Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
August 27 2020 - 6:00AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
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Investment
Company Act file number 811-04985
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Templeton
Emerging Markets Fund
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(Exact name of registrant as specified
in charter)
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300 S.E. 2nd Street, Fort Lauderdale,
Florida 33301-1923
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(Address of principal executive
offices) (Zip code)
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Craig S.
Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
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(Name and address of agent for
service)
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Registrant's
telephone number, including area code: (954) 527-7500
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Date of
fiscal year end: 8/31
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Date of
reporting period: 6/30/2020
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Item 1. Proxy Voting
Records.
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ALIBABA GROUP HOLDING LIMITED
Meeting Date: JUL 15, 2019
Record Date: JUN 07, 2019
Meeting Type: ANNUAL
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Ticker: BABA
Security ID: 01609W102
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
|
Approve Share Subdivision
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Management
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For
|
For
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2.1
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Elect Daniel Yong Zhang as Director
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Management
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For
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Against
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2.2
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Elect Chee Hwa Tung as Director
|
Management
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For
|
For
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2.3
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Elect Jerry Yang as Director
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Management
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For
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For
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2.4
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Elect Wan Ling Martello as Director
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Management
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For
|
For
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3
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Ratify PricewaterhouseCoopers as Auditors
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Management
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For
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For
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B2W COMPANHIA DIGITAL
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: ANNUAL
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Ticker: BTOW3
Security ID: P19055113
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2019
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Management
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For
|
For
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2
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Approve Remuneration of Company's Management
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Management
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For
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For
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3
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Do You Wish to Request Installation of a Fiscal Council, Under
the Terms of Article 161 of the Brazilian Corporate Law?
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Management
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None
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For
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B2W COMPANHIA DIGITAL
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: SPECIAL
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Ticker: BTOW3
Security ID: P19055113
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Amend Corporate Purpose
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Management
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For
|
For
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2
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Amend Article 5 to Reflect Changes in Capital
|
Management
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For
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For
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3
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Amend Article 9
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Management
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For
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For
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4
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Consolidate Bylaws
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Management
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For
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For
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5
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Ratify Acquisition of SuperNow Portal e Servicos de Internet
Ltda
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Management
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For
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For
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B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: ANNUAL
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Ticker: B3SA3
Security ID: ADPV40583
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2019
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Management
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For
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For
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2
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Approve Allocation of Income and Dividends
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Management
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For
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For
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3
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Approve Remuneration of Company's Management
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Management
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For
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For
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4
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Do You Wish to Request Installation of a Fiscal Council, Under
the Terms of Article 161 of the Brazilian Corporate Law?
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Management
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None
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Against
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5
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Elect Fiscal Council Members
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Management
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For
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For
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6
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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?
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Management
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None
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Against
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7
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Approve Remuneration of Fiscal Council Members
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Management
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For
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For
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B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: SPECIAL
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Ticker: B3SA3
Security ID: ADPV40583
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Amend Articles to Reflect Changes in Capital
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Management
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For
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For
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2
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Amend Corporate Purpose
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Management
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For
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For
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3
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Amend Article
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Management
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For
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For
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4
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Remove Transitory Disposition in Article 79
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Management
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For
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For
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5
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Approve Renumbering of Articles
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Management
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For
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For
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6
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Consolidate Bylaws
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Management
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For
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For
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BAIC MOTOR CORPORATION LIMITED
Meeting Date: JUN 18, 2020
Record Date: MAY 18, 2020
Meeting Type: ANNUAL
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Ticker: 1958
Security ID: Y0506H104
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Approve 2019 Report of the Board of Directors
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Management
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For
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For
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2
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Approve 2019 Report of the Board of Supervisors
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Management
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For
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For
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3
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Approve 2019 Financial Report
|
Management
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For
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For
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4
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Approve 2019 Profits Distribution and Dividends Distribution
Plan
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Management
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For
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For
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5
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Approve PricewaterhouseCoopers as International Auditor and
PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board
to Fix Their Remuneration
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Management
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For
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For
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6
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Elect Qi Chunyu as Supervisor
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Management
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For
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For
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7
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Approve Grant of General Mandate for the Issuance of Debt
Financing Instruments
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Management
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For
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For
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8
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Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
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Management
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For
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Against
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9
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Authorize Repurchase of Issued Share Capital
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Management
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For
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For
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BAIC MOTOR CORPORATION LIMITED
Meeting Date: JUN 18, 2020
Record Date: MAY 18, 2020
Meeting Type: SPECIAL
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Ticker: 1958
Security ID: Y0506H104
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Authorize Repurchase of Issued Share Capital
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Management
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For
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For
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BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date: JUL 26, 2019
Record Date: JUL 19, 2019
Meeting Type: ANNUAL
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Ticker: 500490
Security ID: Y0546X143
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Accept Financial Statements and Statutory Reports
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Management
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For
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For
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2
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Approve Dividend
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Management
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For
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For
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3
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Reelect Rajivnayan Rahulkumar Bajaj as Director
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Management
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For
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For
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4
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Elect Anami N Roy as Director
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Management
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For
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For
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5
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Elect Nirajkumar Ramkrishnaji Bajaj as Director
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Management
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For
|
For
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6
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Reelect Nanoo Gobindram Pamnani as Director
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Management
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For
|
For
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7
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Reelect Balaji Rao Jagannathrao Doveton as Director
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Management
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For
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For
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8
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Reelect Gita Piramal as Director
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Management
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For
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For
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9
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Approve Rahulkumar Kamalnayan Bajaj to Continue Office as
Non-Executive Director
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Management
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For
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For
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BAJAJ HOLDINGS & INVESTMENT LIMITED
Meeting Date: MAR 14, 2020
Record Date: JAN 31, 2020
Meeting Type: SPECIAL
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Ticker: 500490
Security ID: Y0546X143
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Proposal
No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Amend Object Clause of Memorandum of Association
|
Management
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For
|
For
|
2
|
Adopt New Articles of Association
|
Management
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For
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For
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3
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Approve Limit on Foreign Portfolio Investors' Investment
|
Management
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For
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Against
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4
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Approve Payment of Remuneration to Sanjivnayan Rahulkumar
Bajaj as Managing Director & CEO
|
Management
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For
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For
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|
BANCO BRADESCO SA
Meeting Date: MAR 10, 2020
Record Date: FEB 10, 2020
Meeting Type: ANNUAL
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Ticker: BBDC4
Security ID: 059460303
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Proposal No
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Proposal
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Proposed By
|
Management Recommendation
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Vote Cast
|
5
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Elect Cristiana Pereira as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate Appointed by Preferred Shareholder
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Shareholder
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None
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For
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|
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Meeting Date: NOV 28, 2019
Record Date: NOV 08, 2019
Meeting Type: SPECIAL
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Ticker: BSMXB
Security ID: 05969B103
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Proposal No
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Proposal
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Proposed By
|
Management Recommendation
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Vote Cast
|
1
|
Ratify Election of Cesar Augusto Montemayor Zambrano as
Director to Represent Series F Shareholders to
Replace Guillermo Guemez Garcia
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Management
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For
|
For
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2
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Approve Cash Dividends
|
Management
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For
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For
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3
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Authorize Board to Ratify and Execute Approved Resolutions
|
Management
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For
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For
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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Meeting Date: APR 28, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL/SPECIAL
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Ticker: BSMXB
Security ID: 05969B103
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Proposal No
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Proposal
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Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect or Ratify Directors and Commissioners Representing
Series B Shareholders
|
Management
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For
|
For
|
2
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Authorize Board to Ratify and Execute Approved Resolutions
|
Management
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For
|
For
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
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For
|
For
|
2
|
Approve Allocation of Income
|
Management
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For
|
For
|
3
|
Receive Executive Chairman and CEO's Reports
|
Management
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For
|
For
|
4
|
Receive Report on Board's Opinion on Executive Chairman and
CEO's Reports
|
Management
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For
|
For
|
5
|
Receive Board's Report on Principal Policies and Accounting
and Information Criteria
|
Management
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For
|
For
|
6
|
Receive Report on Adherence to Fiscal Obligations
|
Management
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For
|
For
|
7
|
Receive Report on Activities and Operations Undertaken by
Board
|
Management
|
For
|
For
|
8
|
Receive Report on Activities of Audit, Corporate Practices,
Nominations and Compensations Committees
|
Management
|
For
|
For
|
9
|
Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix
Their Remuneration
|
Management
|
For
|
For
|
10
|
Approve Cash Dividends
|
Management
|
For
|
Abstain
|
11
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Meeting Date: JUN 15, 2020
Record Date: MAY 26, 2020
Meeting Type: SPECIAL
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Ticker: BSMXB
Security ID: 05969B103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Increase Limit of Issuance of Debentures
|
Management
|
For
|
For
|
2
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
For
|
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Meeting Date: JUN 26, 2020
Record Date: JUN 19, 2020
Meeting Type: ANNUAL
|
Ticker: 1114
Security ID: G1368B102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2A
|
Elect Song Jian as Director
|
Management
|
For
|
For
|
2B
|
Elect Jiang Bo as Director
|
Management
|
For
|
For
|
2C
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
3
|
Approve Grant Thornton Hong Kong Limited as Auditors and
Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
4A
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
4B
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
4C
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 30, 2020
Record Date: APR 30, 2020
Meeting Type: ANNUAL
|
Ticker: 2474
Security ID: Y1148A101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Business Report and Financial Statements
|
Management
|
For
|
For
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
3
|
Approve to Raise Funds through Issuing New Shares or GDR
|
Management
|
For
|
For
|
4.1
|
Elect HUNG SHUI-SUNG, a Representative of YUNG YU INVESTMENT
CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director
|
Management
|
For
|
For
|
|
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: OCT 30, 2019
Record Date: SEP 27, 2019
Meeting Type: SPECIAL
|
Ticker: 939
Security ID: Y1397N101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect Wang Yongqing as Supervisor
|
Management
|
For
|
For
|
2
|
Elect Michel Madelain as Director
|
Management
|
For
|
For
|
3
|
Approve Remuneration Distribution and Settlement Plan for
Directors of the Bank in 2018
|
Management
|
For
|
For
|
4
|
Approve Remuneration Distribution and Settlement Plan for
Supervisors of the Bank in 2018
|
Management
|
For
|
For
|
5
|
Approve Authorization for Additional Temporary Limit on
Poverty Alleviation Donations
|
Management
|
For
|
For
|
|
CHINA MERCHANTS BANK CO., LTD.
