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, 2015 - June 30, 2016
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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
SABMiller plc
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Ticker SAB
Primary CUSIP G77395104
Meeting Date 23-Jul-15 Meeting Type Annual
Shares Voted 19978
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Remuneration Report For For No
Management Yes 3 Elect Dave Beran as Director For For No
Management Yes 4 Elect Jan du Plessis as Director For For No
Management Yes 5 Elect Javier Ferran as Director For For No
Management Yes 6 Elect Trevor Manuel as Director For For No
Management Yes 7 Re-elect Mark Armour as Director For For No
Management Yes 8 Re-elect Geoffrey Bible as Director For For No
Management Yes 9 Re-elect Alan Clark as Director For For No
Management Yes 10 Re-elect Dinyar Devitre as Director For For No
Management Yes 11 Re-elect Guy Elliott as Director For For No
Management Yes 12 Re-elect Lesley Knox as Director For For No
Management Yes 13 Re-elect Dr Dambisa Moyo as Director For For No
Management Yes 14 Re-elect Carlos Perez Davila as Director For For No
Management Yes 15 Re-elect Alejandro Santo Domingo Davila as Director For For No
Management Yes 16 Re-elect Helen Weir as Director For For No
Management Yes 17 Approve Final Dividend For For No
Management Yes 18 Reappoint PricewaterhouseCoopers LLP as Auditors For For No
Management Yes 19 Authorise Board to Fix Remuneration of Auditors For For No
Management Yes 20 Authorise Issue of Equity with Pre-emptive Rights For For No
Management Yes 21 Authorise Issue of Equity without Pre-emptive Rights For For No
Management Yes 22 Authorise Market Purchase of Ordinary Shares For For No
Management Yes 23 Authorise the Company to Call EGM with Two Weeks' For For No
Notice
Housing Development Finance Corp. Ltd.
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Ticker 500010
Primary CUSIP Y37246157
Meeting Date 28-Jul-15 Meeting Type Annual
Shares Voted 93500
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1.a Accept Financial Statements and Statutory Reports For For No
Management Yes 1.b Accept Consolidated Financial Statements and For For No
Statutory Reports
Management Yes 2 Confirm Interim Dividend and Approve Final Dividend For For No
Management Yes 3 Elect D.S. Parekh as Director For For No
Management Yes 4 Approve Deloitte Haskins & Sells LLP as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 5 Approve PKF as Auditors and Authorize Board to Fix For For No
Their Remuneration
Management Yes 6 Authorize Issuance of Non-Convertible Debentures For For No
and/or Other Hybrid Instruments
Management Yes 7 Approve Related Party Transactions For For No
Management Yes 8 Authorize Issuance of Non-Convertible Debentures For For No
with Warrants to Qualified Institutional Buyers
Management Yes 9 Increase Authorized Share Capital For For No
Management Yes 10 Amend Memorandum of Association to Reflect For For No
Changes in Capital
Management Yes 11 Amend Articles of Association to Reflect Changes in For For No
Capital
ITC Ltd.
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Ticker 500875
Primary CUSIP Y4211T171
Meeting Date 31-Jul-15 Meeting Type Annual
Shares Voted 231173
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend Payment For For No
Management Yes 3 Elect K.N. Grant as Director For For No
Management Yes 4 Elect K. Vaidyanath as Director For For No
Management Yes 5 Approve Deloitte Haskins & Sells as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 6 Approve Remuneration of Cost Auditors For For No
Ultratech Cement Ltd.
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Ticker 532538
Primary CUSIP Y9046E109
Meeting Date 28-Aug-15 Meeting Type Annual
Shares Voted 7428
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend Payment For For No
Management Yes 3 Elect K. M. Birla as Director For For No
Management Yes 4 Approve BSR & Co. LLP as Joint Auditors and Authorize For For No
Board to Fix Their Remuneration
Management Yes 5 Approve G. P. Kapadia & Co. as Joint Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 6 Approve Remuneration of Cost Auditors For For No
Management Yes 7 Elect S. Kripalu as Independent Director For For No
Management Yes 8 Elect R. Ramnath as Independent Director For For No
Management Yes 9 Approve Redesignation of O. P. Puranmalka as For For No
Managing Director
Management Yes 10 Approve Appointment and Remuneration of O. P. For For No
Puranmalka as Managing Director
Management Yes 11 Elect D. Gaur as Director For For No
Management Yes 12 Approve Appointment and Remuneration of D. Gaur For For No
as Executive Director
Management Yes 13 Authorize Issuance of Non-convertible Redeemable For For No
Debentures
Hero MotoCorp Ltd.
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Ticker 500182
Primary CUSIP Y3179Z146
Meeting Date 31-Aug-15 Meeting Type Annual
Shares Voted 18500
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Confirm Interim Dividend and Approve Final Dividend For For No
Management Yes 3 Elect S. K. Munjal as Director For For No
Management Yes 4 Approve Deloitte Haskins & Sells as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 5 Elect S. Kamineni as Director For For No
Management Yes 6 Amend Memorandum of Association For For No
Management Yes 7 Adopt New Articles of Association For For No
Management Yes 8 Approve Commission Remuneration for Non-Executive For For No
Directors
1
Grasim Industries Ltd.
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Ticker 500300
Primary CUSIP Y28523135
Meeting Date 19-Sep-15 Meeting Type Annual
Shares Voted 17000
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend Payment For For No
Management Yes 3 Reelect K. M. Birla as Director For For No
Management Yes 4 Reelect N. M. Raj as Director For For No
Management Yes 5 Approve G. P. Kapadia & Co. and Deloitte Haskins & For For No
Sells LLP as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
Management Yes 6 Elect O. P. Rungta as Independent Director For For No
Management Yes 7 Authorize Issuance of Non-Convertible Debentures For For No
Management Yes 8 Approve Remuneration of Cost Auditors For For No
Management Yes 9 Approve Payment of Part Remuneration of Thomas For For No
Varghese as Executive Director of Grasim Bhiwani
Textiles Limited
Management Yes 10 Elect S. Agarwal as Director For For No
Management Yes 11 Approve Appointment and Remuneration of S. For For No
Agarwal as Executive Director and CFO
Management Yes 12 Approve Keeping of Register of Members, For For No
Debentureholders and Other Security Holders and
Related Documents at the Company's Registrars and
Transfer Agents
Lojas Renner
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Ticker LREN3
Primary CUSIP P6332C102
Meeting Date 23-Sep-15 Meeting Type Special
Shares Voted 20000
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Amend Article 5 to Reflect Changes in Capital For For No
Management Yes 2 Approve Stock Split For For No
Management Yes 3 Approve Long-Term Incentive Program: Stock Option For Abstain Yes
Plan and Restricted Share Plan
Management Yes 4.1 Amend Article 5 For For No
Management Yes 4.2 Amend Article 6 For For No
Management Yes 4.3 Amend Articles 6, 12 and 20 For For No
Management Yes 4.4 Amend Article 10 For For No
Management Yes 4.5 Amend Article 20 For For No
Management Yes 4.6 Amend Article 23 For For No
Management Yes 4.7 Amend Article 25 For For No
Management Yes 4.8 Amend Article 25 Re: Include Paragraph 2 For For No
Management Yes 4.9 Amend Article 26 For For No
Management Yes 5 Consolidate Bylaws For For No
Magnit PJSC
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Ticker MGNT
Primary CUSIP X51729105
Meeting Date 24-Sep-15 Meeting Type Special
Shares Voted 5181
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Interim Dividends of RUB 88.40 per Share for For For No
First Six Months of Fiscal 2015
Management Yes 2.1 Approve Large-Scale Related-Party Transaction with For For No
ZAO Tander Re: Loan Agreement
Management Yes 2.2 Approve Large-Scale Related-Party Transaction with For For No
Sberbank of Russia Re: Guarantee Agreement
OAS Finance Ltd.
