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 No. 811-21905
First Trust/Aberdeen Emerging Opportunity Fund
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2017 - June 30, 2018
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
Hero MotoCorp Ltd.
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Ticker 500182
Primary CUSIP Y3179Z146
Meeting Date 14-Jul-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Interim Dividend and Final Dividend For No
Management Reelect Vikram Sitaram Kasbekar as Director For No
Management Approve BSR & Co. LLP, Chartered Accountants as Auditors For No
and Authorize Board to Fix Their Remuneration
Management Approve Remuneration of Cost Auditors For No
Ultratech Cement Ltd.
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Ticker ULTRACEMCO
Primary CUSIP Y9046E109
Meeting Date 18-Jul-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Dividend For No
Management Reelect D. D. Rathi as Director For No
Management Approve BSR & Co. LLP, Chartered Accountants as Joint For No
Statutory Auditors and Authorize Board to Fix Their
Remuneration
Management Approve Khimji Kunverji & Co., Chartered Accountants as For No
Joint Statutory Auditors and Authorize Board to Fix Their
Remuneration
Management Approve Remuneration of Cost Auditors For No
Management Approve Issuance of Non-Convertible Debentures on Private For No
Placement Basis
Kotak Mahindra Bank Ltd
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Ticker 500247
Primary CUSIP Y4964H143
Meeting Date 20-Jul-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Dividend For No
Management Reelect Mark Newman as Director For No
Management Approve S.R. Batliboi & Co. LLP as Auditors For No
and Authorize Board to Fix Their Remuneration
Management Reelect S. Mahendra Dev as Director For No
Management Elect Uday Chander Khanna as Director For No
Management Approve Reappointment and Remuneration of Uday S. Kotak For No
as Executive Vice Chairman and Managing Director
Management Approve Reappointment and Remuneration of Dipak Gupta as For No
Joint Managing Director
Management Approve Increase in Borrowing Powers For No
Management Approve Issuance of Unsecured Redeemable Non-Convertible For No
Bonds or Debentures on Private Placement Basis
Housing Development Finance Corp. Ltd.
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Ticker 500010
Primary CUSIP Y37246157
Meeting Date 26-Jul-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Accept Consolidated Financial Statements and Statutory
Reports For No
Management Confirm Interim Dividend and Declare Final Dividend For No
Management Reelect Renu Sud Karnad as Director For No
Management Reelect V. Srinivasa Rangan as Director For No
Management Approve B S R & Co. LLP, Chartered Accountants as Auditors For No
and Authorize Board to Fix Their Remuneration
Management Approve Issuance of Redeemable Non-Convertible Debentures For No
and/or Other Hybrid Instruments on Private Placement Basis
Management Approve Related Party Transactions with HDFC Bank Ltd. For No
Management Approve Revision in the Remuneration of the Managing For No
Directors and Wholetime Director
Management Adopt New Articles of Association For No
ITC Ltd.
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Ticker ITC
Primary CUSIP Y4211T171
Meeting Date 28-Jul-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Dividend For No
Management Reelect Suryakant Balkrishna Mainak as Director For No
Management Approve Deloitte Haskins & Sells, Chartered Accountants as For No
Auditors and Authorize Board to Fix Their Remuneration
Management Elect Zafir Alam as Director For No
Management Elect David Robert Simpson as Director For No
Management Elect Ashok Malik as Director For No
Management Approve Revision in the Remuneration of Yogesh Chander Against Yes
Deveshwar as Non-Executive Chairman
Management Approve Revision in the Remuneration of Sanjiv Puri as CEO For No
and Wholetime Director
Management Approve Remuneration of P. Raju Iyer, Cost Accountant as For No
Cost Auditors
Management Approve Remuneration of Shome & Banerjee, Cost For No
Accountants as Cost Auditors
Magnit PJSC
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Ticker MGNT
Primary CUSIP X51729105
Meeting Date 31-Aug-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Interim Dividends for First Six Months of Fiscal For No
2017
Grasim Industries Ltd.
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Ticker 500300
Primary CUSIP Y28523135
Meeting Date 22-Sep-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Dividend For No
Management Reelect Kumar Mangalam Birla as Director For No
Management Approve B S R & Co. LLP, Chartered Accountants as Joint For No
Auditors and Authorize Board to Fix Their Remuneration
Management Approve S R B C & Co, LLP, Chartered Accountants as Joint For No
Auditors and Authorize Board to Fix Their Remuneration
Management Approve Issuance of Non-Convertible Debentures on Private For No
Placement Basis
Management Approve Remuneration of Cost Auditors For No
Management Amend Articles of Association For No
Infosys Ltd.
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Ticker INFY
Primary CUSIP Y4082C133
Meeting Date 07-Oct-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Buy Back of Equity Shares Do Not Vote No
Management Elect D. Sundaram as Director Do Not Vote No
Management Elect Nandan M. Nilekani as Director Do Not Vote No
Management Approve Appointment
of U. B. Pravin Rao as Managing Director Do Not Vote No
Anhui Conch Cement Company Ltd
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Ticker 914
Primary CUSIP Y01373110
Meeting Date 10-Oct-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Share Holder Elect Wu Xiaoming as Supervisor For No
Vale S.A.
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Ticker VALE3
Primary CUSIP P2605D109
Meeting Date 18-Oct-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Articles For No
Management Approve Conversion Ratio of One Class A Preferred Shares For No
into 0.9342 Common Shares
Share Holder Elect Isabella Saboya as Director Appointed by Minority Abstain No
Shareholder
Share Holder Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Abstain No
Pereira Junior as Alternate Appointed by Minority
Shareholder
Share Holder Elect Sandra Guerra as Director Appointed by Minority For No
Shareholder
Share Holder Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Abstain No
Bastit as Alternate Appointed by Minority Shareholder
Share Holder Elect Sandra Guerra as Director Appointed by Minority For No
Shareholder
Share Holder Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Abstain No
Bastit as Alternate Appointed by Minority Shareholder
BHP Billiton plc
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Ticker BLT
Primary CUSIP G10877101
Meeting Date 19-Oct-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Reappoint KPMG LLP as Auditors For No
Management Authorise the Risk and Audit Committee to Fix Remuneration For No
of Auditors
Management Authorise Issue of Equity with Pre-emptive Rights For No
Management Authorise Issue of Equity without Pre-emptive Rights For No
Management Authorise Market Purchase of Ordinary Shares For No
Management Approve Remuneration Policy For No
Management Approve Remuneration Report for UK Law Purposes For No
Management Approve Remuneration Report for Australian Law Purposes For No
Management Approve Leaving Entitlements For No
Management Approve Grant of Awards under the Group's Incentive Plans For No
to Andrew Mackenzie
Management Elect Terry Bowen as Director For No
Management Elect John Mogford as Director For No
Management Re-elect Malcolm Broomhead as Director For No
Management Re-elect Anita Frew as Director For No
Management Re-elect Carolyn Hewson as Director For No
Management Re-elect Andrew Mackenzie as Director For No
Management Re-elect Lindsay Maxsted as Director For No
Management Re-elect Wayne Murdy as Director For No
Management Re-elect Shriti Vadera as Director For No
Management Re-elect Ken MacKenzie as Director For No
Share Holder Amend the Constitution Against No
Share Holder Review the Public Policy Advocacy on Climate Change and Against No
Energy
PetroChina Company Limited
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Ticker 857
Primary CUSIP Y6883Q138
Meeting Date 26-Oct-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve New Comprehensive Agreement and Related For No
Transactions
Management Elect Wang Liang as Supervisor For No
Management Amend Articles of Association, Rules of Procedures for the Against Yes
Shareholders' Meeting, Rules of Procedures for the Board
Meeting and Amendments to the Rules of Procedures and
Organization of Supervisory Committee
Truworths International Ltd
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Ticker TRU
Primary CUSIP S8793H130
Meeting Date 02-Nov-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
the Year Ended 2 July 2017
Management Re-elect Hilton Saven as Director For No
Management Re-elect Michael Thompson as Director For No
Management Re-elect Roddy Sparks as Director For No
Management Re-elect Thandi Ndlovu as Director For No
Management Authorise Board to Issue Shares for Cash For No
Management Authorise Repurchase of Issued Share Capital For No
Management Reappoint Ernst & Young Inc. as Auditors of the Company For No
with Tina Rookledge as the Registered Auditor and
Authorise Their Remuneration
Management Approve Remuneration of Non-executive Directors For No
Management Re-elect Michael Thompson as Member of the Audit Committee For No
Management Re-elect Robert Dow as Member of the Audit Committee For No
Management Re-elect Roddy Sparks as Member of the Audit Committee For No
Management Approve Remuneration Policy For No
Management Approve Implementation Report For No
Management Approve Social and Ethics Committee Report For No
Management Re-elect Michael Thompson as Member of the Social and For No
Ethics Committee
Management Re-elect Thandi Ndlovu as Member of the Social and Ethics For No
Committee
Management Re-elect David Pfaff as Member of the Social and Ethics For No
Committee
Management Approve Financial Assistance to Related or Inter-related For No
Company
Multiplan Empreendimentos Imobiliarios S.A.
