Abstain

6.5

Percentage of Votes to Be Assigned - Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albertoni as Alternate

Management

None

For

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

Approve Remuneration of Company's Management

Management

For

For

9

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

Management

None

Abstain
 

 

 

MASSMART HOLDINGS LTD
Meeting Date:  MAY 24, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Susan Muigai as Director

Management

For

For

2

Elect Roger Burnley as Director

Management

For

For

3

Re-elect Chris Seabrooke as Director

Management

For

For

4

Re-elect Guy Hayward as Director

Management

For

For

5

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

Management

For

For

6.1

Re-elect Chris Seabrooke as Chairman of the Audit Committee

Management

For

For

6.2

Re-elect Dr Lulu Gwagwa as Member of the Audit Committee

Management

For

For

6.3

Re-elect Phumzile Langeni as Member of the Audit Committee

Management

For

For

7

Authorise Board to Issue Shares for Cash

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Remuneration Implementation Report

Management

For

For

1

Authorise Repurchase of Issued Share Capital

Management

For

For

2.1

Approve Fees of the Chairman of the Board

Management

For

For

2.2

Approve Fees of the Deputy Chairman of the Board

Management

For

For

2.3

Approve Fees of the Independent Non-Executive Directors

Management

For

For

2.4

Approve Fees of the Audit Committee Chairman

Management

For

For

2.5

Approve Fees of the Risk Committee Chairman

Management

For

For

2.6

Approve Fees of the Remuneration Committee Chairman

Management

For

For

2.7

Approve Fees of the Nomination and Social and Ethics Committee Chairmen

Management

For

For

2.8

Approve Fees of the Audit Committee Members

Management

For

For

2.9

Approve Fees of the Other Board Committee Members

Management

For

For

3

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

Management

For

For

 

 

MCB BANK LIMITED
Meeting Date:  FEB 10, 2018
Record Date:  FEB 02, 2018
Meeting Type:  SPECIAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For
 

 

 

MCB BANK LIMITED
Meeting Date:  MAR 27, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

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

Management

For

For

3

Approve Final Cash Dividend

Management

For

For

4.1

Reelect Mohammad Mansha as Director

Management

For

For

4.2

Reelect S. M. Muneer as Director

Management

For

Against

4.3

Reelect Muhammad Tariq Rafi as Director

Management

For

For

4.4

Reelect Shahzad Saleem as Director

Management

For

Against

4.5

Reelect Umer Mansha as Director

Management

For

Against

4.6

Reelect Iqraa Hassan Mansha as Director

Management

For

For

4.7

Reelect Samir Iqbal Saigol as Director

Management

For

For

4.8

Reelect Ahmad Alman Aslam as Director

Management

For

For

4.9

Reelect Muhammad Ali Zeb as Director

Management

For

For

4.10

Reelect Mohd Suhail Amar Suresh bin Abdullah as Director

Management

For

For

4.11

Reelect Irfan Ahmed Hashmi as Director

Management

For

For

4.12

Reelect Nor Hizam Bin Hashim as Director

Management

For

Against

 

 

MGM CHINA HOLDINGS LIMITED
Meeting Date:  MAY 24, 2018
Record Date:  MAY 11, 2018
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 Chen Yau Wong as Director

Management

For

For

3A2

Elect William Joseph Hornbuckle as Director

Management

For

For

3A3

Elect Daniel J. D'Arrigo as Director

Management

For

For

3A4

Elect Russell Francis Banham as Director

Management

For

For

3B

Elect Kenneth Xiaofeng Feng as Director

Management

For

For

3C

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
 

 

 

MONETA MONEY BANK A. S.
Meeting Date:  OCT 26, 2017
Record Date:  OCT 19, 2017
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

3.1

Elect Gabriel Eichler as Supervisory Board Member

Management

For

For

3.2

Elect Tomas Pardubicky as Supervisory Board Member

Management

For

For

4

Elect Zuzana Prokopcova as Audit Committee Member

Management

For

For

5

Approve Remuneration of Supervisory Board Members

Management

For

For

6

Approve Remuneration of Audit Committee Members

Management

For

For

 

 

MONETA MONEY BANK A. S.
Meeting Date:  APR 25, 2018
Record Date:  APR 18, 2018
Meeting Type:  ANNUAL

Ticker:  MONET
Security ID:  X3R0GS100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Elect Meeting Chairman and Other Meeting Officials