Meeting Date: JUN 23, 2020
Record Date: JUN 02, 2020
Meeting Type: ANNUAL
|
Ticker: 3968
Security ID: Y14896115
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve 2019 Work Report of the Board of Directors
|
Management
|
For
|
For
|
2
|
Approve 2019 Work Report of the Board of Supervisors
|
Management
|
For
|
For
|
3
|
Approve 2019 Annual Report
|
Management
|
For
|
For
|
4
|
Approve 2019 Audited Financial Statements
|
Management
|
For
|
For
|
5
|
Approve 2019 Profit Appropriation Plan
|
Management
|
For
|
For
|
6
|
Approve 2020 Engagement of Accounting Firms
|
Management
|
For
|
For
|
7
|
Approve 2019 Related Party Transaction Report
|
Management
|
For
|
For
|
8
|
Approve the 2020-2022 Mid-term Capital Management Plan
|
Management
|
For
|
For
|
9
|
Approve Extension of the General Mandate to Issue Financial
Bonds and Certificates of Deposit (CD)
|
Management
|
For
|
For
|
10
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
|
CHINA MERCHANTS BANK CO., LTD.
Meeting Date: JUN 23, 2020
Record Date: JUN 16, 2020
Meeting Type: ANNUAL
|
Ticker: 3968
Security ID: Y14896107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve 2019 Work Report of the Board of Directors
|
Management
|
For
|
For
|
2
|
Approve 2019 Work Report of the Board of Supervisors
|
Management
|
For
|
For
|
3
|
Approve 2019 Annual Report
|
Management
|
For
|
For
|
4
|
Approve 2019 Audited Financial Statements
|
Management
|
For
|
For
|
5
|
Approve 2019 Profit Appropriation Plan
|
Management
|
For
|
For
|
6
|
Approve 2020 Engagement of Accounting Firms
|
Management
|
For
|
For
|
7
|
Approve 2019 Related Party Transaction Report
|
Management
|
For
|
For
|
8
|
Approve the 2020-2022 Mid-term Capital Management Plan
|
Management
|
For
|
For
|
9
|
Approve Extension of the General Mandate to Issue Financial
Bonds and Certificates of Deposit (CD)
|
Management
|
For
|
For
|
10
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
|
CHINA MOBILE LIMITED
Meeting Date: MAY 20, 2020
Record Date: MAY 13, 2020
Meeting Type: ANNUAL
|
Ticker: 941
Security ID: Y14965100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3
|
Elect Wang Yuhang as Director
|
Management
|
For
|
For
|
4.1
|
Elect Paul Chow Man Yiu as Director
|
Management
|
For
|
For
|
4.2
|
Elect Stephen Yiu Kin Wah as Director
|
Management
|
For
|
For
|
5
|
Approve PricewaterhouseCoopers and PricewaterhouseCoopers
Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
6
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
7
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
8
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
9
|
Adopt Share Option Scheme and Related Transactions
|
Management
|
For
|
Against
|
|
CHINA RESOURCES CEMENT HOLDINGS LTD.
Meeting Date: JUN 29, 2020
Record Date: JUN 19, 2020
Meeting Type: ANNUAL
|
Ticker: 1313
Security ID: G2113L106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3.1
|
Elect Zhou Longshan as Director
|
Management
|
For
|
For
|
3.2
|
Elect Ji Youhong as Director
|
Management
|
For
|
For
|
3.3
|
Elect Ip Shu Kwan Stephen as Director
|
Management
|
For
|
For
|
3.4
|
Elect Lam Chi Yuen Nelson as Director
|
Management
|
For
|
For
|
3.5
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
4
|
Appoint Ernst and Young as Auditor and Authorize Board to Fix
Their Remuneration
|
Management
|
For
|
For
|
5
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
CNOOC LIMITED
Meeting Date: NOV 21, 2019
Record Date: NOV 15, 2019
Meeting Type: SPECIAL
|
Ticker: 883
Security ID: Y1662W117
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Non-exempt Continuing Connected Transactions
|
Management
|
For
|
For
|
2
|
Approve Proposed Caps for Each Category of the Non-exempt
Continuing Connected Transactions
|
Management
|
For
|
For
|
|
CNOOC LIMITED
Meeting Date: MAY 21, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL
|
Ticker: 883
Security ID: Y1662W117
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
A1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
A2
|
Approve Final Dividend
|
Management
|
For
|
For
|
A3
|
Elect Hu Guangjie as Director
|
Management
|
For
|
For
|
A4
|
Elect Wen Dongfen as Director
|
Management
|
For
|
For
|
A5
|
Elect Lawrence J. Lau as Director
|
Management
|
For
|
For
|
A6
|
Elect Tse Hau Yin, Aloysius as Director
|
Management
|
For
|
For
|
A7
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
A8
|
Approve Deloitte Touche Tohmatsu as Independent Auditors and
Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
B1
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
B2
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
B3
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
COAL INDIA LIMITED
Meeting Date: AUG 21, 2019
Record Date: AUG 14, 2019
Meeting Type: ANNUAL
|
Ticker: 533278
Security ID: Y1668L107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve First and Second Interim Dividend as Final Dividend
|
Management
|
For
|
For
|
3
|
Reelect Reena Sinha Puri as Director
|
Management
|
For
|
For
|
4
|
Elect Loretta M. Vas as Director
|
Management
|
For
|
For
|
5
|
Elect S. B. Agnihotri as Director
|
Management
|
For
|
For
|
6
|
Elect D.C. Panigrahi as Director
|
Management
|
For
|
For
|
7
|
Elect Khanindra Pathak as Director
|
Management
|
For
|
For
|
8
|
Elect Vinod Jain as Director
|
Management
|
For
|
For
|
9
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
For
|
10
|
Elect Sanjiv Soni as Director
|
Management
|
For
|
For
|
|
COGNIZANT TECHNOLOGY SOLUTIONS
CORPORATION
Meeting Date: JUN 02, 2020
Record Date: APR 06, 2020
Meeting Type: ANNUAL
|
Ticker: CTSH
Security ID: 192446102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Zein Abdalla
|
Management
|
For
|
For
|
1b
|
Elect Director Vinita Bali
|
Management
|
For
|
For
|
1c
|
Elect Director Maureen Breakiron-Evans
|
Management
|
For
|
For
|
1d
|
Elect Director Archana Deskus
|
Management
|
For
|
For
|
1e
|
Elect Director John M. Dineen
|
Management
|
For
|
For
|
1f
|
Elect Director John N. Fox, Jr.
|
Management
|
For
|
For
|
1g
|
Elect Director Brian Humphries
|
Management
|
For
|
For
|
1h
|
Elect Director Leo S. Mackay, Jr.
|
Management
|
For
|
For
|
1i
|
Elect Director Michael Patsalos-Fox
|
Management
|
For
|
For
|
1j
|
Elect Director Joseph M. Velli
|
Management
|
For
|
For
|
1k
|
Elect Director Sandra S. Wijnberg
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
4
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Against
|
|
COSCO SHIPPING PORTS LIMITED
Meeting Date: OCT 08, 2019
Record Date: OCT 04, 2019
Meeting Type: SPECIAL
|
Ticker: 1199
Security ID: G2442N104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Consortium Agreement and Related Transactions
|
Management
|
For
|
Against
|
2
|
Elect Zhang Dayu as Director
|
Management
|
For
|
For
|
|
COSCO SHIPPING PORTS LIMITED
Meeting Date: DEC 10, 2019
Record Date: DEC 09, 2019
Meeting Type: SPECIAL
|
Ticker: 1199
Security ID: G2442N104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve the New Financial Services Master Agreement and the
Deposit Transactions, the Proposed Annual Cap Amounts and Related
Transactions
|
Management
|
For
|
Against
|
|
COSCO SHIPPING PORTS LIMITED
Meeting Date: MAY 21, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL
|
Ticker: 1199
Security ID: G2442N104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3.1a
|
Elect Deng Huangjun as Director
|
Management
|
For
|
For
|
3.1b
|
Elect Wong Tin Yau, Kelvin as Director
|
Management
|
For
|
Against
|
3.1c
|
Elect Fan Hsu Lai Tai, Rita as Director
|
Management
|
For
|
For
|
3.1d
|
Elect Adrian David Li Man Kiu as Director
|
Management
|
For
|
For
|
3.1e
|
Elect Yang Liang Yee Philip as Director
|
Management
|
For
|
For
|
3.2
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
4
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board
to Fix Their Remuneration
|
Management
|
For
|
For
|
5A
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
5B
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
5C
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
CTBC FINANCIAL HOLDING CO., LTD.
Meeting Date: JUN 19, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL
|
Ticker: 2891
Security ID: Y15093100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
4
|
Amend Rules and Procedures Regarding Shareholder's General
Meeting
|
Management
|
For
|
For
|
|
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 06, 2020
Record Date:
Meeting Type: ANNUAL
|
Ticker: D01
Security ID: G2624N153
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3
|
Elect Clem Constantine as Director
|
Management
|
For
|
For
|
4
|
Re-elect Yiu Kai (Y.K.) Pang as Director
|
Management
|
For
|
Against
|
5
|
Re-elect Jeremy Parr as Director
|
Management
|
For
|
Against
|
6
|
Re-elect John Witt as Director
|
Management
|
For
|
Against
|
7
|
Ratify Auditors and Authorise Their Remuneration
|
Management
|
For
|
For
|
8
|
Authorise Issue of Shares
|
Management
|
For
|
For
|
|
EQUITY GROUP HOLDINGS PLC
Meeting Date: JUN 30, 2020
Record Date:
Meeting Type: ANNUAL
|
Ticker: EQTY
Security ID: V3254M104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
3.a
|
Ratify Appointment of Evelyn Rutagwenda as Director
|
Management
|
For
|
Against
|
3.b
|
Ratify Appointment of Christopher Newson as Director
|
Management
|
For
|
Against
|
4.a
|
Reelect Evelyn Rutagwenda as Member of Audit Committee
|
Management
|
For
|
Against
|
4.b
|
Reelect Vijay Gidoomal as Member of Audit Committee
|
Management
|
For
|
Against
|
4.c
|
Reelect Helen Gichohi as Member of Audit Committee
|
Management
|
For
|
Against
|
4.d
|
Reelect Edward Odundo as Member of Audit Committee
|
Management
|
For
|
Against
|
5
|
Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their
Remuneration
|
Management
|
For
|
For
|
1
|
Amend Article 54 of Bylaws Re: Electronic Particiaption in
Shareholder Meetings
|
Management
|
For
|
For
|
1
|
Approve Acquisition of 625,354 Shares in Banque Commerciale du
Congo (BCDC)
|
Management
|
For
|
Against
|
2
|
Approve Formation of Holding Company
|
Management
|
For
|
For
|
|
FILA HOLDINGS CORP.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 081660
Security ID: Y2484W103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2
|
Elect Two Inside Directors (Bundled)
|
Management
|
For
|
For
|
3
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
4
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
For
|
|
FILA KOREA LTD.