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Ticker
Primary CUSIP
Meeting Date 14-Oct-15 Meeting Type Bondholder
Shares Voted 0
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management No 1 Approval, Rejection or Modification of Judicial For No
Reorganization Plan
Management No 2 Elect Members of Creditors Committee and Their Against No
Substitutes
OAS Investments GmbH
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Ticker
Primary CUSIP 67089RAA1
Meeting Date 14-Oct-15 Meeting Type Bondholder
Shares Voted 0
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management No 1 Approval, Rejection or Modification of Judicial For No
Reorganization Plan
Management No 2 Elect Members of Creditors Committee and Their Against No
Substitutes
2
BHP Billiton plc
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Ticker BLT
Primary CUSIP G10877101
Meeting Date 22-Oct-15 Meeting Type Annual
Shares Voted 26000
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Reappoint KPMG LLP as Auditors For For No
Management Yes 3 Authorise the Risk and Audit Committee to Fix For For No
Remuneration of Auditors
Management Yes 4 Authorise Issue of Equity with Pre-emptive Rights For For No
Management Yes 5 Authorise Issue of Equity without Pre-emptive Rights For For No
Management Yes 6 Authorise Market Purchase of Ordinary Shares For For No
Management Yes 7 Approve Remuneration Report for UK Law Purposes For For No
Management Yes 8 Approve Remuneration Report for Australian Law For For No
Purposes
Management Yes 9 Approve Grant of Awards under the Group's Short and For For No
Long Term Incentive Plans to Andrew Mackenzie
Management Yes 10 Amend BHP Billiton Limited Constitution Re: DLC For For No
Dividend Share
Management Yes 11 Amend Articles of Association Re: DLC Dividend Share For For No
Management Yes 12 Amend DLC Structure Sharing Agreement Re: DLC For For No
Dividend Share
Management Yes 13 Amend BHP Billiton Limited Constitution Re: For For No
Simultaneous General Meetings
Management Yes 14 Amend Articles of Association Re: Simultaneous For For No
General Meetings
Management Yes 15 Elect Anita Frew as Director For For No
Management Yes 16 Re-elect Malcolm Brinded as Director For For No
Management Yes 17 Re-elect Malcolm Broomhead as Director For For No
Management Yes 18 Re-elect Pat Davies as Director For For No
Management Yes 19 Re-elect Carolyn Hewson as Director For For No
Management Yes 20 Re-elect Andrew Mackenzie as Director For For No
Management Yes 21 Re-elect Lindsay Maxsted as Director For For No
Management Yes 22 Re-elect Wayne Murdy as Director For For No
Management Yes 23 Re-elect John Schubert as Director For For No
Management Yes 24 Re-elect Shriti Vadera as Director For For No
Management Yes 25 Re-elect Jac Nasser as Director For For No
Siam Commercial Bank PCL
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Ticker SCB
Primary CUSIP Y7905M105
Meeting Date 03-Nov-15 Meeting Type Special
Shares Voted 230600
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Acquisition of Entire Charter Capital in For For No
VinaSiam Bank
Management Yes 2 Authorize Board to Determine Conditions and Other For For No
Details in Relation to the Acquisition of Entire Char ter
Capital in VinaSiam Bank
Truworths International Ltd
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Ticker TRU
Primary CUSIP S8793H130
Meeting Date 05-Nov-15 Meeting Type Annual
Shares Voted 119729
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports for For For No
the Year Ended 28 June 2015
Management Yes 2.1 Re-elect Roddy Sparks as Director For For No
Management Yes 2.2 Re-elect David Pfaff as Director For For No
Management Yes 2.3 Re-elect Michael Mark as Director For For No
Management Yes 2.4 Elect Jean-Christophe Garbino as Director For For No
Management Yes 3 Authorise Board to Issue Shares for Cash For For No
Management Yes 4 Authorise Repurchase of Issued Share Capital For For No
Management Yes 5 Reappoint Ernst & Young Inc as Auditors of the For For No
Company with Tina Rookledge as the Registered
Auditor and Authorise Their Remuneration
Management Yes 6 Approve Non-Executive Directors' Fees For For No
Management Yes 7.1 Re-elect Michael Thompson as Member of the Audit For For No
Committee
Management Yes 7.2 Re-elect Rob Dow as Member of the Audit Committee For For No
Management Yes 7.3 Re-elect Roddy Sparks as Member of the Audit For For No
Committee
Management Yes 8 Approve Remuneration Policy For For No
Management Yes 9 Approve Social and Ethics Committee Report For For No
Management Yes 10.1 Re-elect Michael Thompson as Member of the Social For For No
and Ethics Committee
Management Yes 10.2 Re-elect David Pfaff as Member of the Social and For For No
Ethics Committee
Management Yes 10.3 Re-elect Thandi Ndlovu as Member of the Social and For For No
Ethics Committee
Management Yes 11 Approve Financial Assistance to Related or Inter- For For No
related Company
PT Astra International Tbk
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Ticker ASII
Primary CUSIP Y7117N149
Meeting Date 16-Nov-15 Meeting Type Special
Shares Voted 2833100
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Amend Articles of Association For For No
South32 Limited
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Ticker S32
Primary CUSIP
Meeting Date 18-Nov-15 Meeting Type Annual
Shares Voted 15636
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 2 Elect Xolani Mkhwanazi as Director For For No
Management Yes 3 Elect David Crawford as Director For For No
Management Yes 4 Appoint KPMG as Auditor of the Company For For No
Management Yes 5 Approve the Remuneration Report For For No
Management Yes 6 Approve the Grant of Awards to Graham Kerr, Chief For For No
Executive Officer and Executive Director of the
Company
Management Yes 7 Approve the Giving of Benefits to a Person Ceasing to For For No
Hold a Managerial or Executive Office in the Company
Grupo Financiero Banorte S.A.B. de C.V.
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Ticker GFNORTEO
Primary CUSIP P49501201
Meeting Date 19-Nov-15 Meeting Type Special
Shares Voted 238200
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Amend Dividend Policy For For No
Management Yes 2 Approve Cash Dividends For For No
Management Yes 3 Approve Auditor's Report on Fiscal Situation of For For No
Company
Management Yes 4 Authorize Board to Ratify and Execute Approved For For No
Resolutions
Management Yes 1 Amend Bylaws For For No
Management Yes 2 Approve Modifications of Sole Responsibility For For No
Agreement
Management Yes 3 Authorize Board to Ratify and Execute Approved For For No
Resolutions
3
PT Indocement Tunggal Prakarsa Tbk
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Ticker INTP
Primary CUSIP Y7127B135
Meeting Date 04-Dec-15 Meeting Type Special
Shares Voted 316300
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Elect Troy Dartojo Soputro as Director For For No
Management Yes 2 Amend Articles of Association For For No
Lukoil PJSC
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Ticker LKOH
Primary CUSIP X5060T106
Meeting Date 14-Dec-15 Meeting Type Special
Shares Voted 11711
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Interim Dividends for First Nine Months of For For No
Fiscal 2015
Management Yes 2 Approve Remuneration of Directors For For No
Management Yes 3 Amend Charter For Abstain Yes
Management Yes 4 If You Are a Legal Entity Mark FOR; If You Are an None For No
Individual Holder Mark AGAINST
Management Yes 1 Approve Interim Dividends for First Nine Months of For For No
Fiscal 2015
Management Yes 2 Approve Remuneration of Directors For For No
Management Yes 3 Amend Charter For Abstain Yes
Management Yes 4 If You Are a Legal Entity Mark FOR; If You Are an None For No
Individual Holder Mark AGAINST
Jeronimo Martins SGPS S.A
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Ticker JMT
Primary CUSIP X40338109
Meeting Date 16-Dec-15 Meeting Type Special
Shares Voted 41692
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Distribution of Special Dividends of EUR For For No
0.375 per Share Against Free Reserves
Magnit PJSC
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Ticker MGNT
Primary CUSIP X51729105
Meeting Date 22-Dec-15 Meeting Type Special
Shares Voted 5181
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Interim Dividends of RUB 179.77 per Share For For No
for First Nine Months of Fiscal 2015
Management Yes 2.1 Approve Large-Scale Related-Party Transaction with For For No
ZAO Tander Re: Loan Agreement
Management Yes 2.2 Approve Large-Scale Related-Party Transaction with For For No
Russian Agricultural Bank Re: Supplement to
Guarantee Agreement
Management Yes 2.3 Approve Large-Scale Related-Party Transaction with For For No
Alfa-Bank Re: Guarantee Agreement
Management Yes 2.4 Approve Large-Scale Related-Party Transaction with For For No
Sberbank of Russia Re: Guarantee Agreement
Management Yes 3.1 Approve Related-Party Transaction with Rosbank Re: For For No
Guarantee Agreement
Management Yes 3.2 Approve Related-Party Transaction with Sberbank of For For No
Russia Re: Guarantee Agreement
BTA Bank JSC
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Ticker BTAS
Primary CUSIP Y06997103
Meeting Date 24-Dec-15 Meeting Type Special
Shares Voted 376
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Bonus Award for Directors For Do Not Vote No
Management Yes 2 Approve Early Termination of Powers of Directors For Do Not Vote No
Management Yes 3 Fix Number of Directors For Do Not Vote No
Management Yes 4 Fix Term of Office of Directors For Do Not Vote No
Management Yes 5 Elect Directors For Do Not Vote No
Management Yes 6 Approve New Edition of Regulations on Remuneration For Do Not Vote No
of Directors
Management Yes 7 Determine Awards for Directors For Do Not Vote No
Grupo Financiero Banorte S.A.B. de C.V.
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Ticker GFNORTE O
Primary CUSIP P49501201
Meeting Date 19-Feb-16 Meeting Type Special
Shares Voted 238200
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Cash Dividends For For No
Management Yes 2 Authorize Board to Ratify and Execute Approved For For No
Resolutions
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
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Ticker FEMSA UBD
Primary CUSIP P4182H115
Meeting Date 08-Mar-16 Meeting Type Annual
Shares Voted 15214
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Accept Report on Adherence to Fiscal Obligations For For No
Management Yes 3 Approve Allocation of Income and Cash Dividends For For No
Management Yes 4 Set Maximum Amount of Share Repurchase Program For For No
Management Yes 5 Elect Directors and Secretaries, Verify Director's For Against Yes
Independence Classification as Per Mexican Securities
Law, and Approve their Remuneration
Management Yes 6 Elect Members and Chairmen of Finance and For Against Yes
Planning, Audit, and Corporate Practices Committees;
Approve Their Remuneration
Management Yes 7 Authorize Board to Ratify and Execute Approved For For No
Resolutions
Management Yes 8 Approve Minutes of Meeting For For No
4
Banco Bradesco S.A.
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Ticker BBDC4
Primary CUSIP P1808G117
Meeting Date 10-Mar-16 Meeting Type Annual
Shares Voted 148779
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Share Holder Yes 4.a.i Elect Luiz Carlos de Freitas and Joao Batistela Biazon None For No
(Alternate) as Fiscal Council Member Nominated by
Preferred Shareholders
E-MART Co. Ltd.