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Ticker MULT3
Primary CUSIP P69913104
Meeting Date 03-Nov-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Article 3 Re: Corporate Purpose and Consolidate For No
Bylaws
PT Astra International Tbk
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Ticker ASII
Primary CUSIP Y7117N149
Meeting Date 28-Nov-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Sri Indrastuti Hadiputranto as Commisonner For No
LUKOIL PJSC
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Ticker LKOH
Primary CUSIP X5060T106
Meeting Date 04-Dec-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Interim Dividends of RUB 85 for First Nine Months For No
of Fiscal 2017
Management Approve Remuneration of Directors For No
Management Approve Company's Membership in Russian Union of For No
Industrialists and Entrepreneurs
Management Approve Related-Party Transaction Re: Investment in Lukoil For No
International GmbH
Grupo Financiero Banorte S.A.B. de C.V.
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Ticker GFNORTE O
Primary CUSIP P49501201
Meeting Date 05-Dec-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Acquisition of Relevant Assets Re: Grupo Financiero Against Yes
Interacciones SAB de CV
Management Accept Auditor's Report on Fiscal Situation of Company No
Management Authorize Board to Ratify and Execute Approved Resolutions For No
Management Approve Financial Statements as of September 30, 2017 For No
Management Approve Acquisition of Grupo Financiero Interacciones Against Yes
SAB de CV
Management Amend Article 8 to Reflect Changes in Capital Against Yes
Management Authorize Board to Ratify and Execute Approved Resolutions For No
Hindustan Unilever Limited.
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Ticker 500696
Primary CUSIP Y3218E138
Meeting Date 08-Dec-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Srinivas Phatak as Director and Approve Appointment For No
and Remuneration of Srinivas Phatak as Executive Director
Beijing Capital International Airport Co., Ltd.
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Ticker 694
Primary CUSIP Y07717104
Meeting Date 21-Dec-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Supply of Aviation Safety and Security Guard For No
Services Agreement, Its Annual Caps, and Related
Transactions
Management Approve Supply of Power and Energy Agreement, Its Annual For No
Caps, and Related Transactions
Management Approve Provision of Deposit Services under the Financial Abstain Yes
Services Agreement, Its Annual Caps, and Related
Transactions
Share Holder Approve International Retail Management Agreement, Its Abstain No
Annual Caps, and Related Transactions
Vale S.A.
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Ticker VALE3
Primary CUSIP P2605D109
Meeting Date 21-Dec-17
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Listing of Company Shares in Novo Mercado Segment For No
of the Sao Paulo Stock Exchange
Management Amend Articles For No
Management Approve Agreement to Absorb Balderton Trading Corp. For No
(Balderton)
Management Approve Agreement to Absorb Fortlee Investments Ltd. For No
(Fortlee)
Management Approve Agreement for Partial Spin-Off of Empreendimentos For No
Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-
Off Assets
Management Ratify Premiumbravo Auditores Independentes as the For No
Independent Firm to Appraise Proposed Transactions
Management Approve Independent Firm's Appraisal on Balderton Trading For No
Corp. (Balderton)
Management Approve Independent Firm's Appraisal on Fortlee Investments For No
Ltd. (Fortlee)
Management Approve Independent Firm's Appraisal on Empreendimentos For No
Brasileiros de Mineracao S.A. (EBM)
Management Approve Absorption of Balderton Trading Corp. (Balderton) For No
Management Approve Absorption of Fortlee Investments Ltd. (Fortlee) For No
Management Approve Partial Spin-Off of Empreendimentos Brasileiros de For No
Mineracao S.A. (EBM)
Management Ratify Election of Toshiya Asahi as Director and Gilmar For No
Dalilo Cezar Wanderley as Alternate
Ultratech Cement Ltd.
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Ticker ULTRACEMCO
Primary CUSIP Y9046E109
Meeting Date 18-Jan-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Increase in Limit on Foreign Shareholdings For No
Housing Development Finance Corp. Ltd.
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Ticker 500010
Primary CUSIP Y37246157
Meeting Date 14-Feb-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Increase Authorized Share Capital and Amend Memorandum For No
of Association
Management Approve Issuance of Shares on Preferential Basis For No
Management Approve Issuance of Equity or Equity-Linked Securities For No
without Preemptive Rights
Management Approve Related Party Transaction with HDFC Bank Limited For No
Lojas Renner
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Ticker LREN3
Primary CUSIP P6332C102
Meeting Date 09-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Article 5 to Reflect Changes in Capital For No
Management Amend Article 1 Paragraphs 1 and 2 For No
Management Amend Article 2 For No
Management Amend Article 3 For No
Management Amend Article 6 Paragraph 5 For No
Management Amend Article 10 Paragraph 2 For No
Management Amend Article 10 Paragraph 4 For No
Management Add Article 10 Paragraph 6 For No
Management Add Article 10 Paragraph 7 and Renumber Subsequent For No
Paragraph
Management Amend Article 12 Subsection VII For No
Management Amend Article 12 Subsection VIII For No
Management Remove Article 12 Subsection IX For No
Management Amend Article 13 Paragraph 1 For No
Management Amend Article 13 Paragraph 3 For No
Management Amend Article 16 For No
Management Amend Article 16 Paragraph 1 For No
Management Amend Article 16 Paragraph 2 For No
Management Amend Article 16 Paragraph 7 For No
Management Amend Article 16 Paragraph 8 For No
Management Remove Article 16 Paragraph 9 For No
Management Add New Article 16 Paragraph 9 For No
Management Amend Article 17 For No
Management Amend Article 20 Subsection II For No
Management Remove Article 20 Subsection XXI and Renumber Other For No
Subsections
Management Amend New Article 20 Subsection XXVII For No
Management Add Article 20 Subsection XXVIII For No
Management Add Article 20 Subsection XXIX For No
Management Add Article 20 Subsection XXX For No
Management Add Article 20 Subsection XXXI For No
Management Add Article 20 Subsection XXXII For No
Management Add Article 20 Subsection XXXIII For No
Management Amend Article 22 and Article 25 Paragraph 3 For No
Management Amend Article 25 Paragraph 6 For No
Management Amend Article 28 Paragraph 6 For No
Management Remove Article 28 Paragraph 7 For No
Management Amend Article 39 For No
Management Amend Article 39 Paragraph 1 For No
Management Amend Article 39 Paragraph 2 For No
Management Remove Article 39 Paragraphs 3, 4 and 5 For No
Management Remove Article 40 For No
Management Remove Article 41 and Renumber Subsequent Articles For No
Management Amend Paragraph 1 of Former Article 42 and New Article 40 For No
Management Amend Paragraph 7 of Former Article 42 and New Article 40 For No
Management Amend Former Article 43 and New Article 41 For No
Management Amend Former Article 44 and New Article 42 For No
Management Amend Former Article 45 and New Article 43 For No
Management Remove Former Article 46 For No
Management Add New Article 44 For No
Management Remove Former Article 47 For No
Management Remove Paragraphs 1 and 2 of Former Article 48 and New For No
Article 45
Management Amend Former Article 51 and New Article 48 For No
Management Renumber Articles and Consolidate Bylaws For No
Banco Bradesco S.A.
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Ticker BBDC4
Primary CUSIP P1808G117
Meeting Date 12-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Share Holder Elect Luiz Carlos de Freitas as Fiscal Council Member and Abstain No
Joao Sabino as Alternate Appointed by Preferred Shareholder
Share Holder Elect Walter Luis Bernardes Albertoni as Fiscal Council For No
Member and Reginaldo Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
Share Holder Elect Luiz Alberto de Castro Falleiros as Fiscal Council Abstain No
Member and Eduardo Georges Chehab as Alternate Appointed
by Preferred Shareholder
Amorepacific Group Inc.
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Ticker A002790
Primary CUSIP Y6606N107
Meeting Date 16-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Financial Statements and Allocation of Income For No
Management Elect Choi Jeong-il as Outside Director For No
Management Elect Seo Gyeong-bae as Inside Director For No
Management Elect Choi Jeong-il as a Member of Audit Committee For No
Management Approve Total Remuneration of Inside Directors and Outside For No
Directors
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
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Ticker FEMSA UBD
Primary CUSIP P4182H115
Meeting Date 16-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Accept Report on Adherence to Fiscal Obligations For No
Management Approve Allocation of Income and Cash Dividends For No
Management Set Maximum Amount of Share Repurchase Program For No
Management Elect Directors and Secretaries, Verify Director's Against Yes
Independence Classification as Per Mexican Securities Law,
and Approve their Remuneration
Management Elect Members and Chairmen of Finance and Planning, Audit, Against Yes
and Corporate Practices Committees; Approve Their
Remuneration
Management Authorize Board to Ratify and Execute Approved Resolutions For No
Management Approve Minutes of Meeting For No
LG Chem Ltd.