Meeting Date: NOV 15, 2019
Record Date: OCT 17, 2019
Meeting Type: SPECIAL
|
Ticker: 081660
Security ID: Y2484W103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Spin-Off Agreement
|
Management
|
For
|
For
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
|
FIT HON TENG LIMITED
Meeting Date: DEC 24, 2019
Record Date: DEC 18, 2019
Meeting Type: SPECIAL
|
Ticker: 6088
Security ID: G3R83K103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Framework Sales Agreement, Product Sales Transaction,
Proposed Product Sales Annual Caps and Related Transactions
|
Management
|
For
|
For
|
2
|
Approve Framework Purchase Agreement, Product Purchase
Transaction, Proposed Product Purchase Annual Caps and Related Transactions
|
Management
|
For
|
For
|
3
|
Approve Framework Sub-Contracting Services Agreement, Sub-contracting
Services Transaction, Proposed Sub-Contracting Services Annual Caps and
Related Transactions
|
Management
|
For
|
For
|
|
FIT HON TENG LIMITED
Meeting Date: JUN 24, 2020
Record Date: JUN 18, 2020
Meeting Type: ANNUAL
|
Ticker: 6088
Security ID: G3R83K103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2a1
|
Elect Lu Sung-Ching as Director
|
Management
|
For
|
For
|
2a2
|
Elect Lu Pochin Christopher as Director
|
Management
|
For
|
For
|
2a3
|
Elect Chan Wing Yuen Hubert as Director
|
Management
|
For
|
For
|
2b
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
3
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board
to Fix Their Remuneration
|
Management
|
For
|
For
|
4A
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
4B
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
4C
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
5
|
Approve Amendment to Existing Endorsement and Guarantee
Procedures
|
Management
|
For
|
For
|
6
|
Approve Amendment to Existing Operational Procedures for
Lending Funds
|
Management
|
For
|
For
|
|
GAZPROM PJSC
Meeting Date: JUN 26, 2020
Record Date: JUN 01, 2020
Meeting Type: ANNUAL
|
Ticker: GAZP
Security ID: 368287207
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Annual Report
|
Management
|
For
|
For
|
2
|
Approve Financial Statements
|
Management
|
For
|
For
|
3
|
Approve Allocation of Income
|
Management
|
For
|
For
|
4
|
Approve Dividends of RUB 15.24 per Share
|
Management
|
For
|
For
|
5
|
Ratify Auditor
|
Management
|
For
|
For
|
6
|
Approve Remuneration of Directors
|
Management
|
None
|
None
|
7
|
Approve Remuneration of Members of Audit Commission
|
Management
|
For
|
For
|
8
|
Amend Charter
|
Management
|
For
|
For
|
9
|
Amend Regulations on Board of Directors
|
Management
|
For
|
For
|
10
|
Approve New Edition of Regulations on Audit Commission
|
Management
|
For
|
For
|
11.1
|
Elect Andrei Akimov as Director
|
Management
|
None
|
None
|
11.2
|
Elect Viktor Zubkov as Director
|
Management
|
None
|
Against
|
11.3
|
Elect Timur Kulibaev as Director
|
Management
|
None
|
Against
|
11.4
|
Elect Denis Manturov as Director
|
Management
|
None
|
Against
|
11.5
|
Elect Vitalii Markelov as Director
|
Management
|
None
|
Against
|
11.6
|
Elect Viktor Martynov as Director
|
Management
|
None
|
Against
|
11.7
|
Elect Vladimir Mau as Director
|
Management
|
None
|
Against
|
11.8
|
Elect Aleksei Miller as Director
|
Management
|
None
|
None
|
11.9
|
Elect Aleksandr Novak as Director
|
Management
|
None
|
Against
|
11.10
|
Elect Dmitrii Patrushev as Director
|
Management
|
None
|
Against
|
11.11
|
Elect Mikhail Sereda as Director
|
Management
|
None
|
Against
|
12.1
|
Elect Vadim Bikulov as Member of Audit Commission
|
Management
|
For
|
For
|
12.2
|
Elect Aleksandr Gladkov as Member of Audit Commission
|
Management
|
For
|
For
|
12.3
|
Elect Ilia Karpov as Member of Audit Commission
|
Management
|
For
|
For
|
12.4
|
Elect Margarita Mironova as Member of Audit Commission
|
Management
|
For
|
For
|
12.5
|
Elect Karen Oganian as Member of Audit Commission
|
Management
|
For
|
For
|
12.6
|
Elect Dmitrii Pashkovskii as Member of Audit Commission
|
Management
|
For
|
For
|
12.7
|
Elect Sergei Platonov as Member of Audit Commission
|
Management
|
For
|
For
|
12.8
|
Elect Tatiana Fisenko as Member of Audit Commission
|
Management
|
For
|
For
|
12.9
|
Elect Pavel Shumov as Member of Audit Commission
|
Management
|
For
|
For
|
|
GLENMARK PHARMACEUTICALS LIMITED
Meeting Date: SEP 27, 2019
Record Date: SEP 20, 2019
Meeting Type: ANNUAL
|
Ticker: 532296
Security ID: Y2711C144
|
Proposal
No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
3
|
Approve Dividend
|
Management
|
For
|
For
|
4
|
Reelect Glenn Saldanha as Director
|
Management
|
For
|
For
|
5
|
Reelect Cherylann Pinto as Director
|
Management
|
For
|
For
|
6
|
Approve Walker Chandiok & Co LLP, Chartered Accountants as
Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
7
|
Elect Sona Saira Ramasastry as Director
|
Management
|
For
|
For
|
8
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
For
|
9
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
For
|
|
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 161390
Security ID: Y3R57J108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2.1
|
Amend Articles of Incorporation (Business Objectives)
|
Management
|
For
|
For
|
2.2
|
Amend Articles of Incorporation (Company Address Change)
|
Management
|
For
|
For
|
3
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
HANON SYSTEMS
Meeting Date: MAR 25, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 018880
Security ID: Y29874107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2
|
Approve Stock Option Grants
|
Management
|
For
|
For
|
3
|
Elect Four Outside Directors and One NI-NED (Bundled)
|
Management
|
For
|
Against
|
4
|
Elect Two Members of Audit Committee (Bundled)
|
Management
|
For
|
For
|
5
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
6
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
|
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Meeting Date: MAY 08, 2020
Record Date: MAY 04, 2020
Meeting Type: ANNUAL
|
Ticker: 1112
Security ID: G4387E107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3a1
|
Elect Luo Yun as Director
|
Management
|
For
|
For
|
3a2
|
Elect Lok Lau Yin Ching as Director
|
Management
|
For
|
For
|
3a3
|
Elect Wang Can as Director
|
Management
|
For
|
For
|
3b
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
4
|
Approve Ernst & Young as Auditors and Authorize Board to
Fix Their Remuneration
|
Management
|
For
|
For
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
6
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
8a
|
Adopt Share Option Scheme
|
Management
|
For
|
Against
|
8b
|
Approve Termination of the Existing Share Option Scheme
|
Management
|
For
|
For
|
|
HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date: JUN 23, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL
|
Ticker: 2317
Security ID: Y36861105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
HYUNDAI DEVELOPMENT CO.
Meeting Date: MAR 25, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 294870
Security ID: Y3R31Z103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2.1
|
Elect Lee Hyeong-jae as Inside Director
|
Management
|
For
|
Against
|
2.2
|
Elect Kwon In-so as Outside Director
|
Management
|
For
|
Against
|
2.3
|
Elect Choi Gyu-yeon as Outside Director
|
Management
|
For
|
Against
|
3
|
Elect Choi Gyu-yeon as a Member of Audit Committee
|
Management
|
For
|
Against
|
4
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
Against
|
|
ICICI BANK LIMITED
Meeting Date: AUG 09, 2019
Record Date: AUG 02, 2019
Meeting Type: ANNUAL
|
Ticker: 532174
Security ID: Y3860Z132
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Dividend
|
Management
|
For
|
For
|
3
|
Reelect Anup Bagchi as Director
|
Management
|
For
|
For
|
4
|
Approve Walker Chandiok & Co LLP, Chartered Accountants as
Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
5
|
Approve Branch Auditors and Authorize Board to Fix Their
Remuneration
|
Management
|
For
|
For
|
6
|
Elect Hari L. Mundra as Director
|
Management
|
For
|
For
|
7
|
Elect Rama Bijapurkar as Director
|
Management
|
For
|
For
|
8
|
Elect B. Sriram as Director
|
Management
|
For
|
For
|
9
|
Elect Subramanian Madhavan as Director
|
Management
|
For
|
For
|
10
|
Approve Appointment and Remuneration of Sandeep Bakhshi as
Managing Director & Chief Executive Officer
|
Management
|
For
|
For
|
11
|
Elect Sandeep Batra as Director
|
Management
|
For
|
For
|
12
|
Approve Appointment and Remuneration of Sandeep Batra as
Wholetime Director (designated as Executive Director)
|
Management
|
For
|
For
|
13
|
Approve Revision in the Remuneration of N. S. Kannan as
Executive Director
|
Management
|
For
|
For
|
14
|
Approve Revision in the Remuneration of Vishakha Mulye as
Executive Director
|
Management
|
For
|
For
|
15
|
Approve Revision in the Remuneration of Vijay Chandok as
Executive Director
|
Management
|
For
|
For
|
16
|
Approve Revision in the Remuneration of Anup Bagchi as
Executive Director
|
Management
|
For
|
For
|
17
|
Amend Memorandum of Association
|
Management
|
For
|
For
|
18
|
Adopt New Articles of Association
|
Management
|
For
|
For
|
|
IMAX CORPORATION
Meeting Date: JUN 03, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL/SPECIAL
|
Ticker: IMAX
Security ID: 45245E109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Neil S. Braun
|
Management
|
For
|
For
|
1.2
|
Elect Director Eric A. Demirian
|
Management
|
For
|
For
|
1.3
|
Elect Director Kevin Douglas
|
Management
|
For
|
For
|
1.4
|
Elect Director Richard L. Gelfond
|
Management
|
For
|
For
|
1.5
|
Elect Director David W. Leebron
|
Management
|
For
|
For
|
1.6
|
Elect Director Michael MacMillan
|
Management
|
For
|
For
|
1.7
|
Elect Director Dana Settle
|
Management
|
For
|
For
|
1.8
|
Elect Director Darren Throop
|
Management
|
For
|
For
|
1.9
|
Elect Director Bradley J. Wechsler
|
Management
|
For
|
For
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize
Board to Fix Their Remuneration
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
INFOSYS LIMITED
Meeting Date: JUN 27, 2020
Record Date: JUN 20, 2020
Meeting Type: ANNUAL
|
Ticker: 500209
Security ID: Y4082C133
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3
|
Reelect Salil Parekh as Director
|
Management
|
For
|
For
|
4
|
Elect Uri Levine as Director
|
Management
|
For
|
For
|
|
INTERCORP FINANCIAL SERVICES, INC.