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Ticker A139480
Primary CUSIP
Meeting Date 11-Mar-16 Meeting Type Annual
Shares Voted 3500
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Financial Statements and Allocation of For For No
Income
Management Yes 2 Amend Articles of Incorporation For For No
Management Yes 3.1 Elect Kim Hae-seong as Inside Director For For No
Management Yes 3.2 Elect Han Chae-yang as Inside Director For For No
Management Yes 4 Approve Total Remuneration of Inside Directors and For For No
Outside Directors
Akbank T.A.S.
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Ticker AKBNK
Primary CUSIP M0300L106
Meeting Date 28-Mar-16 Meeting Type Annual
Shares Voted 188635
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Open Meeting and Elect Presiding Council of Meeting For For No
Management Yes 2 Accept Board Report For For No
Management Yes 3 Accept Audit Report For For No
Management Yes 4 Accept Financial Statements For For No
Management Yes 5 Approve Discharge of Board For For No
Management Yes 6 Approve Allocation of Income For For No
Management Yes 7 Elect Directors For Against Yes
Management Yes 8 Approve Director Remuneration For Abstain Yes
Management Yes 9 Ratify External Auditors For For No
Management Yes 10 Grant Permission for Board Members to Engage in For For No
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
Management Yes 11 Approve Upper Limit of Donations for 2016 For For No
Management No 12 Receive Information on Charitable Donations for 2015 No
Public Bank Berhad
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Ticker PBBANK
Primary CUSIP Y71497104
Meeting Date 28-Mar-16 Meeting Type Annual
Shares Voted 120000
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Elect Lai Wai Keen as Director For For No
Management Yes 2 Elect Teh Hong Piow as Director For For No
Management Yes 3 Elect Tay Ah Lek as Director For For No
Management Yes 4 Elect Lee Kong Lam as Director For For No
Management Yes 5 Elect Tang Wing Chew as Director For For No
Management Yes 6 Elect Lai Wan as Director For For No
Management Yes 7 Approve Remuneration of Directors For For No
Management Yes 8 Approve Ernst and Young as Auditors and Authorize For For No
Board to Fix Their Remuneration
Haci Omer Sabanci Holding AS
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Ticker SAHOL
Primary CUSIP M8223R100
Meeting Date 29-Mar-16 Meeting Type Annual
Shares Voted 146150
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V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Open Meeting and Elect Presiding Council of Meeting For For No
Management Yes 2 Accept Board Report For For No
Management Yes 3 Accept Audit Report For For No
Management Yes 4 Accept Financial Statements For For No
Management Yes 5 Approve Discharge of Board For For No
Management Yes 6 Approve Allocation of Income For For No
Management Yes 7 Elect Directors For Abstain Yes
Management Yes 8 Approve Director Remuneration For Abstain Yes
Management Yes 9 Approve Upper Limit of Donations for 2016; Receive For Against Yes
Information on Charitable Donations for 2015
Management Yes 10 Approve Share Repurchase Program For For No
Management Yes 11 Ratify External Auditors For For No
Management Yes 12 Grant Permission for Board Members to Engage in For For No
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
5
The Siam Cement Public Co. Ltd.
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Ticker SCC
Primary CUSIP Y7866P139
Meeting Date 30-Mar-16 Meeting Type Annual
Shares Voted 71550
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Minutes of Previous Meeting For For No
Management Yes 2 Acknowledge Annual Report for Year 2015 For For No
Management Yes 3 Accept Financial Statements For For No
Management Yes 4 Approve Allocation of Income For For No
Management Yes 5.1 Elect Chirayu Isarangkun Na Ayuthaya as Director For For No
Management Yes 5.2 Elect Tarrin Nimmanahaeminda as Director For For No
Management Yes 5.3 Elect Pramon Sutiwong as Director For For No
Management Yes 5.4 Elect Tarisa Watanagase as Director For For No
Management Yes 6 Approve KPMG Phoomchai Audit Ltd. as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 7 Approve Remuneration of Directors and Sub- For For No
Committee Members
Infosys Ltd.
----------------------------------------------------------------------------------------
Ticker INFY
Primary CUSIP Y4082C133
Meeting Date 31-Mar-16 Meeting Type Special
Shares Voted 60472
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve 2015 Stock Incentive Compensation Plan For For No
(Plan) and Grant of Incentive to Eligible Employees
Under the Plan
Management Yes 2 Approve Grant of Incentives to Eligible Employees of For For No
the Company's Subsidiaries Under the Plan
Management Yes 3 Elect J.S. Lehman as Independent Director For For No
Management Yes 4 Elect P. Kumar-Sinha as Independent Director For For No
Management Yes 5 Approve Reappointment and Remuneration of V. For For No
Sikka as CEO & Managing Director
Turkiye Garanti Bankasi A.S.
----------------------------------------------------------------------------------------
Ticker GARAN
Primary CUSIP M4752S106
Meeting Date 31-Mar-16 Meeting Type Annual
Shares Voted 192000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Open Meeting, Elect Presiding Council of Meeting and For For No
Authorize the Presiding Council to Sign Meeting
Minutes
Management Yes 2 Accept Board Report For For No
Management Yes 3 Accept Audit Reports For For No
Management Yes 4 Accept Financial Statements For For No
Management Yes 5 Amend Articles Reflect Changes in Capital For For No
Management Yes 6 Approve Discharge of Board For For No
Management Yes 7 Ratify Director Appointments For Abstain Yes
Management Yes 8 Elect Director For Against Yes
Management Yes 9 Approve Allocation of Income For For No
Management Yes 10 Approve Director Remuneration For Abstain Yes
Management Yes 11 Ratify External Auditors For For No
Management No 12 Receive Information on Remuneration Policy No
Management Yes 13 Receive Information on Charitable Donations for 2015 For For No
and Approve Upper Limit of the Donations for 2016
Management Yes 14 Grant Permission for Board Members to Engage in For For No
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
Management No 15 Receive Information on Related Party Transactions No
Siam Commercial Bank PCL
----------------------------------------------------------------------------------------
Ticker SCB
Primary CUSIP Y7905M105
Meeting Date 05-Apr-16 Meeting Type Annual
Shares Voted 230600
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management No 1 Acknowledge Annual Report of the Board No
Management Yes 2 Accept Financial Statements For For No
Management Yes 3 Approve Allocation of Income and Dividend Payment For For No
Management Yes 4 Approve Directors' Remuneration and Bonus For For No
Management Yes 5.1 Elect Anand Panyarachun as Director For For No
Management Yes 5.2 Elect Prasan Chuaphanich as Director For For No
Management Yes 5.3 Elect Chakkrit Parapuntakul as Director For For No
Management Yes 5.4 Elect Kannikar Chalitaporn as Director For For No
Management Yes 5.5 Elect Thaweesak Koanantakool as Independent For For No
Director
Management Yes 5.6 Elect Kan Trakulhoon as Independent Director For For No
Management Yes 6 Approve KPMG Phoomchai Audit Ltd. as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 7 Amend Memorandum of Association to Reflect For For No
Changes Registered Capital
BRF SA
----------------------------------------------------------------------------------------
Ticker BRFS3
Primary CUSIP P1905C100
Meeting Date 07-Apr-16 Meeting Type Annual
Shares Voted 31800
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports for For For No
Fiscal Year Ended Dec. 31, 2015
Management Yes 2 Ratify Distribution of Dividends and Interest-on- For For No
Capital-Stock Payments
Management Yes 3 Elect Directors and Vice-Chairman of the Board For Abstain Yes
Management Yes 4 Elect Fiscal Council Members For Abstain Yes
Management Yes 1 Amend Article 5 to Reflect Changes in Capital For For No
Management Yes 2 Amend Articles and Consolidate Bylaws For Against Yes
Management Yes 3 Approve Remuneration of Company's Management For Abstain Yes
and Fiscal Council Members for Fiscal Year 2016 and
Re-Ratify Remuneration for Fiscal Year 2015
Management Yes 4 Designate Newspapers to Publish Company For For No
Announcements
6
Ayala Land, Inc.
----------------------------------------------------------------------------------------
Ticker ALI
Primary CUSIP Y0488F100
Meeting Date 12-Apr-16 Meeting Type Annual
Shares Voted 1400000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Minutes of Previous Meeting For For No
Management Yes 2 Approve Annual Report For For No
Management Yes 3.1 Elect Fernando Zobel de Ayala as Director For For No
Management Yes 3.2 Elect Jaime Augusto Zobel de Ayala as Director For For No
Management Yes 3.3 Elect Bernard Vincent O. Dy as Director For For No
Management Yes 3.4 Elect Antonino T. Aquino as Director For For No
Management Yes 3.5 Elect Arturo G. Corpuz as Director For For No
Management Yes 3.6 Elect Francis G. Estrada as Director For For No
Management Yes 3.7 Elect Jaime C. Laya as Director For For No
Management Yes 3.8 Elect Delfin L. Lazaro as Director For For No
Management Yes 3.9 Elect Rizalina G. Mantaring as Director For For No
Management Yes 4 Elect SyCip Gorres Velayo & Co. as Independent For For No
Auditor and Approve the Fixing of its Remuneration
Management Yes 5 Approve Other Matters For Against Yes
Bim Birlesik Magazalar AS
----------------------------------------------------------------------------------------
Ticker BIMAS
Primary CUSIP M2014F102
Meeting Date 13-Apr-16 Meeting Type Annual
Shares Voted 34444
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Open Meeting, Elect Presiding Council of Meeting and For For No
Authorize Presiding Council to Sign Meeting Minutes
Management No 2 Receive Board Report No
Management No 3 Receive Audit Report No
Management Yes 4 Accept Financial Statements For For No
Management Yes 5 Approve Discharge of Board For For No
Management Yes 6 Approve Allocation of Income For For No
Management Yes 7 Elect Directors and Approve Their Remuneration For Against Yes
Management No 8 Receive Information on Related Party Transactions No
Management Yes 9 Grant Permission for Board Members to Engage in For For No
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
Management No 10 Receive Information on Share Repurchase Program No
Management No 11 Receive Information on Charitable Donations for 2015 No
Management No 12 Receive Information on Guarantees, Pledges and No
Mortgages Provided by the Company to Third Parties
Management Yes 13 Ratify External Auditors For Abstain Yes
Management No 14 Wishes No
Ultrapar Participacoes S.A.
