UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
|
|
FORM N-PX |
|
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
|
Investment Company Act file number 811-04985 |
|
|
Templeton Emerging Markets Fund |
(Exact name of registrant as specified in charter) |
|
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
|
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
|
Registrant's telephone number, including area code: (954) 527-7500 |
|
Date of fiscal year end: 8/31 |
|
Date of reporting period: 6/30/19 |
|
Item 1. Proxy Voting Records. |
| ||||
ALIBABA GROUP HOLDING LTD. | ||||
Ticker: BABA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
B2W COMPANHIA DIGITAL | ||||
Ticker: BTOW3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Fix Number of Directors at Seven | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Celso Alves Ferreira Louro as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Jorge Felipe Lemann as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Anna Christina Ramos Saicali as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Di Sessa Filippetti as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Director | Management | None | Abstain |
7 | Approve Remuneration of Company's Management | Management | For | Against |
8 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
9 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
B2W COMPANHIA DIGITAL | ||||
Ticker: BTOW3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Corporate Governance | Management | For | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
| ||||
B3 SA-BRASIL, BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | For |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Amend Restricted Stock Plan | Management | For | For |
| ||||
B3 SA-BRASIL, BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director | Management | None | For |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director | Management | None | For |
9 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Elect Fiscal Council Members | Management | For | For |
14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
B3 SA-BRASIL, BOLSA, BALCAO | ||||
Ticker: B3SA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | For |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
| ||||
BAIC MOTOR CORP. LTD. | ||||
Ticker: 1958 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
2 | Elect Meng Meng as Supervisor | Management | For | For |
| ||||
BAIC MOTOR CORPORATION LIMITED | ||||
Ticker: 1958 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve 2018 Profits Distribution and Dividends Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Approve Purchase of Products Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement | Management | For | For |
6.2 | Approve Purchase of Services Transactions Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement | Management | For | For |
6.3 | Approve Sale of Products Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Provision of Products and Services Framework Agreement | Management | For | For |
6.4 | Approve Deposit Transactions Between the Group and BAIC Group Finance Co., Ltd. Under the Financial Services Framework Agreement | Management | For | Against |
7 | Elect Jin Wei as Director | Management | For | For |
8 | Approve Provision of Guarantee for BAIC Automobile SA Proprietary Limited | Management | For | For |
9 | Approve Grant of General Mandate to Issue Debt Financing Instruments | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Elect Harald Emil Wilhelm as Director | Shareholder | For | For |
| ||||
BAIC MOTOR CORPORATION LIMITED | ||||
Ticker: 1958 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
BAJAJ HOLDINGS & INVESTMENT LTD. | ||||
Ticker: 500490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rahul Bajaj as Director | Management | For | For |
4 | Approve Remuneration of Statutory Auditors | Management | For | For |
5 | Approve Appointment and Remuneration of Naushad Forbes as Independent Director | Management | For | For |
| ||||
BANCO BRADESCO SA | ||||
Ticker: BBDC4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3.2 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| ||||
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE | ||||
Ticker: BSMXB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Subordinated Debentures | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
| ||||
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE | ||||
Ticker: BSMXB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect and Ratify Directors Representing Series B Shareholders | Management | For | For |
2 | Authorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Receive Report on Directors and Alternates | Management | For | For |
2 | Approve Cash Dividends | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO | ||||
Ticker: BSMX B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | For |
2 | Authorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE | ||||
Ticker: BSMXB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors and Commissioners Representing Series B Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Share Repurchase Reserve | Management | For | For |
3 | Receive Executive Chairman and CEO's Reports | Management | For | For |
4 | Receive Report on Board's Opinion on Executive Chairman and CEO's Reports | Management | For | For |
5 | Receive Board's Report on Principal Policies and Accounting and Information Criteria | Management | For | For |
6 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
7 | Receive Report on Activities and Operations Undertaken by Board | Management | For | For |
8 | Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees | Management | For | For |
9 | Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | For |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
BBVA BANCO FRANCES SA | ||||
Ticker: FRAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors, General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
4 | Consider Allocation of Income; Treatment of Results of ARS 13.47 Billion; Allocate ARS 3.86 Billion to Normative Reserve; ARS 1.92 Million to Legal Reserve, ARS 2.41 Billion to Cash Dividend Distribution and ARS 5.28 Billion to Discretionary Reserve | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Fix Number of and Elect Directors | Management | For | Against |
