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, 2018 - June 30, 2019
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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
Ultratech Cement Ltd.
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Ticker ULTRACEMCO
Primary CUSIP Y9046E109
Meeting Date 18-Jul-18
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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 BSR & Co. LLP, Chartered Accountants, Mumbai For No
as Joint Statutory Auditors and Authorize Board to Fix
Their Remuneration
Management Approve Khimji Kunverji & Co., Chartered Accountants, For No
Mumbai as Joint Statutory Auditors and Authorize Board
to Fix Their Remuneration
Management Approve Remuneration of Cost Auditors For No
Management Approve Issuance of Redeemable Non-Convertible For No
Debentures on Private Placement Basis
Kotak Mahindra Bank Ltd
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Ticker 500247
Primary CUSIP Y4964H143
Meeting Date 19-Jul-18
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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 Approve Retirement by Rotation of Shankar Acharya and For No
the Vacancy Caused Due to His Retirement Be Not Filled Up
Management Approve Appointment and Remuneration of Prakash Apte For No
as Part-time Chairman
Management Approve Issuance of Unsecured Non-Convertible For No
Debentures on Private Placement Basis
Management Increase Authorized Share Capital For No
Management Amend Memorandum of Association to Reflect Changes in For No
Capital
Management Amend Articles of Association For No
Management Approve Issuance of Non-Convertible Preference Shares For No
on Private Placement Basis
Multiplan Empreendimentos Imobiliarios S.A.
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Ticker MULT3
Primary CUSIP P69913104
Meeting Date 20-Jul-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Restricted Stock Plan Against Yes
Management Approve 1:3 Stock Split For No
Management Amend Articles 5 and 8 to Reflect Changes in Share Capital For No
and Authorized Capital and Consolidate Bylaws
Management Elect Ana Paula Kaminitz Peres as Director Against Yes
Midea Group Co., Ltd.
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Ticker 333
Primary CUSIP Y2929S105
Meeting Date 23-Jul-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Repurchase of the Company's Shares For No
Management Approve Manner and Usage of Share Repurchase For No
Management Approve Price or Price Range and Pricing Principle of the For No
Share Repurchase
Management Approve Total Capital and Capital Source Used for the For No
Share Repurchase
Management Approve Type, Number and Proportion of the Share For No
Repurchase
Management Approve Period of the Share Repurchase For No
Management Approve Authorization of Board to Handle All Related For No
Matters
Hero MotoCorp Ltd.
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Ticker 500182
Primary CUSIP Y3179Z146
Meeting Date 24-Jul-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 Reelect Suman Kant Munjal as Director For No
Management Approve Remuneration of Cost Auditors For No
ITC Ltd.
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Ticker ITC
Primary CUSIP Y4211T171
Meeting Date 27-Jul-18
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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 Nakul Anand as Director For No
Management Reelect Sanjiv Puri as Director For No
Management Approve Deloitte Haskins & Sells, Chartered Accountants For No
as Auditors and Authorize Board to Fix Their Remuneration
Management Elect John Pulinthanam as Director For No
Management Approve Redesignation of Sanjiv Puri as Managing Director For No
with Effect from May 16, 2018
Management Reelect Sanjiv Puri as Director and Approve For No
Reappointment and Remuneration of Sanjiv Puri as
Managing Director with Effect from July 22, 2019
Management Reelect Nakul Anand as Director and Approve For No
Reappointment and Remuneration of Nakul Anand as
Executive Director with Effect from Jan. 3, 2019
Management Reelect Rajiv Tandon as Director and Approve For No
Reappointment and Remuneration of Rajiv Tandon as
Executive Director with Effect from July 22, 2019
Management Approve Remuneration and Benefits of Yogesh Chander Against Yes
Deveshwar as Chairman
Management Reelect Yogesh Chander Deveshwar as Director For No
Management Reelect Sahibzada Syed Habib-ur-Rehman as Independent For No
Director
Management Reelect Shilabhadra Banerjee as Independent Director For No
Management Approve Commission to Non-Executive Directors For No
Management Approve Remuneration of P. Raju Iyer as Cost Auditors For No
Management Approve Remuneration of Shome & Banerjee as Cost For No
Auditors
Housing Development Finance Corp. Ltd.
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Ticker 500010
Primary CUSIP Y37246157
Meeting Date 30-Jul-18
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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 For No
Reports
Management Confirm Interim Dividend and Declare Final Dividend For No
Management Elect Upendra Kumar Sinha as Director For No
Management Elect Jalaj Ashwin Dani as Director For No
Management Reelect B. S. Mehta as Independent Director For No
Management Reelect Bimal Jalan as Independent Director For No
Management Reelect J. J. Irani as Independent Director For No
Management Reelect Deepak S. Parekh as Non-executive Director For No
Management Approve Issuance of Non-Convertible Debentures on For No
Private Placement Basis
Management Approve Related Party Transactions with HDFC Bank Limited For No
Management Approve Increase in Borrowing Powers For No
Management Approve Reappointment and Remuneration of Keki M. For No
Mistry as Vice Chairman & Chief Executive Officer
Tata Consultancy Services Ltd.
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Ticker TCS
Primary CUSIP Y85279100
Meeting Date 04-Aug-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Buy Back of Equity Shares For No
S.A.C.I. Falabella SA
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Ticker FALABELLA
Primary CUSIP P3880F108
Meeting Date 20-Aug-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Authorize Increase in Share Capital via Issuance of 84.33 For No
Million Shares; Amend Article 5 and Transitory Article;
Approve Registration of New Shares with CMF and
Santiago Stock Exchange; Approve Private Offering to
Qualified Investors in US
Management Authorize Board to Set Final Price of New Shares For No
Management Approve Sale of Shares For No
Management Receive Report on Related-Party Transaction with No
Sociedad e Inversiones Los Olivos SA Re: Cooperation
Agreement (Convenio de Colaboracion)
Management Grant Powers to Board to Carry out Necessary Activities to For No
Materialize Capital Increase and Placing of Shares
Naspers Ltd.
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Ticker NPN
Primary CUSIP S53435103
Meeting Date 24-Aug-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for the For No
Year Ended 31 March 2018
Management Approve Dividends for N Ordinary and A Ordinary Shares For No
Management Reappoint PricewaterhouseCoopers Inc as Auditors of the For No
Company with Brendan Deegan as the Individual
Registered Auditor
Management Re-elect Mark Sorour as Director For No
Management Re-elect Craig Enenstein as Director For No
Management Re-elect Don Eriksson as Director For No
Management Re-elect Hendrik du Toit as Director For No
Management Re-elect Guijin Liu as Director For No
Management Re-elect Roberto Oliveira de Lima as Director For No
Management Re-elect Don Eriksson as Member of the Audit Committee For No
Management Re-elect Ben van der Ross as Member of the Audit For No
Committee
Management Re-elect Rachel Jafta as Member of the Audit Committee For No
Management Approve Remuneration Policy Against Yes
Management Approve Implementation of the Remuneration Policy Against Yes
Management Place Authorised but Unissued Shares under Control of Against Yes
Directors
Management Authorise Board to Issue Shares for Cash Against Yes
Management Authorise Ratification of Approved Resolutions For No
Management Approve Fees of the Board Chairman For No
Management Approve Fees of the Board Member For No
Management Approve Fees of the Audit Committee Chairman For No
Management Approve Fees of the Audit Committee Member For No
Management Approve Fees of the Risk Committee Chairman For No
Management Approve Fees of the Risk Committee Member For No
Management Approve Fees of the Human Resources and Remuneration For No
Committee Chairman
Management Approve Fees of the Human Resources and Remuneration For No
Committee Member
Management Approve Fees of the Nomination Committee Chairman For No
Management Approve Fees of the Nomination Committee Member For No
Management Approve Fees of the Social and Ethics Committee Chairman For No
Management Approve Fees of the Social and Ethics Committee Member For No
Management Approve Fees of the Trustees of Group Share For No
Schemes/Other Personnel Funds
Management Approve Financial Assistance in Terms of Section 44 of the For No
Companies Act
Management Approve Financial Assistance in Terms of Section 45 of the For No
Companies Act
Management Authorise Repurchase of N Ordinary Shares For No
Management Authorise Repurchase of A Ordinary Shares Against Yes
Oil Co. LUKOIL PJSC
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Ticker LKOH
Primary CUSIP X6983S100
Meeting Date 24-Aug-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Reduction in Share Capital through Share For No
Repurchase Program and Subsequent Share Cancellation
Aditya Birla Capital Ltd.