Management

For

For

3

Receive Management Board Report

Management

None

None

4

Receive Supervisory Board Report

Management

None

None

5

Receive Audit Committee Report

Management

None

None

6

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

7

Approve Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of CZK 8 per Share

Management

For

For

9

Ratify Auditor

Management

For

For
 

 

 

NAGACORP LTD.
Meeting Date:  AUG 04, 2017
Record Date:  JUL 31, 2017
Meeting Type:  SPECIAL

Ticker:  3918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Concurrent Conversion of TSCLK Complex Convertible Bonds and NagaCity Walk Convertible Bonds in Full and Approve Whitewash Waiver

Management

For

For

 

 

NAGACORP LTD.
Meeting Date:  APR 27, 2018
Record Date:  APR 20, 2018
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

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

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

Management

For

For

6A

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

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

NASPERS LTD
Meeting Date:  AUG 25, 2017
Record Date:  AUG 11, 2017
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 2017

Management

For

For

2

Approve Dividends for N Ordinary and A Ordinary Shares

Management

For

For

3

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor

Management

For

For

4

Elect Emilie Choi as Director

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 Fred Phaswana as Director

Management

For

For

5.4

Re-elect Ben van der Ross as Director

Management

For

For

5.5

Re-elect Rachel Jafta as Director

Management

For

For

6.1

Re-elect Don Eriksson as Member of the Audit Committee

Management

For

For

6.2

Re-elect 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

Place Authorised but Unissued Shares under Control of Directors

Management

For

Against

9

Authorise Board to Issue Shares for Cash

Management

For

Against

10

Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed

Management

For

Against

11

Authorise Ratification of Approved Resolutions

Management

For

For

1.1

Approve Fees of the Board Chairman

Management

For

For

1.2

Approve Fees of the Board Member

Management

For

For

1.3

Approve Fees of the Audit Committee Chairman

Management

For

For

1.4

Approve Fees of the Audit Committee Member

Management

For

For

1.5

Approve Fees of the Risk Committee Chairman

Management

For

For

1.6

Approve Fees of the Risk Committee Member

Management

For

For

1.7

Approve Fees of the Human Resources and Remuneration Committee Chairman

Management

For

For

1.8

Approve Fees of the Human Resources and Remuneration Committee Member

Management

For

For

1.9

Approve Fees of the Nomination Committee Chairman

Management

For

For

1.10

Approve Fees of the Nomination Committee Member

Management

For

For

1.11

Approve Fees of the Social and Ethics Committee Chairman

Management

For

For

1.12

Approve Fees of the Social and Ethics Committee Member

Management

For

For

1.13

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

Management

For

For

2

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

Management

For

Against

3

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

Management

For

For

4

Authorise Repurchase of N Ordinary Shares

Management

For

For

5

Authorise Repurchase of A Ordinary Shares

Management

For

Against
 

 

 

NAVER CORP.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A035420
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

3.1

Elect Choi In-hyeok as Inside Director

Management

For

For

3.2

Elect Lee In-mu as Outside Director

Management

For

For

3.3

Elect Lee In-mu as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Approve Terms of Retirement Pay

Management

For

For

 

 

NEMAK S.A.B. DE C.V.
Meeting Date:  FEB 27, 2018
Record Date:  FEB 14, 2018
Meeting Type:  ANNUAL

Ticker:  NEMAK A
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 Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration

Management

For

Against

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

 

 

NETEASE INC.
Meeting Date:  SEP 08, 2017
Record Date:  AUG 01, 2017
Meeting Type:  ANNUAL

Ticker:  NTES
Security ID:  64110W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William Lei Ding as Director

Management

For

For

1b

Elect Alice Cheng as Director

Management

For

For

1c

Elect Denny Lee as Director

Management

For

For

1d

Elect Joseph Tong as Director

Management

For

For

1e

Elect Lun Feng as Director

Management

For

For

1f

Elect Michael Leung as Director

Management

For

For

1g

Elect Michael Tong as Director

Management

For

For

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

Management

For

For
 

 

 

NIGERIAN BREWERIES PLC
Meeting Date:  APR 20, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NB
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend of NGN 4.13 Per Share