8 | Elect Three Members and Three Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
9 | Approve Remuneration of Auditors | Management | For | For |
10 | Appoint Auditors | Management | For | For |
11 | Approve Budget of Audit Committee | Management | For | For |
12 | Consider Preliminary Agreement to Absorb BBVA Frances Valores SA | Management | For | For |
13 | Change Company Name and Amend Article 1 | Management | For | For |
14 | Amend Article 6 | Management | For | Against |
15 | Amend Article 15 | Management | For | Against |
16 | Consolidate Bylaws | Management | For | Against |
| ||||
BDO UNIBANK, INC. | ||||
Ticker: BDO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Proof of Notice and Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2018 | Management | For | For |
4 | Approve Report of the President and Audited Financial Statements as of December 31, 2018 | Management | For | For |
5 | Open Forum | Management | For | For |
6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Terms of Office | Management | For | For |
7.1 | Elect Teresita T. Sy as Director | Management | For | For |
7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
7.3 | Elect Nestor V. Tan as Director | Management | For | For |
7.4 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
7.5 | Elect Josefina N. Tan as Director | Management | For | For |
7.6 | Elect George T. Barcelon as Director | Management | For | For |
7.7 | Elect Jose F. Buenaventura as Director | Management | For | For |
7.8 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
7.9 | Elect Vicente S. Perez as Director | Management | For | For |
7.10 | Elect Dioscoro I. Ramos as Director | Management | For | Against |
7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | For |
| ||||
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | ||||
Ticker: 1114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Yan Bingzhe as Director | Management | For | For |
2B | Elect Qian Zuming as Director | Management | For | For |
2C | Elect Zhang Wei as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Share Option Scheme and Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme | Management | For | Against |
| ||||
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 1114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Disposal and Related Transactions | Management | For | Against |
1b | Authorize Board to Deal With All Matters in Relation to the Disposal | Management | For | Against |
| ||||
CATCHER TECHNOLOGY CO. LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Approve Raising Funds by Issuance of Ordinary Shares or Issuance of Global Depository Receipt | Management | For | For |
9.1 | Elect SHUI-SHU HUNG, with SHAREHOLDER NO. 3, as Non-Independent Director | Management | For | For |
9.2 | Elect TIEN-SZU HUNG, with SHAREHOLDER NO. 5, as Non-Independent Director | Management | For | For |
9.3 | Elect SHUI SUNG HUNG, with SHAREHOLDER NO. 4, as Non-Independent Director | Management | For | For |
9.4 | Elect MENG HUAN LEI, with ID NO. E121040XXX, as Non-Independent Director | Management | For | For |
9.5 | Elect WEN-CHE TSENG, with ID NO. S100450XXX, as Independent Director | Management | For | For |
9.6 | Elect TSORNG JUU LIANG, with ID NO. S120639XXX, as Independent Director | Management | For | For |
9.7 | Elect MENG-YANG CHENG (Cheng Ming-Yang), with ID NO. R120715XXX, as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| ||||
CHINA CONSTRUCTION BANK CORPORATION | ||||
Ticker: 939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
| ||||
CHINA MERCHANTS BANK CO., LTD. | ||||
Ticker: 3968 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Report | Management | For | For |
4 | Approve 2018 Audited Financial Statements | Management | For | For |
5 | Approve 2018 Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8.01 | Elect Li Jianhong as Director | Management | For | For |
8.02 | Elect Fu Gangfeng as Director | Management | For | For |
8.03 | Elect Zhou Song as Director | Management | For | Against |
8.04 | Elect Hong Xiaoyuan as Director | Management | For | For |
8.05 | Elect Zhang Jian as Director | Management | For | For |
8.06 | Elect Su Min as Director | Management | For | For |
8.07 | Elect Luo Sheng as Director | Management | For | For |
8.08 | Elect Tian Huiyu as Director | Management | For | For |
8.09 | Elect Liu Jianjun as Director | Management | For | For |
8.10 | Elect Wang Liang as Director | Management | For | For |
8.11 | Elect Leung Kam Chung, Antony as Director | Management | For | For |
8.12 | Elect Zhao Jun as Director | Management | For | For |
8.13 | Elect Wong See Hong as Director | Management | For | Against |
8.14 | Elect Li Menggang as Director | Management | For | For |
8.15 | Elect Liu Qiao as Director | Management | For | For |
9.01 | Elect Peng Bihong as Supervisor | Management | For | For |
9.02 | Elect Wu Heng as Supervisor | Management | For | For |
9.03 | Elect Wen Jianguo as Supervisor | Management | For | For |
9.04 | Elect Ding Huiping as Supervisor | Management | For | For |
9.05 | Elect Han Zirong as Supervisor | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve the Mid-term Capital Management Plan | Management | For | For |
13.01 | Elect Sun Yufei as Director | Shareholder | For | For |
13.02 | Elect Wang Daxiong as Director | Shareholder | For | Against |
13.03 | Elect Tian Hongqi as Independent Director | Shareholder | For | For |
13.04 | Elect Xu Zhengjun as Supervisor | Shareholder | For | For |
14 | Approve General Mandate to Issue Write-down Undated Capital Bonds | Shareholder | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Yang Jie as Director | Management | For | For |
3.2 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.2 | Elect Yang Qiang as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Baocai as Director | Management | For | For |
2 | Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions | Management | For | Against |
| ||||
CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Financial Reports | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments | Management | For | For |
| ||||
CHINA RESOURCES CEMENT HOLDINGS LTD. | ||||
Ticker: 1313 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lau Chung Kwok Robert as Director | Management | For | For |
3.2 | Elect Wang Yan as Director | Management | For | Against |
3.3 | Elect Wan Suet Fei as Director | Management | For | For |
3.4 | Elect Jing Shiqing as Director | Management | For | For |
3.5 | Elect Shek Lai Him Abraham as Director | Management | For | Against |
3.6 | Elect Zeng Xuemin as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CNOOC LIMITED | ||||
Ticker: 883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wang Dongjin as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
COAL INDIA LTD. | ||||
Ticker: 533278 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Rajesh Kumar Sinha as Director | Management | For | For |
4 | Elect B.L. Gajipara as Director | Management | For | For |
5 | Elect B. Dayal as Director | Management | For | For |
6 | Elect R P Srivastava as Director | Management | For | For |
7 | Elect A.K.Jha as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | ||||
Ticker: CTSH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
| ||||
COMPANIA DE MINAS BUENAVENTURA SAA | ||||
Ticker: BUENAVC1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Authorize Board to Approve Dividends | Management | For | For |
4 | Approve Distribution of Dividends | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint Auditors | Management | For | For |
| ||||
COSCO SHIPPING PORTS LTD. | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve COSCO SHIPPING Shipping Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| ||||
COSCO SHIPPING PORTS LTD. | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Feng Boming as Director | Management | For | For |
3.1b | Elect Zhang Wei as Director | Management | For | For |
3.1c | Elect Chen Dong as Director | Management | For | For |
3.1d | Elect Chan Ka Lok as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CTBC FINANCIAL HOLDING CO. LTD. | ||||
Ticker: 2891 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect SHIH-CHIEH CHANG, with SHAREHOLDER NO.814409, as Independent Director | Management | For | For |
5.2 | Elect CHEUNG-CHUN LAU, with ID NO.507605XXX, as Independent Director | Management | For | For |
5.3 | Elect SHENG-YUNG YANG, with SHAREHOLDER NO.1018764, as Independent Director | Management | For | For |
5.4 | Elect CHIH-CHENG, WANG with ID NO.R121764XXX, as Independent Director | Management | For | For |
5.5 | Elect WEN-LONG, YEN, a Representative of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director | Management | For | For |
5.6 | Elect CHAO-CHIN, TUNG, a Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director | Management | For | For |
5.7 | Elect THOMAS K. S. CHEN, a Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director | Management | For | For |
5.8 | Elect YUAN-YUAN WANG, a Representative of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director | Shareholder | Against | Did Not Vote |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| ||||
DAIRY FARM INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: D01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | Against |
2 | Re-elect George Ho as Director | Management | For | Against |
3 | Re-elect Adam Keswick as Director | Management | For | Against |
4 | Elect Dr Delman Lee as Director | Management | For | For |
5 | Re-elect Lord Sassoon as Director | Management | For | Against |
6 | Approve Directors' Fees | Management | For | For |
7 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Shares | Management | For | For |
| ||||
EQUITY GROUP HOLDINGS LTD. | ||||
Ticker: EQTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Acknowledge Retirement of Peter Kahara Munga as Director | Management | For | For |
4.2 | Acknowledge Retirement of Dennis Aluanga as Director | Management | For | For |
4.3 | Reelect David Ansell as Director | Management | For | For |
4.4 | Reelect Edward Odundo as Director | Management | For | For |
5.1 | Reelect Evelyn Rutagwenda as Member of Audit Committee | Management | For | For |
5.2 | Reelect David Ansell as Member of Audit Committee | Management | For | For |
5.3 | Reelect Vijay Gidoomal as Member of Audit Committee | Management | For | For |
5.4 | Reelect Edward Odundo as Member of Audit Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration | Management | For | For |
1 | Approve Employee Share Ownership Plan (ESOP) | Management | For | Against |
2 | Approve Remuneration of Peter Kahara Munga, Outgoing Chairman | Management | For | Against |
1 | Other Business | Management | For | Against |
| ||||
FILA KOREA LTD. | ||||
Ticker: 081660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoon Geun-chang as Inside Director | Management | For | For |
3 | Elect Kim Seok as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| ||||
FIT HON TENG LIMITED | ||||
Ticker: 6088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Pipkin Chester John as Director | Management | For | For |
3a2 | Elect Curwen Peter D as Director | Management | For | For |
3a3 | Elect Tang Kwai Chang as Director | Management | For | For |
3a4 | Elect Chan Wing Yuen Hubert as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6a | Elect Trainor-Degirolamo Sheldon as Director | Management | For | For |
6b | Authorize Board to Fix the Remuneration of Trainor-Degirolamo Sheldon | Management | For | For |
| ||||
FIT HON TENG LIMITED | ||||
Ticker: 6088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Product Purchase Transaction, Proposed Purchase Annual Caps and Related Transactions | Management | For | For |
b | Approve Product Sales Transaction, Proposed Sales Annual Caps and Related Transactions | Management | For | For |
c | Approve Sub-Contracting Services Transaction, Proposed Sub-Contracting Services Annual Caps and Related Transactions | Management | For | For |
d | Approve Proposed Change in Pricing Policy of Model Three in Respect of the Product Purchase Transaction | Management | For | For |