Meeting Date: APR 07, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL
|
Ticker: IFS
Security ID: PAL2400671A3
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Annual Report
|
Management
|
For
|
For
|
2
|
Approve Individual and Consolidated Financial Statements
|
Management
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
For
|
4
|
Approve Dividend Policy
|
Management
|
For
|
For
|
5
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
6
|
Approve Remuneration of Directors and Audit Committee Members
|
Management
|
For
|
Against
|
|
KASIKORNBANK PUBLIC CO. LTD.
Meeting Date: APR 02, 2020
Record Date: MAR 12, 2020
Meeting Type: ANNUAL
|
Ticker: KBANK
Security ID: Y4591R118
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Acknowledge Operation Results
|
Management
|
None
|
None
|
2
|
Approve Financial Statements
|
Management
|
For
|
For
|
3
|
Approve Allocation of Income and Dividend Payment
|
Management
|
For
|
For
|
4.1
|
Elect Suphajee Suthumpun as Director
|
Management
|
For
|
For
|
4.2
|
Elect Chanin Donavanik as Director
|
Management
|
For
|
For
|
4.3
|
Elect Sara Lamsam as Director
|
Management
|
For
|
For
|
4.4
|
Elect Kattiya Indaravijaya as Director
|
Management
|
For
|
For
|
4.5
|
Elect Patchara Samalapa as Director
|
Management
|
For
|
For
|
5
|
Elect Chonchanum Soonthornsaratoon as Director
|
Management
|
For
|
For
|
6
|
Approve Names and Number of Directors Who Have Signing
Authority
|
Management
|
For
|
For
|
7
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
8
|
Approve KPMG Phoomchai Audit Limited as Auditors and Authorize
Board to Fix Their Remuneration
|
Management
|
For
|
For
|
9
|
Other Business
|
Management
|
None
|
None
|
|
KT SKYLIFE CO., LTD.
Meeting Date: MAR 17, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 053210
Security ID: Y498CM107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2.1
|
Elect Kim Cheol-su as Inside Director
|
Management
|
For
|
For
|
2.2
|
Elect Hong Gi-seop as Inside Director
|
Management
|
For
|
For
|
2.3
|
Elect Park In-gu as Outside Director
|
Management
|
For
|
Against
|
2.4
|
Elect Kwon Haeng-min as Outside Director
|
Management
|
For
|
Against
|
2.5
|
Elect Kim Tae-yong as Outside Director
|
Management
|
For
|
Against
|
2.6
|
Elect Guk Eun-ju as Outside Director
|
Management
|
For
|
Against
|
2.7
|
Elect Song Jae-ho as Non-Independent Non-Executive Director
|
Management
|
For
|
Against
|
2.8
|
Elect Ahn Chi-yong as Non-Independent Non-Executive Director
|
Management
|
For
|
Against
|
3.1
|
Elect Park In-gu as a Member of Audit Committee
|
Management
|
For
|
Against
|
3.2
|
Elect Kwon Haeng-min as a Member of Audit Committee
|
Management
|
For
|
Against
|
3.3
|
Elect Guk Eun-ju as a Member of Audit Committee
|
Management
|
For
|
Against
|
4
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
|
LARGAN PRECISION CO., LTD.
Meeting Date: JUN 10, 2020
Record Date: APR 10, 2020
Meeting Type: ANNUAL
|
Ticker: 3008
Security ID: Y52144105
|
Proposal
No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
|
LG CORP.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 003550
Security ID: Y52755108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2.1
|
Elect Kwon Young-soo as Inside Director
|
Management
|
For
|
For
|
2.2
|
Elect Cho Seong-wook as Outside Director
|
Management
|
For
|
For
|
3
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
|
LOJAS AMERICANAS SA
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: ANNUAL
|
Ticker: LAME4
Security ID: P6329M113
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2019
|
Management
|
For
|
For
|
2
|
Approve Capital Budget
|
Management
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
For
|
4
|
Fix Number of Directors at Seven
|
Management
|
For
|
For
|
5
|
Do You Wish to Adopt Cumulative Voting for the Election of the
Members of the Board of Directors, Under the Terms of Article 141 of the
Brazilian Corporate Law?
|
Management
|
None
|
Abstain
|
6
|
Elect Directors
|
Management
|
For
|
For
|
7
|
In Case There is Any Change to the Board Slate Composition,
May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
None
|
Against
|
8
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally
Distribute Your Votes Amongst the Nominees below?
|
Management
|
None
|
Abstain
|
9.1
|
Percentage of Votes to Be Assigned - Elect Carlos Alberto da
Veiga Sicupira as Director
|
Management
|
None
|
Abstain
|
9.2
|
Percentage of Votes to Be Assigned - Elect Claudio Moniz
Barreto Garcia as Director
|
Management
|
None
|
Abstain
|
9.3
|
Percentage of Votes to Be Assigned - Elect Eduardo Saggioro
Garcia as Director
|
Management
|
None
|
Abstain
|
9.4
|
Percentage of Votes to Be Assigned - Elect Paulo Alberto
Lemann as Director
|
Management
|
None
|
Abstain
|
9.5
|
Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz
Pereira as Independent Director
|
Management
|
None
|
Abstain
|
9.6
|
Percentage of Votes to Be Assigned - Elect Sidney Victor da
Costa Breyer as Independent Director
|
Management
|
None
|
Abstain
|
9.7
|
Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes
as Independent Director
|
Management
|
None
|
Abstain
|
10
|
Do You Wish to Request Installation of a Fiscal Council, Under
the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
None
|
For
|
11
|
Approve Remuneration of Company's Management
|
Management
|
For
|
For
|
12
|
Approve Remuneration of Fiscal Council Members
|
Management
|
For
|
For
|
|
LOJAS AMERICANAS SA
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: SPECIAL
|
Ticker: LAME4
Security ID: P6329M113
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Amend Article 4 Re: Corporate Purpose
|
Management
|
For
|
For
|
2
|
Amend Articles
|
Management
|
For
|
For
|
3
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
For
|
4
|
Consolidate Bylaws
|
Management
|
For
|
For
|
|
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date: DEC 27, 2019
Record Date:
Meeting Type: SPECIAL
|
Ticker: MDIA3
Security ID: P64876108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Absorption of Industria de Produtos Alimenticios
Piraque S.A.
|
Management
|
For
|
For
|
2
|
Amend Articles and Consolidate Bylaws
|
Management
|
For
|
For
|
3
|
Amend Restricted Stock Plan
|
Management
|
For
|
For
|
|
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date: APR 09, 2020
Record Date:
Meeting Type: ANNUAL
|
Ticker: MDIA3
Security ID: P64876108
|
Proposal
No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2019
|
Management
|
For
|
For
|
2
|
Approve Allocation of Income
|
Management
|
For
|
Against
|
3
|
Elect Directors
|
Management
|
For
|
For
|
4
|
In Case There is Any Change to the Board Slate Composition,
May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
None
|
Against
|
5
|
In Case Cumulative Voting Is Adopted, Do You Wish Distribute
Your Full Position to the Above Nominee?
|
Management
|
None
|
Abstain
|
6.1
|
Percentage of Votes to Be Assigned - Elect Maria Consuelo
Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias
Branco as Alternate
|
Management
|
None
|
Abstain
|
6.2
|
Percentage of Votes to Be Assigned - Elect Francisco Claudio
Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues
Ponte as Alternate
|
Management
|
None
|
Abstain
|
6.3
|
Percentage of Votes to Be Assigned - Elect Maria das Gracas
Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias
Branco as Alternate
|
Management
|
None
|
Abstain
|
6.4
|
Percentage of Votes to Be Assigned - Elect Fernando Fontes
Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as
Alternate
|
Management
|
None
|
Abstain
|
6.5
|
Percentage of Votes to Be Assigned - Elect Guilherme Affonso
Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate
|
Management
|
None
|
Abstain
|
6.6
|
Percentage of Votes to Be Assigned - Elect Daniel Perecim
Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate
|
Management
|
None
|
Abstain
|
7
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian
Corporate Law?
|
Management
|
None
|
For
|
8
|
Do You Wish to Adopt Cumulative Voting for the Election of the
Members of the Board of Directors, Under the Terms of Article 141 of the
Brazilian Corporate Law?
|
Management
|
None
|
Abstain
|
|
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date: APR 09, 2020
Record Date:
Meeting Type: SPECIAL
|
Ticker: MDIA3
Security ID: P64876108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Amend Remuneration of Company's Management Approved at the
April 18, 2019, AGM
|
Management
|
For
|
Against
|
2
|
Approve Remuneration of Company's Management
|
Management
|
For
|
For
|
|
MASSMART HOLDINGS LTD.
Meeting Date: MAY 21, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL
|
Ticker: MSM
Security ID: S4799N122
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect Mitchell Slape as Director
|
Management
|
For
|
For
|
2
|
Elect Mohammed Abdool-Samad as Director
|
Management
|
For
|
For
|
3
|
Elect Charles Redfield as Director
|
Management
|
For
|
For
|
4
|
Re-elect Phumzile Langeni as Director
|
Management
|
For
|
For
|
5
|
Re-elect Dr Lulu Gwagwa as Director
|
Management
|
For
|
For
|
6
|
Reappoint Ernst & Young Inc as Auditors of the Company
with Roger Hillen as the Audit Partner
|
Management
|
For
|
For
|
7.1
|
Re-elect Olufunke Ighodaro as Chairman of the Audit Committee
|
Management
|
For
|
For
|
7.2
|
Re-elect Lindiwe Mthimunye as Member of the Audit Committee
|
Management
|
For
|
For
|
7.3
|
Re-elect Lulu Gwagwa as Member of the Audit Committee
|
Management
|
For
|
For
|
8
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
For
|
9
|
Approve Remuneration Policy
|
Management
|
For
|
For
|
10
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Against
|
1
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
2.1
|
Approve Fees of the Chairman of the Board
|
Management
|
For
|
For
|
2.2
|
Approve Fees of the Deputy Chairman of the Board
|
Management
|
For
|
For
|
2.3
|
Approve Fees of the Independent Non-Executive Directors
|
Management
|
For
|
For
|
2.4
|
Approve Fees of the Audit Committee Chairman
|
Management
|
For
|
For
|
2.5
|
Approve Fees of the Risk Committee Chairman
|
Management
|
For
|
For
|
2.6
|
Approve Fees of the Remuneration Committee Chairman
|
Management
|
For
|
For
|
2.7
|
Approve Fees of the Nominations and Social and Ethics
Committee Chairmen
|
Management
|
For
|
For
|
2.8
|
Approve Fees of the Audit Committee Members
|
Management
|
For
|
For
|
2.9
|
Approve Fees of the Other Board Committee Members
|
Management
|
For
|
For
|
3
|
Approve Financial Assistance in Terms of Section 45 of the
Companies Act
|
Management
|
For
|
For
|
4
|
Approve Amendments to the Share Incentive Plan and Annual
Incentive Plan
|
Management
|
For
|
For
|
|
MCB BANK LTD.