Management

For

For

2.1

Reelect Samuel O. Bolarinde as Director

Management

For

For

2.2

Reelect Franco M. Maggi as Director

Management

For

For

2.3

Reelect Obadiah O. Mailafia as Director

Management

For

For

2.4

Reelect Ndidi N. Nwuneli as Director

Management

For

For

2.5

Ratify Appointment of Jordi Borrut Bel as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Elect Members of Audit Committee

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Authorize Board to Purchase Goods and Services from Related Parties

Management

For

For

 

 

PCHOME ONLINE INC.
Meeting Date:  JUN 13, 2018
Record Date:  APR 13, 2018
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

Amend Articles of Association

Management

For

For

4

Amend Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Rules and Procedures for Election of Directors and Supervisors

Management

For

For

5.1

Elect YOU ZHANG SONG, with ID No. G101386XXX, as Independent Director

Management

For

For

5.2

Elect HUANG SHAO HUA, with ID No. A101313XXX, as Independent Director

Management

For

For

5.3

Elect LI YUAN, with ID No. A103420XXX, as Independent Director

Management

For

For

5.4

Elect Non-Independent Director 1

Shareholder

None

For

5.5

Elect Non-Independent Director 2

Shareholder

None

For

5.6

Elect Non-Independent Director 3

Shareholder

None

For

5.7

Elect Non-Independent Director 4

Shareholder

None

For

5.8

Elect Non-Independent Director 5

Shareholder

None

For

5.9

Elect Non-Independent Director 6

Shareholder

None

For

6

Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

Management

For

Against
 

 

 

PEGATRON CORP.
Meeting Date:  JUN 21, 2018
Record Date:  APR 20, 2018
Meeting Type:  ANNUAL

Ticker:  4938
Security ID:  Y6784J100

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

 

 

PING AN BANK CO., LTD.
Meeting Date:  DEC 21, 2017
Record Date:  DEC 14, 2017
Meeting Type:  SPECIAL

Ticker:  000001
Security ID:  Y6896T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Shareholder Return Plan in the Next Three Years

Management

For

For

2

Approve Issuance of Second Tier Capital Bonds

Management

For

For

 

 

PING AN BANK CO., LTD.
Meeting Date:  MAR 01, 2018
Record Date:  FEB 22, 2018
Meeting Type:  SPECIAL

Ticker:  000001
Security ID:  Y6896T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report on the Usage of Previously Raised Funds

Management

For

For

2

Approve Extension of Resolution Validity Period and Authorization on Issuance of Financial Bonds

Management

For

For
 

 

 

PING AN BANK CO., LTD.
Meeting Date:  JUN 20, 2018
Record Date:  JUN 12, 2018
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 2018 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 2018 Appointment of Auditor

Management

For

For

8

Amend Articles of Association

Management

For

Against

9

Approve Extension of Resolution Validity Period and Authorization Period of Issuance of Convertible Bonds

Management

For

For

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date:  MAR 19, 2018
Record Date:  FEB 14, 2018
Meeting Type:  SPECIAL

Ticker:  2318
Security ID:  Y6898C116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited

Management

For

Against

2

Amend Articles of Association

Management

For

For

 

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date:  MAR 19, 2018
Record Date:  FEB 14, 2018
Meeting Type:  SPECIAL

Ticker:  2318
Security ID:  Y6898C116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited

Management

For

Against

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date:  MAY 23, 2018
Record Date:  APR 20, 2018
Meeting Type:  ANNUAL

Ticker:  2318
Security ID:  Y6898C116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2017 Report of the Board of Directors