e | Authorize Board to Deal with All Matters in Relation to the Product Purchase Transaction, Product Sales Transaction and Sub-Contracting Services Transaction | Management | For | For |
| ||||
GLENMARK PHARMACEUTICALS LTD. | ||||
Ticker: 532296 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Active Pharmaceutical Ingredients (API) Business to Wholly Owned Subsidiary | Management | For | For |
| ||||
GLENMARK PHARMACEUTICALS LTD. | ||||
Ticker: 532296 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Blanche Saldanha as Director | Management | For | For |
5 | Reelect Rajesh Desai as Director | Management | For | For |
6 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect V S Mani as Director | Management | For | For |
8 | Approve Appointment and Remuneration of V S Mani as Whole-Time Director Designated as Executive Director & Global Chief Financial Officer | Management | For | For |
9 | Reelect Sridhar Gorthi as Director | Management | For | For |
10 | Reelect J. F. Ribeiro as Director | Management | For | For |
11 | Reelect D. R. Mehta as Director | Management | For | For |
12 | Reelect Bernard Munos as Director | Management | For | For |
13 | Reelect Brian W. Tempest as Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
HANKOOK TIRE CO., LTD. | ||||
Ticker: 161390 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Name Change) | Management | For | For |
2.2 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HANON SYSTEMS | ||||
Ticker: 018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Baek Seong-jun as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HEALTH & HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Luo Fei as Director | Management | For | For |
3a2 | Elect Tan Wee Seng as Director | Management | For | Against |
3a3 | Elect Xiao Baichun as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HITEJINRO CO., LTD. | ||||
Ticker: 000080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Capital Reserve Reduction and Conversion Into Retained Earnings | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Choi Kyung-tag as Inside Director | Management | For | For |
4.2 | Elect Yu Sang-won as Outside Director | Management | For | For |
4.3 | Elect Lim Jae-bum as Outside Director | Management | For | For |
5.1 | Elect Yu Sang-won as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lim Jae-bum as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HON HAI PRECISION INDUSTRY CO., LTD. | ||||
Ticker: 2317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Policies and Procedures for Financial Derivatives Transactions | Management | For | For |
8.1 | Elect GOU, TAI-MING (TERRY GOU), with SHAREHOLDER NO.00000001, as Non-Independent Director | Management | For | For |
8.2 | Elect LU FANG-MING, with SHAREHOLDER NO.00109738, as Non-Independent Director | Management | For | For |
8.3 | Elect LIU YANG-WEI, with SHAREHOLDER NO.00085378, as Non-Independent Director | Management | For | For |
8.4 | Elect LI CHIEH, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director | Management | For | For |
8.5 | Elect LU SUNG-CHING, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director | Management | For | For |
8.6 | Elect TAI, CHENG-WU, a Representative of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director | Management | For | For |
8.7 | Elect WANG KUO-CHENG, with ID NO.F120591XXX, as Independent Director | Management | For | For |
8.8 | Elect KUO TA-WEI, with ID NO.F121315XXX, as Independent Director | Management | For | For |
8.9 | Elect KUNG KUO-CHUAN, with ID NO.F122128XXX, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| ||||
HYUNDAI DEVELOPMENT CO. | ||||
Ticker: 294870 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Name Change) | Management | For | For |
2.2 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
2.3 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
2.4 | Amend Articles of Incorporation (Delete Information of Shareholder) | Management | For | For |
2.5 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
2.6 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
2.7 | Amend Articles of Incorporation (Clarification on the Start Date of the Amended Articles) | Management | For | For |
3.1 | Elect Jeong Gyeong-gu as Inside Director | Management | For | Against |
3.2 | Elect Park Sung-hoon as Outside Director | Management | For | Against |
4 | Elect Park Sung-hoon as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
ICICI BANK LTD. | ||||
Ticker: 532174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vijay Chandok as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Neelam Dhawan as Director | Management | For | Against |
8 | Elect Uday Chitale as Director | Management | For | Against |
9 | Elect Radhakrishnan Nair as Director | Management | For | Against |
10 | Elect M. D. Mallya as Director | Management | For | Against |
11 | Elect Girish Chandra Chaturvedi as Director | Management | For | Against |
12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | Against |
13 | Elect Sandeep Bakhshi as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | Against |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| ||||
IMAX CORPORATION | ||||
Ticker: IMAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | For |
1.3 | Elect Director Kevin Douglas | Management | For | For |
1.4 | Elect Director Richard L. Gelfond | Management | For | For |
1.5 | Elect Director David W. Leebron | Management | For | For |
1.6 | Elect Director Michael MacMillan | Management | For | For |
1.7 | Elect Director Dana Settle | Management | For | For |
1.8 | Elect Director Darren Throop | Management | For | For |
1.9 | Elect Director Bradley J. Wechsler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
INFOSYS LIMITED | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company | Management | For | For |
5 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries | Management | For | For |
6 | Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust | Management | For | For |
7 | Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
8 | Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director | Management | For | For |
9 | Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
4 | Elect Michael Gibbs as Director | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