Meeting Date: NOV 21, 2019
Record Date: NOV 13, 2019
Meeting Type: SPECIAL
|
Ticker: MCB
Security ID: Y61898105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Sale of MCB Financial Services to ISE Tower REIT
Management Company Limited and InfoTech (Private) Limited
|
Management
|
For
|
For
|
|
MCB BANK LTD.
Meeting Date: MAR 19, 2020
Record Date: MAR 11, 2020
Meeting Type: ANNUAL
|
Ticker: MCB
Security ID: Y61898105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Minutes of Previous Meeting
|
Management
|
For
|
For
|
2
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
3
|
Approve KPMG Taseer Hadi and Company as Auditors and Authorize
Board to Fix Their Remuneration
|
Management
|
For
|
For
|
4
|
Approve Final Cash Dividend
|
Management
|
For
|
For
|
5
|
Approve Remuneration Policy
|
Management
|
For
|
For
|
6
|
Approve Remuneration of Directors for Attending Board and Sub
Committees Meetings
|
Management
|
For
|
For
|
7
|
Amend Articles of Association
|
Management
|
For
|
For
|
1
|
Other Business
|
Management
|
For
|
Against
|
|
MGM CHINA HOLDINGS LIMITED
Meeting Date: MAY 28, 2020
Record Date: MAY 14, 2020
Meeting Type: ANNUAL
|
Ticker: 2282
Security ID: G60744102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3A1
|
Elect William Joseph Hornbuckle as Director
|
Management
|
For
|
For
|
3A2
|
Elect Pansy Catilina Chiu King Ho as Director
|
Management
|
For
|
For
|
3A3
|
Elect Kenneth Xiaofeng Feng as Director
|
Management
|
For
|
For
|
3A4
|
Elect James Armin Freeman as Director
|
Management
|
For
|
For
|
3A5
|
Elect Daniel Joseph Taylor as Director
|
Management
|
For
|
For
|
3A6
|
Elect Russell Francis Banham as Director
|
Management
|
For
|
For
|
3A7
|
Elect Simon Meng as Director
|
Management
|
For
|
For
|
3B
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
4
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize
Board to Fix Their Remuneration
|
Management
|
For
|
For
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
6
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
8
|
Adopt New Share Option Scheme
|
Management
|
For
|
Against
|
|
MMC NORILSK NICKEL PJSC
Meeting Date: SEP 26, 2019
Record Date: AUG 30, 2019
Meeting Type: SPECIAL
|
Ticker: GMKN
Security ID: 55315J102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Interim Dividends of RUB 883.93 per Share for First
Half Year of Fiscal 2019
|
Management
|
For
|
For
|
|
MONETA MONEY BANK, A.S.
Meeting Date: NOV 26, 2019
Record Date: NOV 19, 2019
Meeting Type: SPECIAL
|
Ticker: MONET
Security ID: X3R0GS100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Meeting Procedures
|
Management
|
For
|
For
|
2
|
Elect Meeting Chairman and Other Meeting Officials
|
Management
|
For
|
For
|
3
|
Receive Supervisory Board Opinion on Interim Financial
Statements and Proposal on Allocation of Income
|
Management
|
None
|
None
|
4.1
|
Approve Interim Financial Statements
|
Management
|
For
|
For
|
4.2
|
Approve Increase in Registered Capital
|
Management
|
For
|
For
|
4.3
|
Approve Share Repurchase Program and Cancellation of
Repurchased Shares
|
Management
|
For
|
For
|
5
|
Approve Interim Dividends of CZK 3.30 per Share
|
Management
|
For
|
For
|
6
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
NAGACORP LTD.
Meeting Date: AUG 08, 2019
Record Date: AUG 02, 2019
Meeting Type: SPECIAL
|
Ticker: 3918
Security ID: G6382M109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Guaranteed Maximum Sum Design, Build Agreement and Related Transactions
|
Management
|
For
|
For
|
2
|
Approve Subscription Agreement and Related Transactions
|
Management
|
For
|
For
|
|
NAGACORP LTD.
Meeting Date: APR 24, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL
|
Ticker: 3918
Security ID: G6382M109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3.1
|
Elect Timothy Patrick McNally as Director
|
Management
|
For
|
For
|
3.2
|
Elect Philip Lee Wai Tuck as Director
|
Management
|
For
|
For
|
4
|
Elect Lim Mun Kee as Director
|
Management
|
For
|
For
|
5
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
6
|
Approve BDO Limited as Auditors and Authorize Board to Fix
Their Remuneration
|
Management
|
For
|
For
|
7A
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
7B
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
7C
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
NASPERS LTD.
Meeting Date: AUG 23, 2019
Record Date: AUG 16, 2019
Meeting Type: ANNUAL
|
Ticker: NPN
Security ID: S53435103
|
Proposal
No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports for the Year
Ended 31 March 2019
|
Management
|
For
|
For
|
2
|
Approve Dividends for N Ordinary and A Ordinary Shares
|
Management
|
For
|
For
|
3
|
Reappoint PricewaterhouseCoopers Inc as Auditors of the
Company with V Myburgh as the Individual Registered Auditor
|
Management
|
For
|
For
|
4
|
Re-elect Nolo Letele as Directors
|
Management
|
For
|
For
|
5.1
|
Re-elect Koos Bekker as Director
|
Management
|
For
|
For
|
5.2
|
Re-elect Steve Pacak as Director
|
Management
|
For
|
For
|
5.3
|
Re-elect Cobus Stofberg as Director
|
Management
|
For
|
For
|
5.4
|
Re-elect Ben van der Ross as Director
|
Management
|
For
|
For
|
5.5
|
Re-elect Debra Meyer as Director
|
Management
|
For
|
For
|
6.1
|
Re-elect Don Eriksson as Member of the Audit Committee
|
Management
|
For
|
For
|
6.2
|
Re-elect Ben van der Ross as Member of the Audit Committee
|
Management
|
For
|
For
|
6.3
|
Re-elect Rachel Jafta as Member of the Audit Committee
|
Management
|
For
|
For
|
7
|
Approve Remuneration Policy
|
Management
|
For
|
Against
|
8
|
Approve Implementation of the Remuneration Policy
|
Management
|
For
|
Against
|
9
|
Place Authorised but Unissued Shares under Control of
Directors
|
Management
|
For
|
Against
|
10
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Against
|
11
|
Approve Amendments to the Trust Deed constituting the Naspers
Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed
|
Management
|
For
|
For
|
12
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
For
|
1.1
|
Approve Fees of the Board Chairman
|
Management
|
For
|
For
|
1.2
|
Approve Fees of the Board Member
|
Management
|
For
|
For
|
1.3
|
Approve Fees of the Audit Committee Chairman
|
Management
|
For
|
For
|
1.4
|
Approve Fees of the Audit Committee Member
|
Management
|
For
|
For
|
1.5
|
Approve Fees of the Risk Committee Chairman
|
Management
|
For
|
For
|
1.6
|
Approve Fees of the Risk Committee Member
|
Management
|
For
|
For
|
1.7
|
Approve Fees of the Human Resources and Remuneration Committee
Chairman
|
Management
|
For
|
For
|
1.8
|
Approve Fees of the Human Resources and Remuneration Committee
Member
|
Management
|
For
|
For
|
1.9
|
Approve Fees of the Nomination Committee Chairman
|
Management
|
For
|
For
|
1.10
|
Approve Fees of the Nomination Committee Member
|
Management
|
For
|
For
|
1.11
|
Approve Fees of the Social and Ethics Committee Chairman
|
Management
|
For
|
For
|
1.12
|
Approve Fees of the Social and Ethics Committee Member
|
Management
|
For
|
For
|
1.13
|
Approve Fees of the Trustees of Group Share Schemes/Other
Personnel Funds
|
Management
|
For
|
For
|
2
|
Approve Financial Assistance in Terms of Section 44 of the
Companies Act
|
Management
|
For
|
For
|
3
|
Approve Financial Assistance in Terms of Section 45 of the
Companies Act
|
Management
|
For
|
For
|
4
|
Authorise Repurchase of N Ordinary Shares
|
Management
|
For
|
Against
|
5
|
Authorise Repurchase of A Ordinary Shares
|
Management
|
For
|
Against
|
6
|
Authorise Specific Repurchase of N Ordinary Shares from
Holders of N Ordinary Shares
|
Management
|
For
|
Against
|
|
NASPERS LTD.
Meeting Date: AUG 23, 2019
Record Date: AUG 16, 2019
Meeting Type: SPECIAL
|
Ticker: NPN
Security ID: S53435103
|
Proposal
No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Matters in Relation to the Implementation of the
Proposed Transaction
|
Management
|
For
|
Against
|
|
NAVER CORP.
Meeting Date: SEP 20, 2019
Record Date: AUG 19, 2019
Meeting Type: SPECIAL
|
Ticker: 035420
Security ID: Y62579100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Spin-Off Agreement
|
Management
|
For
|
For
|
|
NAVER CORP.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 035420
Security ID: Y62579100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
3
|
Elect Han Seong-sook as Inside Director
|
Management
|
For
|
For
|
4
|
Elect Byeon Dae-gyu as Non-Independent Non-Executive Director
|
Management
|
For
|
For
|
5
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
6
|
Approve Stock Option Grants
|
Management
|
For
|
For
|
7
|
Approve Stock Option Grants
|
Management
|
For
|
For
|
|
NEMAK SAB DE CV
Meeting Date: FEB 25, 2020
Record Date: FEB 12, 2020
Meeting Type: ANNUAL
|
Ticker: NEMAKA
Security ID: P71340106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Allocation of Income and Cash Dividends; Approve
Maximum Amount for Repurchase of Shares
|
Management
|
For
|
For
|
3
|
Elect Directors and Chairman of Audit and Corporate Practices Committee;
Fix Their Remuneration
|
Management
|
For
|
Against
|
4
|
Appoint Legal Representatives
|
Management
|
For
|
For
|
5
|
Approve Minutes of Meeting
|
Management
|
For
|
For
|
|
NEMAK SAB DE CV
Meeting Date: JUN 19, 2020
Record Date: JUN 08, 2020
Meeting Type: SPECIAL
|
Ticker: NEMAKA
Security ID: P71340106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Amend or Revoke Resolutions Approved by AGM on Feb. 25, 2020
Re: Dividends
|
Management
|
For
|
Against
|
2
|
Appoint Legal Representatives
|
Management
|
For
|
For
|
3
|
Approve Minutes of Meeting
|
Management
|
For
|
For
|
|
NETEASE, INC.
