temf_npx-0616.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-04985   

 

 

Templeton Emerging Markets Fund

(Exact name of registrant as specified in charter)

 

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

(Address of principal executive offices) (Zip code)

 

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

(Name and address of agent for service)

 

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

 

Date of fiscal year end:      8/31 

 

Date of reporting period:   6/30/16

 

Item 1. Proxy Voting Records.

 

 

 

 

AKBANK T.A.S.
Meeting Date:  MAR 28, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKBNK
Security ID:  M0300L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Elect Directors

Management

For

Against

8

Approve Director Remuneration

Management

For

For

9

Ratify External Auditors

Management

For

For

10

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

11

Approve Upper Limit of Donations for 2016

Management

For

For

12

Receive Information on Charitable Donations for 2015

Management

None

None


 

 

 

AMERICA MOVIL S.A.B. DE C.V.
Meeting Date:  APR 18, 2016
Record Date:  APR 15, 2016
Meeting Type:  SPECIAL

Ticker:  AMX L
Security ID:  02364W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directors for Series L Shares

Management

For

Against

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Against

 

 

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  DEC 10, 2015
Record Date:  NOV 27, 2015
Meeting Type:  SPECIAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2015 Interim Dividend Distribution Plan and Related Transactions

Management

For

For

 

 

BANCO BRADESCO S.A.
Meeting Date:  MAR 10, 2016
Record Date:  FEB 12, 2016
Meeting Type:  ANNUAL

Ticker:  BBDC4
Security ID:  059460303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

4.a.i

Elect Luiz Carlos de Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders

Shareholder

None

Abstain

 

 

BM&FBOVESPA S.A.
Meeting Date:  APR 18, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BVMF3
Security ID:  P1R0U2138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Director

Management

For

Against

4

Approve Remuneration of Company's Management

Management

For

For


 

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAY 20, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P1R0U2138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Increase of Wholly-Owned Subsidiary Companhia Sao Jose Holding

Management

For

For

2

Approve Merger Agreement between the Company and CETIP S.A. - Mercados Organizados

Management

For

For

3

Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction

Management

For

For

4

Approve Independent Firm's Appraisal

Management

For

For

5

Approve Merger between the Company and CETIP S.A. - Mercados Organizados

Management

For

For

6

Approve Issuance of Shares in Connection with the Merger

Management

For

For

7.A

Amend Articles 3, 22, 28, 35, 30, 45, 51 and 84

Management

For

For

7.B

Amend Articles 10, 16, 23, 30, 35, 53, 29, 38, 45, 50, 80 and 82

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  JUN 03, 2016
Record Date:  MAY 31, 2016
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 Wang Shiping as Director

Management

For

For

2B

Elect Lei Xiaoyang 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:  MAY 19, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Plan on Profit Distribution

Management

For

For

4

Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement

Management

For

For

5.1

Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director

Management

For

For

5.2

Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director

Management

For

For

5.3

Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director

Management

For

For

5.4

Elect Non-Independent Director No.1

Shareholder

None

Against

5.5

Elect Non-Independent Director No.2

Shareholder

None

Against

5.6

Elect Non-Independent Director No.3

Shareholder

None

Against

5.7

Elect Non-Independent Director No.4

Shareholder

None

Against

6

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

Management

For

Against

 

 

CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  APR 19, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CTIP3
Security ID:  P2325R149

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

Against

4

Elect Directors

Management

For

For

 


 

 

CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  MAY 20, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CTIP3
Security ID:  P2325R149

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Waive Mandatory Offer Requirement

Management

For

For

2

Approve Merger Agreement between the Company and BM&FBovespa S.A.

Management

For

For

3

Approve Merger of the Company with BM&FBovespa S.A.

Management

For

For

4

Authorize Board to Subscribe to New Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions

Management

For

For

5

Approve, In Case the Company Does Not Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders

Management

For

For

 

 

CHEMICAL WKS OF RICHTER GEDEON PLC
Meeting Date:  APR 26, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  RICHTER
Security ID:  X3124S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Management Board Report on Company's Operations

Management

For

For

6

Approve Allocation of Income and Dividends of HUF 72 per Share

Management

For

For

7

Approve Allocation of HUF 48.01 Billion to Reserves

Management

For

For

8

Accept Financial Statements and Statutory Reports

Management

For

For

9

Approve Company's Corporate Governance Statement

Management

For

For

10

Amend Bylaws

Management

For

For

11

Amend Art. 17.1 of Bylaws Re: Auditor's Term of Mandate

Management

For

For

12

Approve Issuance of Shares with or without Preemptive Rights

Management

For

For

13

Receive Information on the Acquisition of Own Shares

Management

For

For

14

Authorize Share Repurchase Program

Management

For

For

15

Reelect Gabor Gulacsy as Management Board Member

Management

For

For

16

Reelect Csaba Lantos as Management Board Member

Management

For

For

17

Reelect Christopher William Long as Management Board Member

Management

For

For

18

Reelect Norbert Szivek as Management Board Member

Management

For

For

19

Approve Remuneration of Management Board Members

Management

For

For

20

Approve Annual Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2015

Shareholder

For

For

21

Approve Remuneration of Supervisory Board Members

Management

For

For

22

Renew Appointment of PWC as Auditor

Management

For

For

23

Approve Remuneration Auditor

Management

For

For


 

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  OCT 23, 2015
Record Date:  SEP 15, 2015
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions

Management

For

Abstain

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  FEB 25, 2016
Record Date:  JAN 25, 2016
Meeting Type:  SPECIAL

Ticker:  386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ma Yongsheng as Director

Management

For

Against

2

Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd.