2 | Reelect Kiran Mazumdar-Shaw as Director | Management | For | For |
| ||||
INTERPARK HOLDINGS CORP. | ||||
Ticker: 035080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.1 | Elect Lee Gi-hyeong as Inside Director | Management | For | For |
3.2 | Elect Yoon Seong-jun as Inside Director | Management | For | For |
3.3 | Elect Nam In-bong as Non-Independent Non-Executive Director | Management | For | For |
3.4 | Elect Kim Yang-seon as Non-Independent Non-Executive Director | Management | For | For |
3.5 | Elect Lee Tae-shin as Non-Independent Non-Executive Director | Management | For | For |
3.6 | Elect Han I-bong as Outside Director | Management | For | For |
4 | Elect Han I-bong as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KASIKORNBANK PUBLIC CO. LTD. | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operation Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Banthoon Lamsam as Director | Management | For | For |
4.2 | Elect Nalinee Paiboon as Director | Management | For | For |
4.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
4.5 | Elect Kalin Sarasin as Director | Management | For | For |
4.6 | Elect Pipit Aneaknithi as Director | Management | For | For |
5 | Elect Jainnisa Kuvinichkul as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend of Articles of Association | Management | For | For |
9 | Other business | Management | None | None |
| ||||
KIATNAKIN BANK PUBLIC CO. LTD. | ||||
Ticker: KKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Supol Wattanavekin as Director | Management | For | For |
4.2 | Elect Dayana Bunnag as Director | Management | For | For |
4.3 | Elect Chet Pattrakornkul as Director | Management | For | For |
4.4 | Elect Thitinan Wattanavekin as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
| ||||
KT SKYLIFE CO., LTD. | ||||
Ticker: 053210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kang Guk-hyeon as Inside Director | Management | For | Against |
3.2 | Elect Yoo Hui-gwan as Inside Director | Management | For | For |
3.3 | Elect Park In-gu as Outside Director | Management | For | Against |
3.4 | Elect Lim Byeong-geol as Outside Director | Management | For | Against |
3.5 | Elect Kim Taek-hwan as Outside Director | Management | For | Against |
3.6 | Elect Ku Hyeon-mo as Non-Independent Non-Executive Director | Management | For | For |
3.7 | Elect Kim Jin-guk as Non-Independent Non-Executive Director | Management | For | For |
4.1 | Elect Park In-gu as a Member of Audit Committee | Management | For | Against |
4.2 | Elect Lim Byeong-geol as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LARGAN PRECISION CO., LTD. | ||||
Ticker: 3008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.2 | Elect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.3 | Elect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.4 | Elect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director | Management | For | Against |
7.5 | Elect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director | Management | For | Against |
7.6 | Elect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director | Management | For | For |
7.7 | Elect Ming-Hua Peng, with Shareholder No. 253, as Independent Director | Management | For | For |
7.8 | Elect Chung-Jen Liang, with Shareholder No. 7, as Supervisor | Management | For | For |
7.9 | Elect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
LG CORP. | ||||
Ticker: 003550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kwon Young-su as Inside Director | Management | For | For |
| ||||
LG CORP. | ||||
Ticker: 003550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ha Beom-jong as Inside Director | Management | For | For |
3.2 | Elect Choi Sang-tae as Outside Director | Management | For | For |
3.3 | Elect Han Jong-su as Outside Director | Management | For | For |
4.1 | Elect Choi Sang-tae as a Member of Audit Committee | Management | For | For |
4.2 | Elect Han Jong-su as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LOJAS AMERICANAS SA | ||||
Ticker: LAME4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Vicente Antonio de Castro Ferreira as Fiscal Council Member and Carlos Alberto de Souza as Alternate | Management | For | Abstain |
6.1 | Elect Marcio Luciano Mancini as Fiscal Council Member and Pedro Carvalho de Mello as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
6.2 | Elect Domenica Eisenstein Noronha as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
LOJAS AMERICANAS SA | ||||
Ticker: LAME4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | Against |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate | Management | None | Abstain |
7 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
8 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Articles | Management | For | For |
| ||||
MAHLE METAL LEVE SA | ||||
Ticker: LEVE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Mahle Industry do Brasil Ltda. | Management | For | For |
2 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Mahle Industry do Brasil Ltda. | Management | For | For |
5 | Approve Liquidation and Transfer of All Assets of Mahle Industry do Brasil Ltda. to Company | Management | For | For |
6 | Amend Article 15 Re: Related-Party Transactions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
| ||||
MAHLE METAL LEVE SA | ||||
Ticker: LEVE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Mahle Industry do Brasil Ltda. | Management | For | For |
2 | Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Mahle Industry do Brasil Ltda. | Management | For | For |
5 | Approve Extinction of the Registered Office and Branch of Mahle Industry do Brasil Ltda. and Transfer of Assets to the Company | Management | For | For |
| ||||
MAHLE METAL LEVE SA | ||||
Ticker: LEVE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Investment Plan | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Five | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6.1 | Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate | Management | For | Abstain |
6.2 | Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate | Management | For | Abstain |
6.3 | Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate | Management | For | Abstain |