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Ticker 540691
Primary CUSIP Y0R14D109
Meeting Date 27-Aug-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Elect Kumar Mangalam Birla as Director For No
Management Elect Santrupt Misra as Director For No
Management Elect Sushil Agarwal as Director For No
BTA Bank JSC
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Ticker BTAS
Primary CUSIP Y06997111
Meeting Date 28-Aug-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Consolidated and Standalone Financial Do Not Vote No
Statements
Management Approve Allocation of Income and Dividends Do Not Vote No
Management Ratify Auditor Do Not Vote No
Management Receive Results of Shareholders Appeals on Actions of Do Not Vote No
Company and Its Officials
Management Amend Charter and Notice of March 19, 2018, EGM Do Not Vote No
NAVER Corp.
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Ticker 35420
Primary CUSIP Y62579100
Meeting Date 07-Sep-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Articles of Incorporation (Business Objectives) For No
Management Amend Articles of Incorporation (Stock Split) For No
Management Approve Spin-Off Agreement For No
Grasim Industries Ltd.
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Ticker 500300
Primary CUSIP Y2851U102
Meeting Date 14-Sep-18
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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 Shailendra K. Jain as Director For No
Management Reelect Rajashree Birla as Director For No
Management Approve B S R & Co. LLP, Chartered Accountants as Joint For No
Statutory Auditors and Authorize Board to Fix Their
Remuneration
Management Approve S R B C & Co. LLP, Chartered Accountants as Joint For No
Statutory Auditors and Authorize Board to Fix Their
Remuneration
Management Approve Modification of Resolution No. 6 Passed at the For No
69th Annual General Meeting for the Appointment and
Remuneration of B S R & Co. LLP, Chartered Accountants
as the Joint Statutory Auditors
Management Approve Modification of Resolution No. 5 Passed at the For No
70th Annual General Meeting for the Appointment and
Remuneration of S R B C & Co., LLP, Chartered
Accountants as the Joint Statutory Auditors
Management Elect Usha Sangwan as Director For No
Management Elect Himanshu Kapania as Director For No
Management Elect Anita Ramachandran as Director For No
Management Approve M. L. Apte to Continue Office as Independent For No
Director
Management Approve B. V. Bhargava to Continue Office as Independent For No
Director
Management Approve O. P. Rungta to Continue Office as Independent For No
Director
Management Approve Shailendra K. Jain to Continue Office as Non- For No
Executive Director
Management Approve Remuneration of Cost Auditors For No
Management Approve Grasim Industries Limited Employee Stock Option For No
Scheme 2018 and Grant of Options to the Employees of the
Company and its Subsidiaries Under the Scheme
Management Approve Extension of Benefits of Grasim Industries For No
Limited Employee Stock Option Scheme 2018 to
Permanent Employees of Any Present and Future
Subsidiary Companies
Management Approve Trust Route and Acquisition of Secondary Shares For No
Through the Trust for the Implementation of Grasim
Industries Limited Employee Stock Option Scheme 2018
Midea Group Co. Ltd.
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Ticker 333
Primary CUSIP Y6S40V103
Meeting Date 26-Sep-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Articles of Association For No
Management Elect Fang Hongbo as Non-Independent Director For No
Management Elect Yin Bitong as Non-Independent Director For No
Management Elect Zhu Fengtao as Non-Independent Director For No
Management Elect Gu Yanmin as Non-Independent Director For No
Management Elect He Jianfeng as Non-Independent Director For No
Management Elect Yu Gang as Non-Independent Director For No
Management Elect Xue Yunkui as Independent Director For No
Management Elect Guan Qingyou as Independent Director For No
Management Elect Han Jian as Independent Director For No
Management Elect Liu Min as Supervisor For No
Management Elect Zhao Jun as Supervisor For No
Management Approve Remuneration of Independent Directors and For No
External Directors
Management Approve Provision of Guarantee to Controlled Subsidiary For No
Kweichow Moutai Co., Ltd.
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Ticker 600519
Primary CUSIP Y5070V116
Meeting Date 28-Sep-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Articles of Association Against Yes
ITC Ltd.
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Ticker 500875
Primary CUSIP Y4211T171
Meeting Date 01-Oct-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Grant of Equity Settled Stock Appreciation Rights For No
to the Eligible Employees of the Company Under the lTC
Employee Stock Appreciation Rights Scheme 2018
Management Approve Extension of Benefits of the lTC Employee Stock For No
Appreciation Rights Scheme 2018 to Permanent
Employees Including Managing /Wholetime Directors, of
Subsidiary Companies
Management Approve Variation in the Terms of Remuneration of the For No
Managing Director and other Wholetime Directors of the
Company
UltraTech Cement Ltd.
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Ticker 532538
Primary CUSIP Y9046E109
Meeting Date 04-Oct-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve UltraTech Cement Limited Employee Stock For No
Option Scheme 2018
Management Approve Extension of Benefits of the UltraTech Cement For No
Limited Employee Stock Option Scheme 2018 to
Permanent Employees of the Holding and the Subsidiary
Companies
Management Approve Trust Route, Acquisition of Secondary Shares and For No
Grant of Financial Assistance/Provision of Money to the
Trust for the Implementation of UltraTech Cement Limited
Employee Stock Option Scheme 2018
Kweichow Moutai Co., Ltd.
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Ticker 600519
Primary CUSIP Y5070V116
Meeting Date 16-Oct-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Wang Yan as Non-Independent Director For No
Truworths International Ltd.
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Ticker TRU
Primary CUSIP S8793H130
Meeting Date 24-Oct-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for the For No
Year Ended 1 July 2018
Management Re-elect Michael Mark as Director For No
Management Re-elect Anthony Taylor as Director For No
Management Re-elect David Pfaff as Director For No
Management Elect Maya Makanjee as Director For No
Management Elect Hans Hawinkels 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 Fees of the Non-executive Chairman For No
Management Approve Fees of the Non-executive Directors For No
Management Approve Fees of the Audit Committee Chairman For No
Management Approve Fees of the Audit Committee Member For No
Management Approve Fees of the Remuneration Committee Chairman For No
Management Approve Fees of the Remuneration Committee Member For No
Management Approve Fees of the Risk Committee Member (Non- For No
executive Only)
Management Approve Fees of the Non-executive and Nomination For No
Committee Chairman
Management Approve Fees of the Non-executive and Nomination For No
Committee Member
Management Approve Fees of the Social and Ethics Committee Chairman For No
Management Approve Fees of the Social and Ethics Committee Member For No
(Non-executive Only)
Management Re-elect Roddy Sparks as Member of the Audit Committee For No
Management Re-elect Michael Thompson as Member of the Audit For No
Committee
Management Re-elect Rob Dow as Member of the Audit Committee Abstain Yes
Management Approve Remuneration Policy For No
Management Approve Remuneration 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 For No
Ethics 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
UltraTech Cement Ltd.