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Ticker A051910
Primary CUSIP Y52758102
Meeting Date 16-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Financial Statements and Allocation of Income For No
Management Elect Park Jin-su as Inside Director For No
Management Elect Kim Moon-su as Outside Director For No
Management Elect Kim Moon-su as a Member of Audit Committee For No
Management Approve Total Remuneration of Inside Directors and Outside For No
Directors
Ping An Insurance (Group) Co. of China, Ltd.
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Ticker 2318
Primary CUSIP Y69790106
Meeting Date 19-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Provision of Assured Entitlement to the H For No
Shareholders Only for the Overseas Listing of Ping An
Healthcare And Technology Company Limited
Management Amend Articles of Association For No
Management Approve Provision of Assured Entitlement to the H For No
Shareholders Only for the Overseas Listing of Ping An
Healthcare And Technology Company Limited
NAVER Corp.
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Ticker A035420
Primary CUSIP Y6347M103
Meeting Date 23-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Financial Statements and Allocation of Income For No
Management Amend Articles of Incorporation For No
Management Elect Choi In-hyeok as Inside Director For No
Management Elect Lee In-mu as Outside Director For No
Management Elect Lee In-mu as a Member of Audit Committee For No
Management Approve Total Remuneration of Inside Directors and Outside For No
Directors
Management Approve Terms of Retirement Pay For No
Akbank T.A.S.
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Ticker AKBNK
Primary CUSIP M0300L106
Meeting Date 26-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Presiding Council of Meeting For No
Management Accept Board Report For No
Management Accept Audit Report For No
Management Accept Financial Statements For No
Management Ratify Director Appointments Abstain Yes
Management Approve Discharge of Board For No
Management Approve Allocation of Income For No
Management Elect Directors Abstain Yes
Management Approve Director Remuneration Abstain Yes
Management Ratify External Auditors For No
Management Grant Permission for Board Members to Engage in Commercial For No
Transactions with Company and Be Involved with Companies
with Similar Corporate Purpose
Management Approve Upper Limit of Donations for 2018 Against Yes
Management Receive Information on Donations Made in 2017 No
The Siam Cement Public Co. Ltd.
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Ticker SCC
Primary CUSIP Y7866P139
Meeting Date 28-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Acknowledge Annual Report For No
Management Approve Financial Statements For No
Management Approve Allocation of Income For No
Management Elect Chumpol NaLamlieng as Director For No
Management Elect Roongrote Rangsiyopash as Director For No
Management Elect Satitpong Sukwimol as Director For No
Management Elect Kasem Wattanachai as Director For No
Management Approve KPMG Phoomchai Audit Ltd. as Auditors and For No
Authorize Board to Fix Their Remuneration
Management Approve Remuneration of Directors and Sub-Committee For No
Members
Management Amend Articles of Association For No
Turkiye Garanti Bankasi A.S.
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Ticker GARAN
Primary CUSIP M4752S106
Meeting Date 29-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Open Meeting and Elect Presiding Council of Meeting For No
Management Accept Board Report For No
Management Accept Audit Report For No
Management Accept Financial Statements For No
Management Approve Dividend Distribution Policy For No
Management Approve Allocation of Income For No
Management Ratify Director Appointments For No
Management Approve Discharge of Board For No
Management Elect Directors For No
Management Ratify External Auditors For No
Management Receive Information on Remuneration Policy No
Management Approve Director Remuneration Abstain Yes
Management Approve Upper Limit of Donations for 2018 and Receive For No
Information on Donations Made in 2017
Management Grant Permission for Board Members to Engage in Commercial For No
Transactions with Company and Be Involved with Companies
with Similar Corporate Purpose
Management Receive Information in Accordance to Article 1.3.6 of No
Capital Market Board Corporate Governance Principles
Haci Omer Sabanci Holding AS
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Ticker SAHOL
Primary CUSIP M8223R100
Meeting Date 30-Mar-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Open Meeting and Elect Presiding Council of Meeting For No
Management Accept Board Report For No
Management Accept Audit Report For No
Management Accept Financial Statements For No
Management Approve Discharge of Board For No
Management Approve Allocation of Income For No
Management Elect Directors Abstain Yes
Management Approve Director Remuneration Abstain Yes
Management Ratify External Auditors For No
Management Amend Article 10: Capital related For No
Management Amend Profit Distribution Policy For No
Management Receive Information on Donations Made in 2017 No
Management Approve Upper Limit of Donations for 2018 Abstain Yes
Management Grant Permission for Board Members to Engage in Commercial For No
Transactions with Company and Be Involved with Companies
with Similar Corporate Purpose
PT Bank Central Asia Tbk
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Ticker BBCA
Primary CUSIP Y7123P138
Meeting Date 05-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Financial Statements, Statutory Reports, and For No
Discharge of Directors and Commissioners
Management Approve Allocation of Income For No
Management Elect Vera Eve Lim as Director For No
Management Approve Remuneration and Tantiem of Directors and For No
Commissioners
Management Approve Auditors For No
Management Approve Interim Dividend For No
Management Approve Bank Action Plan (Recovery Plan) For No
Management Amend Articles of Association For No
Management Approve Financial Statements, Statutory Reports, and For No
Discharge of Directors and Commissioners
Management Approve Allocation of Income For No
Management Elect Vera Eve Lim as Director For No
Management Approve Remuneration and Tantiem of Directors and For No
Commissioners
Management Approve Auditors For No
Management Approve Interim Dividend For No
Management Approve Bank Action Plan (Recovery Plan) For No
Management Amend Articles of Association For No
Siam Commercial Bank PCL
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Ticker SCB
Primary CUSIP Y7905M105
Meeting Date 05-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Acknowledge Annual Report No
Management Approve Financial Statements For No
Management Approve Allocation of Income and Dividend Payment For No
Management Approve Remuneration of Directors for the Year 2018 and For No
Bonus of Directors for the Year 2017
Management Elect Weerawong Chittmittrapap as Director For No
Management Elect Ekniti Nitithanprapas as Director For No
Management Elect Vichit Suraphongchai as Director For No
Management Elect Arthid Nanthawithaya as Director For No
Management Elect Kulpatra Sirodom as Director For No
Management Elect Orapong Thien-Ngern as Director For No
Management Approve KPMG Phoomchai Audit Limited as Auditors and For No
Authorize Board to Fix Their Remuneration
Management Amend Articles of Association For No
Ultrapar Participacoes S.A.
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Ticker UGPA3
Primary CUSIP P94396101
Meeting Date 11-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2017
Management Approve Allocation of Income and Dividends For No
Management Approve Remuneration of Company's Management For No
Management Elect Flavio Cesar Maia Luz as Fiscal Council Member and For No
Marcio Augustus Ribeiro as Alternate
Management Elect Geraldo Toffanello as Fiscal Council Member and Pedro For No
Ozires Predeus as Alternate
Management Elect William Bezerra Cavalcanti Filho as Fiscal Council For No
Member and Paulo Cesar Pascotini as Alternate
Management Approve Fiscal Council Members Remuneration For No
Jeronimo Martins SGPS S.A
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Ticker JMT
Primary CUSIP X40338109
Meeting Date 12-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Individual and Consolidated Financial Statements For No
and Statutory Reports
Management Approve Allocation of Income For No
Management Approve Discharge of Management and Supervisory Boards For No
Management Approve Statement on Remuneration Policy Against Yes
Vale S.A.
------------------------------------------------------------------------------
Ticker VALE3
Primary CUSIP P2605D109
Meeting Date 13-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2017
Management Approve Allocation of Income, Capital Budget and Dividends For No
Management Ratify Election of Ney Roberto Ottoni de Brito as Director For No
Management Elect Fiscal Council Members and Alternates Abstain Yes
Management Approve Remuneration of Company's Management and Fiscal Against Yes
Council Members
Management Ratify Remuneration of Company's Management and Fiscal For No
Council Members for Fiscal Year 2017
Management Amend Articles and Consolidate Bylaws For No
Ayala Land, Inc.