6.4 | Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate | Management | For | Abstain |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate | Management | None | Abstain |
9.1 | Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albetoni as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
9.2 | Elect Lucia Hauptmann as Director and Danilo Tadeu Maurin Cabrera as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
10 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12.1 | Elect Axel Erhard Brod as Fiscal Council Member and Camila Pagliato Figueiredo as Alternate | Management | For | Abstain |
12.2 | Elect Helio Carlo de Lamare Cox as Fiscal Council Member and Dimas Lazarini Silveira Costa as Alternate | Management | For | Abstain |
13 | Elect Roberto Moreno Pinna as Fiscal Council Member and Rafael Lopes Rodrigues as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
15 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
MAIL.RU GROUP LTD. | ||||
Ticker: MAIL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as a Director | Management | For | Abstain |
2.2 | Elect Dmitry Sergeev as a Director | Management | For | For |
2.3 | Elect Vladimir Gabrielyan as a Director | Management | For | For |
2.4 | Elect Oleg Vaksman as a Director | Management | For | For |
2.5 | Elect Uliana Antonova as a Director | Management | For | For |
2.6 | Elect Mark Remon Sorour as a Director | Management | For | For |
2.7 | Elect Charles St. Leger Searle as a Director | Management | For | Against |
2.8 | Elect Jaco van der Merwe as a Director | Management | For | For |
| ||||
MASSMART HOLDINGS LTD. | ||||
Ticker: MSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Olufunke Ighodaro as Director | Management | For | For |
2 | Elect Lindiwe Mthimunye as Director | Management | For | For |
3 | Re-elect JP Suarez as Director | Management | For | For |
4 | Re-elect Enrique Ostale as Director | Management | For | For |
5 | Re-elect Susan Muigai as Director | Management | For | For |
6 | Re-elect Kuseni Dlamini as Director | Management | For | For |
7 | Reappoint Ernst & Young Inc as Auditors of the Company with Roger Hillen as the Audit Partner | Management | For | For |
8.1 | Elect Olufunke Ighodaro as Chairman of the Audit Committee | Management | For | For |
8.2 | Elect Lindiwe Mthimunye as Member of the Audit Committee | Management | For | For |
8.3 | Re-elect Lulu Gwagwa as Member of the Audit Committee | Management | For | For |
8.4 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Implementation Report | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Fees of the Chairman of the Board | Management | For | For |
2.2 | Approve Fees of the Deputy Chairman of the Board | Management | For | For |
2.3 | Approve Fees of the Independent Non-Executive Directors | Management | For | For |
2.4 | Approve Fees of the Audit Committee Chairman | Management | For | For |
2.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
2.6 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
2.7 | Approve Fees of the Nominations and Social and Ethics Committee Chairmen | Management | For | For |
2.8 | Approve Fees of the Audit Committee Members | Management | For | For |
2.9 | Approve Fees of the Other Board Committee Members | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| ||||
MCB BANK LTD. | ||||
Ticker: MCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve KPMG Taseer Hadi and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Cash Dividend | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Other Business | Management | For | Against |
| ||||
MGM CHINA HOLDINGS LIMITED | ||||
Ticker: 2282 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect James Joseph Murren as Director | Management | For | For |
3A2 | Elect Grant R. Bowie as Director | Management | For | For |
3A3 | Elect John M. McManus as Director | Management | For | For |
3A4 | Elect James Armin Freeman as Director | Management | For | For |
3A5 | Elect Sze Wan Patricia Lam as Director | Management | For | For |
3A6 | Elect Zhe Sun as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
| ||||
MONETA MONEY BANK, A.S. | ||||
Ticker: MONET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Amend Articles of Association | Management | For | Against |
| ||||
MONETA MONEY BANK, A.S. | ||||
Ticker: MONET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 6.15 per Share | Management | For | For |
9 | Approve Contracts on Performance of Functions with Employees' Representatives to Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | For |
| ||||
NAGACORP LTD. | ||||
Ticker: 3918 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lip Keong as Director | Management | For | For |
3.2 | Elect Chen Yiy Fon as Director | Management | For | For |
3.3 | Elect Michael Lai Kai Jin as Director | Management | For | For |
3.4 | Elect Leong Choong Wah as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
NASPERS LTD. | ||||
Ticker: NPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
| ||||
NAVER CORP. | ||||
Ticker: 035420 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
1.2 | Amend Articles of Incorporation (Stock Split) | Management | For | For |
2 | Approve Spin-Off Agreement | Management | For | For |
| ||||
NAVER CORP. | ||||
Ticker: 035420 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | Abstain |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
3.3 | Elect Hong Jun-pyo as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as a Member of Audit Committee | Management | For | For |
4.2 | Elect Jeong Ui-jong as a Member of Audit Committee | Management | For | For |
4.3 | Elect Hong Jun-pyo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
8 | Approve Terms of Retirement Pay | Management | For | For |
| ||||
NEMAK SAB DE CV | ||||
Ticker: NEMAKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | Against |
3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Against |
4 | Appoint Legal Representatives | Management | For | Against |
5 | Approve Minutes of Meeting | Management | For | Against |
| ||||
NETEASE, INC. | ||||
Ticker: NTES | ||||
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 | ||||