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Ticker 532538
Primary CUSIP Y9046E109
Meeting Date 24-Oct-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Scheme of Demerger For No
BRF SA
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Ticker BRFS3
Primary CUSIP P1905C100
Meeting Date 05-Nov-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Articles Re: Novo Mercado Regulation For No
Management Amend Articles Re: Corporate Governance For No
Management Amend Articles 23 and 25 For No
Management Amend Articles Re: Audit Committee For No
Management Amend Articles For No
Management Consolidate Bylaws For No
Kweichow Moutai Co., Ltd.
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Ticker 600519
Primary CUSIP Y5070V116
Meeting Date 28-Nov-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Li Jingren as Non-Independent Director For No
Oil Co. LUKOIL PJSC
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Ticker LKOH
Primary CUSIP X6983S100
Meeting Date 03-Dec-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Interim Dividends for First Nine Months of Fiscal For No
2018
Management Approve Remuneration of Directors For No
Management Amend Charter For No
Magnit PJSC
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Ticker MGNT
Primary CUSIP X51729105
Meeting Date 05-Dec-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve New Edition of Regulations on Board of Directors Against Yes
Management Approve Interim Dividends for First Nine Months of Fiscal For No
2018
BRF SA
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Ticker BRFS3
Primary CUSIP P1905C100
Meeting Date 12-Dec-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Agreement to Absorb SHB Comercio e Industria For No
de Alimentos S.A.
Management Ratify KPMG Auditores Independentes as the Firm to For No
Appraise Proposed Transaction
Management Approve Independent Firm's Appraisal For No
Management Approve Absorption of SHB Comercio e Industria de For No
Alimentos S.A.
Management Authorize Board to Ratify and Execute Approved For No
Resolutions
Ping An Insurance (Group) Co. of China Ltd.
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Ticker 2318
Primary CUSIP Y69790106
Meeting Date 14-Dec-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Ng Sing Yip as Director For No
Management Elect Chu Yiyun as Director For No
Management Elect Liu Hong as Director For No
Management Approve the Implementation of the Long-term Service Plan For No
Management Approve the Issuing of Debt Financing Instruments For No
Management Amend Articles of Association For No
Management Authorize Repurchase of Issued Share Capital For No
Autohome, Inc.
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Ticker ATHM
Primary CUSIP 05278C107
Meeting Date 19-Dec-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Director Dong Liu For No
Management Elect Director Tianruo Pu For No
Hangzhou Hikvision Digital Technology Co., Ltd.
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Ticker 2415
Primary CUSIP Y3038Z105
Meeting Date 19-Dec-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Change of Business Scope and Amend Articles of For No
Association
Management Approve Revised Draft and Summary of Performance Share For No
Incentive Plan
Management Approve Criteria to Select Plan Participants For No
Management Approve Source, Type and Number of Performance Shares For No
Management Approve Allocation of Performance Shares For No
Management Approve Granting of Performance Shares For No
Management Approve Unlocking of Performance Shares For No
Management Approve Conditions for Granting and Unlocking For No
Management Approve Performance Shares Adjustment Methods and For No
Procedures
Management Approve Income of Incentive Parties For No
Management Approve Rights and Obligations of the Plan Participants For No
and the Company
Management Approve Treatment on Special Circumstances For No
Management Approve Accounting Treatment and the Impact on For No
Company Performance
Management Approve Development, Approval, Revision and For No
Termination of the Plan
Management Approve Information Disclosure For No
Management Approve Methods to Assess the Performance of Plan For No
Participants
Management Approve Authorization of the Board to Handle All Related For No
Matters
Midea Group Co. Ltd.
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Ticker 333
Primary CUSIP Y6S40V103
Meeting Date 21-Dec-18
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Merger by Absorption via Share Swap and For No
Issuance of Shares Complies with Relevant Laws and
Regulations
Management Approve Merger by Absorption Plan via Share Swap and For No
Issuance of Shares
Management Approve Subject Merger For No
Management Approve Method of Merger For No
Management Merger Effective Date and Completion Date For No
Management Approve Share Type and Par Value For No
Management Approve Target Subscribers For No
Management Approve Issue Price of Midea Group Co., Ltd. For No
Management Approve Conversion Price of Wuxi Little Swan Co., Ltd. For No
Management Approve Conversion Ratio For No
Management Approve Share Swap by Issuance of Shares For No
Management Approve Purchase Claim of Dissident Shareholder of For No
Midea Group Co., Ltd.
Management Approve Cash Option for Dissident Shareholders of Wuxi For No
Little Swan Co., Ltd.
Management Approve Dissent Shareholder Purchase Claim Price of For No
Midea Group Co., Ltd. and Adjustment Mechanism of
Dissident Shareholders' Cash Option Price of Wuxi Little
Swan Co., Ltd.
Management Approve Conversion Implementation Date For No
Management Approve Conversion Method For No
Management Approve Issuance of Shares Listed for Circulation For No
Management Approve Fractional Shares Processing Method For No
Management Approve Handling of Limited Rights of Shares of Wuxi For No
Little Swan Co., Ltd.
Management Approve Distribution of Undistributed Earnings For No
Management Approve Creditor's Rights and Debts Involved in the Merger For No
Management Approve Attribution of Profit and Loss During the For No
Transition Period
Management Approve Employee Placement For No
Management Approve Delivery For No
Management Approve Resolution Validity Period For No
Management Approve Draft and Summary on Merger by Absorption via For No
Share Swap and Issuance of Shares as well as Related-
party Transaction
Management Approve Transaction Does Not Constitute as Related-party For No
Transaction
Management Approve Transaction Does Not Constitute as Major Asset For No
Restructuring
Management Approve Transaction Does Not Constitute as Restructure For No
for Listing
Management Approve Signing of Conditional Agreement of Share Swap For No
and Merger by Absorption
Management Approve Transaction Complies with Article 11 of the For No
Management Approach Regarding Major Asset
Restructuring of Listed Companies and with Article 4 of
Provisions on Several Issues Regulating the Major Asset
Restructuring of Listed Companies
Management Approve Transaction Complies with Article 43 of the For No
Management Approach Regarding Major Asset
Restructuring of Listed Companies
Management Approve Relevant Financial Report For No
Management Approve Evaluation Report on this Transaction For No
Management Approve Impact of Dilution of Current Returns on Major For No
Financial Indicators and the Relevant Measures to be Taken
Management Approve Group Dissenting Shareholders' Acquisition For No
Claims Provider
Management Approve Authorization of Board to Handle All Related For No
Matters
China International Travel Service Corp. Ltd.
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Ticker 601888
Primary CUSIP Y149A3100
Meeting Date 17-Jan-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Equity Transfer and Transfer of Raised Funds For No
Projects
Management Approve Appointment of Auditor For No
Management Approve Appointment of Internal Control Auditor For No
Midea Group Co. Ltd.
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Ticker 333
Primary CUSIP Y6S40V103
Meeting Date 15-Feb-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Articles of Association For No
Banco Bradesco SA
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Ticker BBDC4
Primary CUSIP P1808G117
Meeting Date 11-Mar-19
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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 Batistela Biazon 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
LG Chem Ltd.
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Ticker 51910
Primary CUSIP Y52758102
Meeting Date 15-Mar-19
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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 Shin Hak-cheol as Inside Director For No
Management Elect Ahn Young-ho as Outside Director For No
Management Elect Cha Guk-heon as Outside Director For No
Management Elect Ahn Young-ho as a Member of Audit Committee For No
Management Approve Total Remuneration of Inside Directors and For No
Outside Directors
Fomento Economico Mexicano SAB de CV
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Ticker FEMSAUBD
Primary CUSIP P4182H115
Meeting Date 22-Mar-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Financial Statements and Statutory Reports For No
Management Approve Allocation of Income and Cash Dividends For No
Management Set Maximum Amount of Share Repurchase Reserve 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 Planning and Finance, Against Yes
Audit, and Corporate Practices Committees; Approve Their
Remuneration
Management Authorize Board to Ratify and Execute Approved For No
Resolutions
Management Approve Minutes of Meeting For No
NAVER Corp.