Meeting Date: SEP 13, 2019
Record Date: JUL 31, 2019
Meeting Type: ANNUAL
|
Ticker: NTES
Security ID: 64110W102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect William Lei Ding as Director
|
Management
|
For
|
For
|
1b
|
Elect Alice Cheng as Director
|
Management
|
For
|
For
|
1c
|
Elect Denny Lee as Director
|
Management
|
For
|
For
|
1d
|
Elect Joseph Tong as Director
|
Management
|
For
|
For
|
1e
|
Elect Lun Feng as Director
|
Management
|
For
|
For
|
1f
|
Elect Michael Leung as Director
|
Management
|
For
|
For
|
1g
|
Elect Michael Tong as Director
|
Management
|
For
|
For
|
2
|
Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP
as Auditor
|
Management
|
For
|
For
|
|
OIL CO. LUKOIL PJSC
Meeting Date: DEC 03, 2019
Record Date: NOV 08, 2019
Meeting Type: SPECIAL
|
Ticker: LKOH
Security ID: 69343P105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Interim Dividends of RUB 192 per Share for First Nine
Months of Fiscal 2019
|
Management
|
For
|
For
|
2
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
3
|
Approve Remuneration of Members of Audit Commission
|
Management
|
For
|
For
|
4
|
Approve Charter in New Edition
|
Management
|
For
|
For
|
5
|
Approve Early Termination of Powers of Audit Commission
|
Management
|
For
|
For
|
6
|
Amend Regulations on General Meetings
|
Management
|
For
|
For
|
7
|
Amend Regulations on Board of Directors
|
Management
|
For
|
For
|
8
|
Amend Regulations on Management
|
Management
|
For
|
For
|
9
|
Cancel Regulations on Audit Commission
|
Management
|
For
|
For
|
10
|
Approve Reduction in Share Capital through Share Repurchase
Program and Subsequent Share Cancellation
|
Management
|
For
|
For
|
|
OIL CO. LUKOIL PJSC
Meeting Date: JUN 23, 2020
Record Date: MAY 29, 2020
Meeting Type: ANNUAL
|
Ticker: LKOH
Security ID: 69343P105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Annual Report, Financial Statements, and Allocation of
Income, Including Dividends of RUB 350 per Ordinary Share
|
Management
|
For
|
For
|
2.1
|
Elect Vagit Alekperov as Director
|
Management
|
None
|
Against
|
2.2
|
Elect Viktor Blazheev as Director
|
Management
|
None
|
Against
|
2.3
|
Elect Toby Gati as Director
|
Management
|
None
|
For
|
2.4
|
Elect Ravil Maganov as Director
|
Management
|
None
|
Against
|
2.5
|
Elect Roger Munnings as Director
|
Management
|
None
|
For
|
2.6
|
Elect Nikolai Nikolaev as Director
|
Management
|
None
|
Against
|
2.7
|
Elect Pavel Teplukhin as Director
|
Management
|
None
|
For
|
2.8
|
Elect Leonid Fedun as Director
|
Management
|
None
|
Against
|
2.9
|
Elect Liubov Khoba as Director
|
Management
|
None
|
Against
|
2.10
|
Elect Sergei Shatalov as Director
|
Management
|
None
|
For
|
2.11
|
Elect Wolfgang Schuessel as Director
|
Management
|
None
|
For
|
3.1
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
3.2
|
Approve Remuneration of New Directors
|
Management
|
For
|
For
|
4
|
Ratify KPMG as Auditor
|
Management
|
For
|
For
|
5
|
Approve Related-Party Transaction with Ingosstrakh Re:
Liability Insurance for Directors and Executives
|
Management
|
For
|
For
|
|
PCHOME ONLINE, INC.
Meeting Date: JUN 24, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL
|
Ticker: 8044
Security ID: Y6801R101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
4
|
Amend Rules and Procedures Regarding Shareholder's General
Meeting
|
Management
|
For
|
For
|
5
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
For
|
|
PING AN BANK CO., LTD.
Meeting Date: NOV 07, 2019
Record Date: OCT 31, 2019
Meeting Type: SPECIAL
|
Ticker: 000001
Security ID: Y6896T103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Board of Directors
|
Management
|
For
|
For
|
2.1
|
Elect Xie Yonglin as Non-Executive Director
|
Management
|
For
|
For
|
2.2
|
Elect Chen Xinying as Non-Executive Director
|
Management
|
For
|
For
|
2.3
|
Elect Yao Bo as Non-Executive Director
|
Management
|
For
|
For
|
2.4
|
Elect Ye Sulan as Non-Executive Director
|
Management
|
For
|
For
|
2.5
|
Elect Cai Fangfang as Non-Executive Director
|
Management
|
For
|
For
|
2.6
|
Elect Guo Jian as Non-Executive Director
|
Management
|
For
|
For
|
3.1
|
Elect Hu Yuefei as Executive Director
|
Management
|
For
|
For
|
3.2
|
Elect Yang Zhiqun as Executive Director
|
Management
|
For
|
For
|
3.3
|
Elect Guo Shibang as Executive Director
|
Management
|
For
|
For
|
3.4
|
Elect Xiang Youzhi as Executive Director
|
Management
|
For
|
For
|
4.1
|
Elect Guo Tianyong as Independent Director
|
Management
|
For
|
For
|
4.2
|
Elect Yang Rusheng as Independent Director
|
Management
|
For
|
For
|
4.3
|
Elect Yang Jun as Independent Director
|
Management
|
For
|
For
|
4.4
|
Elect Li Jiashi as Independent Director
|
Management
|
For
|
For
|
4.5
|
Elect Ai Chunrong as Independent Director
|
Management
|
For
|
For
|
4.6
|
Elect Cai Hongbin as Independent Director
|
Management
|
For
|
For
|
5
|
Approve Issuance of Financial Bonds
|
Management
|
For
|
For
|
|
PING AN BANK CO., LTD.
Meeting Date: MAY 14, 2020
Record Date: MAY 06, 2020
Meeting Type: ANNUAL
|
Ticker: 000001
Security ID: Y6896T103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Report of the Board of Directors
|
Management
|
For
|
For
|
2
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
For
|
3
|
Approve Annual Report and Summary
|
Management
|
For
|
For
|
4
|
Approve Financial Statements and Financial Budget Report
|
Management
|
For
|
For
|
5
|
Approve Profit Distribution
|
Management
|
For
|
For
|
6
|
Approve Related Party Transactions and Implementation
of Related Party Transaction Management System
|
Management
|
For
|
For
|
7
|
Approve to Appoint Auditor
|
Management
|
For
|
For
|
8
|
Approve Composition of Board of the Supervisory Committee
|
Management
|
For
|
For
|
9
|
Elect Che Guobao as Supervisor
|
Management
|
For
|
For
|
10.1
|
Elect Wang Chunhan as Supervisor
|
Management
|
For
|
For
|
10.2
|
Elect Wang Songqi as Supervisor
|
Management
|
For
|
For
|
10.3
|
Elect Han Xiaojing as Supervisor
|
Management
|
For
|
For
|
|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: DEC 10, 2019
Record Date: NOV 08, 2019
Meeting Type: SPECIAL
|
Ticker: 2318
Security ID: Y69790114
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.01
|
Elect Xie Yonglin as Director
|
Management
|
For
|
For
|
1.02
|
Elect Tan Sin Yin as Director
|
Management
|
For
|
For
|
2
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: APR 09, 2020
Record Date: MAR 09, 2020
Meeting Type: ANNUAL
|
Ticker: 2318
Security ID: Y69790114
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve 2019 Report of the Board of Directors
|
Management
|
For
|
For
|
2
|
Approve 2019 Report of the Supervisory Committee
|
Management
|
For
|
For
|
3
|
Approve 2019 Annual Report and Its Summary
|
Management
|
For
|
For
|
4
|
Approve 2019 Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
5
|
Approve 2019 Profit Distribution Plan and Distribution of
Final Dividends
|
Management
|
For
|
For
|
6
|
Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor
and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix
Their Remuneration
|
Management
|
For
|
For
|
7
|
Approve 2019 Performance Evaluation of Independent
Non-Executive Directors
|
Management
|
For
|
For
|
8
|
Approve Issuance of Debt Financing Instruments
|
Management
|
For
|
For
|
9
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights for H Shares
|
Management
|
For
|
Against
|
10
|
Amend Articles of Association
|
Management
|
For
|
For
|
11
|
Elect Lu Min as Director
|
Shareholder
|
For
|
For
|
|
POSCO
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 005490
Security ID: Y70750115
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2.1
|
Elect Chang In-hwa as Inside Director
|
Management
|
For
|
For
|
2.2
|
Elect Chon Jung-son as Inside Director
|
Management
|
For
|
For
|
2.3
|
Elect Kim Hak-dong as Inside Director
|
Management
|
For
|
For
|
2.4
|
Elect Jeong Tak as Inside Director
|
Management
|
For
|
For
|
3
|
Elect Chang Seung-wha as Outside Director
|
Management
|
For
|
For
|
4
|
Elect Park Heui-jae as a Member of Audit Committee
|
Management
|
For
|
For
|
5
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
|
PT ASTRA INTERNATIONAL TBK
Meeting Date: JUN 16, 2020
Record Date: MAY 19, 2020
Meeting Type: ANNUAL
|
Ticker: ASII
Security ID: Y7117N172
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Allocation of Income
|
Management
|
For
|
For
|
3
|
Approve Changes in Board of Company and Approve Remuneration
of Directors and Commissioners
|
Management
|
For
|
For
|
4
|
Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors
|
Management
|
For
|
For
|
|
RELIANCE INDUSTRIES LIMITED
Meeting Date: AUG 12, 2019
Record Date: AUG 05, 2019
Meeting Type: ANNUAL
|
Ticker: 500325
Security ID: Y72596102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.a
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
1.b
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Dividend
|
Management
|
For
|
For
|
3
|
Elect Pawan Kumar Kapil as Director
|
Management
|
For
|
For
|
4
|
Elect Nita M. Ambani as Director
|
Management
|
For
|
For
|
5
|
Approve Reappointment and Remuneration of P.M.S. Prasad as
Whole-time Director, Designated as Executive Director
|
Management
|
For
|
For
|
6
|
Reelect Raminder Singh Gujral as Director
|
Management
|
For
|
Against
|
7
|
Elect Arundhati Bhattacharya as Director
|
Management
|
For
|
For
|
8
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
For
|
|
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 18, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 005930
Security ID: Y74718100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2.1
|
Elect Han Jong-hee as Inside Director
|
Management
|
For
|
For
|
2.2
|
Elect Choi Yoon-ho as Inside Director
|
Management
|
For
|
For
|
3
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
|
SAMSUNG LIFE INSURANCE CO., LTD.