Management

For

For

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 18, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Audited Financial Reports and Audited Consolidated Financial Reports

Management

For

For

4

Approve 2015 Profit Distribution Plan

Management

For

For

5

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

Management

For

For

6

Authorize Board to Determine the 2016 Interim Profit Distribution

Management

For

For

7

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

Management

For

Against

8

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

Management

For

Against


 

 

 

CIA. HERING
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HGTX3
Security ID:  P50753105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Approve Allocation of Income, Dividends and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

For

 

 

CIA. HERING
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  HGTX3
Security ID:  P50753105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cancellation of Treasury Shares and Amend Article 5

Management

For

For

2

Authorize Capitalization of Reserves and Amend Article 5

Management

For

For

3

Approve Increase in Board Size and Amend Article 11

Management

For

For

4

Amend Article 17

Management

For

For

5

Ratify Election of Director Appointed by the Board on Aug. 26, 2015

Management

For

For

6

Elect Two Directors

Management

For

For

7

Amend Allocation of Tax Incentive Reserve

Management

For

For

8

Consolidate Bylaws

Management

For

For

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 29, 2016
Record Date:  MAR 10, 2016
Meeting Type:  ANNUAL

Ticker:  BVN
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Appoint Auditors

Management

For

For

4

Approve General Meeting Regulations

Management

For

For


 

 

 

COSCO PACIFIC LIMITED
Meeting Date:  FEB 01, 2016
Record Date:  JAN 29, 2016
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CSPD SPA and FCHL SPA and Related Transactions

Management

For

For

 

 

COSCO PACIFIC LIMITED
Meeting Date:  MAY 18, 2016
Record Date:  MAY 13, 2016
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 Huang Xiaowen as Director

Management

For

Against

3.1b

Elect Zhang Wei as Director

Management

For

For

3.1c

Elect Fang Meng as Director

Management

For

Against

3.1d

Elect Wang Haimin as Director

Management

For

Against

3.1e

Elect Ip Sing Chi as Director

Management

For

For

3.1f

Elect Fan Ergang 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

Against

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

 


 

 

DAELIM INDUSTRIAL CO.
Meeting Date:  MAR 25, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A000210
Security ID:  Y1860N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Two Inside Directors and One Outside Director (Bundled)

Management

For

For

3

Elect Park Sang-wook as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

 

 

DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Meeting Date:  DEC 22, 2015
Record Date:  NOV 18, 2015
Meeting Type:  SPECIAL

Ticker:  042660
Security ID:  Y1916Y117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 04, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Reelect Graham Allan as a Director

Management

For

Abstain

3

Reelect George Ho as a Director

Management

For

Against

4

Reelect Michael Kok as a Director

Management

For

Against

5

Elect Jeremy Parr as a Director

Management

For

Against

6

Reelect Lord Sassoon as a Director

Management

For

Against

7

Elect John Witt as a Director

Management

For

Against

8

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights

Management

For

For

 


 

 

DR. REDDY'S LABORATORIES
Meeting Date:  APR 01, 2016
Record Date:  FEB 19, 2016
Meeting Type:  SPECIAL

Ticker:  500124
Security ID:  Y21089159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Repurchase Program

Management

For

For

 

 

DURATEX S.A.
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DTEX3
Security ID:  P3593G146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

Management

For

For

2

Approve Allocation of Income and Ratify Dividends

Management

For

For

3.1

Elect Alfredo Egydio Arruda Villela Filho as Director

Management

For

Against

3.2

Elect Alfredo Egydio Setubal as Director

Management

For

Against

3.3

Elect Helio Seibel as Director

Management

For

Against

3.4

Elect Ricardo Egydio Setubal as Director

Management

For

Against

3.5

Elect Rodolfo Villela Marino as Director

Management

For

Against

3.6

Elect Salo Davi Seibel as Director

Management

For

Against

3.7

Elect Francisco Amauri Olsen as Independent Director

Management

For

For

3.8

Elect Raul Calfat as Independent Director

Management

For

For

3.9

Elect Andrea Laserna Seibel as Alternate Director

Management

For

For

3.10

Elect Olavo Egydio Setubal Junior as Alternate Director

Management

For

For

3.11

Elect Ricardo Villela Marino as Alternate Director

Management

For

For

3.12

Elect Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

4

Approve Remuneration of Company's Management

Management

For

Against

 

 

DURATEX S.A.
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DTEX3
Security ID:  P3593G252

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

Management

For

For

2

Approve Allocation of Income and Ratify Dividends

Management

For

For

3.1

Elect Alfredo Egydio Arruda Villela Filho as Director

Management

For

Against

3.2

Elect Alfredo Egydio Setubal as Director

Management

For

Against

3.3

Elect Helio Seibel as Director

Management

For

Against

3.4

Elect Ricardo Egydio Setubal as Director

Management

For

Against

3.5

Elect Rodolfo Villela Marino as Director

Management

For

Against

3.6

Elect Salo Davi Seibel as Director

Management

For

Against

3.7

Elect Francisco Amauri Olsen as Independent Director

Management

For

For

3.8

Elect Raul Calfat as Independent Director

Management

For

For

3.9

Elect Andrea Laserna Seibel as Alternate Director

Management

For

For

3.10

Elect Olavo Egydio Setubal Junior as Alternate Director

Management

For

For

3.11

Elect Ricardo Villela Marino as Alternate Director

Management

For

For

3.12

Elect Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

4

Approve Remuneration of Company's Management

Management

For

Against


 

 

 

DURATEX S.A.
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  DTEX3
Security ID:  P3593G146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

1.2

Approve Decrease in Size of Board and Amend Article 13 Accordingly

Management

For

For

1.3

Consolidate Bylaws

Management

For

For

 

 

DURATEX S.A.
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  DTEX3
Security ID:  P3593G252

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

1.2

Approve Decrease in Size of Board and Amend Article 13 Accordingly

Management

For

For

1.3

Consolidate Bylaws

Management

For

For

 

 

DURATEX S.A.
Meeting Date:  JUN 16, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  DTEX3
Security ID:  P3593G146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2

Elect Director

Management

For

For


 

 

 

FILA KOREA LTD.
Meeting Date:  MAR 25, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect One Inside Director and Two Outside 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

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  SEP 18, 2015
Record Date:  AUG 18, 2015
Meeting Type:  SPECIAL

Ticker:  601238
Security ID:  Y2R318121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  SEP 18, 2015
Record Date:  AUG 18, 2015
Meeting Type:  SPECIAL

Ticker:  601238
Security ID:  Y2R318121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of Validity Period in Relation to the Issuance of A Share Convertible Bonds

Management

For

For

2

Amend Articles of Association

Shareholder

For

For


 

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  MAY 27, 2016
Record Date:  APR 26, 2016
Meeting Type:  ANNUAL

Ticker:  2238
Security ID:  Y2R318121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2015 Annual Report