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Ticker ALI
Primary CUSIP Y0488F100
Meeting Date 18-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Minutes of Previous Meeting For No
Management Approve Annual Report For No
Management Elect Fernando Zobel de Ayala as Director For No
Management Elect Jaime Augusto Zobel de Ayala as Director For No
Management Elect Bernard Vincent O. Dy as Director For No
Management Elect Antonino T. Aquino as Director For No
Management Elect Arturo G. Corpuz as Director For No
Management Elect Delfin L. Lazaro as Director For No
Management Elect Jaime C. Laya as Director For No
Management Elect Rizalina G. Mantaring as Director For No
Management Elect Cesar V. Purisima as Director For No
Management Elect SyCip Gorres Velayo & Co. as Independent Auditor and For No
Fixing of Its Remuneration
Management Approve Other Matters Against Yes
Bank of The Philippine Islands
------------------------------------------------------------------------------
Ticker BPI
Primary CUSIP Y0967S169
Meeting Date 19-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve the Minutes of the Annual Meeting of the For No
Stockholders Held on April 20, 2017
Management Approve Annual Report For No
Management Elect Jaime Augusto Zobel de Ayala as Director For No
Management Elect Fernando Zobel de Ayala as Director For No
Management Elect Gerardo C. Ablaza, Jr. as Director For No
Management Elect Romeo L. Bernardo as Director For No
Management Elect Ignacio R. Bunye as Director For No
Management Elect Cezar P. Consing as Director For No
Management Elect Octavio V. Espiritu as Director For No
Management Elect Rebecca G. Fernando as Director For No
Management Elect Delfin C. Gonzalez, Jr. as Director For No
Management Elect Xavier P. Loinaz as Director For No
Management Elect Aurelio R. Montinola III as Director For No
Management Elect Mercedita S. Nolledo as Director For No
Management Elect Antonio Jose U. Periquet as Director For No
Management Elect Astrid S. Tuminez as Director For No
Management Elect Dolores B. Yuvienco as Director For No
Management Elect Isla Lipana & Co. as Independent Auditors and Fix For No
Their Remuneration
Management Approve Increase in the Authorized Capital Stock and the For No
Amendment of Articles of Incorporation to Reflect the
Increase
Management Approve Other Matters Against Yes
Lojas Renner
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Ticker LREN3
Primary CUSIP P6332C102
Meeting Date 19-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2017
Management Approve Allocation of Income and Dividends For No
Management Fix Number of Directors For No
Management Do You Wish to Adopt Cumulative Voting for the Election Abstain No
of the Members of the Board of Directors, Under the Terms
of Article 141 of the Brazilian Corporate Law?
Management Elect Osvaldo Burgos Schirmer as Independent Director For No
Management Elect Carlos Fernando Couto de Oliveira Souto as For No
Independent Director
Management Elect Jose Gallo as Director For No
Management Elect Fabio de Barros Pinheiro as Independent Director For No
Management Elect Heinz-Peter Elstrodt as Independent Director For No
Management Elect Thomas Bier Herrmann as Independent Director For No
Management Elect Juliana Rozenbaum Munemori as Independent Director For No
Management Elect Christiane Almeida Edington as Independent Director For No
Management In Case Cumulative Voting Is Adopted, Do You Wish to For No
Equally Distribute Your Votes for Each Supported Nominee?
Management Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Abstain No
Schirmer as Independent Director
Management Percentage of Votes to Be Assigned - Elect Carlos Fernando Abstain No
Couto de Oliveira Souto as Independent Director
Management Percentage of Votes to Be Assigned - Elect Jose Gallo as Abstain No
Director
Management Percentage of Votes to Be Assigned - Elect Fabio de Barros Abstain No
Pinheiro as Independent Director
Management Percentage of Votes to Be Assigned - Elect Heinz-Peter Abstain No
Elstrodt as Independent Director
Management Percentage of Votes to Be Assigned - Elect Thomas Bier Abstain No
Herrmann as Independent Director
Management Percentage of Votes to Be Assigned - Elect Juliana Abstain No
Rozenbaum Munemori as Independent Director
Management Percentage of Votes to Be Assigned - Elect Christiane Abstain No
Almeida Edington as Independent Director
Management As an Ordinary Shareholder, Would You like to Request a Against No
Separate Minority Election of a Member of the Board of
Directors, Under the Terms of Article 141 of the Brazilian
Corporate Law?
Management Approve Remuneration of Company's Management For No
Management Fix Number of Fiscal Council Members For No
Management Elect Francisco Sergio Quintana da Rosa as Fiscal Council For No
Member and Ricardo Gus Maltz as Alternate
Management Elect Helena Turola de Araujo Penna as Fiscal Council For No
Member and Roberto Zeller Branchi as Alternate
Management Elect Ricardo Zaffari Grechi as Fiscal Council Member and For No
Roberto Frota Decourt as Alternate
Management Approve Remuneration of Fiscal Council Members For No
Management Ratify Remuneration of Company's Management for Fiscal For No
Year 2017
Magnit PJSC
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Ticker MGNT
Primary CUSIP X51729105
Meeting Date 19-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Share Holder Approve Early Termination of Powers of Board of Directors For No
Share Holder Elect Gregor Mowat as Director Against No
Share Holder Elect Timothy Demchenko as Director Against No
Share Holder Elect James Simmons as Director Against No
Share Holder Elect Oleg Zherebtsov as Director Against No
Share Holder Elect Evegeny Kuznetsov as Director For No
Share Holder Elect Alexey Makhnev as Director Against No
Share Holder Elect Paul Foley as Director Against No
Share Holder Elect Khachatur Pambukhchan as Director Against No
Share Holder Elect Alexander Prysyazhnyuk as Director For No
Share Holder Elect Ilya Sattarov as Director For No
Share Holder Elect Charles Ryan as Director Against No
Share Holder Elect Alexander Shevchuk as Director Against No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.
------------------------------------------------------------------------------
Ticker OMA B
Primary CUSIP P49530101
Meeting Date 23-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Present Reports in Compliance with Article 28, Section IV No
(D and E) of Stock Market Law
Management Present CEO and External Auditor Report in Compliance with No
Article 28, Section IV (B) of Stock Market Law
Management Present Board of Directors' Report in Accordance with No
Article 28, Section IV (A and C) of Stock Market Law
Including Tax Report
Management Approve Reports Presented on Items 1 and 2 of this Agenda For No
Management Approve Allocation of Income, Increase in Reserves, Set For No
Aggregate Nominal Amount of Share Repurchase and Dividends
Management Elect or Ratify Directors and Chairmen of Audit, Corporate Abstain Yes
Practices, Finance, Planning and Sustainability Committees;
Approve their Remuneration
Management Appoint Legal Representatives For No
Public Bank Berhad
------------------------------------------------------------------------------
Ticker PBBANK
Primary CUSIP Y71497104
Meeting Date 23-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Lai Wan as Director For No
Management Elect Tang Wing Chew as Director For No
Management Elect Cheah Kim Ling as Director For No
Management Approve Remuneration of Directors For No
Management Approve Directors' Benefits For No
Management Approve Ernst & Young as Auditors and Authorize Board to For No
Fix Their Remuneration
Banco Santander Chile
------------------------------------------------------------------------------
Ticker BSANTANDER
Primary CUSIP P1506A107
Meeting Date 24-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Consolidated Financial Statements and Statutory For No
Reports
Management Approve Allocation of Income and Dividends of CLP 2.25 Per For No
Share
Management Ratify Claudio Melandri Hinojosa, Felix De Vicente Mingo For No
and Alfonso Gomez Morales as Directors to Replace
Vittorio Corbo Lioi, Roberto Zahler Mayanz and
Roberto Mendez Torres
Management Approve Remuneration of Directors For No
Management Appoint Auditors For No
Management Designate Risk Assessment Companies For No
Management Approve Remuneration and Budget of Directors' Committee For No
and Audit Committee; Receive Directors and Audit
Committee's Report
Management Receive Report Regarding Related-Party Transactions No
Management Transact Other Business (Non-Voting) No
S.A.C.I. Falabella
------------------------------------------------------------------------------
Ticker FALABELLA
Primary CUSIP P3880F108
Meeting Date 24-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Annual Report, Balance Sheet, and Consolidated For No
Financial Statements
Management Receive Auditors' Report For No
Management Approve Allocation of Income and Dividends of CLP 54 Per For No
Share
Management Approve Dividend Policy For No
Management Approve Remuneration of Directors Against Yes