----------------------------------------------------------------------------------------
Ticker UGP
Primary CUSIP 90400P101
Meeting Date 13-Apr-16 Meeting Type Annual
Shares Voted 55267
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports for For For No
Fiscal Year Ended Dec. 31, 2015
Management Yes 2 Approve Allocation of Income For For No
Management Yes 3 Approve Remuneration of Company's Management For For No
Management Yes 4.1 Elect Fiscal Council Members For For No
Management Yes 4.2 Approve Remuneration of Fiscal Council Members For For No
Management Yes 1 Re-Ratify Remuneration of Company's Management For For No
for Fiscal Years 2012, 2013 and 2014
Bank of The Philippine Islands
----------------------------------------------------------------------------------------
Ticker BPI
Primary CUSIP Y0967S169
Meeting Date 14-Apr-16 Meeting Type Annual
Shares Voted 394359
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve the Minutes of the Annual Meeting of the For For No
Stockholders Held on April 8, 2015
Management Yes 2 Approve the Annual Report and Audited Financial For For No
Statements
Management Yes 3 Ratify All Acts and Resolutions of the Board of For For No
Directors and Management During the Previous Year
Management Yes 4.1 Elect Jaime Augusto Zobel de Ayala as Director For For No
Management Yes 4.2 Elect Fernando Zobel de Ayala as Director For For No
Management Yes 4.3 Elect Vivian Que Azcona as Director For For No
Management Yes 4.4 Elect Romeo L. Bernardo as Director For For No
Management Yes 4.5 Elect Ignacio R. Bunye as Director For For No
Management Yes 4.6 Elect Cezar P. Consing as Director For For No
Management Yes 4.7 Elect Octavio V. Espiritu as Director For For No
Management Yes 4.8 Elect Rebecca G. Fernando as Director For For No
Management Yes 4.9 Elect Delfin C. Gonzalez, Jr. as Director For For No
Management Yes 4.1 Elect Xavier P. Loinaz as Director For For No
Management Yes 4.11 Elect Aurelio R. Montinola III as Director For For No
Management Yes 4.12 Elect Mercedita S. Nolledo as Director For For No
Management Yes 4.13 Elect Antonio Jose U. Periquet as Director For For No
Management Yes 4.14 Elect Astrid S. Tuminez as Director For For No
Management Yes 4.15 Elect Dolores B. Yuvienco as Director For For No
Management Yes 5 Elect Isla Lipana & Co. as Independent Auditors and For For No
Fix Their Remuneration
Management Yes 6 Approve Other Matters For Against Yes
7
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.
----------------------------------------------------------------------------------------
Ticker OMA B
Primary CUSIP P49530101
Meeting Date 14-Apr-16 Meeting Type Annual
Shares Voted 26500
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management No 1 Approve Reports in Compliance with Article 28, No
Section IV (D and E) of Stock Market Law
Management No 2 Present CEO and External Auditor Report in No
Compliance with Article 28, Section IV (B) of Stock
Market Law
Management No 3 Present Board of Directors' Report in Accordance with No
Article 28, Section IV (A and C) of Stock Market Law
Including Tax Report
Management Yes 4 Authorize Board to Ratify and Execute Approved For For No
Resolutions in Proposals 1 and 2 of this Agenda
Management Yes 5 Approve Allocation of Income, Increase in Reserves, For For No
Set Aggregate Nominal Amount of Share Repurchase
and Dividends
Management Yes 6 Elect or Ratify Directors and Chairmen of Audit, For Abstain Yes
Corporate Practices, Finance, Planning and
Sustainability Committees
Management Yes 7 Appoint Legal Representatives For For No
Jeronimo Martins SGPS S.A
----------------------------------------------------------------------------------------
Ticker JMT
Primary CUSIP X40338109
Meeting Date 14-Apr-16 Meeting Type Annual
Shares Voted 38692
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Individual Financial Statements and Statutory For For No
Reports
Management Yes 2 Approve Allocation of Income For For No
Management Yes 3 Accept Consolidated Financial Statements and For For No
Statutory Reports
Management Yes 4 Approve Discharge of Management and Supervisory For For No
Boards
Management Yes 5 Approve Statement on Remuneration Policy For Abstain Yes
Management Yes 6 Elect Corporate Bodies For Abstain Yes
Management Yes 7 Ratify Auditor For For No
Management Yes 8 Elect Remuneration Committee For Against Yes
Management Yes 9 Amend Retirement Plan For For No
Share Holder Yes 10 Approve Remuneration of Remuneration Committee None For No
Members
CIMB Group Holdings Berhad
----------------------------------------------------------------------------------------
Ticker CIMB
Primary CUSIP Y1636J101
Meeting Date 18-Apr-16 Meeting Type Annual
Shares Voted 234167
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Elect Mohamed Nazir Abdul Razak as Director For For No
Management Yes 2 Elect Glenn Muhammad Surya Yusuf as Director For For No
Management Yes 3 Elect Watanan Petersik as Director For For No
Management Yes 4 Elect Mohd Nasir Ahmad as Director For For No
Management Yes 5 Elect Lee Kok Kwan as Director For For No
Management Yes 6 Elect Hiroaki Demizu as Director For For No
Management Yes 7 Approve Remuneration of Directors for the Financial For For No
Year Ended December 31, 2015
Management Yes 8 Approve Remuneration of Directors from January 1, For For No
2016 Until the Next Annual General Meeting of the
Company
Management Yes 9 Approve PricewaterhouseCoopers as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 10 Approve Gratuity Payment to Md Nor Md Yusof For Against Yes
Management Yes 11 Approve Issuance of Equity or Equity-Linked Securities For For No
without Preemptive Rights
Management Yes 12 Approve Issuance of New Ordinary Shares Under the For For No
Dividend Reinvestment Scheme
Management Yes 13 Authorize Share Repurchase Program For For No
Lojas Renner
----------------------------------------------------------------------------------------
Ticker LREN3
Primary CUSIP P6332C102
Meeting Date 20-Apr-16 Meeting Type Annual
Shares Voted 100000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1.a Accept Management Statements for Fiscal Year For For No
Ended Dec. 31, 2015
Management Yes 1.b Accept Financial Statements for Fiscal Year Ended For For No
Dec. 31, 2015
Management Yes 2.a Approve Allocation of Income For For No
Management Yes 2.b Approve Dividends For For No
Management Yes 3 Fix Number of Directors For For No
Management Yes 4 Elect Directors For For No
Management Yes 5 Approve Remuneration of Company's Management For For No
Management Yes 6 Fix Number of Fiscal Council Members For For No
Management Yes 7 Elect Fiscal Council Members For For No
Management Yes 8 Approve Remuneration of Fiscal Council Members For For No
Management Yes 1 Amend Remuneration of Company's Management for For For No
Fiscal Year 2015
8
Grupo Financiero Banorte S.A.B. de C.V.