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Ticker 35420
Primary CUSIP Y62579100
Meeting Date 22-Mar-19
------------------------------------------------------------------------------
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 Jeong Doh-jin as Outside Director For No
Management Elect Jeong Ui-jong as Outside Director For No
Management Elect Hong Jun-pyo as Outside Director For No
Management Elect Jeong Doh-jin as a Member of Audit Committee For No
Management Elect Jeong Ui-jong as a Member of Audit Committee For No
Management Elect Hong Jun-pyo as a Member of Audit Committee For No
Management Approve Total Remuneration of Inside Directors and For No
Outside Directors
Management Approve Stock Option Grants For No
Management Approve Stock Option Grants For No
Management Approve Terms of Retirement Pay For No
Akbank TAS
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Ticker AKBNK
Primary CUSIP M0300L106
Meeting Date 25-Mar-19
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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 Approve Discharge of Board For No
Management Approve Allocation of Income For No
Management Elect Directors Abstain Yes
Management Approve Director Remuneration Against Yes
Management Ratify External Auditors For No
Management Amend Company Articles 9 and 27 For No
Management Grant Permission for Board Members to Engage in For No
Commercial Transactions with Company and Be Involved
with Companies with Similar Corporate Purpose
Management Approve Upper Limit of Donations for 2019 For No
Management Receive Information on Donations Made in 2018 No
The Siam Cement Public Co. Ltd.
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Ticker SCC
Primary CUSIP Y7866P139
Meeting Date 27-Mar-19
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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 Thumnithi Wanichthanom as Director For No
Management Elect Tarisa Watanagase as Director For No
Management Elect Pasu Decharin as Director For No
Management Elect Parnsiree Amatayakul as Director For No
Management Approve KPMG Phoomchai Audit Limited as Auditors and For No
Authorize Board to Fix Their Remuneration
Management Approve Remuneration of Directors and Sub-committees For No
Haci Omer Sabanci Holdings AS
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Ticker SAHOL
Primary CUSIP M8223R100
Meeting Date 29-Mar-19
------------------------------------------------------------------------------
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 Against Yes
Management Ratify External Auditors For No
Management Receive Information on Donations Made in 2018 No
Management Approve Upper Limit of Donations for 2019 Against Yes
Management Grant Permission for Board Members to Engage in For No
Commercial Transactions with Company and Be Involved
with Companies with Similar Corporate Purpose
UltraTech Cement Ltd.
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Ticker 532538
Primary CUSIP Y9046E109
Meeting Date 29-Mar-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve G. M. Dave to Continue Office as Non-Executive For No
Independent Director
The Siam Commercial Bank Public Co. Ltd.
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Ticker SCB
Primary CUSIP Y7905M105
Meeting Date 04-Apr-19
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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 2019 and For No
Bonus of Directors for the Year 2018
Management Elect Prasan Chuaphanich as Director For No
Management Elect Thaweesak Koanantakool as Director For No
Management Elect Kan Trakulhoon as Director For No
Management Elect Chakkrit Parapuntakul as Director For No
Management Elect Lackana Leelayouthayotin as Director For No
Management Elect Chaovalit Ekabut as Director For No
Management Approve KPMG Phoomchai Audit Limited as Auditors and For No
Authorize Board to Fix Their Remuneration
PT Bank Central Asia Tbk
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Ticker BBCA
Primary CUSIP Y7123P138
Meeting Date 11-Apr-19
------------------------------------------------------------------------------
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 and Dividends For No
Management Approve Changes in Board of Directors For No
Management Approve Remuneration and Tantiem of Directors and For No
Commissioners
Management Approve Auditors For No
Management Approve Payment of Interim Dividend For No
Management Approve Updates in the Company's Recovery Plan For No
Management Accept Report on the Use of Proceeds For No
Lojas Renner SA
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Ticker LREN3
Primary CUSIP P6332C102
Meeting Date 18-Apr-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2018
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 Against 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 For No
Director
Management Elect Christiane Almeida Edington as Independent Director For No
Share Holder Elect Beatriz Pereira Carneiro Cunha as Director Appointed Do Not Vote No
by Minority Shareholder
Management In Case Cumulative Voting Is Adopted, Do You Wish to For No
Equally Distribute Your Votes Among the Nominees?
Management Percentage of Votes to Be Assigned - Elect Osvaldo Burgos For No
Schirmer as Independent Director
Management Percentage of Votes to Be Assigned - Elect Carlos Fernando For No
Couto de Oliveira Souto as Independent Director
Management Percentage of Votes to Be Assigned - Elect Jose Gallo as For No
Director
Management Percentage of Votes to Be Assigned - Elect Fabio de Barros For No
Pinheiro as Independent Director
Management Percentage of Votes to Be Assigned - Elect Heinz-Peter For No
Elstrodt as Independent Director
Management Percentage of Votes to Be Assigned - Elect Thomas Bier For No
Herrmann as Independent Director
Management Percentage of Votes to Be Assigned - Elect Juliana For No
Rozenbaum Munemori as Independent Director
Management Percentage of Votes to Be Assigned - Elect Christiane For No
Almeida Edington as Independent Director
Management Percentage of Votes to Be Assigned - Elect Beatriz Pereira Abstain No
Carneiro Cunha as Director Appointed by Minority
Shareholder
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 Abstain Yes
Management Fix Number of Fiscal Council Members For No
Management Elect Joarez Jose Picinini as Fiscal Council Member and For No
Ricardo Gus Maltz as Alternate
Management Elect Cristell Lisania Justen as Fiscal Council Member and For No
Roberto Zeller Branchi as Alternate
Management Elect Ricardo Zaffari Grechi as Fiscal Council Member and For No
Roberto Frota Decourt as Alternate
Share Holder Elect Jose Eduardo Moreira Bergo as Fiscal Council Abstain No
Member and Isabel Cristina Bittencourt Santiago as
Alternate Appointed by Minority Shareholder
Management Approve Remuneration of Fiscal Council Members For No
Public Bank Bhd.
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Ticker 1295
Primary CUSIP Y71497104
Meeting Date 22-Apr-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Lee Chin Guan as Director For No
Management Elect Mohd Hanif bin Sher Mohamed as Director For No
Management Elect Tay Ah Lek as Director For No
Management Elect Lai Wai Keen as Director For No
Management Approve Directors' Fees, Board Committees Members' For No
Fees and Allowances
Management Approve Remuneration and Benefits-In-Kind (Excluding Against Yes
Director's Fee and Board Meeting Allowance)
Management Approve Ernst & Young as Auditors and Authorize Board For No
to Fix Their Remuneration
Management Adopt New Constitution For No
Banco Santander Chile SA
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Ticker BSANTANDER
Primary CUSIP P1506A107
Meeting Date 23-Apr-19
------------------------------------------------------------------------------
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 1.88 For No
Per Share
Management Ratify Rodrigo Vergara and Rodrigo Echenique Gordillo as For No
Directors; Ratify Oscar Von Chrismar Carvajal as Alternate
Director
Management Approve Remuneration of Directors For No
Management Appoint PricewaterhouseCoopers Consultores, Auditores y For No
Compania Limitada as Auditors
Management Designate Fitch and ICR as Risk Assessment Companies For No
Management Approve Remuneration and Budget of Directors' For No
Committee 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 SA
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Ticker FALABELLA
Primary CUSIP P3880F108
Meeting Date 23-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Annual Report, Balance Sheet, and Consolidated For No
Financial Statements
Management Approve Auditors' Report For No
Management Approve Allocation of Income and Dividends of CLP 76 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 For No
Management Approve Budget of Directors' Committee For No
Management Change Company Name to Falabella SA; Amend Article 1 For No
Management Amend Articles 19, 21 and 23 For No
Management Authorize Board to Ratify and Execute Approved For No
Resolutions
Ayala Land, Inc.