Management

For

For

2

Approve 2017 Report of the Supervisory Committee

Management

For

For

3

Approve 2017 Annual Report and its Summary

Management

For

For

4

Approve 2017 Financial Statements and Statutory Reports

Management

For

For

5

Approve 2017 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

7.01

Elect Ma Mingzhe as Director

Management

For

For

7.02

Elect Sun Jianyi as Director

Management

For

For

7.03

Elect Ren Huichuan as Director

Management

For

For

7.04

Elect Yao Jason Bo as Director

Management

For

For

7.05

Elect Lee Yuansiong as Director

Management

For

For

7.06

Elect Cai Fangfang as Director

Management

For

For

7.07

Elect Soopakij Chearavanont as Director

Management

For

Against

7.08

Elect Yang Xiaoping as Director

Management

For

For

7.09

Elect Wang Yongjian as Director

Management

For

For

7.10

Elect Liu Chong as Director

Management

For

For

7.11

Elect Yip Dicky Peter as Director

Management

For

For

7.12

Elect Wong Oscar Sai Hung as Director

Management

For

For

7.13

Elect Sun Dongdong as Director

Management

For

For

7.14

Elect Ge Ming as Director

Management

For

For

7.15

Elect Ouyang Hui as Director

Management

For

For

8.01

Elect Gu Liji as Supervisor

Management

For

For

8.02

Elect Huang Baokui as Supervisor

Management

For

For

8.03

Elect Zhang Wangjin as Supervisor

Management

For

For

9

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

Management

For

Against

10

Approve 30th Anniversary Special Dividend

Shareholder

For

For

11

Approve Shanghai Jahwa Equity Incentive Scheme

Shareholder

For

Against
 

 

 

POSCO
Meeting Date:  MAR 09, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Amend Articles of Incorporation (Purpose of Company Business)

Management

For

For

2.2

Amend Articles of Incorporation (Number of Directors)

Management

For

For

2.3

Amend Articles of Incorporation (Reorganization of Special Committees)

Management

For

For

3.1

Elect Oh In-hwan as Inside Director

Management

For

For

3.2

Elect Chang In-hwa as Inside Director

Management

For

For

3.3

Elect Yu Seong as Inside Director

Management

For

For

3.4

Elect Chon Jung-son as Inside Director

Management

For

For

4.1

Elect Kim Sung-Jin as Outside Director

Management

For

For

4.2

Elect Kim Joo-hyun as Outside Director

Management

For

For

4.4

Elect Bahk Byong-won as Outside Director

Management

For

For

5

Elect Bahk Byong-won as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  NOV 28, 2017
Record Date:  NOV 03, 2017
Meeting Type:  SPECIAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Sri Indrastuti Hadiputranto as Commisonner

Management

For

For

 

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 25, 2018
Record Date:  APR 02, 2018
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 the Board of Company and Approve Remuneration of Directors and Commissioners

Management

For

For

4

Approve Auditors

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  MAR 20, 2018
Record Date:  FEB 23, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Tanudiredja, Wibisana, Rintis & Rekan (Firm Member of PwC International Limited) as Auditors

Management

For

For

4

Approve Remuneration and Tantiem of Directors, Commissioners and Sharia Supervisory Board

Management

For

For

5

Approve Changes in Board of Company and Sharia Supervisory Board

Management

For

For

1

Approve Acquisition of 20.1 Percent of the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate

Management

For

For

2

Amend Articles of Association

Management

For

Against

3

Approve Bank Action Plan (Recovery Plan)

Management

For

For

 

 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Meeting Date:  JAN 25, 2018
Record Date:  JAN 02, 2018
Meeting Type:  SPECIAL

Ticker:  PGAS
Security ID:  Y7136Y118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Elect Directors and Commissioners

Management

For

For
 

 

 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Meeting Date:  APR 26, 2018
Record Date:  APR 03, 2018
Meeting Type:  ANNUAL

Ticker:  PGAS
Security ID:  Y7136Y118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP)

Management

For

For

2

Approve Financial Statements, Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Remuneration and Tantiem of Directors and Commissioners

Management

For

For

5

Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

Management

For

For

6

Approve Issuances of Shares in Connection with Acquisition of PT Pertamina Gas

Management

For

Against

7

Amend Articles of Association

Management

For

Against

8

Approve Changes in Board of Company

Management

For

Against

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  APR 02, 2018
Record Date:  FEB 09, 2018
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2017 Performance Results and 2018 Work Plan of the Company

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Amend Articles of Association

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

7.1

Elect Prajya Phinyawat as Director

Management

For

For

7.2

Elect Pitipan Tepartimargorn as Director

Management

For

For

7.3

Elect Panada Kanokwat as Director

Management

For

For

7.4

Elect Bundhit Eua-Arporn as Director

Management

For

For

7.5

Elect Tanarat Ubol as Director

Management

For

For
 

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  JUL 21, 2017
Record Date:  JUL 14, 2017
Meeting Type:  ANNUAL