Management

For

For

2

Approve 2015 Work Report of the Board of Directors

Management

For

For

3

Approve 2015 Work Report of the Supervisory Committee

Management

For

For

4

Approve 2015 Financial Report

Management

For

For

5

Approve 2015 Profit Distribution Plan

Management

For

For

6

Approve Appointment of Auditors

Management

For

For

7

Approve Appointment of Internal Control Auditors

Management

For

For

8

Elect Wang Junyang as Supervisor

Management

For

For

 

 

HANKOOK TIRE CO. LTD.
Meeting Date:  MAR 25, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A161390
Security ID:  Y3R57J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date:  JUN 22, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  2317
Security ID:  Y36861105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Approve Business Operations Report and Financial Statements

Management

For

For

3

Approve Plan on Profit Distribution

Management

For

For

4

Approve Issuance of New Shares by Capitalization of Profit

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Amend Procedures for Lending Funds to Other Parties

Management

For

For

7

Amend Procedures for Endorsement and Guarantees

Management

For

For

8

Amend Trading Procedures Governing Derivatives Products

Management

For

For

9

Amend Rules and Procedures for Election of Directors and Supervisors

Management

For

For

10.1

Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director

Management

For

For

10.2

Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director

Management

For

For

10.3

Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director

Management

For

For

10.4

Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director

Management

For

For

10.5

Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director

Management

For

For

10.6

Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director

Management

For

For

10.7

Elect Fu, Li-chen with ID No. A120777XXX as Independent Director

Management

For

For

10.8

Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director

Management

For

For

10.9

Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director

Management

For

For

11

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For


 

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 25, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A012630
Security ID:  Y38397108

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 (Clarification of Issuable Class Shares)

Management

For

For

2.2

Amend Articles of Incorporation (Clarification of Non-voting Preferred Class Share)

Management

For

For

2.3

Amend Articles of Incorporation (Clarification of Non-voting Preferred Convertible Class Share)

Management

For

For

2.4

Amend Articles of Incorporation (Clarification of Non-voting Preferred Redeemable Class Share)

Management

For

For

3.1

Elect Kim Jae-sik as Inside Director

Management

For

Against

3.2

Elect Yook Geun-yang as Inside Director

Management

For

Against

3.3

Elect Park Soon-seong as Outside Director

Management

For

For

3.4

Elect Jeong Hyeong-min as Outside Director

Management

For

For

4

Elect Park Soon-seong as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For


 

 

 

ICICI BANK LIMITED
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  SPECIAL

Ticker:  ICICIBANK
Security ID:  Y3860Z132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect M.K. Sharma as Director

Management

For

For

2

Approve Appointment and Remuneration of M.K. Sharma as Independent Non Executive Chairman

Management

For

For

3

Elect Vishakha Mulye as Director

Management

For

For

4

Approve Appointment and Remuneration of Vishakha Mulye as Executive Director

Management

For

For

5

Amend Employees Stock Option Scheme

Management

For

For

 

 

IMARKETKOREA INC.
Meeting Date:  MAR 29, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A122900
Security ID:  Y3884J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Gyu-il as Inside Director

Management

For

For

3.2

Elect Kim Seong-gyun as Outside Director

Management

For

For

3.3

Elect Min Soon-hong as Outside Director

Management

For

For

4.1

Elect Ryu Jae-jun as Member of Audit Committee

Management

For

For

4.2

Elect Kim Seong-gyun as Member of Audit Committee

Management

For

For

4.3

Elect Min Soon-hong as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

7

Approve Stock Option Grants

Management

For

For

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 06, 2015
Record Date:  SEP 25, 2015
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Memorandum of Incorporation

Management

For

Against

1

Authorise Specific Issue of Shares to Qualifying Investors Pursuant to the Bookbuild Placement

Management

For

Against

2

Authorise Specific Issue of Shares to PIC Pursuant to the Bookbuild Placement

Management

For

Against

3

Authorise Specific Issue of Shares to Coronation Pursuant to the Bookbuild Placement

Management

For

Against

4

Authorise Specific Issue of Shares to RBH Pursuant to the Bookbuild Placement

Management

For

Against

5

Authorise Ratification of Approved Resolutions

Management

For

Against


 

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 21, 2015
Record Date:  OCT 16, 2015
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

2.1

Re-elect Hugh Cameron as Chairman of the Audit Committee

Management

For

For

2.2

Re-elect Almorie Maule as Member of the Audit Committee

Management

For

For

2.3

Re-elect Babalwa Ngonyama as Member of the Audit Committee

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4.1

Re-elect Peter Davey as Director

Management

For

For

4.2

Re-elect Mandla Gantsho as Director

Management

For

For

4.3

Elect Nkosana Moyo as Director

Management

For

For

4.4

Elect Sydney Mufamadi as Director

Management

For

For

4.5

Re-elect Brett Nagle as Director

Management

For

For

4.6

Elect Mpho Nkeli as Director

Management

For

For

4.7

Elect Bernard Swanepoel as Director

Management

For

For

1

Approve Financial Assistance to Related or Inter-related Company

Management

For

For

2

Authorise Repurchase of Issued Share Capital

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  MAR 31, 2016
Record Date:  FEB 25, 2016
Meeting Type:  SPECIAL

Ticker:  INFY
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan

Management

For

For

2

Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan

Management

For

For

3

Elect J.S. Lehman as Independent Director

Management

For

For

4

Elect P. Kumar-Sinha as Independent Director

Management

For

For

5

Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director

Management

For

For


 

 

 

INFOSYS LTD.
Meeting Date:  JUN 18, 2016
Record Date:  JUN 11, 2016
Meeting Type:  ANNUAL

Ticker:  INFY
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect Vishal Sikka as Director

Management

For

For

4

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

Management

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  DEC 15, 2015
Record Date:  NOV 30, 2015
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of Business Scope and Amend Articles of Association

Management

For

For

2.01

Elect Zhang Jingquan as Director

Management

For

For

 

 

INTERPARK HOLDINGS CORP
Meeting Date:  MAR 30, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A035080
Security ID:  Y4165S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Lee Gi-hyeong as Inside Director

Management

For

For

2.2

Elect Lee Sang-gyu as Inside Director

Management

For

For

2.3

Elect Yoon Seong-jun as Inside Director

Management

For

For

2.4

Elect Nam In-bong as Non-independent Non-executive Director

Management

For

For

2.5

Elect Han I-bong as Outside Director

Management

For

For

3.1

Elect Han I-bong as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For


 