Meeting Date: MAR 19, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 032830
Security ID: Y74860100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2.1
|
Elect Jeon Young-muk as Inside Director
|
Management
|
For
|
For
|
2.2
|
Elect Yoo Ho-seok as Inside Director
|
Management
|
For
|
For
|
2.3
|
Elect Hong Won-hak as Inside Director
|
Management
|
For
|
For
|
3
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
|
SK HYNIX, INC.
Meeting Date: MAR 20, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL
|
Ticker: 000660
Security ID: Y8085F100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
For
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
3
|
Elect Lee Seok-hee as Inside Director
|
Management
|
For
|
For
|
4
|
Elect Park Jung-ho as Non-Independent Non-Executive Director
|
Management
|
For
|
For
|
5.1
|
Elect Shin Chang-hwan as Outside Director
|
Management
|
For
|
For
|
5.2
|
Elect Han Ae-ra as Outside Director
|
Management
|
For
|
For
|
6.1
|
Elect Ha Young-gu as a Member of Audit Committee
|
Management
|
For
|
For
|
6.2
|
Elect Shin Chang-hwan as a Member of Audit Committee
|
Management
|
For
|
For
|
6.3
|
Elect Han Ae-ra as a Member of Audit Committee
|
Management
|
For
|
For
|
7
|
Approve Total Remuneration of Inside Directors and Outside
Directors
|
Management
|
For
|
For
|
8
|
Approve Stock Option Grants
|
Management
|
For
|
For
|
9
|
Approve Stock Option Grants
|
Management
|
For
|
For
|
10
|
Approve Terms of Retirement Pay
|
Management
|
For
|
For
|
|
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Meeting Date: MAY 22, 2020
Record Date: MAY 18, 2020
Meeting Type: ANNUAL
|
Ticker: 2382
Security ID: G8586D109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3a
|
Elect Ye Liaoning as Director
|
Management
|
For
|
For
|
3b
|
Elect Wang Wenjie as Director
|
Management
|
For
|
For
|
3c
|
Elect Wang Wenjian as Director
|
Management
|
For
|
For
|
3d
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
4
|
Approve Deloitte Touche Tohmatsu as External Auditor and
Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
6
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2020
Record Date: APR 10, 2020
Meeting Type: ANNUAL
|
Ticker: 2330
Security ID: Y84629107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
2
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
3.1
|
Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as
Independent Director
|
Management
|
For
|
For
|
|
TATA CHEMICALS LIMITED
Meeting Date: JUL 08, 2019
Record Date: JUL 01, 2019
Meeting Type: ANNUAL
|
Ticker: 500770
Security ID: Y85478116
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
3
|
Approve Dividend
|
Management
|
For
|
For
|
4
|
Reelect S. Padmanabhan as Director
|
Management
|
For
|
Against
|
5
|
Reelect Vibha Paul Rishi as Director
|
Management
|
For
|
For
|
6
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
For
|
|
TATA CHEMICALS LIMITED
Meeting Date: OCT 30, 2019
Record Date: SEP 20, 2019
Meeting Type: COURT
|
Ticker: 500770
Security ID: Y85478116
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Scheme of Arrangement
|
Management
|
For
|
For
|
|
TATA INVESTMENT CORPORATION LIMITED
Meeting Date: JUL 30, 2019
Record Date: JUL 23, 2019
Meeting Type: ANNUAL
|
Ticker: 501301
Security ID: Y4175D113
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
3
|
Approve Dividend
|
Management
|
For
|
For
|
4
|
Reelect Noel N. Tata as Director
|
Management
|
For
|
For
|
5
|
Reelect Zubin Dubash as Director
|
Management
|
For
|
Against
|
|
TATA MOTORS LIMITED
Meeting Date: JUL 30, 2019
Record Date: JUN 14, 2019
Meeting Type: COURT
|
Ticker: 500570
Security ID: Y85740275
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Scheme of Arrangement
|
Management
|
For
|
For
|
|
TATA MOTORS LIMITED
Meeting Date: JUL 30, 2019
Record Date: JUL 23, 2019
Meeting Type: ANNUAL
|
Ticker: 500570
Security ID: Y85740275
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
3
|
Reelect N Chandrasekaran as Director
|
Management
|
For
|
For
|
4
|
Elect Vedika Bhandarkar as Director
|
Management
|
For
|
For
|
5
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
6
|
Approve Branch Auditors and Authorize Board to Fix Their
Remuneration
|
Management
|
For
|
For
|
7
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
For
|
|
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 13, 2020
Record Date: MAY 07, 2020
Meeting Type: ANNUAL
|
Ticker: 700
Security ID: G87572163
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3a
|
Elect Lau Chi Ping Martin as Director
|
Management
|
For
|
Against
|
3b
|
Elect Charles St Leger Searle as Director
|
Management
|
For
|
For
|
3c
|
Elect Ke Yang as Director
|
Management
|
For
|
For
|
3d
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
4
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board
to Fix Their Remuneration
|
Management
|
For
|
For
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
6
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
8
|
Amend the Existing Amended and Restated Memorandum of
Association and Articles of Association and Adopt Second Amended and Restated
Memorandum of Association and Articles of Association
|
Management
|
For
|
For
|
|
THAI BEVERAGE PUBLIC COMPANY LIMITED
Meeting Date: JAN 31, 2020
Record Date: JAN 09, 2020
Meeting Type: ANNUAL
|
Ticker: Y92
Security ID: Y8588A103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Minutes of Previous Meeting
|
Management
|
For
|
For
|
2
|
Acknowledge Business Operation for 2019 and the Report of the
Board of Directors
|
Management
|
None
|
None
|
3
|
Approve Financial Statements and Auditors' Reports
|
Management
|
For
|
For
|
4
|
Approve Dividend Payment and Appropriation for Legal Reserve
|
Management
|
For
|
For
|
5.1.1
|
Elect Kanung Luchai as Director
|
Management
|
For
|
For
|
5.1.2
|
Elect Pornchai Matangkasombut as Director
|
Management
|
For
|
For
|
5.1.3
|
Elect Choo-Chat Kambhu Na Ayudhya as Director
|
Management
|
For
|
For
|
5.1.4
|
Elect Vivat Tejapaibul as Director
|
Management
|
For
|
For
|
5.1.5
|
Elect Panote Sirivadhanabhakdi as Director
|
Management
|
For
|
For
|
5.2
|
Elect Timothy Chia Chee Ming as Director
|
Management
|
For
|
Against
|
5.3
|
Approve Determination of Director Authorities
|
Management
|
For
|
For
|
6
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
7
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
8
|
Approve D&O Insurance for Directors and Executives
|
Management
|
For
|
For
|
9
|
Approve Mandate for Interested Person Transactions
|
Management
|
For
|
For
|
10
|
Amend Articles of Association
|
Management
|
For
|
For
|
11
|
Approve Transfer of Shares to Chang Beer Co., Ltd. in Relation
to the Business Restructuring Plan
|
Management
|
For
|
For
|
12
|
Other Business
|
Management
|
For
|
Against
|
|
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Meeting Date: AUG 06, 2019
Record Date: JUL 17, 2019
Meeting Type: SPECIAL
|
Ticker: SCB
Security ID: Y7905M113
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Sale of All Ordinary Shares in SCB Life Assurance
Public Company Limited to FWD Group Financial Services Pte. Ltd
|
Management
|
For
|
For
|
2
|
Approve Delegation of Authority to the Executive Committee or
Chief Executive Officer and Chairman of the Executive Committee to Perform
Any Actions in Relation to the Share Sale Agreement, Distribution Agreement
or Other Relevant Agreements
|
Management
|
For
|
For
|
|
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Meeting Date: JUN 16, 2020
Record Date: MAY 22, 2020
Meeting Type: ANNUAL
|
Ticker: SCB
Security ID: Y7905M113
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Acknowledge Annual Report
|
Management
|
None
|
None
|
2
|
Approve Financial Statements
|
Management
|
For
|
For
|
3
|
Approve Allocation of Income, Dividend Payment and Acknowledge
Interim Dividend Payment
|
Management
|
None
|
None
|
4
|
Approve Remuneration of Directors for the Year 2020 and Bonus
of Directors for the Year 2019
|
Management
|
For
|
For
|
5.1
|
Elect Satitpong Sukvimol as Director
|
Management
|
For
|
Against
|
5.2
|
Elect Thumnithi Wanichthanom as Director
|
Management
|
For
|
For
|
5.3
|
Elect Krirk Vanikkul as Director
|
Management
|
For
|
For
|
5.4
|
Elect Pasu Decharin as Director
|
Management
|
For
|
For
|
5.5
|
Elect Ekamol Kiriwat as Director
|
Management
|
For
|
For
|
6
|
Approve KPMG Phoomchai Audit Limited as Auditors and Authorize
Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
TOTVS SA
Meeting Date: APR 27, 2020
Record Date:
Meeting Type: ANNUAL
|
Ticker: TOTS3
Security ID: P92184103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2019
|
Management
|
For
|
For
|
2
|
Approve Capital Budget
|
Management
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
For
|
4
|
Fix Number of Directors at Seven
|
Management
|
For
|
For
|
5
|
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian Corporate Law?
|
Management
|
None
|
Against
|
6.1
|
Elect Eduardo Mazzilli de Vassimon as Independent Director
|
Management
|
For
|
For
|
6.2
|
Elect Gilberto Mifano as Independent Director
|
Management
|
For
|
For
|
6.3
|
Elect Guilherme Stocco Filho as Independent Director
|
Management
|
For
|
For
|
6.4
|
Elect Laercio Jose de Lucena Cosentino as Director
|
Management
|
For
|
For
|
6.5
|
Elect Maria Leticia de Freitas Costa as Independent Director
|
Management
|
For
|
For
|
6.6
|
Elect Mauro Gentile Rodrigues da Cunha as Independent Director
|
Management
|
For
|
For
|
6.7
|
Elect Sylvia de Souza Leao Wanderley as Independent Director
|
Management
|
For
|
For
|
7
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally
Distribute Your Votes Amongst the Nominees below?