Management Appoint Auditors For No
Management Designate Risk Assessment Companies For No
Management Designate Newspaper to Publish Announcements For No
Management Receive Report Regarding Related-Party Transactions For No
Management Receive Directors Committee's Report For No
Management Approve Remuneration of Directors' Committee Against Yes
Management Approve Budget of Directors' Committee For No
Bim Birlesik Magazalar AS
------------------------------------------------------------------------------
Ticker BIMAS
Primary CUSIP M2014F102
Meeting Date 25-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Open Meeting, Elect Presiding Council of Meeting and For No
Authorize Presiding Council to Sign Minutes of Meeting
Management Accept Board Report For No
Management Accept Audit Report For No
Management Accept Financial Statements For No
Management Approve Discharge of Board For No
Management Approve Allocation of Income For No
Management Elect Directors and Approve Their Remuneration Abstain Yes
Management Grant Permission for Board Members to Engage in Commercial For No
Transactions with Company and Be Involved with Companies
with Similar Corporate Purpose
Management Receive Information on Donations Made in 2017 No
Management Receive Information on the Guarantees, Pledges, and No
Mortgages Provided by the Company to Third Parties
Management Ratify External Auditors For No
Management Wishes No
Hong Kong Exchanges and Clearing Ltd
------------------------------------------------------------------------------
Ticker 388
Primary CUSIP Y3506N139
Meeting Date 25-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Final Dividend For No
Management Elect Chan Tze Ching, Ignatius as Director For No
Management Elect Hu Zuliu, Fred as Director For No
Management Elect John Mackay McCulloch Williamson as Director For No
Management Approve PricewaterhouseCoopers as Auditors and Authorize For No
Board to Fix Their Remuneration
Management Authorize Repurchase of Issued Share Capital For No
Management Approve Issuance of Equity or Equity-Linked Securities For No
without Preemptive Rights
Management Approve Remuneration Payable to the Chairman and Non- For No
executive Directors
PT Astra International Tbk
------------------------------------------------------------------------------
Ticker ASII
Primary CUSIP Y7117N149
Meeting Date 25-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Allocation of Income For No
Management Approve Changes in the Board of Company and Approve For No
Remuneration of Directors and Commissioners
Management Approve Auditors For No
Richter Gedeon Nyrt
------------------------------------------------------------------------------
Ticker RICHTER
Primary CUSIP X3124R133
Meeting Date 25-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Use of Electronic Vote Collection Method For No
Management Authorize Company to Produce Sound Recording of Meeting For No
Proceedings
Management Elect Chairman and Other Meeting Officials For No
Management Approve Consolidated Financial Statements and Statutory For No
Reports
Management Approve Management Board Report on Company's Operations For No
Management Approve Annual Report Including Financial Statements For No
Management Approve Allocation of Income and Dividends For No
Management Approve Company's Corporate Governance Statement For No
Management Amend Statute Re: Location of Registered Office For No
Management Amend Statute Re: Editorial Amendment For No
Management Amend Statute Regarding Rules on Order of Exercising For No
Employer's Rights and Adopt Consolidated Text of Statute
Management Amend Statute Re: Management Board Authorization to Abstain Yes
Increase Share Capital within Limits of Target Capital
Management Approve Report on Acquisition of Treasury Shares For No
Management Authorize Share Repurchase Program For No
Management Elect Anett Pandurics as Management Board Member For No
Management Elect Balint Szecsenyi as Management Board Member Against Yes
Management Reelect Klara Csikos Kovacsne as Supervisory Board Member For No
Management Reelect Eva Kozsda Kovacsne as Supervisory Board Member For No
Management Reelect Attila Chikan as Supervisory Board Member For No
Management Reelect Jonathan Robert Bedros as Supervisory Board Member For No
Management Reelect Attila Chikan and Jonathan Robert Bedros as Audit For No
Committee Members
Management Elect Zsolt Harmath as Supervisory Board Member Against Yes
Management Elect Zsolt Harmath as Audit Committee Member Against Yes
Management Approve Remuneration of Management Board Members For No
Management Approve Remuneration of Supervisory Board Members For No
BRF SA
------------------------------------------------------------------------------
Ticker BRFS3
Primary CUSIP P1905C100
Meeting Date 26-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2017
Management Approve Remuneration of Company's Management For No
Management Elect Attilio Guaspari as Fiscal Council Member and Susana For No
Hanna Stiphan Jabra as Alternate
Management Elect Marcus Vinicius Dias Severini as Fiscal Council For No
Member and Marcos Tadeu de Siqueira as Alternate
Management Elect Andre Vicentini as Fiscal Council Member and Valdecyr For No
Maciel Gomes as Alternate
Management Approve Remuneration of Fiscal Council Members For No
Share Holder Dismiss Board of Directors For No
Share Holder Fix Number of Directors at Ten For No
Management Amend Article 30 For No
Management Consolidate Bylaws For No
Management In Case Cumulative Voting Is Adopted, Do You Wish to For No
Equally Distribute Your Votes for Each Supported Nominee?
Share Holder Percentage of Votes to Be Assigned - ElectAugusto Marques For No
da Cruz Filho as Director
Share Holder Percentage of Votes to Be Assigned - Elect Dan Ioschpe as For No
Director
Share Holder Percentage of Votes to Be Assigned - Elect Flavia Buarque Abstain No
da Almeida as Director
Management Percentage of Votes to Be Assigned - Elect Francisco Petros Abstain No
Oliveira Lima Papathanasiadis as Director
Management Percentage of Votes to Be Assigned - Elect Guilherme Afonso Abstain No
Ferreira as Director
Management Percentage of Votes to Be Assigned - Elect JosA(c) Luiz For No
Osorio as Director
Share Holder Percentage of Votes to Be Assigned - Elect Luiz Fernando Abstain No
Furlan as Director
Share Holder Percentage of Votes to Be Assigned - Elect Roberto Antonio For No
Mendes as Director
Share Holder Percentage of Votes to Be Assigned - Elect Roberto Funari Abstain No
as Director
Share Holder Percentage of Votes to Be Assigned - Elect Roberto Abstain No
Rodrigues as Director
Share Holder Percentage of Votes to Be Assigned - Elect Vasco Augusto For No
Pinto da Fonseca Dias Junior as Director
Share Holder Percentage of Votes to Be Assigned - Elect Walter Abstain No
Malieni Jr. as Director
Hang Lung Group Limited
------------------------------------------------------------------------------
Ticker 10
Primary CUSIP Y30148111
Meeting Date 26-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Final Dividend For No
Management Elect Pak Wai Liu as Director For No
Management Elect George Ka Ki Chang as Director For No
Management Elect Roy Yang Chung Chen as Director For No
Management Elect Philip Nan Lok Chen as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Approve KPMG as Auditors and Authorize Board to Fix Their For No
Remuneration
Management Authorize Repurchase of Issued Share Capital For No
Management Approve Issuance of Equity or Equity-Linked Securities Against Yes
without Preemptive Rights
Management Authorize Reissuance of Repurchased Shares Against Yes
Ambev S.A.
------------------------------------------------------------------------------
Ticker ABEV3
Primary CUSIP P0273S127
Meeting Date 27-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2017
Management Approve Allocation of Income and Dividends For No
Management Elect Fiscal Council Members and Alternates Do Not Vote No
Management In Case One of the Nominees Leaves the Fiscal Council Slate Against No
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?
Share Holder Elect Aldo Luiz Mendes as Fiscal Council Member and For No
Vinicius Balbino Bouhid as Alternate Appointed by
Minority Shareholder
Management Approve Remuneration of Company's Management For No
Management Approve Remuneration of Fiscal Council Members For No
Management In the Event of a Second Call, the Voting Instructions For No
Contained in this Remote Voting Card May Also be Considered
for the Second Call?
Management Approve Agreement for Partial Spin-Off of Arosuco Aromas e For No
Sucos Ltda. and Absorption of Spun-Off Assets
Management Ratify Apsis Consultoria e Avaliacoes Ltda. as the For No
Independent Firm to Appraise Proposed Transaction
Management Approve Independent Firm's Appraisals For No
Management Approve Absorption of Spun-Off Assets For No
Management Authorize Board to Ratify and Execute Approved Resolutions For No
Management In the Event of a Second Call, the Voting Instructions For No
Contained in this Remote Voting Card May Also be
Considered for the Second Call?
Grupo Financiero Banorte S.A.B. de C.V.