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Ticker ALI
Primary CUSIP Y0488F100
Meeting Date 24-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Minutes of Previous Meeting For No
Management Approve Annual Report For No
Management Ratify Acts of the Board of Directors and Officers 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 For No
and Fixing of Its Remuneration
Management Approve Other Matters Against Yes
Hong Kong Exchanges & Clearing Ltd.
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Ticker 388
Primary CUSIP Y3506N139
Meeting Date 24-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Elect Apurv Bagri as Director For No
Management Approve PricewaterhouseCoopers as Auditors and For No
Authorize 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 Each For No
of the Other Non-Executive Directors of HKEX
Management Approve Remuneration Payable to the Chairman and Each For No
of the Other Members in Respect of Each Committee
Bank of the Philippine Islands
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Ticker BPI
Primary CUSIP Y0967S169
Meeting Date 25-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Minutes of Previous Meeting For No
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 Jose Teodoro K. Limcaoco 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 Eli M. Remolona, Jr. 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 Other Matters Against Yes
Petroleo Brasileiro SA
------------------------------------------------------------------------------
Ticker PETR4
Primary CUSIP P78331140
Meeting Date 25-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Share Holder Elect Daniel Alves Ferreira as Fiscal Council Member and For No
Aloisio Macario Ferreira de Souza as Alternate Appointed
by Preferred Shareholder
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?
PT Astra International Tbk
------------------------------------------------------------------------------
Ticker ASII
Primary CUSIP Y7117N172
Meeting Date 25-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Articles of Association For No
Management Accept Financial Statements and Statutory Reports For No
Management Approve Allocation of Income For No
Management Approve Changes in Board of Company and Approve For No
Remuneration of Directors and Commissioners
Management Approve Auditors For No
Ambev SA
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Ticker ABEV3
Primary CUSIP P0273U106
Meeting Date 26-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2018
Management Approve Allocation of Income and Dividends For No
Management Elect Fiscal Council Members Do Not Vote No
Management In Case One of the Nominees Leaves the Fiscal Council Against No
Slate Due to a Separate Minority Election, as Allowed
Under Articles 161 and 240 of the Brazilian Corporate Law,
May Your Votes Still Be Counted for the Proposed Slate?
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 Amend Article 5 to Reflect Changes in Capital For No
Management Amend Article 16 Re: Decrease in Board Size For No
Management Consolidate Bylaws 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?
Multiplan Empreendimentos Imobiliarios SA
------------------------------------------------------------------------------
Ticker MULT3
Primary CUSIP P69913187
Meeting Date 26-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2018
Management Approve Allocation of Income and Dividends For No
Management Approve Remuneration of Company's Management For No
Management Do You Wish to Request Installation of a Fiscal Council, For No
Under the Terms of Article 161 of the Brazilian Corporate
Law?
Management Amend Article 24 and Consolidate Bylaws For No
BRF SA
------------------------------------------------------------------------------
Ticker BRFS3
Primary CUSIP P1905C100
Meeting Date 29-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2018
Management Approve Remuneration of Company's Management For No
Management Approve 2019 Global Compensation Cap in the Amount of For No
BRL 118.3 million
Management Elect Attilio Guaspari as Fiscal Council Member and For No
Susana Hanna Stiphan Jabra as Alternate
Management Elect Maria Paula Soares Aranha as Fiscal Council Member For No
and Monica Hojaij Carvalho Molina as Alternate
Management Elect Andre Vicentini as Fiscal Council Member and For No
Valdecyr Maciel Gomes as Allternate
Management Approve Remuneration of Fiscal Council Members For No
Management Amend Share Matching plan For No
Grupo Aeroportuario del Centro Norte SAB de CV
------------------------------------------------------------------------------
Ticker OMAB
Primary CUSIP P49530101
Meeting Date 29-Apr-19
------------------------------------------------------------------------------
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 No
with 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, 2 and 3 of this For No
Agenda
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
Ping An Insurance (Group) Co. of China Ltd.
------------------------------------------------------------------------------
Ticker 2318
Primary CUSIP Y69790106
Meeting Date 29-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve 2018 Report of the Board of Directors For No
Management Approve 2018 Report of the Supervisory Committee For No
Management Approve 2018 Annual Report and its Summary For No
Management Approve 2018 Financial Statements and Statutory Reports For No
Management Approve 2018 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 Approve 2019-2021 Development Plan For No
Management Approve Performance Evaluation of Independent Non- For No
executive Directors
Management Approve Issuance of Debt Financing Instruments For No
Management Approve Share Repurchase Plan For No
Management Approve Grant of General Mandate to Repurchase Shares For No
Management Approve Issuance of Equity or Equity-Linked Securities Against Yes
without Preemptive Rights for H Shares
Management Approve Share Repurchase Plan For No
Management Approve Grant of General Mandate to Repurchase Shares For No
Grupo Financiero Banorte SAB de CV
------------------------------------------------------------------------------
Ticker GFNORTEO
Primary CUSIP P49501201
Meeting Date 30-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve CEO's Report on Financial Statements and For No
Statutory 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 For No
Ratify Actions Carried out by Board, CEO and Audit and
Corporate Practices Committee
Management Approve Allocation of Income For No
Management Amend Dividend Policy For No
Management Receive Auditor's Report on Tax Position of Company 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 Against Yes
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 Against Yes
Management Elect Alfredo Elias Ayub as Director For No
Management Elect Adrian Sada Cueva as Director For No
Management Elect David Penaloza Alanis 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 Thomas Stanley Heather Rodriguez as Director For No
Management Elect Graciela Gonzalez Moreno as Alternate Director Abstain Yes
Management Elect Juan Antonio Gonzalez Marcos as Alternate Director Abstain Yes
Management Elect Alberto Halabe Hamui as Alternate Director Abstain Yes
Management Elect Carlos de la Isla Corry as Alternate Director Abstain Yes
Management Elect Diego Martinez Rueda-Chapital as Alternate Director Abstain Yes
Management Elect Gerardo Salazar Viezca as Alternate Director Abstain Yes
Management Elect Clemente Ismael Reyes Retana Valdes as Alternate Abstain Yes
Director
Management Elect Roberto Kelleher Vales as Alternate Director Abstain Yes
Management Elect Isaac Becker Kabacnik as Alternate Director Abstain Yes
Management Elect Jose Maria Garza Trevino as Alternate Director Abstain Yes
Management Elect Carlos Cesarman Kolteniuk as Alternate Director Abstain Yes
Management Elect Humberto Tafolla Nunez as Alternate Director Abstain Yes
Management Elect Guadalupe Phillips Margain as Alternate Director Abstain Yes
Management Elect Ricardo Maldonado Yanez as Alternate Director Abstain Yes
Management Elect Hector Avila Flores as Board Secretary Who Will Not For No
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 For No
Nominal Amount of Share Repurchase Reserve
Management Authorize Board to Ratify and Execute Approved For No
Resolutions
Hang Lung Group Ltd.