Ticker:  RELIANCE
Security ID:  Y72596102

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 Nita M. Ambani as Director

Management

For

Against

4

Reelect Hital R. Meswani as Director

Management

For

For

5

Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director

Management

For

For

7

Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director

Management

For

For

8

Reelect Yogendra P. Trivedi as Director

Management

For

For

9

Reelect Ashok Misra as Director

Management

For

For

10

Reelect Mansingh L. Bhakta as Director

Management

For

For

11

Reelect Dipak C. Jain as Director

Management

For

For

12

Reelect Raghunath A. Mashelkar as Director

Management

For

For

13

Elect Shumeet Banerji as Director

Management

For

For

14

Amend Articles of Association

Management

For

For

15

Authorize Board to Fix Remuneration of Cost Auditors

Management

For

For

16

Authorize Issuance of Redeemable Non-Convertible Debentures

Management

For

For

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  SEP 01, 2017
Record Date:  JUL 27, 2017
Meeting Type:  SPECIAL

Ticker:  RELIANCE
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

2

Approve Issuance of Bonus Shares

Management

For

For

3

Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company

Management

For

Against

4

Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies

Management

For

Against
 

 

 

RICHTER GEDEON NYRT
Meeting Date:  APR 25, 2018
Record Date:  APR 23, 2018
Meeting Type:  ANNUAL

Ticker:  RICHTER
Security ID:  X3124S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Management Board Report on Company's Operations

Management

For

For

6

Approve Annual Report Including Financial Statements

Management

For

For

7

Approve Allocation of Income and Dividends

Management

For

For

8

Approve Company's Corporate Governance Statement

Management

For

For

9

Amend Statute Re: Location of Registered Office

Management

For

For

10

Amend Statute Re: Editorial Amendment

Management

For

For

11

Amend Statute Regarding Rules on Order of Exercising Employer's Rights and Adopt Consolidated Text of Statute

Management

For

For

12

Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital

Management

For

Against

13

Approve Report on Acquisition of Treasury Shares

Management

For

For

14

Authorize Share Repurchase Program

Management

For

For

15

Elect Anett Pandurics as Management Board Member

Management

For

For

16

Elect Balint Szecsenyi as Management Board Member

Management

For

For

17

Reelect Klara Csikos Kovacsne as Supervisory Board Member

Management

For

For

18

Reelect Eva Kozsda Kovacsne as Supervisory Board Member

Management

For

For

19

Reelect Attila Chikan as Supervisory Board Member

Management

For

Against

20

Reelect Jonathan Robert Bedros as Supervisory Board Member

Management

For

For

21

Reelect Attila Chikan and Jonathan Robert Bedros as Audit Committee Members

Management

For

Against

22

Elect Zsolt Harmath as Supervisory Board Member

Management

For

Against

23

Elect Zsolt Harmath as Audit Committee Member

Management

For

Against

24

Approve Remuneration of Management Board Members

Management

For

For

25

Approve Remuneration of Supervisory Board Members

Management

For

For
 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Jeong-hun as Outside Director

Management

For

For

2.1.2

Elect Kim Sun-uk as Outside Director

Management

For

For

2.1.3

Elect Park Byung-gook as Outside Director

Management

For

For

2.2.1

Elect Lee Sang-hoon as Inside Director

Management

For

Against

2.2.2

Elect Kim Ki-nam as Inside Director

Management

For

For

2.2.3

Elect Kim Hyun-suk as Inside Director

Management

For

For

2.2.4

Elect Koh Dong-jin as Inside Director

Management

For

For

2.3

Elect Kim Sun-uk as a Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Amend Articles of Incorporation

Management

For

For

 

 

SBERBANK OF RUSSIA PJSC
Meeting Date:  JUN 08, 2018
Record Date:  MAY 09, 2018
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  80585Y308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