Ticker: NB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 2.43 Per Share | Management | For | For |
3.1 | Ratify Appointment of Rob Kleinjan as Director | Management | For | For |
3.2 | Ratify Appointment of Steven L.M. Siemer as Director | Management | For | For |
3.3 | Ratify Appointment of Adeyinka O. Aroyewun as Director | Management | For | For |
3.4 | Ratify Appointment of Oluseyi T. Bickersteth as Director | Management | For | For |
3.5 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
3.6 | Reelect Roland Pirmez as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
| ||||
OIL CO. LUKOIL PJSC | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
| ||||
OIL CO. LUKOIL PJSC | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | Management | For | For |
| ||||
OIL CO. LUKOIL PJSC | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | Against |
2.4 | Elect Valerii Graifer as Director | Management | None | Against |
2.5 | Elect Ravil Maganov as Director | Management | None | Against |
2.6 | Elect Roger Munnings as Director | Management | None | Against |
2.7 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.8 | Elect Pavel Teplukhin as Director | Management | None | For |
2.9 | Elect Leonid Fedun as Director | Management | None | Against |
2.10 | Elect Liubov Khoba as Director | Management | None | Against |
2.11 | Elect Sergei Shatalov as Director | Management | None | Against |
2.12 | Elect Wolfgang Schussel as Director | Management | None | Against |
3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | For |
3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | For |
3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
| ||||
PCHOME ONLINE, INC. | ||||
Ticker: 8044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Lending Procedures and Caps | Management | For | Against |
| ||||
PING AN BANK CO., LTD. | ||||
Ticker: 000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve 2018 Financial Statements and 2019 Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Related Party Transactions and Implementation of Related Party Transaction Management System | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Approve Issuance of Capital Bonds | Management | For | For |
| ||||
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. | ||||
Ticker: 2318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Ng Sing Yip as Director | Management | For | For |
1.02 | Elect Chu Yiyun as Director | Management | For | For |
1.03 | Elect Liu Hong as Director | Management | For | For |
2 | Approve the Implementation of the Long-term Service Plan | Management | For | For |
3 | Approve the Issuing of Debt Financing Instruments | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. | ||||
Ticker: 2318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase H shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| ||||
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. | ||||
Ticker: 2318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase H shares | Management | For | For |
| ||||
POSCO | ||||
Ticker: A005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Jeong-woo as Inside Director (CEO) | Management | For | For |
| ||||
POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) | Management | For | For |
2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
2.3 | Amend Articles of Incorporation (Vote by Proxy) | Management | For | For |
3.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
3.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
3.3 | Elect Kim Hag-dong as Inside Director | Management | For | For |
3.4 | Elect Jeong Tak as Inside Director | Management | For | For |
4.1 | Elect Kim Shin-bae as Outside Director | Management | For | For |
4.2 | Elect Chung Moon-ki as Outside Director | Management | For | For |
4.3 | Elect Park Heui-jae as Outside Director | Management | For | For |
5 | Elect Chung Moon-ki as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
PT ASTRA INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
| ||||
PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 11 of Articles of Association | Management | For | For |
2 | Approve Changes in the Board of Directors, Board of Commissioners and Sharia Supervisory Board | Management | For | For |
| ||||
PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
1 | Approve Merger with PT Bank Nusantara Parahyangan Tbk (BNP) | Management | For | Against |
2 | Amend Articles of Association | Management | For | Against |
3 | Approve Changes in the Board of Directors, Commissioners and Sharia Supervisory Board | Management | For | Against |
4 | Approve Updates in the Company's Recovery Plan | Management | For | Against |
| ||||
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK | ||||
Ticker: PGAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Exposure and Evaluation of First Semester Performance 2018 | Shareholder | None | Did Not Vote |
2 | Amend Articles of Association | Shareholder | None | Did Not Vote |
3 | Approve Changes in Board of Company | Shareholder | None | Did Not Vote |
| ||||
PTT EXPLORATION & PRODUCTION PLC | ||||
Ticker: PTTEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2018 Performance Results and 2019 Work Plan of the Company | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve State Audit Office of the Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
6.1 | Elect Achporn Charuchinda as Director | Management | For | For |
6.2 | Elect Nimit Suwannarat as Director | Management | For | For |
6.3 | Elect Sethaput Suthiwart-Narueput as Director | Management | For | For |
6.4 | Elect Wirat Uanarumit as Director | Management | For | For |
6.5 | Elect Penchun Jarikasem as Director | Management | For | For |
| ||||
RELIANCE INDUSTRIES LTD. | ||||
Ticker: RELIANCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect P. M. S. Prasad as Director | Management | For | For |
4 | Elect Nikhil R. Meswani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director | Management | For | For |
6 | Reelect Adil Zainulbhai as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | Against |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANDS CHINA LTD. | ||||
Ticker: 1928 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | For |