------------------------------------------------------------------------------
Ticker 10
Primary CUSIP Y30148111
Meeting Date 30-Apr-19
------------------------------------------------------------------------------
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 Simon Sik On Ip as Director For No
Management Elect Ronnie Chichung Chan as Director For No
Management Elect Weber Wai Pak Lo as Director For No
Management Elect Hau Cheong Ho as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Appoint KPMG as Auditors 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
Lojas Renner SA
------------------------------------------------------------------------------
Ticker LREN3
Primary CUSIP P6332C102
Meeting Date 30-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Authorize Capitalization of Reserves For No
Management Authorize Bonus Issue For No
Management Approve Increase in Authorized Capital For No
Management Amend Articles 5 and 6 to Reflect Changes in Share Capital For No
and Authorized Capital Respectively
Vale SA
------------------------------------------------------------------------------
Ticker VALE3
Primary CUSIP P9661Q155
Meeting Date 30-Apr-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Amend Articles For No
Management Accept Financial Statements and Statutory Reports for For No
Fiscal Year Ended Dec. 31, 2018
Management Approve Capital Budget and Allocation of Income For No
Management Do You Wish to Adopt Cumulative Voting for the Election Against No
of the Members of the Board of Directors, Under the
Terms of Article 141 of the Brazilian Corporate Law?
Management Elect Directors For No
Management In Case There is Any Change to the Board Slate For No
Composition, May Your Votes Still be Counted for the
Proposed Slate?
Management In Case Cumulative Voting Is Adopted, Do You Wish to Against No
Equally Distribute Your Votes Among the Nominees?
Management Percentage of Votes to Be Assigned - Elect Marcio Abstain No
Hamilton Ferreira as Director and Gilmar Dalilo Cezar
Wanderley as Alternate
Management Percentage of Votes to Be Assigned - Elect Marcel Abstain No
Juviniano Barros as Director and Marcia Fragoso Soares as
Alternate
Management Percentage of Votes to Be Assigned - Elect Jose Mauricio Abstain No
Pereira Coelho as Director and Arthur Prado Silva as
Alternate
Management Percentage of Votes to Be Assigned - Elect Marcelo Abstain No
Augusto Dutra Labuto as Director and Ivan Luiz Modesto
Schara as Alternate
Management Percentage of Votes to Be Assigned - Elect Oscar Augusto Abstain No
de Camargo Filho as Director and Yoshitomo Nishimitsu as
Alternate
Management Percentage of Votes to Be Assigned - Elect Toshiya Asahi Abstain No
as Director and Hugo Serrado Stoffel as Alternate
Management Percentage of Votes to Be Assigned - Elect Fernando Jorge Abstain No
Buso Gomes as Director and Johan Albino Ribeiro as
Alternate
Management Percentage of Votes to Be Assigned - Elect Eduardo de Abstain No
Oliveira Rodrigues Filho as Director and Respective
Alternate
Management Percentage of Votes to Be Assigned - Elect Jose Luciano Abstain No
Duarte Penido as Director and Respective Alternate
Management Percentage of Votes to Be Assigned - Elect Sandra Maria For No
Guerra de Azevedo as Director and Respective Alternate
Management Percentage of Votes to Be Assigned - Elect Isabella Saboya For No
de Albuquerque as Director and Adriano Cives Seabra as
Alternate
Management Percentage of Votes to Be Assigned - Elect Clarissa de For No
Araujo Lins as Director and Respective Alternate
Share Holder Elect Patricia Gracindo Marques de Assis Bentes and Against No
Marcelo Gasparino da Silva as Board Members Appointed
by Minority Shareholder
Management In Case Cumulative Voting Is Adopted, Do You Wish Against No
Distribute Your Full Position to the Above Nominee?
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 In Case Neither Class of Shares Reaches the Minimum Against No
Quorum Required by the Brazilian Corporate Law to Elect
a Board Representative in Separate Elections, Would You
Like to Use Your Votes to Elect the Candidate with More
Votes to Represent Both Classes?
Management Elect Fiscal Council Members Abstain Yes
Management In Case One of the Nominees Leaves the Fiscal Council Abstain No
Slate Due to a Separate Minority Election, as Allowed
Under Articles 161 and 240 of the Brazilian Corporate Law,
May Your Votes Still Be Counted for the Proposed Slate?
Share Holder Elect Raphael Manhaes Martins as Fiscal Council Member For No
and Gaspar Carreira Junior as Alternate Appointed by
Minority Shareholder
Management Approve Remuneration of Company's Management and Abstain Yes
Fiscal Council
Tenaris SA
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Ticker TEN
Primary CUSIP L90272102
Meeting Date 06-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Receive and Approve Board's and Auditor's Reports Re: For No
Consolidated Financial Statements and Statutory Reports
Management Approve Consolidated Financial Statements and Statutory For No
Reports
Management Approve Financial Statements For No
Management Approve Allocation of Income and Dividends For No
Management Approve Discharge of Directors For No
Management Elect Directors (Bundled) Against Yes
Management Approve Remuneration of Directors For No
Management Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Their Remuneration
Management Allow Electronic Distribution of Company Documents to For No
Shareholders
Hangzhou Hikvision Digital Technology Co., Ltd.
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Ticker 2415
Primary CUSIP Y3038Z105
Meeting Date 10-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Annual Report and Summary For No
Management Approve Report of the Board of Directors For No
Management Approve Report of the Board of Supervisors For No
Management Approve Financial Statements For No
Management Approve Profit Distribution For No
Management Approve Internal Control Self-Evaluation Report For No
Management Approve to Appoint Auditor For No
Management Approve Related Party Transaction For No
Management Approve Application of Credit Lines For No
Management Approve Provision of Guarantee For No
Management Approve Issuance of Medium Term Notes For No
Management Amend Authorization Management System For No
Management Approve Amendments to Articles of Association For No
Management Approve Repurchase and Cancellation of Performance For No
Shares
Yum China Holdings, Inc.
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Ticker YUMC
Primary CUSIP 98850P109
Meeting Date 10-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Director Fred Hu For No
Management Elect Director Joey Wat For No
Management Elect Director Muktesh "Micky" Pant For No
Management Elect Director Peter A. Bassi For No
Management Elect Director Christian L. Campbell For No
Management Elect Director Ed Yiu-Cheong Chan For No
Management Elect Director Edouard Ettedgui For No
Management Elect Director Cyril Han For No
Management Elect Director Louis T. Hsieh For No
Management Elect Director Ruby Lu For No
Management Elect Director Zili Shao For No
Management Elect Director William Wang For No
Management Ratify KPMG Huazhen LLP as Auditor For No
Management Advisory Vote to Ratify Named Executive Officers' For No
Compensation
Midea Group Co. Ltd.