 

 

KASIKORNBANK PCL
Meeting Date:  MAR 30, 2016
Record Date:  MAR 10, 2016
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Directors' Report

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Elect Banthoon Lamsam as Director

Management

For

For

5.2

Elect Nalinee Paiboon as Director

Management

For

For

5.3

Elect Saravoot Yoovidhya as Director

Management

For

For

5.4

Elect Piyasvasti Amranand as Director

Management

For

For

5.5

Elect Kalin Sarasin as Director

Management

For

For

5.6

Elect Sara Lamsam 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 Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Amend Articles of Association: Board-Related

Management

For

For

10

Other Business

Management

None

None

 

 

KIATNAKIN BANK PUBLIC CO LTD
Meeting Date:  APR 25, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL

Ticker:  KKP
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operational Results

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4.1

Elect Supol Wattanavekin as Director

Management

For

For

4.2

Elect Chet Pattrakornkul as Director

Management

For

For

4.3

Elect Thitinan Wattanavekin as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

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

Management

For

For

7

Authorize Issuance of Debentures

Management

For

For

8

Amend Bank's Objectives

Management

For

For

9

Amend Memorandum of Association

Management

For

For

10

Reduce Registered Capital

Management

For

For

11

Amend Memorandum of Association to Reflect Decrease in Registered Capital

Management

For

For

12

Other Business

Management

For

Against


 

 

 

KT SKYLIFE CO LTD.
Meeting Date:  MAR 23, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A053210
Security ID:  Y498CM107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

Against

2

Elect Two Inside Directors, Three Outside Directors, and Three Non-independent Non-executive Directors (Bundled)

Management

For

Against

3

Elect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LAND & HOUSES PUBLIC CO. LTD.
Meeting Date:  APR 26, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results for Year 2015

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Elect Anant Asavabhokhin as Director

Management

For

For

5.2

Elect Chalerm Kiettitanabumroong as Director

Management

For

For

5.3

Elect Nantawat Pipatwongkasem as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against


 

 

 

LARGAN PRECISION CO., LTD.
Meeting Date:  JUN 08, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  3008
Security ID:  Y52144105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Approve Business Operations Report and Financial Statements

Management

For

For

3

Approve Plan on Profit Distribution

Management

For

For

4.1

Elect Yen Shan-Chieh as Independent Director

Management

For

For

4.2

Elect Peng Ming-Hua as Independent Director

Management

For

For

4.3

Elect Non-Independent Director No.1

Shareholder

None

Against

4.4

Elect Non-Independent Director No.2

Shareholder

None

Against

4.5

Elect Non-Independent Director No.3

Shareholder

None

Against

4.6

Elect Non-Independent Director No.4

Shareholder

None

Against

4.7

Elect Non-Independent Director No.5

Shareholder

None

Against

4.8

Elect Non-Independent Director No.6

Shareholder

None

Against

4.9

Elect Non-Independent Director No.7

Shareholder

None

Against

4.10

Elect Supervisor No.1

Shareholder

None

Against

4.11

Elect Supervisor No.2

Shareholder

None

Against

4.12

Elect Supervisor No.3

Shareholder

None

Against

5

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

Management

For

Against

 

 

LOJAS AMERICANAS S.A.
Meeting Date:  APR 27, 2016
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, 2015, and Approve Allocation of Income

Management

For

For

2

Approve Capital Budget

Management

For

For

3

Fix Number and Elect Directors

Management

For

For

3.1

Elect Director Nominated by Minority Shareholders

Shareholder

None

Did Not Vote

4

Approve Remuneration of Company's Management

Management

For

Against


 

 

 

LOJAS AMERICANAS S.A.
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LAME4
Security ID:  P6329M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2

Consolidate Bylaws

Management

For

For

 

 

LUKOIL PJSC
Meeting Date:  DEC 14, 2015
Record Date:  NOV 09, 2015
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends for First Nine Months of Fiscal 2015

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Amend Charter

Management

For

For

4

If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST

Management

None

For

 

 

LUKOIL PJSC
Meeting Date:  JUN 23, 2016
Record Date:  MAY 10, 2016
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

Against

2.3

Elect Toby Gati as Director

Management

None

For

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

Against

2.6

Elect Nikolay Nikolaev as Director

Management

None

Against

2.7

Elect Ravil Maganov as Director

Management

None

Against

2.8

Elect Roger Munnings as Director

Management

None

For

2.9

Elect Richard Matzke as Director

Management

None

Against

2.10

Elect Guglielmo Moscato as Director

Management

None

Against

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3

Elect Vagit Alekperov as President of Company

Management

For

For

4.1

Elect Ivan Vrublevski as Member of Audit Commission

Management

For

For

4.2

Elect Pavel Suloyev as Member of Audit Commission

Management

For

For

4.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

5.1

Approve Remuneration of Directors for Their Service until 2016 AGM

Management

For

For

5.2

Approve Remuneration of Directors for Their Service from 2016 AGM

Management

For

For

6.1

Approve Remuneration of Members of Audit Commission for Their Service until 2016 AGM

Management

For

For

6.2

Approve Remuneration of Members of Audit Commission for Their Service Starting from 2016 AGM

Management

For

For

7

Ratify Auditor

Management

For

For

8

Amend Charter

Management

For

For

9

Approve New Edition of Regulations on General Meetings

Management

For

For

10

Approve New Edition of Regulations on on Board of Directors

Management

For

For

11

Approve New Edition of Regulations on Management

Management

For

For

12

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For


 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 11, 2016
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, 2015

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

Against

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 11, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

2

Amend Article 5 to Reflect Changes in Capital

Management

For

For

3

Designate Newspapers to Publish Company Announcements

Management

For

For


 

 

 

MAHLE METAL LEVE S.A.
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEVE3
Security ID:  P6528U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Capital Budget

Management

For

For

4.1

Elect Directors and Alternates

Management

For

Did Not Vote

4.2

Elect Mauro Gentile Rodrigues da Cunha as Director and Reginaldo Ferreira Alexandre as Alternate Nominated by Minority Shareholders

Shareholder

None

For

5.1

Elect Fiscal Council Members and Alternates and Approve their Remuneration

Management

For

Abstain

5.2

Elect Mario Probst as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder

Shareholder

None

Abstain

 