Did Not Vote

2

Approve Financial Statements

Management

For

Did Not Vote

3

Approve Allocation of Income and Dividends of RUB 12 per Share

Management

For

Did Not Vote

4

Ratify PricewaterhouseCoopers as Auditor

Management

For

Did Not Vote

5.1

Elect Esko Tapani Aho as Director

Management

None

Did Not Vote

5.2

Elect Leonid Boguslavsky as Director

Management

None

Did Not Vote

5.3

Elect Valery Goreglyad as Director

Management

None

Did Not Vote

5.4

Elect German Gref as Director

Management

None

Did Not Vote

5.5

Elect Bella Zlatkis as Director

Management

None

Did Not Vote

5.6

Elect Nadezhda Ivanova as Director

Management

None

Did Not Vote

5.7

Elect Sergey Ignatyev as Director

Management

None

Did Not Vote

5.8

Elect Alexander Kuleshov as Director

Management

None

Did Not Vote

5.9

Elect Vladimir Mau as Director

Management

None

Did Not Vote

5.10

Elect Gennady Melikyan as Director

Management

None

Did Not Vote

5.11

Elect Maksim Oreshkin as Director

Management

None

Did Not Vote

5.12

Elect Olga Skorobogatova as Director

Management

None

Did Not Vote

5.13

Elect Nadia Wells as Director

Management

None

Did Not Vote

5.14

Elect Sergey Shvetsov as Director

Management

None

Did Not Vote

6.1

Elect Alexey Bogatov as Member of Audit Commission

Management

For

Did Not Vote

6.2

Elect Natalya Borodina as Member of Audit Commission

Management

For

Did Not Vote

6.3

Elect Maria Voloshina as Member of Audit Commission

Management

For

Did Not Vote

6.4

Elect Tatyana Domanskaya as Member of Audit Commission

Management

For

Did Not Vote

6.5

Elect Yulia Isakhanova as Member of Audit Commission

Management

For

Did Not Vote

6.6

Elect Irina Litvinova as Member of Audit Commission

Management

For

Did Not Vote

6.7

Elect Aleksey Minenko as Member of Audit Commission

Management

For

Did Not Vote

7

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

Management

For

Did Not Vote

8

Approve New Edition of Charter

Management

For

Did Not Vote
 

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  APR 05, 2018
Record Date:  MAR 08, 2018
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Annual Report

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4

Approve Remuneration of Directors for the Year 2018 and Bonus of Directors for the Year 2017

Management

For

For

5.1

Elect Weerawong Chittmittrapap as Director

Management

For

For

5.2

Elect Ekniti Nitithanprapas as Director

Management

For

For

5.3

Elect Vichit Suraphongchai as Director

Management

For

For

5.4

Elect Arthid Nanthawithaya as Director

Management

For

For

5.5

Elect Kulpatra Sirodom as Director

Management

For

For

5.6

Elect Orapong Thien-Ngern as Director

Management

For

For

6

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

Management

For

For

7

Amend Articles of Association

Management

For

For

 

 

 

SK HYNIX INC.
Meeting Date:  MAR 28, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A000660
Security ID:  Y8085F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Park Sung-wook as Inside Director

Management

For

For

3.1

Elect Song Ho-keun as Outside Director

Management

For

For

3.2

Elect Cho Hyun-jae as Outside Director

Management

For

For

3.3

Elect Yoon Tae-hwa as Outside Director

Management

For

For

4

Elect Yoon Tae-hwa as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Stock Option Grants

Management

For

For

7

Approve Stock Option Grants

Management

For

For

 

 

SK INNOVATION CO., LTD.
Meeting Date:  MAR 20, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A096770
Security ID:  Y8063L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Two Outside Directors (Bundled)

Management

For

For

3

Elect Choi Woo-seok as a Member of Audit Committee

Management

For

For

4

Approve Stock Option Grants

Management

For

For

5

Approve Terms of Retirement Pay

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 05, 2018
Record Date:  APR 03, 2018
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4.1

Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director

Management

For

For

4.2

Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director

Management

For

For

4.3

Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director

Management

For

For

4.4

Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

Management

For

For

4.5

Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director

Management

For

For

4.6

Elect Stan Shih with Shareholder No. 534770 as Independent Director

Management

For

For

4.7

Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director

Management

For

For

4.8

Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director

Management

For

For

4.9

Elect Michael R. Splinter with ID No. 488601XXX as Independent Director

Management

For

For
 

 

 

TATA CHEMICALS LTD.
Meeting Date:  AUG 09, 2017
Record Date:  AUG 02, 2017
Meeting Type:  ANNUAL

Ticker:  500770
Security ID:  Y85478116

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 S. Padmanabhan as Director

Management

For

Against

4

Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

 

 

TATA CHEMICALS LTD.
Meeting Date:  JAN 10, 2018
Record Date:  NOV 24, 2017
Meeting Type:  SPECIAL

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Phosphatic Fertiliser Business and Trading Business and All Related Assets at Haldia, West Bengal

Management

For

For
 

 

 

TATA MOTORS LTD.
Meeting Date:  AUG 22, 2017
Record Date:  AUG 15, 2017
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  Y85740275

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Ralf Speth as Director

Management

For

For

3

Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Natarajan Chandrasekaran as Director