----------------------------------------------------------------------------------------
Ticker GFNORTE O
Primary CUSIP P49501201
Meeting Date 22-Apr-16 Meeting Type Annual
Shares Voted 238200
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Allocation of Income For For No
Management Yes 3.a1 Elect Carlos Hank GonzAilez as Board Chairman For For No
Management Yes 3.a2 Elect Juan Antonio GonzAilez Moreno as Director For For No
Management Yes 3.a3 Elect David Juan Villarreal Montemayor as Director For For No
Management Yes 3.a4 Elect JosA(c) Marcos RamA-rez Miguel as Director For For No
Management Yes 3.a5 Elect Everardo Elizondo Almaguer as Director For For No
Management Yes 3.a6 Elect Carmen Patricia ArmendAiriz Guerra as Director For For No
Management Yes 3.a7 Elect HA(c)ctor Federico Reyes-Retana y Dahl as For For No
Director
Management Yes 3.a8 Elect Eduardo Livas Cantu as Director For For No
Management Yes 3.a9 Elect Thomas Stanley Heather Rodriguez as Director For For No
Management Yes 3.a10 Elect Alfredo ElA-as Ayub as Director For For No
Management Yes 3.a11 Elect AdriAin Sada Cueva as Director For For No
Management Yes 3.a12 Elect Olga Maria del Carmen SAinchez Cordero For For No
DAivila as Director
Management Yes 3.a13 Elect Alejandro Burillo Azcarraga as Director For For No
Management Yes 3.a14 Elect JosA(c) Antonio Chedraui EguA-a as Director For For No
Management Yes 3.a15 Elect Alfonso de Angoitia Noriega as Director For For No
Management Yes 3.a16 Elect Graciela GonzAilez Moreno as Alternate Director For For No
Management Yes 3.a17 Elect Juan Antonio GonzAilez Marcos as Alternate For For No
Director
Management Yes 3.a18 Elect Carlos de la Isla Corry as Alternate Director For For No
Management Yes 3.a19 Elect Juan Carlos Braniff Hierro as Alternate Director For For No
Management Yes 3.a20 Elect Alberto Halabe Hamui as Alternate Director For For No
Management Yes 3.a21 Elect Roberto Kelleher Vales as Alternate Director For For No
Management Yes 3.a22 Elect Manuel Aznar NicolA-n as Alternate Director For For No
Management Yes 3.a23 Elect Robert William Chandler Edwards as Alternate For For No
Director
Management Yes 3.a24 Elect Ricardo Maldonado YaA(plus-minus)ez as Alternate For For No
Director
Management Yes 3.a25 Elect Isaac Becker Kabacnik as Alternate Director For For No
Management Yes 3.a26 Elect JosA(c) Maria Garza TreviA(plus-minus)o as For For No
Alternate Director
Management Yes 3.a27 Elect Eduardo Alejandro Francisco Garcia Villegas as For For No
Alternate Director
Management Yes 3.a28 Elect Javier Braun Burillo as Alternate Director For For No
Management Yes 3.a29 Elect Rafael Contreras Grosskelwing as Alternate For For No
Director
Management Yes 3.a30 Elect Guadalupe Phillips Margain as Alternate Director For For No
Management Yes 3.b Elect Hector Avila Flores as Board Secretary Who Will For For No
Not Be Part of Board
Management Yes 3.c Approve Directors Liability and Indemnification For For No
Management Yes 4 Approve Remuneration of Directors For For No
Management Yes 5 Elect Hector Federico Reyes-Retana y Dahl as For For No
Chairman of Audit and Corporate Practices Committee
Management Yes 6 Approve Report on Share Repurchase; Set Aggregate For For No
Nominal Amount of Share Repurchase Reserve
Management Yes 7 Authorize Board to Ratify and Execute Approved For For No
Resolutions
ICICI Bank Limited
----------------------------------------------------------------------------------------
Ticker ICICIBANK
Primary CUSIP Y38575109
Meeting Date 22-Apr-16 Meeting Type Special
Shares Voted 200000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Reelect M.K. Sharma as Director For For No
Management Yes 2 Approve Appointment and Remuneration of M.K. For For No
Sharma as Independent Non Executive Chairman
Management Yes 3 Elect Vishakha Mulye as Director For For No
Management Yes 4 Approve Appointment and Remuneration of Vishakha For For No
Mulye as Executive Director
Management Yes 5 Amend Employees Stock Option Scheme For For No
Vale S.A.
----------------------------------------------------------------------------------------
Ticker VALE3
Primary CUSIP P2605D109
Meeting Date 25-Apr-16 Meeting Type Annual/Special
Shares Voted 74815
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1.1 Accept Financial Statements and Statutory Reports for For For No
Fiscal Year Ended Dec. 31, 2015
Management Yes 1.2 Approve Allocation of Income For For No
Management Yes 1.3 Ratify Election of Director and Alternate For For No
Management Yes 1.4 Elect Fiscal Council Members For Abstain Yes
Management Yes 1.5 Approve Remuneration of Company's Management For Against Yes
and Fiscal Council Members
Management Yes 2.1 Approve Dividend Distribution Policy For For No
Management Yes 1.1 Accept Financial Statements and Statutory Reports for For For No
Fiscal Year Ended Dec. 31, 2015
Management Yes 1.2 Approve Allocation of Income For For No
Management No 1.3 Ratify Election of Director and Alternate No
Share Holder Yes 1.4 Elect Raphael Manhaes Martins as Fiscal Council None For No
Member Nominated by Preferred Shareholders
Management Yes 1.5 Approve Remuneration of Company's Management For Against Yes
and Fiscal Council Members
Management Yes 2.1 Approve Dividend Distribution Policy For For No
Banco Santander Chile
----------------------------------------------------------------------------------------
Ticker BSANTANDER
Primary CUSIP P1506A107
Meeting Date 26-Apr-16 Meeting Type Annual
Shares Voted 30459
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Allocation of Income and Dividends of CLP For For No
1.79 Per Share
Management Yes 3 Appoint PriceWaterhouseCoopers as Auditors For Abstain Yes
Management Yes 4 Designate Fitch Ratings and Feller-Rate as Risk For For No
Assessment Companies
Management Yes 5 Elect Andreu Plaza and Ana Dorrego as Directors For For No
Management Yes 6 Approve Remuneration of Directors For For No
Management Yes 7 Approve Remuneration and Budget of Directors' For For No
Committee and Audit Committee; Receive Directors
and Audit Committee's Report
Management No 8 Receive Report Regarding Related-Party Transactions No
Management No 9 Transact Other Business No
9
Chemical WKS of Richter Gedeon Plc
----------------------------------------------------------------------------------------
Ticker RICHTER
Primary CUSIP X3124R133
Meeting Date 26-Apr-16 Meeting Type Annual
Shares Voted 27000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Use of Electronic Vote Collection Method For For No
Management Yes 2 Authorize Company to Produce Sound Recording of For For No
Meeting Proceedings
Management Yes 3 Elect Chairman and Other Meeting Officials For For No
Management Yes 4 Approve Consolidated Financial Statements and For For No
Statutory Reports
Management Yes 5 Approve Management Board Report on Company's For For No
Operations
Management Yes 6 Approve Allocation of Income and Dividends of HUF For For No
72 per Share
Management Yes 7 Approve Allocation of HUF 48.01 Billion to Reserves For For No
Management Yes 8 Accept Financial Statements and Statutory Reports For For No
Management Yes 9 Approve Company's Corporate Governance Statement For For No
Management Yes 10 Amend Bylaws For For No
Management Yes 11 Amend Art. 17.1 of Bylaws Re: Auditor's Term of For For No
Mandate
Management Yes 12 Approve Issuance of Shares with or without For Abstain Yes
Preemptive Rights
Management Yes 13 Receive Information on the Acquisition of Own Shares For For No
Management Yes 14 Authorize Share Repurchase Program For For No
Management Yes 15 Reelect Gabor Gulacsy as Management Board For For No
Member
Management Yes 16 Reelect Csaba Lantos as Management Board Member For For No
Management Yes 17 Reelect Christopher William Long as Management For For No
Board Member
Management Yes 18 Reelect Norbert Szivek as Management Board For For No
Member
Management Yes 19 Approve Remuneration of Management Board For For No
Members
Share Holder Yes 20 Approve Annual Additional Remuneration of Chairman For For No
and Members of Management Board for Their
Service in Fiscal Year 2015
Management Yes 21 Approve Remuneration of Supervisory Board Members For For No
Management Yes 22 Renew Appointment of PWC as Auditor For For No
Management Yes 23 Approve Remuneration Auditor For For No
PT Astra International Tbk
----------------------------------------------------------------------------------------
Ticker ASII
Primary CUSIP Y7117N149
Meeting Date 27-Apr-16 Meeting Type Annual
Shares Voted 3083100
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Allocation of Income For For No
Management Yes 3 Elect Directors and Commissioners and Approve Their For For No
Remuneration
Management Yes 4 Appoint Auditors For For No
Hang Lung Group Limited
----------------------------------------------------------------------------------------
Ticker 10
Primary CUSIP Y30148111
Meeting Date 28-Apr-16 Meeting Type Annual
Shares Voted 202000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend For For No
Management Yes 3a Elect Ronnie Chichung Chan as Director For For No
Management Yes 3b Elect Simon Sik On Ip as Director For For No
Management Yes 3c Elect Roy Yang Chung Chen as Director For For No
Management Yes 3d Elect Hau Cheong Ho as Director For For No
Management Yes 3e Authorize Board to Fix Directors' Fees For For No
Management Yes 4 Approve KPMG as Auditor and Authorize Board to Fix For For No
Their Remuneration
Management Yes 5 Authorize Repurchase of Issued Share Capital For For No
Management Yes 6 Approve Issuance of Equity or Equity-Linked Securities For Against Yes
without Preemptive Rights
Management Yes 7 Authorize Reissuance of Repurchased Shares For Against Yes
Hong Kong Exchanges and Clearing Ltd
----------------------------------------------------------------------------------------
Ticker 388
Primary CUSIP Y3506N139
Meeting Date 28-Apr-16 Meeting Type Annual
Shares Voted 16800
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend For For No
Management Yes 3a Elect Apurv Bagri as Director For For No
Share Holder Yes 3b Elect Chin Chi Kin, Edward as Director Against Against No
Management Yes 4 Approve PricewaterhouseCoopers as Auditor and For For No
Authorize Board to Fix Their Remuneration
Management Yes 5 Authorize Repurchase of Issued Share Capital For For No
Management Yes 6 Approve Issuance of Equity or Equity-Linked Securities For For No
without Preemptive Rights
Multiplan Empreendimentos Imobiliarios S.A.