 

MAHLE METAL LEVE S.A.
Meeting Date:  APR 27, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LEVE3
Security ID:  P6528U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

 

 

MASSMART HOLDINGS LTD
Meeting Date:  MAY 26, 2016
Record Date:  MAY 20, 2016
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Moses Kgosana as Director

Management

For

For

2

Elect Enrique Ostale as Director

Management

For

For

3

Re-elect Chris Seabrooke as Director

Management

For

For

4

Reappoint Ernst & Young Inc as Auditors of the Company with Allister Jon Carshagen as the Audit Partner

Management

For

For

5.1

Re-elect Chris Seabrooke as Chairman of the Audit Committee

Management

For

For

5.2

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

Management

For

For

5.3

Elect Moses Kgosana as Member of the Audit Committee

Management

For

For

5.4

Re-elect Phumzile Langeni as Member of the Audit Committee

Management

For

For

6

Authorise Board to Issue Shares for Cash

Management

For

For

7

Approve Remuneration Policy

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 and Risk Committee Chairmen

Management

For

For

2.5

Approve Fees of the Other Committee Chairmen

Management

For

For

2.6

Approve Fees of the Committee Members

Management

For

For

3

Approve Financial Assistance to Related or Inter-related Companies or Corporations

Management

For

For


 

 

 

MCB BANK LIMITED
Meeting Date:  JAN 08, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Compromises, Arrangement, and Reconstruction

Management

For

For

 

 

MCB BANK LIMITED
Meeting Date:  MAR 29, 2016
Record Date:  MAR 20, 2016
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

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

Management

For

For

3

Approve Final Cash Dividend

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Amend Memorandum of Association

Management

For

For

6

Approve Provision of Facilities to Chairman

Management

For

For


 

 

 

MERCADOLIBRE, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL

Ticker:  MELI
Security ID:  58733R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Emiliano Calemzuk

Management

For

For

1.2

Elect Director Marcos Galperin

Management

For

For

1.3

Elect Director Roberto Balls Sallouti

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Co. S.A. as Auditors

Management

For

For

 

 

MGM CHINA HOLDINGS LTD.
Meeting Date:  MAY 25, 2016
Record Date:  MAY 23, 2016
Meeting Type:  ANNUAL

Ticker:  2282
Security ID:  G60744102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A1

Elect James Joseph Murren as Director

Management

For

For

3A2

Elect Grant R. Bowie as Director

Management

For

For

3A3

Elect Daniel J. D'Arrigo as Director

Management

For

For

3A4

Elect Peter Man Kong Wong as Director

Management

For

Against

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


 

 

 

MTN GROUP LTD
Meeting Date:  MAY 25, 2016
Record Date:  MAY 20, 2016
Meeting Type:  ANNUAL

Ticker:  MTN
Security ID:  S8039R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Azmi Mikati as Director

Management

For

Against

2

Re-elect Koosum Kalyan as Director

Management

For

For

3

Re-elect Alan van Biljon as Director

Management

For

For

4

Re-elect Jeff van Rooyen as Director

Management

For

For

5

Elect Shaygan Kheradpir as Director

Management

For

For

6

Re-elect Christine Ramon as Chairperson of the Audit Committee

Management

For

For

7

Re-elect Peter Mageza as Member of the Audit Committee

Management

For

For

8

Elect Azmi Mikati as Member of the Audit Committee

Management

For

Against

9

Re-elect Jeff van Rooyen as Member of the Audit Committee

Management

For

For

10

Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company

Management

For

For

11

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

12

Authorise Board to Issue Shares for Cash

Management

For

For

13

Approve Remuneration Philosophy

Management

For

For

14

Authorise Repurchase of Issued Share Capital

Management

For

For

15

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities

Management

For

For

16

Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries

Management

For

For

 

 

NAGACORP LTD.
Meeting Date:  APR 20, 2016
Record Date:  APR 15, 2016
Meeting Type:  ANNUAL

Ticker:  3918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Chen Lip Keong as Director

Management

For

For

3.2

Elect Philip Lee Wai Tuck as Director

Management

For

For

3.3

Elect Chen Yiy Fon as Director

Management

For

For

3.4

Elect Michael Lai Kai Jin as Director

Management

For

Against

4

Approve Directors' Remuneration for the Year and Authorize Board to Fix 2016 Directors' Remuneration

Management

For

For

5

Approve BDO Limited as Independent Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6A

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

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

6D

Adopt New Share Option Scheme

Management

For

Against

7

Approve Adoption of Dual Foreign Name

Management

For

For


 

 

 

NEMAK S.A.B. DE C.V.
Meeting Date:  NOV 20, 2015
Record Date:  NOV 06, 2015
Meeting Type:  SPECIAL

Ticker:  NEMAK A
Security ID:  ADPV29984

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Resolutions Approved by EGM on June 5, 2015

Management

For

For

2

Approve Cancellation of 63.56 Million Shares Held in Treasury and Amend Article 7

Management

For

For

3

Approve Dividends

Management

For

For

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

 

 

NEMAK S.A.B. DE C.V.
Meeting Date:  FEB 24, 2016
Record Date:  FEB 11, 2016
Meeting Type:  ANNUAL

Ticker:  NEMAK A
Security ID:  ADPV29984

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

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

Management

For

For

3

Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration

Management

For

Against

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

 

 

OIL & GAS DEVELOPMENT CO.
Meeting Date:  OCT 15, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  OGDC
Security ID:  Y6448X107

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 Final Cash Dividend

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Other Business

Management

For

Against


 

 

 

OIL & NATURAL GAS CORPORATION LTD.
Meeting Date:  SEP 15, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL

Ticker:  500312
Security ID:  Y64606133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividends and Approve Final Dividend

Management

For

For

3

Elect S. Shanker as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Joint Statutory Auditors

Management

For

For

5

Elect U. P. Singh as Director

Management

For

Against

6

Elect A. K. Dwivedi as Director

Management

For

Against

7

Elect A. Das as Director

Management

For

Against

8

Elect V. P. Mahawar as Director

Management

For

Against

9

Approve Remuneration of Cost Auditors

Management

For

For

 

 

PEGATRON CORP.
Meeting Date:  APR 20, 2016
Record Date:  MAR 21, 2016
Meeting Type:  SPECIAL