Management

For

For

5

Elect Om Prakash Bhatt as Director

Management

For

For

6

Approve Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

8

Approve Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

Management

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  NOV 15, 2017
Record Date:  SEP 30, 2017
Meeting Type:  COURT

Ticker:  500570
Security ID:  Y85740275

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Merger and Arrangement

Management

For

For

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 16, 2018
Record Date:  MAY 10, 2018
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 Li Dong Sheng as Director

Management

For

Against

3b

Elect Iain Ferguson Bruce as Director

Management

For

For

3c

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

THAI BEVERAGE PCL
Meeting Date:  JAN 31, 2018
Record Date:  JAN 09, 2018
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 2017 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 Charoen Sirivadhanabhakdi as Director

Management

For

For

5.1.2

Elect Khunying Wanna Sirivadhanabhakdi as Director

Management

For

For

5.1.3

Elect Prasit Kovilaikool as Director

Management

For

For

5.1.4

Elect Kanung Luchai as Director

Management

For

For

5.1.5

Elect Ng Tat Pun as Director

Management

For

For

5.2.1

Elect Potjanee Thanavaranit as Director

Management

For

For

5.2.2

Elect Chatri Banchuin as Director

Management

For

For

5.2.3

Elect Kritika Kongsompong as Director

Management

For

For

5.3

Approve Determination of Director Authorities

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

For

9

Approve Mandate for Interested Person Transactions

Management

For

For

10

Authorize Issuance of Debentures

Management

For

For

11

Other Business

Management

For

Against

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 30, 2018
Record Date:  APR 09, 2018
Meeting Type:  SPECIAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Acquisition of Ordinary Shares in Saigon Beer - Alcohol - Beverage Joint Stock Corporation by Vietnam Beverage Company Limited

Management

For

For

3

Approve Increase, Issuance and Offering of Debentures

Management

For

For

4

Other Business

Management

For

Against
 

 

 

TOTVS SA
Meeting Date:  DEC 20, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda.

Management

For

For

2

Ratify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Virtual Age Solucoes em Tecnologia Ltda.

Management

For

For

5

Elect Claudia Elisa de Pinho Soares as Director

Management

For

For

 

 

TOTVS SA
Meeting Date:  APR 05, 2018
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, 2017

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

Management

For

For

5

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

Management

None

Abstain

6.1

Elect Claudia Elisa de Pinho Soares as Director

Management

For

For

6.2

Elect Gilberto Mifano as Director

Management

For

For

6.3

Elect Guilherme Stocco Filho as 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 Director

Management

For

For

6.6

Elect Mauro Gentile Rodrigues da Cunha as Director

Management

For

For

6.7

Elect Paulo Sergio Caputo as Director

Management

For

For

6.8

Elect Pedro Luiz Barreiros Passos as Director

Management

For

For

6.9

Elect Wolney Edirley Goncalves Betiol as Director

Management

For

For

7

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

Management

None

Abstain

8.1

Percentage of Votes to Be Assigned - Elect Claudia Elisa de Pinho Soares as Director

Management

None

Abstain

8.2

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

Management

None

Abstain

8.3

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

Management

None

Abstain

8.6

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

Management

None

Abstain

8.7

Percentage of Votes to Be Assigned - Elect Paulo Sergio Caputo as Director

Management

None

Abstain

8.8

Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director

Management

None

Abstain

8.9

Percentage of Votes to Be Assigned - Elect Wolney Edirley Goncalves Betiol as 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

Abstain

11

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

Management

For

For
 

 

 

TOTVS SA
Meeting Date:  APR 05, 2018
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Reserves and Amend Article 5 Accordingly

Management

For

For

2

Amend Articles

Management

For

For

3

Consolidate Bylaws

Management

For

For

4

Amend Share Based Incentive and Retention Plan

Management

For

For

5

Approve Grant of Restricted Shares to Executives under the Company's Incentive Plan

Management

For

For

6

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

Management

None

Abstain

7

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

Abstain
 

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 18, 2018
Record Date:  MAY 11, 2018
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 Su Tsung-Ming as Director

Management

For

For

3b

Elect Chen Johnny as Director

Management

For

Against

3c

Elect Chen Sun-Te as Director

Management

For

For

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

UNILEVER PLC
Meeting Date:  MAY 02, 2018
Record Date:  APR 30, 2018
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Nils Andersen as Director