------------------------------------------------------------------------------
Ticker GFNORTE O
Primary CUSIP P49501201
Meeting Date 27-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve CEO's Report on Financial Statements and Statutory For No
Reports
Management Approve Board's Report on Policies and Accounting For No
Information and Criteria Followed in Preparation of
Financial Information
Management Approve Board's Report on Operations and Activities For No
Undertaken by Board
Management Approve Report on Activities of Audit and Corporate For No
Practices Committee
Management Approve All Operations Carried out by Company and Ratify For No
Actions Carried out by Board, CEO and Audit and Corporate
Practices Committee
Management Approve Allocation of Income For No
Management Elect Carlos Hank Gonzalez as Board Chairman For No
Management Elect Juan Antonio Gonzalez Moreno as Director For No
Management Elect David Juan Villarreal Montemayor as Director For No
Management Elect Jose Marcos Ramirez Miguel as Director For No
Management Elect Everardo Elizondo Almaguer as Director For No
Management Elect Carmen Patricia Armendariz Guerra as Director For No
Management Elect Hector Federico Reyes-Retana y Dahl as Director For No
Management Elect Eduardo Livas Cantu as Director For No
Management Elect Alfredo Elias Ayub as Director For No
Management Elect Adrian Sada Cueva as Director For No
Management Elect Alejandro Burillo Azcarraga as Director For No
Management Elect Jose Antonio Chedraui Eguia as Director For No
Management Elect Alfonso de Angoitia Noriega as Director For No
Management Elect Olga Maria del Carmen Sanchez Cordero Davila as For No
Director
Management Elect Thomas Stanley Heather Rodriguez as Director For No
Management Elect Graciela Gonzalez Moreno as Alternate Director For No
Management Elect Juan Antonio Gonzalez Marcos as Alternate Director For No
Management Elect Carlos de la Isla Corry as Alternate Director For No
Management Elect Clemente Ismael Reyes Retana Valdes as Alternate For No
Director
Management Elect Alberto Halabe Hamui as Alternate Director For No
Management Elect Manuel Aznar Nicolin as Alternate Director For No
Management Elect Roberto Kelleher Vales as Alternate Director For No
Management Elect Robert William Chandler Edwards as Alternate Director For No
Management Elect Isaac Becker Kabacnik as Alternate Director For No
Management Elect Jose Maria Garza TreviA(plus-minus)o as Alternate For No
Director
Management Elect Javier Braun Burillo as Alternate Director For No
Management Elect Humberto Tafolla NuA(plus-minus)ez as Alternate For No
Director
Management Elect Guadalupe Phillips Margain as Alternate Director For No
Management Elect Eduardo Alejandro Francisco Garcia Villegas as For No
Alternate Director
Management Elect Ricardo Maldonado YaA(plus-minus)ez as Alternate For No
Director
Management Elect Hector Avila Flores as Board Secretary Who Will For No
Not Be Part of Board
Management Approve Directors Liability and Indemnification For No
Management Approve Remuneration of Directors For No
Management Elect Hector Federico Reyes-Retana y Dahl as Chairman of For No
Audit and Corporate Practices Committee
Management Approve Report on Share Repurchase; Set Aggregate Nominal For No
Amount of Share Repurchase Reserve
Management Authorize Board to Ratify and Execute Approved Resolutions For No
Multiplan Empreendimentos Imobiliarios S.A.
------------------------------------------------------------------------------
Ticker MULT3
Primary CUSIP P69913104
Meeting Date 27-Apr-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Ratify Remuneration of Company's Management for Fiscal For No
Year 2017
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2017
Management Approve Allocation of Income and Interest-on-Capital-Stock For No
Payments
Management Fix Number of Directors at Seven For No
Management Do You Wish to Adopt Cumulative Voting for the Election Abstain No
of the Members of the Board of Directors, Under the Terms
of Article 141 of the Brazilian Corporate Law?
Management Elect Jose Paulo Ferraz do Amaral as Director Against Yes
Management Elect Jose Isaac Peres as Director For No
Management Elect Eduardo Kaminitz Peres as Director For No
Management Elect Jose Carlos de Araujo Sarmento Barata as Director For No
Management Elect Leonard Peter Sharpe as Director Against Yes
Management Elect John Michael Sullivan as Director Against Yes
Management Elect Duncan George Osborne as Director Against Yes
Management In Case Cumulative Voting Is Adopted, Do You Wish to Abstain No
Equally Distribute Your Votes for Each Supported Nominee?
Management Percentage of Votes to Be Assigned - Elect Jose Paulo Abstain No
Ferraz do Amaral as Director
Management Percentage of Votes to Be Assigned - Elect Jose Isaac Peres Abstain No
as Director
Management Percentage of Votes to Be Assigned - Elect Eduardo Kaminitz Abstain No
Peres as Director
Management Percentage of Votes to Be Assigned - Elect Jose Carlos de Abstain No
Araujo Sarmento Barata as Director
Management Percentage of Votes to Be Assigned - Elect Leonard Peter Abstain No
Sharpe as Director
Management Percentage of Votes to Be Assigned - Elect John Michael Abstain No
Sullivan as Director
Management Percentage of Votes to Be Assigned - Elect Duncan George Abstain No
Osborne as Director
Management As an Ordinary Shareholder, Would You like to Request a Abstain No
Separate Minority Election of a Member of the Board of
Directors, Under the Terms of Article 141 of the Brazilian
Corporate Law?
Management Approve Remuneration of Company's Management For No
Management Do You Wish to Request Installation of a Fiscal Council, Abstain No
Under the Terms of Article 161 of the Brazilian Corporate
Law?
Standard Chartered PLC
------------------------------------------------------------------------------
Ticker STAN
Primary CUSIP G84228157
Meeting Date 09-May-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Final Dividend For No
Management Approve Remuneration Report For No
Management Elect Dr Ngozi Okonjo-Iweala as Director For No
Management Re-elect Om Bhatt as Director For No
Management Re-elect Dr Louis Cheung as Director For No
Management Re-elect David Conner as Director For No
Management Re-elect Dr Byron Grote as Director For No
Management Re-elect Andy Halford as Director For No
Management Re-elect Dr Han Seung-soo as Director For No
Management Re-elect Christine Hodgson as Director For No
Management Re-elect Gay Huey Evans as Director For No
Management Re-elect Naguib Kheraj as Director For No
Management Re-elect Jose Vinals as Director For No
Management Re-elect Jasmine Whitbread as Director For No
Management Re-elect Bill Winters as Director For No
Management Reappoint KPMG LLP as Auditors For No
Management Authorise the Audit Committee to Fix Remuneration of For No
Auditors
Management Authorise EU Political Donations and Expenditure For No
Management Authorise Issue of Equity with Pre-emptive Rights For No
Management Extend the Authority to Allot Shares by Such Number of For No
Shares Repurchased by the Company under the Authority
Granted Pursuant to Resolution 26
Management Authorise Issue of Equity in Relation to Equity Convertible For No
Additional Tier 1 Securities
Management Authorise Issue of Equity without Pre-emptive Rights For No
Management Authorise Issue of Equity without Pre-emptive Rights in For No
Connection with an Acquisition or Other Capital Investment
Management Authorise Issue of Equity without Pre-emptive Rights in For No
Relation to Equity Convertible Additional Tier 1 Securities
Management Authorise Market Purchase of Ordinary Shares For No
Management Authorise Market Purchase of Preference Shares For No
Management Authorise the Company to Call General Meeting with Two For No
Weeks' Notice
Yum China Holdings, Inc.
------------------------------------------------------------------------------
Ticker YUMC
Primary CUSIP 98850P109
Meeting Date 11-May-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Director Louis T. Hsieh For No
Management Elect Director Jonathan S. Linen For No
Management Elect Director Micky Pant For No
Management Elect Director William Wang For No
Management Ratify KPMG Huazhen LLP as Auditors For No
Management Advisory Vote to Ratify Named Executive Officers' For No
Compensation
Tencent Holdings Ltd.
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Ticker 700
Primary CUSIP G87572148
Meeting Date 16-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Final Dividend For No
Management Elect Li Dong Sheng as Director For No
Management Elect Iain Ferguson Bruce as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Approve PricewaterhouseCoopers as Auditor and Authorize For No
Board to Fix Their Remuneration
Management Approve Issuance of Equity or Equity-Linked Securities Against Yes
without Preemptive Rights
Management Authorize Repurchase of Issued Share Capital For No
Management Authorize Reissuance of Repurchased Shares Against Yes
China Mobile Limited
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Ticker 941
Primary CUSIP Y14965100
Meeting Date 17-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Final Dividend For No
Management Elect Shang Bing as Director For No
Management Elect Li Yue as Director For No
Management Elect Sha Yuejia as Director For No
Management Approve PricewaterhouseCoopers and For No
PricewaterhouseCoopers Zhong Tian LLP as Auditors of the
Group for Hong Kong Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and Authorize Board to Fix
Their Remuneration
Management Authorize Repurchase of Issued Share Capital For No
Management Approve Issuance of Equity or Equity-Linked Securities Against Yes
without Preemptive Rights
Management Authorize Reissuance of Repurchased Shares Against Yes
AIA Group Ltd.