----------------------------------------------------------------------------------------
Ticker MULT3
Primary CUSIP P69913104
Meeting Date 29-Apr-16 Meeting Type Annual
Shares Voted 30454
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports for For For No
Fiscal Year Ended Dec. 31, 2015
Management Yes 2 Approve Allocation of Income and Dividends For For No
Management Yes 3 Fix Number of Directors For For No
Management Yes 4.1 Elect Jose Paulo Ferraz do Amaral as Board Chairman For For No
Management Yes 4.2 Elect Eduardo Kaminitz Peres as Director For For No
Management Yes 4.3 Elect John Michael Sullivan as Director For For No
Management Yes 4.4 Elect Jose Carlos de A. S. Barata as Independent For For No
Director
Management Yes 4.5 Elect Jose Isaac Peres as Director For For No
Management Yes 4.6 Elect Leonard Peter Sharpe as Director For For No
Management Yes 4.7 Elect Salvatore Iacono as Director For For No
Share Holder Yes 4.8 Elected Director Nominated by Minority Shareholder None Abstain No
Management Yes 5 Approve Remuneration of Company's Management For For No
10
Standard Chartered plc
----------------------------------------------------------------------------------------
Ticker STAN
Primary CUSIP G84228157
Meeting Date 04-May-16 Meeting Type Annual
Shares Voted 70039
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Remuneration Report For For No
Management Yes 3 Approve Remuneration Policy For For No
Management Yes 4 Elect David Conner as Director For For No
Management Yes 5 Elect Bill Winters as Director For For No
Management Yes 6 Re-elect Om Bhatt as Director For For No
Management Yes 7 Re-elect Dr Kurt Campbell as Director For For No
Management Yes 8 Re-elect Dr Louis Cheung as Director For For No
Management Yes 9 Re-elect Dr Byron Grote as Director For For No
Management Yes 10 Re-elect Andy Halford as Director For For No
Management Yes 11 Re-elect Dr Han Seung-soo as Director For For No
Management Yes 12 Re-elect Christine Hodgson as Director For For No
Management Yes 13 Re-elect Gay Huey Evans as Director For For No
Management Yes 14 Re-elect Naguib Kheraj as Director For For No
Management Yes 15 Re-elect Simon Lowth as Director For For No
Management Yes 16 Re-elect Sir John Peace as Director For For No
Management Yes 17 Re-elect Jasmine Whitbread as Director For For No
Management Yes 18 Reappoint KPMG LLP as Auditors For For No
Management Yes 19 Authorise Board to Fix Remuneration of Auditors For For No
Management Yes 20 Authorise EU Political Donations and Expenditure For For No
Management Yes 21 Authorise Issue of Equity with Pre-emptive Rights For For No
Management Yes 22 Authorise Issue of Equity with Pre-emptive Rights For For No
Management Yes 23 Authorise Issue of Equity in Relation to Equity For For No
Convertible Additional Tier 1 Securities
Management Yes 24 Authorise Issue of Equity without Pre-emptive Rights For For No
Management Yes 25 Authorise Issue of Equity without Pre-emptive Rights For For No
in Relation to Equity Convertible Additional Tier 1
Securities
Management Yes 26 Authorise Market Purchase of Ordinary Shares For For No
Management Yes 27 Authorise Market Purchase of Preference Shares For For No
Management Yes 28 Authorise the Company to Call General Meeting with For For No
Two Weeks' Notice
TENARIS SA
----------------------------------------------------------------------------------------
Ticker TEN
Primary CUSIP L90272102
Meeting Date 04-May-16 Meeting Type Annual
Shares Voted 27900
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Receive and Approve Board's and Auditor's Reports For For No
Re: Restated Financial Statements and Statutory
Reports FY 2014
Management Yes 2 Approve Restated Consolidated Financial Statements For For No
and Statutory Reports FY 2014
Management Yes 3 Receive and Approve Board's and Auditor's Reports For For No
Re: Consolidated Financial Statements and Statutory
Reports FY 2015
Management Yes 4 Approve Consolidated Financial Statements and For For No
Statutory Reports FY 2015
Management Yes 5 Approve Financial Statements For For No
Management Yes 6 Approve Allocation of Income and Dividends For For No
Management Yes 7 Approve Discharge of Directors For For No
Management Yes 8 Re-elect R. Bonatti, C. Condorelli, R. Monti, G.M. For Against Yes
Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A.
Vazquez, and G. Vogel as Directors (Bundled)
Management Yes 9 Approve Remuneration of Directors For For No
Management Yes 10 Approve Auditors and Authorize Board to Fix Their For For No
Remuneration
Management Yes 11 Allow Electronic Distribution of Company Documents For For No
to Shareholders
AIA Group Ltd.
----------------------------------------------------------------------------------------
Ticker 1299
Primary CUSIP
Meeting Date 06-May-16 Meeting Type Annual
Shares Voted 247000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend For For No
Management Yes 3 Elect Swee-Lian Teo as Director For For No
Management Yes 4 Elect Narongchai Akrasanee as Director For For No
Management Yes 5 Elect George Yong-Boon Yeo as Director For For No
Management Yes 6 Elect Mark Edward Tucker as Director For For No
Management Yes 7 Approve PricewaterhouseCoopers as Auditor and For For No
Authorize Board to Fix Their Remuneration
Management Yes 8A Approve Issuance of Equity or Equity-Linked Securities For For No
without Preemptive Rights
Management Yes 8B Authorize Repurchase of Issued Share Capital For For No
Management Yes 8C Approve Allotment and Issuance of Additional Shares For For No
Under the Restricted Share Unit Scheme
PT Indocement Tunggal Prakarsa Tbk
----------------------------------------------------------------------------------------
Ticker INTP
Primary CUSIP Y7127B135
Meeting Date 10-May-16 Meeting Type Annual
Shares Voted 381700
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Allocation of Income For For No
Management Yes 3 Appoint Auditors For For No
Management Yes 4 Elect Directors and Commissioners For For No
Management Yes 5 Approve Remuneration of Directors and For For No
Commissioners
11
Swire Properties Ltd.
----------------------------------------------------------------------------------------
Ticker 1972
Primary CUSIP
Meeting Date 10-May-16 Meeting Type Annual
Shares Voted 89600
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1a Elect Guy Martin Coutts Bradley as Director For For No
Management Yes 1b Elect Stephen Edward Bradley as Director For For No
Management Yes 1c Elect Chan Cho Chak John as Director For For No
Management Yes 1d Elect Martin Cubbon as Director For For No
Management Yes 1e Elect Paul Kenneth Etchells as Director For For No
Management Yes 1f Elect Spencer Theodore Fung as Director For For No
Management Yes 1g Elect Liu Sing Cheong as Director For For No
Management Yes 1h Elect Merlin Bingham Swire as Director For For No
Management Yes 2 Approve PricewaterhouseCoopers as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 3 Authorize Repurchase of Issued Share Capital For For No
Management Yes 4 Approve Issuance of Equity or Equity-Linked Securities For For No
without Preemptive Rights
Swire Pacific Limited
----------------------------------------------------------------------------------------
Ticker 19
Primary CUSIP Y83310105
Meeting Date 12-May-16 Meeting Type Annual
Shares Voted 528000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1a Elect J R Slosar as Director For For No
Management Yes 1b Elect R W M Lee as Director For For No
Management Yes 1c Elect J B Rae-Smith as Director For For No
Management Yes 1d Elect G R H Orr as Director For For No
Management Yes 2 Approve PricewaterhouseCoopers as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 3 Authorize Repurchase of Issued Share Capital For For No
Management Yes 4 Approve Issuance of Equity or Equity-Linked Securities For For No
without Preemptive Rights
YUM! Brands, Inc.