Ticker:  4938
Security ID:  Y6784J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

 

 

PEGATRON CORP.
Meeting Date:  JUN 21, 2016
Record Date:  APR 22, 2016
Meeting Type:  ANNUAL

Ticker:  4938
Security ID:  Y6784J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements (Voting)

Management

For

For

2

Approve Plan on Profit Distribution/ Approve Statement of Profit and Loss Appropriation

Management

For

For

3

Approve Issuance of Restricted Stocks

Management

For

For

4.1

Elect T.H. Tung with Shareholder No. 3 as Non-independent Director

Management

For

For

4.2

Elect Jason Cheng with Shareholder No. 37 as Non-independent Director

Management

For

For

4.3

Elect C.I. Chia with Shareholder No. 210889 as Non-independent Director

Management

For

For

4.4

Elect C.V. Chen with ID No.A100743XXX as Non-independent Director

Management

For

For

4.5

Elect Shou-Chung Ting with ID No. E101610XXX as Non-independent Director

Management

For

For

4.6

Elect Tze-Kaing Yang with ID No. A102241XXX as Non-independent Director

Management

For

For

4.7

Elect Schive Chi, Representative of DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director

Management

For

For

4.8

Elect Syh-Jang Liao, Representative of HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director

Management

For

For

4.9

Elect C.B. Chang with ID No. D100235XXX as Independent Director

Management

For

For

4.10

Elect Chun-Bao Huang with Shareholder No. 00211424 as Independent Director

Management

For

For

4.11

Elect C.S. Yen with ID No. F101393XXX as Independent Director

Management

For

For

5

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Management

For

Against


 

 

 

PENINSULA LAND LIMITED
Meeting Date:  AUG 28, 2015
Record Date:  AUG 21, 2015
Meeting Type:  ANNUAL

Ticker:  503031
Security ID:  Y6600P108

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

Approve Vacancy on the Board Resulting from the Retirement of D M Popat

Management

For

For

4

Approve Haribhakti & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Reappointment and Remuneration of R.A. Piramal as Managing Director and Vice Chairman

Management

For

For

6

Approve Reappointment and Remuneration of M.S. Gupta as Group Managing Director

Management

For

For

7

Authorize Issuance of Non-Convertible Debentures

Management

For

For


 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  JUL 01, 2015
Record Date:  JUN 15, 2015
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders

Shareholder

None

Against

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 28, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2.1

Elect Guilherme Affonso Ferreira as Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders

Shareholder

None

For

4.1

Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders

Shareholder

None

For

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  NOV 16, 2015
Record Date:  OCT 22, 2015
Meeting Type:  SPECIAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 27, 2016
Record Date:  APR 04, 2016
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

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

Against

4

Appoint Auditors

Management

For

For


 

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  APR 28, 2016
Record Date:  APR 05, 2016
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report, Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve the Implementation of New Accounting Standards

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

For

6

Elect Adnan Qayum Khan as Director

Management

For

For

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  MAR 28, 2016
Record Date:  FEB 11, 2016
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2015 Performance Result and 2016 Work Plan

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

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

Management

For

For

5

Approve Remuneration of Directors and Sub-Committees

Management

For

For

6.1

Elect Achporn Charuchinda as Directors

Management

For

For

6.2

Elect Wirat Uanarumit as Director

Management

For

For

6.3

Elect Sethaput Suthiwart-Narueput as Director

Management

For

For

6.4

Elect Nimit Suwannarat as Director

Management

For

For

6.5

Elect Piti Tantakasem as Director

Management

For

For


 

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 11, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Lee In-ho as Outside Director

Management

For

For

2.1.2

Elect Song Gwang-su as Outside Director

Management

For

Against

2.1.3

Elect Park Jae-wan as Outside Director

Management

For

Against

2.2.1

Elect Yoon Bu-geun as Inside Director

Management

For

For

2.2.2

Elect Shin Jong-gyun as Inside Director

Management

For

For

2.2.3

Elect Lee Sang-hun as Inside Director

Management

For

For

2.3.1

Elect Lee In-ho as Member of Audit Committee

Management

For

For

2.3.2

Elect Song Gwang-su as Member of Audit Committee

Management

For

Against

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Amend Articles of Incorporation

Management

For

For

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  AUG 25, 2015
Record Date:  AUG 20, 2015
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Yuan Yuhui as Independent Director

Management

For

For

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  NOV 17, 2015
Record Date:  NOV 09, 2015
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Pan Ke as Non-Independent Director

Shareholder

None

For

2

Elect Yu Shixin as Supervisor

Shareholder

None

For


 

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  JAN 22, 2016
Record Date:  JAN 15, 2016
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Shi Wei as Non-Independent Director

Shareholder

None

For

1.2

Elect Lv Shengzhou as Non-Independent Director

Shareholder

None

For

1.3

Elect Qu Jiandong as Non-Independent Director

Shareholder

None

For

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  JUN 06, 2016
Record Date:  MAY 27, 2016
Meeting Type:  ANNUAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Annual Report and Summary

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Appointment of 2016 Auditor

Management

For

For

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  NOV 03, 2015
Record Date:  OCT 06, 2015
Meeting Type:  SPECIAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Entire Charter Capital in VinaSiam Bank

Management

For

For

2

Authorize Board to Determine Conditions and Other Details in Relation to the Acquisition of Entire Charter Capital in VinaSiam Bank

Management

For

For

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  APR 05, 2016
Record Date:  MAR 09, 2016
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Annual Report of the Board

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4

Approve Directors' Remuneration and Bonus

Management

For

For

5.1

Elect Anand Panyarachun as Director

Management

For

For

5.2

Elect Prasan Chuaphanich as Director

Management

For

For

5.3

Elect Chakkrit Parapuntakul as Director

Management

For

For

5.4

Elect Kannikar Chalitaporn as Director

Management

For

For

5.5

Elect Thaweesak Koanantakool as Independent Director

Management

For

For

5.6

Elect Kan Trakulhoon as Independent Director

Management

For

For

6

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

Management

For

For

7

Amend Memorandum of Association to Reflect Changes Registered Capital

Management

For

For


 

 

 

SK HYNIX INC.
Meeting Date:  MAR 18, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A000660
Security ID:  Y8085F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Kim Jun-ho as Inside Director