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Ticker 1299
Primary CUSIP
Meeting Date 18-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Final Dividend For No
Management Elect Ng Keng Hooi as Director For No
Management Elect Cesar Velasquez Purisima as Director For No
Management Elect Lawrence Juen-Yee Lau as Director For No
Management Elect Chung-Kong Chow as Director For No
Management Elect John Barrie Harrison as Director For No
Management Approve PricewaterhouseCoopers as Auditors and Authorize For No
Board to Fix Their Remuneration
Management Approve Issuance of Equity or Equity-Linked Securities For No
without Preemptive Rights
Management Authorize Repurchase of Issued Share Capital For No
Management Approve Allotment and Issuance of Additional Shares Under For No
the Restricted Share Unit Scheme
PT Indocement Tunggal Prakarsa Tbk
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Ticker INTP
Primary CUSIP Y7127B135
Meeting Date 22-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Allocation of Income For No
Management Approve Auditors For No
Management Approve Changes in Board of Directors For No
Management Approve Remuneration of Directors and Commissioners For No
Ping An Insurance (Group) Co. of China, Ltd.
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Ticker 2318
Primary CUSIP Y69790106
Meeting Date 23-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve 2017 Report of the Board of Directors For No
Management Approve 2017 Report of the Supervisory Committee For No
Management Approve 2017 Annual Report and its Summary For No
Management Approve 2017 Financial Statements and Statutory Reports For No
Management Approve 2017 Profit Distribution Plan and Distribution of For No
Final Dividends
Management Approve PricewaterhouseCoopers Zhong Tian LLP as PRC For No
Auditor and PricewaterhouseCoopers as International Auditor
and Authorize Board to Fix Their Remuneration
Management Elect Ma Mingzhe as Director For No
Management Elect Sun Jianyi as Director For No
Management Elect Ren Huichuan as Director For No
Management Elect Yao Jason Bo as Director For No
Management Elect Lee Yuansiong as Director For No
Management Elect Cai Fangfang as Director For No
Management Elect Soopakij Chearavanont as Director For No
Management Elect Yang Xiaoping as Director For No
Management Elect Wang Yongjian as Director For No
Management Elect Liu Chong as Director For No
Management Elect Yip Dicky Peter as Director For No
Management Elect Wong Oscar Sai Hung as Director For No
Management Elect Sun Dongdong as Director For No
Management Elect Ge Ming as Director For No
Management Elect Ouyang Hui as Director For No
Management Elect Gu Liji as Supervisor For No
Management Elect Huang Baokui as Supervisor For No
Management Elect Zhang Wangjin as Supervisor For No
Management Approve Issuance of Equity or Equity-Linked Securities Against Yes
without Preemptive Rights for H Shares
Share Holder Approve 30th Anniversary Special Dividend For No
Share Holder Approve Shanghai Jahwa Equity Incentive Scheme For No
Massmart Holdings Ltd
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Ticker MSM
Primary CUSIP S4799N114
Meeting Date 24-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Susan Muigai as Director For No
Management Elect Roger Burnley as Director For No
Management Re-elect Chris Seabrooke as Director For No
Management Re-elect Guy Hayward as Director For No
Management Reappoint Ernst & Young Inc as Auditors of the Company with For No
Roger Hillen as the Audit Partner
Management Re-elect Chris Seabrooke as Chairman of the Audit Committee For No
Management Re-elect Dr Lulu Gwagwa as Member of the Audit Committee For No
Management Re-elect Phumzile Langeni as Member of the Audit Committee For No
Management Authorise Board to Issue Shares for Cash For No
Management Approve Remuneration Policy For No
Management Approve Remuneration Implementation Report For No
Management Authorise Repurchase of Issued Share Capital For No
Management Approve Fees of the Chairman of the Board For No
Management Approve Fees of the Deputy Chairman of the Board For No
Management Approve Fees of the Independent Non-Executive Directors For No
Management Approve Fees of the Audit Committee Chairman For No
Management Approve Fees of the Risk Committee Chairman For No
Management Approve Fees of the Remuneration Committee Chairman For No
Management Approve Fees of the Nomination and Social and Ethics For No
Committee Chairmen
Management Approve Fees of the Audit Committee Members For No
Management Approve Fees of the Other Board Committee Members For No
Management Approve Financial Assistance in Terms of Section 45 of the For No
Companies Act
MTN Group Ltd
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Ticker MTN
Primary CUSIP S8039R108
Meeting Date 24-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Re-elect Christine Ramon as Director For No
Management Re-elect Alan Harper as Director For No
Management Re-elect Peter Mageza as Director For No
Management Re-elect Dawn Marole as Director For No
Management Re-elect Koosum Kalyan as Director For No
Management Re-elect Azmi Mikati as Director For No
Management Re-elect Jeff van Rooyen as Director For No
Management Re-elect Christine Ramon as Member of the Audit Committee For No
Management Re-elect Paul Hanratty as Member of the Audit Committee For No
Management Re-elect Peter Mageza as Member of the Audit Committee For No
Management Re-elect Jeff van Rooyen as Member of the Audit Committee For No
Management Reappoint PricewaterhouseCoopers Inc as Auditors of the For No
Company
Management Reappoint SizweNtsalubaGobodo Inc as Auditors of the For No
Company
Management Place Authorised but Unissued Shares under Control of For No
Directors
Management Authorise Board to Issue Shares for Cash For No
Management Approve Remuneration Policy For No
Management Approve Remuneration Implementation Report For No
Management Approve Remuneration of Non-executive Directors For No
Management Authorise Repurchase of Issued Share Capital For No
Management Approve Financial Assistance to Subsidiaries and Other For No
Related and Inter-related Entities
Management Approve Financial Assistance to Directors, Prescribed For No
Officers and Employee Share Scheme Beneficiaries
BRF SA
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Ticker BRFS3
Primary CUSIP P1905C100
Meeting Date 25-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Rectify Remuneration of Company's Management for 2018 For No
Management Amend Share Matching Plan For No
Management Approve Indemnity Contracts for the Members of the Board For No
of Directors
Tata Consultancy Services Ltd.
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Ticker TCS
Primary CUSIP Y85279100
Meeting Date 26-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Issuance of Bonus Shares For No
Anhui Conch Cement Company Ltd
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Ticker 914
Primary CUSIP Y01373110
Meeting Date 30-May-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve 2017 Report of the Board of Directors For No
Management Approve 2017 Report of the Supervisory Committee For No
Management Approve 2017 Audited Financial Reports Prepared Under the For No
PRC Accounting Standards and International Financial
Reporting Standards Respectively
Management Approve KPMG Huazhen LLP as PRC and Internal Control For No
Auditor, KPMG as International Financial Auditor and
Authorize Board to Fix Their Remuneration
Management Approve 2017 Profit Appropriation Proposal and Declaration For No
of Final Dividend
Management Approve Provision of Guarantee to Subsidiaries and Joint For No
Venture Entities
Management Amend Articles of Association Regarding Party Committee Against Yes
Management Approve Issuance of Equity or Equity-Linked Securities Against Yes
without Preemptive Rights
China Resources Land Ltd.
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Ticker 1109
Primary CUSIP G2108Y105
Meeting Date 01-Jun-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Final Dividend For No
Management Elect Wu Xiangdong as Director Abstain Yes
Management Elect Tang Yong as Director For No
Management Elect Wan Kam To, Peter as Director Against Yes
Management Elect Andrew Y. Yan as Director Against Yes
Management Elect Ho Hin Ngai, Bosco as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Approve Ernst & Young as Auditor and Authorize Board to Fix For No
Their Remuneration
Management Authorize Repurchase of Issued Share Capital For No
Management Approve Issuance of Equity or Equity-Linked Securities Against Yes
without Preemptive Rights
Management Authorize Reissuance of Repurchased Shares Against Yes
Grupo Financiero Banorte S.A.B. de C.V.
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Ticker GFNORTE O
Primary CUSIP P49501201
Meeting Date 01-Jun-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Cash Dividends of MXN 3.45 Per Share For No
Management Approve Dividend to Be Paid on June 11, 2018 For No
Management Authorize Board to Ratify and Execute Approved Resolutions For No
Taiwan Semiconductor Manufacturing Co., Ltd.
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Ticker 2330
Primary CUSIP Y84629107
Meeting Date 05-Jun-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Business Operations Report and Financial Statements For No
Management Approve Profit Distribution For No
Management Approve Amendments to Articles of Association For No
Management Elect F.C. Tseng with Shareholder No. 104 as For No
Non-Independent Director
Management Elect Mei-ling Chen , a Representative of National For No
Development Fund, Executive Yuan with Shareholder No. 1, as
Non-Independent Director
Management Elect Mark Liu with Shareholder No. 10758 as Non- For No
Independent Director
Management Elect C.C. Wei with Shareholder No. 370885 as Non- For No
Independent Director
Management Elect Sir Peter L. Bonfield with ID No. 504512XXX as For No
Independent Director
Management Elect Stan Shih with Shareholder No. 534770 as Independent For No
Director
Management Elect Thomas J. Engibous with ID No. 515274XXX as For No
Independent Director
Management Elect Kok-Choo Chen with ID No. A210358XXX as Independent For No
Director
Management Elect Michael R. Splinter with ID No. 488601XXX as For No
Independent Director
Tata Consultancy Services Ltd.