----------------------------------------------------------------------------------------
Ticker YUM
Primary CUSIP 988498101
Meeting Date 20-May-16 Meeting Type Annual
Shares Voted 10500
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1a Elect Director Michael J. Cavanagh For For No
Management Yes 1b Elect Director Brian C. Cornell For For No
Management Yes 1c Elect Director Greg Creed For For No
Management Yes 1d Elect Director David W. Dorman For For No
Management Yes 1e Elect Director Mirian M. Graddick-Weir For For No
Management Yes 1f Elect Director Jonathan S. Linen For For No
Management Yes 1g Elect Director Keith Meister For For No
Management Yes 1h Elect Director Thomas C. Nelson For For No
Management Yes 1i Elect Director Thomas M. Ryan For For No
Management Yes 1j Elect Director P. Justin Skala For For No
Management Yes 1k Elect Director Elane B. Stock For For No
Management Yes 1l Elect Director Robert D. Walter For For No
Management Yes 2 Ratify KPMG LLP as Auditors For For No
Management Yes 3 Advisory Vote to Ratify Named Executive Officers' For For No
Compensation
Management Yes 4 Amend Omnibus Stock Plan For For No
Share Holder Yes 5 Add GMO Labels on Products Against Against No
MTN Group Ltd
----------------------------------------------------------------------------------------
Ticker MTN
Primary CUSIP S8039R108
Meeting Date 25-May-16 Meeting Type Annual
Shares Voted 40215
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Re-elect Azmi Mikati as Director For For No
Management Yes 2 Re-elect Koosum Kalyan as Director For For No
Management Yes 3 Re-elect Alan van Biljon as Director For Against Yes
Management Yes 4 Re-elect Jeff van Rooyen as Director For For No
Management Yes 5 Elect Shaygan Kheradpir as Director For For No
Management Yes 6 Re-elect Christine Ramon as Chairperson of the Audit For For No
Committee
Management Yes 7 Re-elect Peter Mageza as Member of the Audit For For No
Committee
Management Yes 8 Elect Azmi Mikati as Member of the Audit Committee For Against Yes
Management Yes 9 Re-elect Jeff van Rooyen as Member of the Audit For For No
Committee
Management Yes 10 Reappoint PricewaterhouseCoopers Inc and For For No
SizweNtsalubaGobodo Inc as Joint Auditors of the
Company
Management Yes 11 Place Authorised but Unissued Shares under Control of For For No
Directors
Management Yes 12 Authorise Board to Issue Shares for Cash For For No
Management Yes 13 Approve Remuneration Philosophy For Abstain Yes
Management Yes 14 Authorise Repurchase of Issued Share Capital For For No
Management Yes 15 Approve Financial Assistance to Subsidiaries and For For No
Other Related and Inter-related Entities
Management Yes 16 Approve Financial Assistance to Directors, Prescribed For For No
Officers and Employee Share Scheme Beneficiaries
Petrochina Company Limited
----------------------------------------------------------------------------------------
Ticker 857
Primary CUSIP Y6883Q138
Meeting Date 25-May-16 Meeting Type Annual
Shares Voted 862000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Report of the Board of Directors For For No
Management Yes 2 Approve Report of the Supervisory Committee For For No
Management Yes 3 Approve Audited Financial Statements For For No
Management Yes 4 Approve Final Dividend For For No
Management Yes 5 Authorize Board to Determine the Distribution of For For No
Interim Dividends
Management Yes 6 Approve KPMG Huazhen and KPMG as Domestic and For For No
International Auditors Respectively, and Authorize
Board to Fix Their Remuneration
Management Yes 7 Approve Issuance of Equity or Equity-Linked Securities For Against Yes
without Preemptive Rights
Management Yes 8 Elect Xu Wenrong as Director For For No
12
China Mobile Limited
----------------------------------------------------------------------------------------
Ticker 941
Primary CUSIP Y14965100
Meeting Date 26-May-16 Meeting Type Annual
Shares Voted 115000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend For For No
Management Yes 3.1 Elect Shang Bing as Director For For No
Management Yes 3.2 Elect Li Yue as Director For For No
Management Yes 3.3 Elect Sha Yuejia as Director For Abstain Yes
Management Yes 3.4 Elect Liu Aili as Director For For No
Management Yes 4 Approve PricewaterhouseCoopers and For For No
PricewaterhouseCoopers Zhong Tian LLP as Auditors
for Hong Kong Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and Authorize Board
to Fix Their Remuneration
Management Yes 5 Authorize Repurchase of Issued Share Capital For For No
Management Yes 6 Approve Issuance of Equity or Equity-Linked Securities For Against Yes
without Preemptive Rights
Management Yes 7 Authorize Reissuance of Repurchased Shares For Against Yes
Massmart Holdings Ltd
----------------------------------------------------------------------------------------
Ticker MSM
Primary CUSIP S4799N114
Meeting Date 26-May-16 Meeting Type Annual
Shares Voted 48610
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Elect Moses Kgosana as Director For For No
Management Yes 2 Elect Enrique Ostale as Director For For No
Management Yes 3 Re-elect Chris Seabrooke as Director For For No
Management Yes 4 Reappoint Ernst & Young Inc as Auditors of the For For No
Company with Allister Jon Carshagen as the Audit
Partner
Management Yes 5.1 Re-elect Chris Seabrooke as Chairman of the Audit For For No
Committee
Management Yes 5.2 Re-elect Dr Lulu Gwagwa as Member of the Audit For For No
Committee
Management Yes 5.3 Elect Moses Kgosana as Member of the Audit For For No
Committee
Management Yes 5.4 Re-elect Phumzile Langeni as Member of the Audit For For No
Committee
Management Yes 6 Authorise Board to Issue Shares for Cash For For No
Management Yes 7 Approve Remuneration Policy For For No
Management Yes 1 Authorise Repurchase of Issued Share Capital For For No
Management Yes 2.1 Approve Fees of the Chairman of the Board For For No
Management Yes 2.2 Approve Fees of the Deputy Chairman of the Board For For No
Management Yes 2.3 Approve Fees of the Independent Non-Executive For For No
Directors
Management Yes 2.4 Approve Fees of the Audit and Risk Committee For For No
Chairmen
Management Yes 2.5 Approve Fees of the Other Committee Chairmen For For No
Management Yes 2.6 Approve Fees of the Committee Members For For No
Management Yes 3 Approve Financial Assistance to Related or Inter- For For No
related Companies or Corporations
Magnit PJSC
----------------------------------------------------------------------------------------
Ticker MGNT
Primary CUSIP X51729105
Meeting Date 02-Jun-16 Meeting Type Annual
Shares Voted 5496
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Annual Report For For No
Management Yes 2 Approve Financial Statements For For No
Management Yes 3 Approve Allocation of Income and Dividends For For No
Management Yes 4.1 Elect Aleksandr Aleksandrov as Director None For No
Management Yes 4.2 Elect Sergey Galitsky as Director None For No
Management Yes 4.3 Elect Vladimir Gordeychuk as Director None For No
Management Yes 4.4 Elect Aleksandr Zayonts as Director None For No
Management Yes 4.5 Elect Khachatur Pombukhchan as Director None For No
Management Yes 4.6 Elect Alexey Pshenichny as Director None For No
Management Yes 4.7 Elect Aslan Shkhachemukov as Director None For No
Management Yes 5.1 Elect Roman Efimenko as Member of Audit For For No
Commission
Management Yes 5.2 Elect Angela Udovichenko as Member of Audit For For No
Commission
Management Yes 5.3 Elect Denis Fedotov as Member of Audit Commission For For No
Management Yes 6 Ratify Auditor to Audit Company's Accounts in For For No
Accordance with Russian Accounting
Management Yes 7 Ratify Auditor to Audit Company's Accounts in For For No
Accordance with IFRS
Management Yes 8.1 Approve Large-Scale Transaction with AO Tander Re: For For No
Loan Agreement
Management Yes 8.2 Approve Large-Scale Transaction with AO Russian For For No
Agricultural Bank Re: Guarantee Agreement
Management Yes 8.3 Approve Large-Scale Transaction with AO Alfa Bank For For No
Re: Guarantee Agreement
Management Yes 8.4 Approve Large-Scale Transaction with PAO Rosbank For For No
Re: Guarantee Agreement
Management Yes 8.5 Approve Large-Scale Transaction with PAO Sberbank For For No
Russia Re: Guarantee Agreement
13
Taiwan Semiconductor Manufacturing Co., Ltd.
----------------------------------------------------------------------------------------
Ticker 2330
Primary CUSIP Y84629107
Meeting Date 07-Jun-16 Meeting Type Annual
Shares Voted 368954
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Amend Articles of Association For For No
Management Yes 2 Approve Business Operations Report and Financial For For No
Statements
Management Yes 3 Approve Profit Distribution For For No
Management No 4 Transact Other Business (Non-Voting) No
Taiwan Mobile Co., Ltd.
----------------------------------------------------------------------------------------
Ticker 3045
Primary CUSIP Y84153215
Meeting Date 15-Jun-16 Meeting Type Annual
Shares Voted 132005
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Amend Articles of Association For For No
Management Yes 2 Approve Financial Statements For For No
Management Yes 3 Approve Plan on Profit Distribution For For No
Management Yes 4 Amend Procedures for Lending Funds to Other Parties For For No
and Endorsement and Guarantees
Bank Polska Kasa Opieki S.A.