Management

For

For

2.2

Elect Park Jeong-ho as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Approve Terms of Retirement Pay

Management

For

For

 

 

SK INNOVATION CO. LTD.
Meeting Date:  MAR 18, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A096770
Security ID:  Y8063L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Kim Chang-geun as Inside Director

Management

For

For

2.2

Elect Yoo Jeong-jun as Inside Director

Management

For

For

2.3

Elect Shin Eon as Outside Director

Management

For

For

2.4

Elect Kim Jun as Outside Director

Management

For

For

2.5

Elect Ha Yoon-gyeong as Outside Director

Management

For

For

3.1

Elect Han Min-hui as Member of Audit Committee

Management

For

For

3.2

Elect Kim Jun as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Approve Terms of Retirement Pay

Management

For

For


 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 07, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Approve Business Operations Report and Financial Statements

Management

For

For

3

Approve Profit Distribution

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 17, 2016
Record Date:  JUN 10, 2016
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividend and Declare Final Dividend

Management

For

For

3

Reelect Ishaat Hussain as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Appoint Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

TELESITES S.A.B. DE C.V.
Meeting Date:  APR 28, 2016
Record Date:  APR 20, 2016
Meeting Type:  SPECIAL

Ticker:  SITES L
Security ID:  P90355127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Conversion of Series L Shares into Series B-1 Shares and Amend Bylaws Accordingly

Management

For

For

2

Ratify Directors

Management

For

Against

3

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For


 

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 18, 2016
Record Date:  MAY 13, 2016
Meeting Type:  ANNUAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Jacobus Petrus (Koos) Bekker as Director

Management

For

For

3b

Elect Ian Charles Stone as Director

Management

For

For

3c

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 28, 2016
Record Date:  APR 07, 2016
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 2015 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 Narong Srisa-an as Director

Management

For

For

5.1.2

Elect Puchchong Chandhanakij as Director

Management

For

For

5.1.3

Elect Kanoknart Rangsithienchai as Director

Management

For

For

5.1.4

Elect Manu Leopairote as Director

Management

For

Against

5.1.5

Elect Ueychai Tantha-Obhas as Director

Management

For

For

5.1.6

Elect Sithichai Chaikriangkrai as Director

Management

For

Against

5.1.7

Elect Pisanu Vichiensanth as Director

Management

For

For

5.2

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Amend Articles of Association of the Company

Management

For

For

8

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve D&O Insurance for Directors and Executives

Management

For

For

10

Approve Mandate for Interested Person Transactions

Management

For

For

11

Adopt ThaiBev Long Term Incentive Plan

Management

For

Against

12

Approve Reduction in Registered Capital

Management

For

Against

13

Amend Memorandum of Association to Reflect Decrease in Registered Capital

Management

For

Against

14

Approve Increase in Registered Capital

Management

For

Against

15

Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

Against

16

Approve Allocation of Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan

Management

For

Against

17

Other Business (Voting)

Management

For

Against


 

 

 

THE ARAB POTASH COMPANY
Meeting Date:  APR 21, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL

Ticker:  APOT
Security ID:  M1461V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Board Report on Company Operations for FY 2015

Management

For

For

3

Approve Auditors' Report on Company Financial Statements

Management

For

For

4

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Ratify Auditors and Fix Their Remuneration

Management

For

For

7

Approve Discharge of Directors for FY Ended Dec 31, 2015

Management

For

For

8

Elect Directors (Bundled)

Management

For

Against

9

Approve Related Party Transactions Re: Jordan Industrial Ports Company

Management

For

For

10

Other Business

Management

For

Against

 

 

TMK PAO
Meeting Date:  OCT 12, 2015
Record Date:  SEP 08, 2015
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 2.42 per Share for First Six Months of Fiscal 2015

Management

For

For

2A

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement for Securing Obligations of PAO Tagmet

Management

For

For

2B

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement for Securing Obligations of JSC VTZ

Management

For

For


 

 

 

TMK PAO
Meeting Date:  JUN 08, 2016
Record Date:  MAY 04, 2016
Meeting Type:  ANNUAL

Ticker:  TMKS
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Financial Statements

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Elect Mikhail Alekseev as Director

Management

None

For

3.2

Elect Andrey Kaplunov as Director

Management

None

Against

3.3

Elect Sergey Kravchenko as Director

Management

None

Against

3.4

Elect Peter O`Brien as Director

Management

None

For

3.5

Elect Sergey Papin as Director

Management

None

Against

3.6

Elect Dmitry Pumpyansky as Director

Management

None

Against

3.7

Elect Robert Foresman as Director

Management

None

For

3.8

Elect Igor Khmelevsky as Director

Management

None

Against

3.9

Elect Anatoly Chubays as Director

Management

None

Against

3.10

Elect Aleksandr Shiryayev as Director

Management

None

Against

3.11

Elect Aleksandr Shokhin as Director

Management

None

Against

3.12

Elect Oleg Shchegolev as Director

Management

None

For

4.1

Elect Aleksandr Maksimenko as Member of Audit Commission

Management

For

For

4.2

Elect Aleksandr Vorobyev as Member of Audit Commission

Management

For

For

4.3

Elect Nina Pozdnyakova as Member of Audit Commission

Management

For

For

5

Ratify Auditor

Management

For

For

6

Approve New Edition of Charter

Management

For

Against

7.1

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

7.2

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

7.3

Approve Related-Party Transactions with PJSC Seversky Tube Works Re: Supply Agreements

Management

For

For

7.4

Approve Related-Party Transactions with PJSC Sinarsky Pipe Plant Re: Supply Agreements

Management

For

For

7.5

Approve Related-Party Transactions with PJSC Taganrog Metallurgical Works Re: Supply Agreements

Management

For

For

7.6

Approve Related-Party Transactions with PJSC Volzhsky Pipe Plant Re: Supply Agreements

Management

For

For

7.7

Approve Related-Party Transactions with JSC Absolut Bank Re: Master Agreement

Management

For

For

7.8

Approve Related-Party Transactions with VTB Bank Re: Guarantee Agreement

Management

For

For

7.9

Approve Related-Party Transactions with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement

Management

For

For

7.10

Approve Related-Party Transactions with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement

Management

For

For

7.11

Approve Related-Party Transactions with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement