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Ticker TCS
Primary CUSIP Y85279100
Meeting Date 15-Jun-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Confirm Interim Dividend and Declare Final Dividend For No
Management Elect N. Chandrasekaran as Director For No
Management Approve B S R & Co. LLP Chartered Accountants as Auditors For No
and Authorize Board to Fix Their Remuneration
Management Elect Aarthi Subramanian as Director For No
Management Elect Pradeep Kumar Khosla as Director For No
Management Approve Branch Auditors and Authorize Board to Fix Their For No
Remuneration
Bank Polska Kasa Opieki S.A.
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Ticker PEO
Primary CUSIP X0641X106
Meeting Date 21-Jun-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Open Meeting No
Management Elect Meeting Chairman For No
Management Acknowledge Proper Convening of Meeting No
Management Elect Members of Vote Counting Commission For No
Management Approve Agenda of Meeting For No
Management Receive Management Board Report on Company's Operations No
Management Receive Financial Statements No
Management Receive Management Board Report on Group's Operations No
Management Receive Consolidated Financial Statements No
Management Receive Management Board Proposal of Allocation of Income No
Management Receive Supervisory Board Report No
Management Approve Management Board Report on Company's Operations For No
Management Approve Financial Statements For No
Management Approve Management Board Report on Group's Operations For No
Management Approve Consolidated Financial Statements For No
Management Approve Allocation of Income and Dividends of PLN 7.90 per For No
Share
Management Approve Supervisory Board Report For No
Management Approve Discharge of Jerzy Woznicki (Former Supervisory For No
Board Chairman)
Management Approve Discharge of Leszek Pawlowicz (Former Supervisory For No
Board Deputy Chairman)
Management Approve Discharge of Dariusz Filar (Former Supervisory For No
Board Member)
Management Approve Discharge of Katarzyna Majchrzak (Former For No
Supervisory Board Member)
Management Approve Discharge of Laura Penna (Former Supervisory Board For No
Member)
Management Approve Discharge of Doris Tomanek (Former Supervisory For No
Board Member)
Management Approve Discharge of Massimiliano Fossati (Former For No
Supervisory Board Member)
Management Approve Discharge of Gianni Papa (Former Supervisory Board For No
Member)
Management Approve Discharge of Pawel Surowka (Supervisory Board For No
Chairman)
Management Approve Discharge of Joanna Blaszczyk (Supervisory Board For No
Deputy Chairman)
Management Approve Discharge of Stanislaw Kaczoruk (Supervisory Board For No
Deputy Chairman)
Management Approve Discharge of Pawel Stopczynski (Supervisory Board For No
Member)
Management Approve Discharge of Grzegorz Janas (Supervisory Board For No
Member)
Management Approve Discharge of Michal Kaszynski (Supervisory Board For No
Member)
Management Approve Discharge of Justyna Glebikowska-Michalak For No
(Supervisory Board Member)
Management Approve Discharge of Sabina Bigos-Jaworowska (Supervisory For No
Board Member)
Management Approve Discharge of Marian Majcher (Supervisory Board For No
Member)
Management Approve Discharge of Luigi Lovaglio (Former CEO) For No
Management Approve Discharge of Diego Biondo (Former Deputy CEO) For No
Management Approve Discharge of Stefano Santini (Former Deputy CEO) For No
Management Approve Discharge of Marian Wazynski (Former Deputy CEO) For No
Management Approve Discharge of Grzegorz Piwowar (Former Deputy CEO) For No
Management Approve Discharge of Adam Niewinski (Former Deputy CEO) For No
Management Approve Discharge of Andrzej Kopyrski (Deputy CEO) For No
Management Approve Discharge of Michal Krupinski (Deputy CEO, CEO) For No
Management Approve Discharge of Tomasz Kubiak (Deputy CEO) For No
Management Approve Discharge of Michal Lehmann (Deputy CEO) For No
Management Approve Discharge of Marek Lusztyn (Deputy CEO) For No
Management Approve Discharge of Tomasz Styczynski (Deputy CEO) For No
Management Approve Discharge of Marek Tomczuk (Deputy CEO) For No
Management Ratify KPMG Audyt Sp. z o.o. as Auditor For No
Management Approve Remuneration Policy For No
Management Receive Supervisory Board Report on Company's Compliance No
with Corporate Governance Principles for Supervised
Institutions
Share Holder Approve Terms of Remuneration of Supervisory Board Against No
Members
Share Holder Approve Terms of Remuneration of Management Board Against No
Members
Share Holder Amend Statute Against No
Management Close Meeting No
LUKOIL PJSC
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Ticker LKOH
Primary CUSIP X5060T106
Meeting Date 21-Jun-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Annual Report, Financial Statements, and Allocation For No
of Income, Including Dividends
Management Elect Vagit Alekperov as Director Against No
Management Elect Viktor Blazheev as Director Against No
Management Elect Toby Gati as Director For No
Management Elect Valery Grayfer as Director Against No
Management Elect Igor Ivanov as Director Against No
Management Elect Aleksandr Leyfrid as Director Against No
Management Elect Ravil Maganov as Director Against No
Management Elect Roger Munnings as Director For No
Management Elect Richard Matzke as Director Against No
Management Elect Ivan Pictet as Director For No
Management Elect Leonid Fedun as Director Against No
Management Elect Lubov Khoba as Director Against No
Management Elect Ivan Vrublevsky as Member of Audit Commission For No
Management Elect Pavel Suloyev as Member of Audit Commission For No
Management Elect Aleksandr Surkov as Member of Audit Commission For No
Management Approve Remuneration of Directors for Fiscal 2017 For No
Management Approve Remuneration of New Directors for Fiscal 2018 For No
Management Approve Remuneration of Members of Audit Commission for For No
Fiscal 2017
Management Approve Remuneration of New Members of Audit Commission For No
for Fiscal 2018
Management Ratify Auditor For No
Management Amend Charter For No
Management Approve Related-Party Transaction Re: Liability Insurance For No
for Directors, Executives, and Companies
Magnit PJSC
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Ticker MGNT
Primary CUSIP X51729105
Meeting Date 21-Jun-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Annual Report For No
Management Approve Financial Statements For No
Management Approve Allocation of Income and Dividends of RUB 135.5 For No
Management Approve Remuneration of Directors For No
Management Approve Remuneration of Members of Audit Commission For No
Management Elect Gregor Mowat as Director For No
Management Elect Timothy Demchenko as Director Against No
Management Elect James Simmons as Director For No
Management Elect Alexey Makhnev as Director Against No
Management Elect Paul Foley as Director For No
Management Elect Alexander Prysyazhnyuk as Director For No
Management Elect Charles Ryan as Director For No
Management Elect Roman Efimenko as Member of Audit Commission For No
Management Elect Irina Tsyplenkova as Member of Audit Commission For No
Management Elect Aleksey Neronov as Member of Audit Commission For No
Management Ratify RAS Auditor For No
Management Ratify IFRS Auditor For No
Management Approve New Edition of Charter For No
Management Approve New Edition of Regulations on General Meetings For No
Management Approve New Edition of Regulations on Board of Directors Against Yes
Management Approve New Edition of Regulations on Management For No
Beijing Capital International Airport Co., Ltd.
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Ticker 694
Primary CUSIP Y07717104
Meeting Date 28-Jun-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve 2017 Report of the Board of Directors For No
Management Approve 2017 Report of the Supervisory Committee For No
Management Approve 2017 Audited Financial Statements and Independent For No
Auditor's Report
Management Approve 2017 Profit Appropriation Proposal For No
Management Approve PricewaterhouseCoopers Zhong Tian LLP as PRC For No
Auditors and PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix Their Remuneration
Hindustan Unilever Limited.
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Ticker 500696
Primary CUSIP Y3218E138
Meeting Date 29-Jun-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Confirm Interim Dividend and Declare Final Dividend For No
Management Reelect Pradeep Banerjee as Director For No
Management Reelect Dev Bajpai as Director For No
Management Reelect Srinivas Phatak as Director For No
Management Approve Reappointment and Remuneration of Sanjiv Mehta as For No
Managing Director and Chief Executive Officer
Management Approve Remuneration of Cost Auditors For No
Aditya Birla Capital Limited
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Ticker 540691
Primary CUSIP
Meeting Date 30-Jun-18
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Issuance of Securities For No
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) FIRST TRUST/ABERDEEN EMERGING
OPPORTUNITY FUND
---------------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President
Date July 19, 2018
-------------------------
* Print the name and title of each signing officer under his or her signature.