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Ticker 333
Primary CUSIP Y6S40V103
Meeting Date 13-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Report of the Board of Directors For No
Management Approve Report of the Board of Supervisors For No
Management Approve Financial Statements For No
Management Approve Annual Report and Summary For No
Management Approve Shareholder Return Plan For No
Management Approve Profit Distribution For No
Management Approve Draft and Summary on Stock Option Incentive Plan For No
Management Approve Methods to Assess the Performance of Stock For No
Option Incentive Plan Participants
Management Approve Authorization of the Board to Handle All Related For No
Matters to Stock Option Incentive Plan
Management Approve Draft and Summary on Performance Share For No
Incentive Plan
Management Approve Methods to Assess the Performance of For No
Performance Share Incentive Plan Participants
Management Approve Authorization of the Board to Handle All Related For No
Matters to Performance Share Incentive Plan
Management Approve Draft and Summary on Fifth Phase Share For No
Purchase Plan
Management Approve Authorization of the Board to Handle All Related For No
Matters to Fifth Phase Share Purchase Plan
Management Approve Draft and Summary on Second Phase Share For No
Purchase Plan
Management Approve Authorization of the Board to Handle All Related For No
Matters to Second Phase Share Purchase Plan
Management Approve Provision of Guarantee For No
Management Approve Report on Foreign Exchange Derivatives Business For No
Management Approve Use of Idle Own Funds to Conduct Entrusted For No
Asset Management
Management Approve Related-party Transaction For No
Management Approve to Appoint Auditor For No
PT Bank Rakyat Indonesia (Persero) Tbk
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Ticker BBRI
Primary CUSIP Y0697U112
Meeting Date 15-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements, Statutory Reports, and For No
Report of the Partnership and Community Development
Program (PCDP) and Discharge of Directors and
Commissioners
Management Approve Allocation of Income For No
Management Approve Remuneration of Directors and Commissioners For No
Management Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
Management Approve Changes in Board of Company Abstain Yes
Tencent Holdings Limited
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Ticker 700
Primary CUSIP G87572163
Meeting Date 15-May-19
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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 Jacobus Petrus (Koos) Bekker as Director For No
Management Elect Ian Charles Stone as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Approve PricewaterhouseCoopers as Auditor and For No
Authorize 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
Management Approve Refreshment of Scheme Mandate Limit Under the For No
Share Option Scheme
AIA Group Limited
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Ticker 1299
Primary CUSIP Y002A1105
Meeting Date 17-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Approve Special Dividend For No
Management Approve Final Dividend For No
Management Elect Swee-Lian Teo as Director For No
Management Elect Narongchai Akrasanee as Director For No
Management Elect George Yong-Boon Yeo Director For No
Management Approve PricewaterhouseCoopers as Auditor and For No
Authorize 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 For No
Under the Restricted Share Unit Scheme
Management Approve Increase in Rate of Directors' Fees For No
Management Amend Articles of Association For No
BIM Birlesik Magazalar AS
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Ticker BIMAS
Primary CUSIP M2014F102
Meeting Date 21-May-19
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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 Authorize Capitalization of Reserves for Bonus Issue For No
Management Elect Directors and Approve Their Remuneration Abstain Yes
Management Grant Permission for Board Members to Engage in For No
Commercial Transactions with Company and Be Involved
with Companies with Similar Corporate Purpose and
Receive Information in Accordance to Article 1.3.6 of
Corporate Governance Principles
Management Receive Information on Share Repurchase Program No
Management Receive Information on Donations Made in 2018 No
Management Receive Information on Guarantees, Pledges and No
Mortgages Provided to Third Parties
Management Ratify External Auditors For No
Management Wishes No
China International Travel Service Corp. Ltd.
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Ticker 601888
Primary CUSIP Y149A3100
Meeting Date 21-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Report of the Board of Directors For No
Management Approve Report of the Board of Supervisors For No
Management Approve Report of the Independent Directors For No
Management Approve Financial Statements For No
Management Approve Annual Report and Summary For No
Management Approve Profit Distribution For No
Management Approve 2019 Investment Plan For No
Management Approve 2019 Budget (Draft) For No
Management Approve Singing of Supply Agreement Between Zhongfu For No
International Co., Ltd. and Hainan Province Duty Free
Products Co., Ltd.
PT Indocement Tunggal Prakarsa Tbk
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Ticker INTP
Primary CUSIP Y7127B135
Meeting Date 21-May-19
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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 Company For No
Management Approve Remuneration of Directors and Commissioners For No
China Mobile Limited
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Ticker 941
Primary CUSIP Y14965100
Meeting Date 22-May-19
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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 Yang Jie as Director For No
Management Elect Dong Xin as Director For No
Management Elect Moses Cheng Mo Chi as Director Against Yes
Management Elect Yang Qiang as Director For No
Management Approve PricewaterhouseCoopers and For No
PricewaterhouseCoopers Zhong Tian LLP as Auditors 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
Massmart Holdings Ltd.
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Ticker MSM
Primary CUSIP S4799N122
Meeting Date 23-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Olufunke Ighodaro as Director For No
Management Elect Lindiwe Mthimunye as Director For No
Management Re-elect JP Suarez as Director For No
Management Re-elect Enrique Ostale as Director For No
Management Re-elect Susan Muigai as Director For No
Management Re-elect Kuseni Dlamini as Director For No
Management Reappoint Ernst & Young Inc as Auditors of the Company For No
with Roger Hillen as the Audit Partner
Management Elect Olufunke Ighodaro as Chairman of the Audit For No
Committee
Management Elect Lindiwe Mthimunye as Member of the Audit For No
Committee
Management Re-elect Lulu Gwagwa as Member of the Audit Committee For No
Management Re-elect Phumzile Langeni as Member of the Audit For No
Committee
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 Nominations 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 23-May-19
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V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Elect Mcebisi Jonas as Director For No
Management Elect Khotso Mokhele as Director For No
Management Elect Swazi Tshabalala as Director For No
Management Re-elect Shaygan Kheradpir 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 Dawn Marole as Director For No
Management Re-elect Peter Mageza as Director For No
Management Re-elect Alan Harper as Director For No
Management Re-elect Christine Ramon as Member of the Audit For No
Committee
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 For No
Committee
Management Reappoint PricewaterhouseCoopers Inc as Auditors of the Against Yes
Company
Management Reappoint SizweNtsalubaGobodo Grant Thornton Inc as For No
Auditors of the 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
Sands China Ltd.
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Ticker 1928
Primary CUSIP G7800X107
Meeting Date 24-May-19
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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 Wong Ying Wai as Director For No
Management Elect Chiang Yun as Director For No
Management Elect Kenneth Patrick Chung as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Approve Deloitte Touche Tohmatsu as Auditor and For No
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
Management Adopt 2019 Equity Award Plan Against Yes
Sberbank Russia OJSC
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Ticker SBER
Primary CUSIP X76317100
Meeting Date 24-May-19
------------------------------------------------------------------------------
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 16 For No
per Share
Management Ratify PricewaterhouseCoopers as Auditor Against Yes
Management Elect Esko Tapani Aho as Director For No
Management Elect Leonid Boguslavsky as Director For No
Management Elect Valery Goreglyad as Director Against No
Management Elect Herman Gref as Director For No
Management Elect Bella Zlatkis as Director Against No
Management Elect Nadezhda Ivanova as Director Against No
Management Elect Sergey Ignatyev as Director Against No
Management Elect Nikolay Kudryavtsev as Director For No
Management Elect Alexander Kuleshov as Director For No
Management Elect Gennady Melikyan as Director For No
Management Elect Maksim Oreshkin as Director Against No
Management Elect Olga Skorobogatova as Director Against No
Management Elect Nadia Wells as Director For No
Management Elect Sergey Shvetsov as Director Against No
Management Elect Herman Gref as CEO For No
Management Approve New Edition of Charter Against Yes
Management Approve New Edition of Regulations on Supervisory Board Against Yes
Management Approve New Edition of Regulations on Management Against Yes
Management Elect Alexey Bogatov as Member of Audit Commission For No
Management Elect Natalya Borodina as Member of Audit Commission For No
Management Elect Maria Voloshina as Member of Audit Commission For No
Management Elect Tatyana Domanskaya as Member of Audit Commission For No
Management Elect Yulia Isakhanova as Member of Audit Commission For No
Management Elect Irina Litvinova as Member of Audit Commission For No
Management Elect Alexey Minenko as Member of Audit Commission For No
Sunny Optical Technology (Group) Company Limited
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Ticker 2382
Primary CUSIP G8586D109
Meeting Date 28-May-19
------------------------------------------------------------------------------
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 Sun Yang as Director For No
Management Elect Zhang Yuqing as Director For No
Management Elect Shao Yang Dong as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Approve Deloitte Touche Tohmatsu as External Auditor For No
and Authorize 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
Kweichow Moutai Co., Ltd.