3b | Elect Chiang Yun as Director | Management | For | For |
3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2019 Equity Award Plan | Management | For | Against |
| ||||
SBERBANK RUSSIA OJSC | ||||
Ticker: SBER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Against |
5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect Herman Gref as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | For |
5.9 | Elect Alexander Kuleshov as Director | Management | None | For |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Herman Gref as CEO | Management | For | For |
7 | Approve New Edition of Charter | Management | For | Against |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Against |
9 | Approve New Edition of Regulations on Management | Management | For | Against |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
| ||||
SK HYNIX, INC. | ||||
Ticker: 000660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
| ||||
SK INNOVATION CO., LTD. | ||||
Ticker: 096770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Myoung-young as Inside Director | Management | For | For |
3.2 | Elect Kim Joon as Outside Director | Management | For | For |
3.3 | Elect Ha Yun-kyoung as Outside Director | Management | For | For |
4 | Elect Kim Joon as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Spin-Off Agreement | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
| ||||
TATA INVESTMENT CORP. LTD. | ||||
Ticker: 501301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Guenter Butschek as Director | Management | For | For |
4 | Elect Hanne Birgitte Sorensen as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
7 | Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme | Management | For | For |
| ||||
TENCENT HOLDINGS LIMITED | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
TENCENT HOLDINGS LIMITED | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
| ||||
THAI BEVERAGE PUBLIC CO., LTD. | ||||
Ticker: Y92 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2018 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5.1.2 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.3 | Elect Sithichai Chaikriangkrai as Director | Management | For | Against |
5.1.4 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Determination of Director Authorities | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Other Business | Management | For | Against |
| ||||
THE CHEMICAL WORKS OF GEDEON RICHTER PLC | ||||
Ticker: RICHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Management Board Report on Company's Operations | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Dividends of HUF 100 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Change Location of Branch Office | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Amend Articles of Association Re: Board of Directors | Management | For | For |
12 | Approve Report on Share Repurchase Program | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Reelect Csaba Lantos as Management Board Member | Management | For | For |
15 | Reelect Gabor Gulacsi as Management Board Member | Management | For | For |
16 | Elect Gyorgy Bagdy as Management Board Member | Management | For | For |
17 | Approve Remuneration of Management Board Members | Management | For | For |
18 | Approve Remuneration of Supervisory Board Members | Management | For | For |
19 | Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor | Management | For | For |
20 | Approve Auditor's Remuneration | Management | For | For |
| ||||
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD. | ||||
Ticker: SCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Annual Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve Remuneration of Directors for the Year 2019 and Bonus of Directors for the Year 2018 | Management | For | For |
5.1 | Elect Prasan Chuaphanich as Director | Management | For | For |
5.2 | Elect Thaweesak Koanantakool as Director | Management | For | For |
5.3 | Elect Kan Trakulhoon as Director | Management | For | For |
5.4 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
5.5 | Elect Lackana Leelayouthayotin as Director | Management | For | For |
5.6 | Elect Chaovalit Ekabut as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Eduardo Mazzilli de Vassimon as Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Vote Your Full Share Position to the Supported Nominee? | Management | None | For |
6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | For |
7 | Approve Remuneration of Company's Management | Management | For | Against |
8 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
9 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | Against |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Based Incentive and Retention | Management | For | Against |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
| ||||
UNI-PRESIDENT CHINA HOLDINGS LTD. | ||||
Ticker: 220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chen Kuo-Hui as Director | Management | For | For |
3b | Elect Fan Ren-Da Anthony as Director | Management | For | Against |
3c | Elect Lo Peter as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
UNILEVER PLC | ||||
Ticker: ULVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
UNIVANICH PALM OIL PUBLIC CO., LTD. | ||||
Ticker: UVAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Chantip Vanich as Director | Management | For | Against |
5.2 | Elect Suchad Chiaranussati as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. | ||||
Ticker: 200581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | For |
7 | Approve Appointment of Financial Report Auditor | Management | For | For |
8 | Approve Appointment of Internal Control Evaluation Auditor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
YANDEX NV | ||||
Ticker: YNDX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | Against |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | Against |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)Templeton Emerging Markets Fund
By (Signature and Title)*/s/MATTHEW T. HINKLE
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
DateAugust 28, 2019
* Print the name and title of each signing officer under his or her signature.