Management

For

For

7.12

Approve Related-Party Transactions with JSC Alfa Bank Re: Supplementary Agreement to Guarantee Agreement

Management

For

For

7.13

Approve Related-Party Transactions with JSC Magnitogorsk Metallurgical Works Re: Guarantee Agreement

Management

For

For

7.14

Approve Related-Party Transaction Re: Purchase of Shares

Management

For

Against


 

 

 

TOTVS SA
Meeting Date:  DEC 15, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

Management

For

For

2

Appoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

6

Approved Share Based Incentive and Retention Plan

Management

For

For

7

Ratify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012

Management

For

For

 

 

TOTVS SA
Meeting Date:  JAN 21, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wolney Edirley Goncalves Betiol as Director

Management

For

For


 

 

 

TOTVS SA
Meeting Date:  APR 26, 2016
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, 2015

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors

Management

For

For

4

Elect Directors

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For

 

 

TOTVS SA
Meeting Date:  APR 26, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Acquisition of Neolog Consultoria e Sistemas S.A.

Management

For

For

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 20, 2016
Record Date:  MAY 13, 2016
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

3

Elect Su Tsung-Ming as Director

Management

For

For

4

Elect Chen Johnny as Director

Management

For

For

5

Elect Chen Sun-Te as Director

Management

For

For

6

Elect Fan Ren-Da, Anthony as Director

Management

For

Against

7

Elect Lo Peter as Director

Management

For

For

8

Authorize Board to Fix Remuneration of Directors

Management

For

For

9

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

Against

11

Authorize Repurchase of Issued Share Capital

Management

For

For

12

Authorize Reissuance of Repurchased Shares

Management

For

Against


 

 

 

UNILEVER PLC
Meeting Date:  APR 20, 2016
Record Date:  APR 18, 2016
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 Louise Fresco as Director

Management

For

For

7

Re-elect Ann Fudge as Director

Management

For

For

8

Re-elect Dr Judith Hartmann as Director

Management

For

For

9

Re-elect Mary Ma as Director

Management

For

For

10

Re-elect Paul Polman as Director

Management

For

For

11

Re-elect John Rishton as Director

Management

For

For

12

Re-elect Feike Sijbesma as Director

Management

For

For

13

Elect Dr Marijn Dekkers as Director

Management

For

For

14

Elect Strive Masiyiwa as Director

Management

For

For

15

Elect Youngme Moon as Director

Management

For

For

16

Elect Graeme Pitkethly as Director

Management

For

For

17

Reappoint KPMG LLP as Auditors

Management

For

For

18

Authorise Board to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

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

Management

For

For

 


 

 

UNIVANICH PALM OIL PCL
Meeting Date:  APR 27, 2016
Record Date:  MAR 15, 2016
Meeting Type:  ANNUAL

Ticker:  UVAN
Security ID:  Y9281M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Directors' Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5.1

Elect Aungkhana Vanich as Director

Management

For

For

5.2

Elect Suchad Chiaranussati as Director

Management

For

For

6

Approve Remuneration of the Chairman and Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

None

None

 

 

VICTORY CITY INTERNATIONAL HOLDINGS LTD
Meeting Date:  AUG 28, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  00539
Security ID:  G9358Q146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final and Special Dividend

Management

For

For

3a

Elect Li Ming Hung as Director

Management

For

For

3b

Elect Kan Ka Hon as Director

Management

For

For

3c

Elect Phaisalakani Vichai as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu 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

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

VICTORY CITY INTERNATIONAL HOLDINGS LTD
Meeting Date:  SEP 15, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00539
Security ID:  G9358Q146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Guarantees

Management

For

For


 

 

 

VICTORY CITY INTERNATIONAL HOLDINGS LTD
Meeting Date:  APR 29, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  539
Security ID:  G9358Q146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Placing Agreement, Grant of Specific Mandate and Related Transactions

Management

For

For

 

 

VTECH HOLDINGS LTD
Meeting Date:  JUL 15, 2015
Record Date:  JUL 09, 2015
Meeting Type:  ANNUAL

Ticker:  00303
Security ID:  G9400S132

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 Pang King Fai as Director

Management

For

For

3b

Elect William Fung Kwok Lun as Director

Management

For

For

3c

Elect Wong Kai Man as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG as Auditors 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

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

WIN HANVERKY HOLDINGS LTD.
Meeting Date:  JUN 16, 2016
Record Date:  JUN 13, 2016
Meeting Type:  ANNUAL

Ticker:  3322
Security ID:  G9716W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A1

Elect Lee Kwok Leung as Director

Management

For

For

3A2

Elect Wong Chi Keung as Director

Management

For

For

3A3

Elect Chan Kwong Fai as Director

Management

For

For

3A4

Elect Ma Ka Chun as Director

Management

For

For

3A5

Elect Chau Pui Lin as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

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

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5D

Adopt New Share Option Scheme

Management

For

Against


 

 

 

YANDEX NV
Meeting Date:  MAY 27, 2016
Record Date:  APR 30, 2016
Meeting Type:  ANNUAL

Ticker:  YNDX
Security ID:  N97284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board of Directors

Management

For

For

4

Reelect Rogier Rijnja as Non-Executive Director

Management

For

For

5

Reelect Charles Ryan as Non-Executive Director

Management

For

For

6

Reelect Alexander Voloshin as Non-Executive Director

Management

For

For

7

Approve Cancellation of Class C Shares Held in Treasury

Management

For

For

8

Amend Articles to Reflect Changes in Capital

Management

For

For

9

Ratify ZAO Deloitte & Touche CIS as Auditors

Management

For

For

10

Approve 2016 Equity Incentive Plan

Management

For

Against

11

Approve Pledge Agreement

Management

For

For

12

Approve Amendment of General Guidelines for Compensation of the Board

Management

For

Against

13

Grant Board Authority to Issue Ordinary and Preference Shares

Management

For

Against

14

Authorize Board to Exclude Preemptive Rights

Management

For

Against

15

Authorize Repurchase of Share Capital

Management

For

Against

 

 

SIGNATURES

 


 

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

 

(Registrant) Templeton Emerging Markets Fund               

 

 

 

 

By (Signature and Title)* /s/LAURA F. FERGERSON

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

Date August 29, 2016   

 

 

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