------------------------------------------------------------------------------
Ticker 600519
Primary CUSIP Y5070V116
Meeting Date 29-May-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Report of the Board of Directors Against Yes
Management Approve Report of the Board of Supervisors Against Yes
Management Approve Annual Report and Summary Against Yes
Management Approve Financial Statements Against Yes
Management Approve Financial Budget Report Against Yes
Management Approve Profit Distribution For No
Management Approve Report of the Independent Directors For No
Management Approve to Appoint Financial and Internal Control Auditor For No
Grupo Financiero Banorte SAB de CV
------------------------------------------------------------------------------
Ticker GFNORTEO
Primary CUSIP P49501201
Meeting Date 30-May-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Cash Dividends of MXN 5.54 Per Share For No
Management Approve Dividend to Be Paid on June 7, 2019 For No
Management Authorize Board to Ratify and Execute Approved For No
Resolutions
Taiwan Semiconductor Manufacturing Co., Ltd.
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Ticker 2330
Primary CUSIP Y84629107
Meeting Date 05-Jun-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Business Operations Report and Financial For No
Statements
Management Approve Plan on Profit Distribution For No
Management Approve Amendments to Articles of Association For No
Management Approve Amendments to Trading Procedures Governing For No
Derivatives Products and Procedures Governing the
Acquisition or Disposal of Assets
Management Elect Moshe N. Gavrielov with ID No. 505930XXX as For No
Independent Director
Wuxi Biologics (Cayman), Inc.
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Ticker 2269
Primary CUSIP G97008109
Meeting Date 05-Jun-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Accept Financial Statements and Statutory Reports For No
Management Elect Weichang Zhou as Director For No
Management Elect Yibing Wu as Director For No
Management Elect Yanling Cao as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize 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
Management Approve Grant of Specific Mandate to the Directors to For No
Issue and Allot the Connected Restricted Shares and
Related Transactions
Management Approve Grant of Connected Restricted Shares Pursuant For No
to the Scheme to Zhisheng Chen
Management Approve Grant of Connected Restricted Shares Pursuant For No
to the Scheme to Weichang Zhou
Management Approve Grant of Connected Restricted Shares Pursuant Against Yes
to the Scheme to Edward Hu
Management Approve Grant of Connected Restricted Shares Pursuant Against Yes
to the Scheme to William Robert Keller
Management Approve Grant of Connected Restricted Shares Pursuant Against Yes
to the Scheme to Wo Felix
China Resources Land Limited
------------------------------------------------------------------------------
Ticker 1109
Primary CUSIP G2108Y105
Meeting Date 06-Jun-19
------------------------------------------------------------------------------
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 Xin as Director For No
Management Elect Shen Tongdong as Director For No
Management Elect Wu Bingqi as Director For No
Management Elect Chen Rong as Director Against Yes
Management Elect Wang Yan as Director Against Yes
Management Elect Zhong Wei as Director Against Yes
Management Elect Sun Zhe as Director For No
Management Authorize Board to Fix Remuneration of Directors For No
Management Approve Ernst & Young as Auditor and Authorize Board to For No
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
Tata Consultancy Services Limited
------------------------------------------------------------------------------
Ticker 532540
Primary CUSIP Y85279100
Meeting Date 13-Jun-19
------------------------------------------------------------------------------
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 N Ganapathy Subramaniam as Director For No
Management Elect Hanne Birgitte Breinbjerg Sorensen as Director For No
Management Elect Keki Minoo Mistry as Director For No
Management Elect Daniel Hughes Callahan as Director For No
Management Reelect Om Prakash Bhatt as Director For No
Management Approve Commission to Non-Wholetime Directors For No
Oil Co. LUKOIL PJSC
------------------------------------------------------------------------------
Ticker LKOH
Primary CUSIP X6983S100
Meeting Date 20-Jun-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Annual Report, Financial Statements, and For No
Allocation of Income, Including Dividends of RUB 155 per
Share
Management Elect Vagit Alekperov as Director Against No
Management Elect Viktor Blazheev as Director Against No
Management Elect Toby Gati as Director Against No
Management Elect Valerii Graifer as Director Against No
Management Elect Ravil Maganov as Director Against No
Management Elect Roger Munnings as Director Against No
Management Elect Nikolai Nikolaev as Director Against No
Management Elect Pavel Teplukhin as Director For No
Management Elect Leonid Fedun as Director Against No
Management Elect Liubov Khoba as Director Against No
Management Elect Sergei Shatalov as Director Against No
Management Elect Wolfgang Schussel as Director Against No
Management Elect Ivan Vrublevskii as Member of Audit Commission For No
Management Elect Artem Otrubiannikov as Member of Audit Commission For No
Management Elect Pavel Suloev as Member of Audit Commission For No
Management Approve Remuneration of Directors for Fiscal 2018 For No
Management Approve Remuneration of New Directors for Fiscal 2019 For No
Management Approve Remuneration of Members of Audit Commission For No
for Fiscal 2018
Management Approve Remuneration of New Members of Audit For No
Commission for Fiscal 2019
Management Ratify KPMG as Auditor Against Yes
Management Approve New Edition of Regulations on General Meetings Against Yes
Management Approve Reduction in Share Capital through Share For No
Repurchase Program and Subsequent Share Cancellation
Management Approve Related-Party Transaction Re: Liability Insurance For No
for Directors ,Executives, and Companies
PT Bank Central Asia Tbk
------------------------------------------------------------------------------
Ticker BBCA
Primary CUSIP Y7123P138
Meeting Date 20-Jun-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Share Acquisition Plan For No
Shanghai International Airport Co., Ltd.
------------------------------------------------------------------------------
Ticker 600009
Primary CUSIP Y7682X100
Meeting Date 28-Jun-19
------------------------------------------------------------------------------
V0TE
VOTE AGAINST
PROPONENT PROPOSAL TEXT INSTRUCTION MANAGEMENT
Management Approve Report of the Board of Directors For No
Management Approve Report of the Board of Supervisors For No
Management Approve Financial Statements For No
Management Approve Profit Distribution For No
Management Approve to Appoint Financial Auditor For No
Management Approve to Appoint Internal Control Auditor For No
Management Approve Amendments to Articles of Association For No
Management Elect Jia Ruijun as Non-Independent Director For No
Management Elect Hu Zhihong as Non-Independent Director For No
Management Elect Wang Xu as Non-Independent Director For No
Management Elect Tang Bo as Non-Independent Director For No
Management Elect Yang Peng as Non-Independent Director For No
Management Elect Huang Zhenglin as Non-Independent Director For No
Management Elect He Wanpeng as Independent Director For No
Management Elect You Jianxin as Independent Director For No
Management Elect Li Yingqi as Independent Director For No
Management Elect Shen Shujun as Supervisor For No
Management Elect Si Xiaolu as Supervisor For No
Management Elect Liu Shaojie as Supervisor For No
Hindustan Unilever Ltd.
------------------------------------------------------------------------------
Ticker 500696
Primary CUSIP Y3222L102
Meeting Date 29-Jun-19
------------------------------------------------------------------------------
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 B S R & Co. LLP, Chartered Accountants, Mumbai For No
as Auditors and Authorize Board to Fix Their Remuneration
Management Approve Increase in Overall Limits of Remuneration for For No
Managing/Whole-time Director(s)
Management Elect Leo Puri as Director For No
Management Reelect Aditya Narayan as Director Against Yes
Management Reelect O. P. Bhatt as Director For No
Management Reelect Sanjiv Misra as Director For No
Management Approve Sanjiv Misra to Continue Office as Independent For No
Director
Management Reelect Kalpana Morparia as Director For No
Management Approve Kalpana Morparia to Continue Office as For No
Independent Director
Management Approve Remuneration of Cost Auditors For No
Management Approve Scheme of Amalgamation 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 16, 2019
-------------------------
* Print the name and title of each signing officer under his or her signature.