Management

For

For

5

Re-elect Laura Cha as Director

Management

For

For

6

Re-elect Vittorio Colao as Director

Management

For

For

7

Re-elect Dr Marijn Dekkers as Director

Management

For

For

8

Re-elect Dr Judith Hartmann as Director

Management

For

For

9

Re-elect Mary Ma as Director

Management

For

For

10

Re-elect Strive Masiyiwa as Director

Management

For

For

11

Re-elect Youngme Moon as Director

Management

For

For

12

Re-elect Graeme Pitkethly as Director

Management

For

For

13

Re-elect Paul Polman as Director

Management

For

For

14

Re-elect John Rishton as Director

Management

For

For

15

Re-elect Feike Sijbesma as Director

Management

For

For

16

Elect Andrea Jung as Director

Management

For

For

17

Reappoint KPMG LLP as Auditors

Management

For

For

18

Authorise Board to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

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

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

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

Management

For

For
 

 

 

UNIVANICH PALM OIL PCL
Meeting Date:  APR 27, 2018
Record Date:  MAR 09, 2018
Meeting Type:  ANNUAL

Ticker:  UVAN
Security ID:  Y9281M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Directors' Report

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5.1

Elect Phortchana Manoch as Director

Management

For

For

5.2

Elect Kanchana Vanich as Director

Management

For

For

5.3

Elect Supapang Chanlongbutra as Director

Management

For

For

5.4

Elect Palat Tittinutchanon as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

None

None
 

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
Meeting Date:  JUL 25, 2017
Record Date:  JUL 18, 2017
Meeting Type:  SPECIAL

Ticker:  200581
Security ID:  Y95338102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption of Wholly-owned Subsidiary

Management

For

For

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
Meeting Date:  JUN 27, 2018
Record Date:  JUN 19, 2018
Meeting Type:  ANNUAL

Ticker:  200581
Security ID:  Y95338102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Daily Related-party Transactions

Management

For

For

7

Approve to Appoint Financial Auditor

Management

For

For

8

Approve to Appoint Internal Control Auditor

Management

For

For

9

Amend Articles of Association

Management

For

Against

10

Elect Dai Lizhong as Supervisor

Management

For

For

11.1

Elect Chen Xuejun as Non-Independent Director

Management

For

For

11.2

Elect Rudolf Maier as Non-Independent Director

Management

For

For

11.3

Elect Wang Xiaodong as Non-Independent Director

Management

For

For

11.4

Elect Ou Jianbin as Non-Independent Director

Management

For

For

11.5

Elect Zhang Xiaogeng as Non-Independent Director

Management

For

For

11.6

Elect Chen Yudong as Non-Independent Director

Management

For

For

11.7

Elect Hua Wanrong as Non-Independent Director

Management

For

For

12.1

Elect Yu Xiaoli as Independent Director

Management

For

For

12.2

Elect Lou Diming as Independent Director

Management

For

For

12.3

Elect Jin Zhangluo as Independent Director

Management

For

For

12.4

Elect Xu Xiaofang as Independent Director

Management

For

For
 

 

 

WIN HANVERKY HOLDINGS LTD.
Meeting Date:  JUN 14, 2018
Record Date:  JUN 07, 2018
Meeting Type:  ANNUAL

Ticker:  3322
Security ID:  G9716W108

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 Lee Kwok Leung as Director

Management

For

For

3A2

Elect Wong Chi Keung as Director

Management

For

For

3A3

Elect Chan Kwong Fai as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

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

 

 

YANDEX NV
Meeting Date:  JUN 28, 2018
Record Date:  MAY 31, 2018
Meeting Type:  ANNUAL

Ticker:  YNDX
Security ID:  N97284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017

Management

For

For

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Reelect John Boynton as Non-Executive Director

Management

For

Against

5

Reelect Esther Dyson as Non-Executive Director

Management

For

Against

6

Elect Ilya A. Strebulaev as Non-Executive Director

Management

For

For

7

Approve Cancellation of Outstanding Class C Shares

Management

For

For

8

Ratify KPMG as Auditors

Management

For

For

9

Grant Board Authority to Issue Ordinary and Preference Shares

Management

For

Against

10

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9

Management

For

Against

11

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against
 

 

SIGNATURES

 

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

 

(Registrant) Templeton Emerging Markets Fund                                   

 

 

 

 

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

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 28, 2018      

 

 

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