|
Management
|
None
|
For
|
8.1
|
Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de
Vassimon as Independent Director
|
Management
|
None
|
Abstain
|
8.2
|
Percentage of Votes to Be Assigned - Elect Gilberto Mifano as
Independent Director
|
Management
|
None
|
Abstain
|
8.3
|
Percentage of Votes to Be Assigned - Elect Guilherme Stocco
Filho as Independent Director
|
Management
|
None
|
Abstain
|
8.4
|
Percentage of Votes to Be Assigned - Elect Laercio Jose de
Lucena Cosentino as Director
|
Management
|
None
|
Abstain
|
8.5
|
Percentage of Votes to Be Assigned - Elect Maria Leticia de
Freitas Costa as Independent Director
|
Management
|
None
|
Abstain
|
8.6
|
Percentage of Votes to Be Assigned - Elect Mauro Gentile
Rodrigues da Cunha as Independent Director
|
Management
|
None
|
Abstain
|
8.7
|
Percentage of Votes to Be Assigned - Elect Sylvia de Souza
Leao Wanderley as Independent Director
|
Management
|
None
|
Abstain
|
9
|
Approve Remuneration of Company's Management
|
Management
|
For
|
For
|
10
|
Do You Wish to Request Installation of a Fiscal Council, Under
the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
None
|
Against
|
11
|
In the Event of a Second Call, the Voting Instructions
Contained in this Remote Voting Card May Also be Considered for the Second
Call?
|
Management
|
None
|
For
|
|
TOTVS SA
Meeting Date: APR 27, 2020
Record Date:
Meeting Type: SPECIAL
|
Ticker: TOTS3
Security ID: P92184103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve 3-for-1 Stock Split and Amend Article 5 Accordingly
|
Management
|
For
|
For
|
2
|
Amend Article 5 to Reflect Changes in Capital and Consolidate
Bylaws
|
Management
|
For
|
For
|
3
|
Do You Wish to Request Installation of a Fiscal Council, Under
the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
None
|
Against
|
4
|
In the Event of a Second Call, the Voting Instructions
Contained in this Remote Voting Card May Also be Considered for the Second
Call?
|
Management
|
None
|
For
|
|
UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 22, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL
|
Ticker: 220
Security ID: G9222R106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3a
|
Elect Lo Chih-Hsien as Director
|
Management
|
For
|
For
|
3b
|
Elect Liu Xinhua as Director
|
Management
|
For
|
For
|
3c
|
Elect Su Tsung-Ming as Director
|
Management
|
For
|
For
|
4
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
For
|
5
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board
to Fix Their Remuneration
|
Management
|
For
|
For
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights
|
Management
|
For
|
Against
|
7
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
For
|
8
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 22, 2020
Record Date: MAY 15, 2020
Meeting Type: SPECIAL
|
Ticker: 220
Security ID: G9222R106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve 2020 Framework Purchase Agreement and Annual Caps
|
Management
|
For
|
For
|
|
UNILEVER PLC
Meeting Date: APR 29, 2020
Record Date: APR 27, 2020
Meeting Type: ANNUAL
|
Ticker: ULVR
Security ID: G92087165
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
3
|
Re-elect Nils Andersen as Director
|
Management
|
For
|
For
|
4
|
Re-elect Laura Cha as Director
|
Management
|
For
|
For
|
5
|
Re-elect Vittorio Colao as Director
|
Management
|
For
|
For
|
6
|
Re-elect Dr Judith Hartmann as Director
|
Management
|
For
|
For
|
7
|
Re-elect Alan Jope as Director
|
Management
|
For
|
For
|
8
|
Re-elect Andrea Jung as Director
|
Management
|
For
|
For
|
9
|
Re-elect Susan Kilsby as Director
|
Management
|
For
|
For
|
10
|
Re-elect Strive Masiyiwa as Director
|
Management
|
For
|
For
|
11
|
Re-elect Youngme Moon as Director
|
Management
|
For
|
For
|
12
|
Re-elect Graeme Pitkethly as Director
|
Management
|
For
|
For
|
13
|
Re-elect John Rishton as Director
|
Management
|
For
|
For
|
14
|
Re-elect Feike Sijbesma as Director
|
Management
|
For
|
For
|
15
|
Reappoint KPMG LLP as Auditors
|
Management
|
For
|
For
|
16
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
17
|
Authorise EU Political Donations and Expenditure
|
Management
|
For
|
For
|
18
|
Authorise Issue of Equity
|
Management
|
For
|
For
|
19
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
For
|
20
|
Authorise Issue of Equity without Pre-emptive Rights in
Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
For
|
21
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
For
|
22
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
For
|
|
VALE SA
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: ANNUAL
|
Ticker: VALE3
Security ID: P9661Q155
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2019
|
Management
|
For
|
For
|
2
|
Do You Wish to Adopt Cumulative Voting for the Election of the
Members of the Board of Directors, Under the Terms of Article 141 of the
Brazilian Corporate Law?
|
Management
|
None
|
Abstain
|
3
|
Elect Directors
|
Management
|
For
|
Against
|
4
|
In Case There is Any Change to the Board Slate Composition,
May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
None
|
Against
|
5
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally
Distribute Your Votes Amongst the Nominees below?
|
Management
|
None
|
Abstain
|
6.1
|
Percentage of Votes to Be Assigned - Elect Jose Mauricio
Pereira Coelho as Director and Arthur Prado Silva as Alternate
|
Management
|
None
|
Abstain
|
6.2
|
Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso
Gomes as Director and Johan Albino Ribeiro as Alternate
|
Management
|
None
|
Abstain
|
6.3
|
Percentage of Votes to Be Assigned - Elect Oscar Augusto
Camargo Filho as Director and Ken Yasuhara as Alternate
|
Management
|
None
|
Abstain
|
6.4
|
Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte
Penido as Director
|
Management
|
None
|
Abstain
|
6.5
|
Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira
Rodrigues Filho as Director
|
Management
|
None
|
Abstain
|
6.6
|
Percentage of Votes to Be Assigned - Elect Marcel Juviniano
Barros as Director and Marcia Fragoso Soares as Alternate
|
Management
|
None
|
Abstain
|
6.7
|
Percentage of Votes to Be Assigned - Elect Toshiya Asahi as
Director and Hugo Serrado Stoffel as Alternate
|
Management
|
None
|
Abstain
|
6.8
|
Percentage of Votes to Be Assigned - Elect Roger Allan Downey
as Director and Ivan Luiz Modesto Schara as Alternate
|
Management
|
None
|
Abstain
|
6.9
|
Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos
dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate
|
Management
|
None
|
Abstain
|
6.10
|
Percentage of Votes to Be Assigned - Elect Isabella Saboya de
Albuquerque as Independent Director and Adriano Cives Seabra as Alternate
|
Management
|
None
|
Abstain
|
6.11
|
Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra
de Azevedo as Independent Director
|
Management
|
None
|
Abstain
|
6.12
|
Percentage of Votes to Be Assigned - Elect Marcelo Gasparino
da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as
Alternate
|
Management
|
None
|
Abstain
|
7
|
As an Ordinary Shareholder, Would You like to Request a
Separate Minority Election of a Member of the Board of Directors, Under the
Terms of Article 141 of the Brazilian Corporate Law?
|
Management
|
None
|
For
|
8
|
Elect Fiscal Council Members
|
Management
|
For
|
For
|
9
|
In Case One of the Nominees Leaves the Fiscal Council Slate
Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of
the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed
Slate?
|
Management
|
None
|
Against
|
10
|
Approve Remuneration of Company's Management and Fiscal
Council
|
Management
|
For
|
Against
|
|
VALE SA
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: SPECIAL
|
Ticker: VALE3
Security ID: P9661Q155
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Amend Articles and Consolidate Bylaws
|
Management
|
For
|
Against
|
2
|
Approve Agreement to Absorb Ferrous Resources do Brasil S.A.
(Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)
|
Management
|
For
|
For
|
3
|
Ratify Premiumbravo Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
|
Management
|
For
|
For
|
4
|
Approve Independent Firm's Appraisals
|
Management
|
For
|
For
|
5
|
Approve Absorption of Ferrous Resources do Brasil S.A.
(Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)
|
Management
|
For
|
For
|
6
|
Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG),
MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)
|
Management
|
For
|
For
|
7
|
Ratify Macso Legate Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
|
Management
|
For
|
For
|
8
|
Approve Independent Firm's Appraisals
|
Management
|
For
|
For
|
9
|
Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE -
Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
|
Management
|
For
|
For
|
|
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date: OCT 18, 2019
Record Date: OCT 09, 2019
Meeting Type: SPECIAL
|
Ticker: 200581
Security ID: Y95338102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Merger by Absorption
|
Management
|
For
|
For
|
2
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date: MAY 28, 2020
Record Date: MAY 19, 2020
Meeting Type: ANNUAL
|
Ticker: 200581
Security ID: Y95338102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Report of the Board of Directors
|
Management
|
For
|
For
|
2
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
For
|
3
|
Approve Annual Report and Summary
|
Management
|
For
|
For
|
4
|
Approve Financial Statements
|
Management
|
For
|
For
|
5
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
For
|
6
|
Approve Appointment of Financial Report Auditor
|
Management
|
For
|
For
|
7
|
Approve Appointment of Internal Control Evaluation Auditor
|
Management
|
For
|
For
|
8
|
Approve Daily Related-Party Transactions
|
Management
|
For
|
For
|
9
|
Amend Rules and Procedures Regarding General Meetings of Shareholders
|
Management
|
For
|
For
|
10
|
Amend Working System for Online Voting of the Shareholders
General Meeting
|
Management
|
For
|
For
|
11
|
Elect Chen Ran as Supervisor
|
Management
|
For
|
For
|
|
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date: JUN 18, 2020
Record Date: JUN 09, 2020
Meeting Type: SPECIAL
|
Ticker: 200581
Security ID: Y95338102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect Xu Yunfeng as Non-independent Director
|
Shareholder
|
For
|
For
|
|
YANDEX NV
Meeting Date: DEC 20, 2019
Record Date: NOV 22, 2019
Meeting Type: SPECIAL
|
Ticker: YNDX
Security ID: N97284108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Prior Approval by the Class A Meeting of Agenda Item 1
(Amendment of Articles of Association)
|
Management
|
For
|
For
|
1
|
Amend Articles of Association
|
Management
|
For
|
For
|
2
|
Authorize Repurchase of Priority Share
|
Management
|
For
|
For
|
3
|
Elect Alexey Komissarov as Non-Executive Director
|
Management
|
For
|
For
|
4
|
Elect Alexei Yakovitsky as Non-Executive Director
|
Management
|
For
|
For
|
5
|
Approve Cancellation of Outstanding Class C Ordinary Shares
|
Management
|
For
|
For
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act
of 1940, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
(Registrant) Templeton
Emerging Markets Fund
By (Signature
and Title)* /s/MATTHEW T. HINKLE
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 26, 2020
* Print the
name and title of each signing officer under his or her signature.
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