----------------------------------------------------------------------------------------
Ticker PEO
Primary CUSIP X0641X106
Meeting Date 16-Jun-16 Meeting Type Annual
Shares Voted 18196
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management No 1 Open Meeting No
Management Yes 2 Elect Meeting Chairman For For No
Management No 3 Acknowledge Proper Convening of Meeting No
Management Yes 4 Elect Members of Vote Counting Commission For For No
Management Yes 5 Approve Agenda of Meeting For For No
Management No 6 Receive Management Board Report on Company's No
Operations in Fiscal 2015
Management No 7 Receive Financial Statements for Fiscal 2015 No
Management No 8 Receive Management Board Report on Group's No
Operations in Fiscal 2015
Management No 9 Receive Consolidated Financial Statements for Fiscal No
2015
Management No 10 Receive Management Board Proposal of Allocation of No
Income for Fiscal 2015
Management No 11 Receive Supervisory Board Report for Fiscal 2015 No
Management Yes 12.1 Approve Management Board Report on Company's For For No
Operations in Fiscal 2015
Management Yes 12.2 Approve Financial Statements for Fiscal 2015 For For No
Management Yes 12.3 Approve Management Board Report on Group's For For No
Operations in Fiscal 2015
Management Yes 12.4 Approve Consolidated Financial Statements for Fiscal For For No
2015
Management Yes 12.5 Approve Allocation of Income and Dividends of PLN For For No
8.70 per Share
Management Yes 12.6 Approve Supervisory Board Report for Fiscal 2015 For For No
Management Yes 12.7a Approve Discharge of Jerzy Woznicki (Supervisory For For No
Board Chairman)
Management Yes 12.7b Approve Discharge of Roberto Nicastro (Supervisory For For No
Board Deputy Chairman)
Management Yes 12.7c Approve Discharge of Leszek Pawlowicz (Supervisory For For No
Board Deputy Chairman)
Management Yes 12.7d Approve Discharge of Alessandro Decio (Supervisory For For No
Board Member)
Management Yes 12.7e Approve Discharge of Laura Penna (Supervisory Board For For No
Member)
Management Yes 12.7f Approve Discharge of Wioletta Rosolowska For For No
(Supervisory Board Member)
Management Yes 12.7g Approve Discharge of Doris Tomanek (Supervisory For For No
Board Member)
Management Yes 12.7h Approve Discharge of Malgorzata Adamkiewicz For For No
(Supervisory Board Member)
Management Yes 12.7i Approve Discharge of Pawel Dangel (Supervisory For For No
Board Member)
Management Yes 12.7j Approve Discharge of Dariusz Filar (Supervisory Board For For No
Member)
Management Yes 12.7k Approve Discharge of Katarzyna Majchrzak For For No
(Supervisory Board Member)
Management Yes 12.8a Approve Discharge of Luigi Lovaglio (CEO) For For No
Management Yes 12.8b Approve Discharge of Diego Biondo (Deputy CEO) For For No
Management Yes 12.8c Approve Discharge of Andrzej Kopyrski (Deputy CEO) For For No
Management Yes 12.8d Approve Discharge of Grzegorz Piwowar (Deputy CEO) For For No
Management Yes 12.8e Approve Discharge of Stefano Santini (Deputy CEO) For For No
Management Yes 12.8f Approve Discharge of Marian Wazynski (Deputy CEO) For For No
Management Yes 12.8g Approve Discharge of Adam Niewinski Deputy CEO) For For No
Management Yes 13 Approve Remuneration of Supervisory Board Members For For No
Management Yes 14 Fix Maximum Variable Compensation Ratio For For No
Management No 15 Receive Supervisory Board Report on Company's No
Compliance with Polish Corporate Governance Code
Management Yes 16 Elect Supervisory Board Members For Abstain Yes
Management Yes 17 Amend Statute For For No
Management Yes 18 Approve Consolidated Text of Statute For For No
Management Yes 19 Amend Regulations on General Meetings For For No
Management Yes 20 Approve Consolidated Text of Regulations on General For For No
Meetings
Management No 21 Close Meeting No
Infosys Ltd.
----------------------------------------------------------------------------------------
Ticker INFY
Primary CUSIP Y4082C133
Meeting Date 18-Jun-16 Meeting Type Annual
Shares Voted 49472
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements For For No
Management Yes 2 Approve Dividend Payment For For No
Management Yes 3 Elect Vishal Sikka as Director For For No
Management Yes 4 Approve B S R & Co. LLP as Auditors and Authorize For For No
Board to Fix Their Remuneration
14
Lukoil PJSC
----------------------------------------------------------------------------------------
Ticker LKOH
Primary CUSIP X5060T106
Meeting Date 23-Jun-16 Meeting Type Annual
Shares Voted 12845
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Annual Report, Financial Statements, and For For No
Allocation of Income, Including Dividends
Management Yes 2.1 Elect Vagit Alekperov as Director None Against No
Management Yes 2.2 Elect Viktor Blazheev as Director None Against No
Management Yes 2.3 Elect Toby Gati as Director None For No
Management Yes 2.4 Elect Valery Grayfer as Director None Against No
Management Yes 2.5 Elect Igor Ivanov as Director None Against No
Management Yes 2.6 Elect Nikolay Nikolaev as Director None Against No
Management Yes 2.7 Elect Ravil Maganov as Director None Against No
Management Yes 2.8 Elect Roger Munnings as Director None For No
Management Yes 2.9 Elect Richard Matzke as Director None Against No
Management Yes 2.1 Elect Guglielmo Moscato as Director None For No
Management Yes 2.11 Elect Ivan Pictet as Director None For No
Management Yes 2.12 Elect Leonid Fedun as Director None Against No
Management Yes 3 Elect Vagit Alekperov as President of Company For For No
Management Yes 4.1 Elect Ivan Vrublevski as Member of Audit Commission For For No
Management Yes 4.2 Elect Pavel Suloyev as Member of Audit Commission For For No
Management Yes 4.3 Elect Aleksandr Surkov as Member of Audit For For No
Commission
Management Yes 5.1 Approve Remuneration of Directors for Their Service For For No
until 2016 AGM
Management Yes 5.2 Approve Remuneration of Directors for Their Service For For No
from 2016 AGM
Management Yes 6.1 Approve Remuneration of Members of Audit For For No
Commission for Their Service until 2016 AGM
Management Yes 6.2 Approve Remuneration of Members of Audit For For No
Commission for Their Service Starting from 2016 AGM
Management Yes 7 Ratify Auditor For For No
Management Yes 8 Amend Charter For For No
Management Yes 9 Approve New Edition of Regulations on General For For No
Meetings
Management Yes 10 Approve New Edition of Regulations on on Board of For For No
Directors
Management Yes 11 Approve New Edition of Regulations on Management For For No
Management Yes 12 Approve Related-Party Transaction with OAO Kapital For For No
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations
Lukoil PJSC
----------------------------------------------------------------------------------------
Ticker LKOH
Primary CUSIP X5060T106
Meeting Date 23-Jun-16 Meeting Type Annual
Shares Voted 10655
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Annual Report, Financial Statements, and For For No
Allocation of Income, Including Dividends
Management Yes 2.1 Elect Vagit Alekperov as Director None Against No
Management Yes 2.2 Elect Viktor Blazheev as Director None Against No
Management Yes 2.3 Elect Toby Gati as Director None For No
Management Yes 2.4 Elect Valery Grayfer as Director None Against No
Management Yes 2.5 Elect Igor Ivanov as Director None Against No
Management Yes 2.6 Elect Nikolay Nikolaev as Director None Against No
Management Yes 2.7 Elect Ravil Maganov as Director None Against No
Management Yes 2.8 Elect Roger Munnings as Director None For No
Management Yes 2.9 Elect Richard Matzke as Director None Against No
Management Yes 2.1 Elect Guglielmo Moscato as Director None For No
Management Yes 2.11 Elect Ivan Pictet as Director None For No
Management Yes 2.12 Elect Leonid Fedun as Director None Against No
Management Yes 3 Elect Vagit Alekperov as President of Company For For No
Management Yes 4.1 Elect Ivan Vrublevski as Member of Audit Commission For For No
Management Yes 4.2 Elect Pavel Suloyev as Member of Audit Commission For For No
Management Yes 4.3 Elect Aleksandr Surkov as Member of Audit For For No
Commission
Management Yes 5.1 Approve Remuneration of Directors for Their Service For For No
until 2016 AGM
Management Yes 5.2 Approve Remuneration of Directors for Their Service For For No
from 2016 AGM
Management Yes 6.1 Approve Remuneration of Members of Audit For For No
Commission for Their Service until 2016 AGM
Management Yes 6.2 Approve Remuneration of Members of Audit For For No
Commission for Their Service Starting from 2016 AGM
Management Yes 7 Ratify Auditor For For No
Management Yes 8 Amend Charter For For No
Management Yes 9 Approve New Edition of Regulations on General For For No
Meetings
Management Yes 10 Approve New Edition of Regulations on on Board of For For No
Directors
Management Yes 11 Approve New Edition of Regulations on Management For For No
Management Yes 12 Approve Related-Party Transaction with OAO Kapital For For No
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations
ITC Ltd.
----------------------------------------------------------------------------------------
Ticker ITC
Primary CUSIP Y4211T171
Meeting Date 27-Jun-16 Meeting Type Special
Shares Voted 231173
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Increase Authorized Share Capital For For No
Management Yes 2 Amend Articles of Association to Reflect Changes in For For No
Capital
Management Yes 3 Approve Bonus Issue For For No
15
Grupo Financiero Banorte S.A.B. de C.V.
----------------------------------------------------------------------------------------
Ticker GFNORTE O
Primary CUSIP P49501201
Meeting Date 28-Jun-16 Meeting Type Special
Shares Voted 211200
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Cash Dividends For For No
Management Yes 2 Authorize Board to Ratify and Execute Approved For For No
Resolutions
Hindustan Unilever Limited.
----------------------------------------------------------------------------------------
Ticker 500696
Primary CUSIP Y3218E138
Meeting Date 30-Jun-16 Meeting Type Annual
Shares Voted 43000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Interim Dividend and Final Dividend For For No
Management Yes 3 Reelect Harish Manwani as Director For For No
Management Yes 4 Reelect Pradeep Banerjee as Director For For No
Management Yes 5 Reelect P.B. Balaji as Director For For No
Management Yes 6 Approve B S R & Co. LLP, as Statutory Auditors and For For No
Authorize Board to Fix Their Remuneration
Management Yes 7 Approve Remuneration of Cost Auditors For For No
Hindustan Unilever Limited.
----------------------------------------------------------------------------------------
Ticker 500696
Primary CUSIP Y3218E138
Meeting Date 30-Jun-16 Meeting Type Court
Shares Voted 43000
----------------------------------------------------------------------------------------
V0TE
VOTABLE PROPOSAL MANAGEMENT VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION MANAGEMENT
Management Yes 1 Approve Scheme of Arrangement For For No
16
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FIRST TRUST/ABERDEEN EMERGING
OPPORTUNITY FUND
---------------------------------------
By (Signature and Title)* /s/ James M. Dykas
-----------------------------------
James M. Dykas, President
Date July 19, 2016
-------------------------
* Print the name and title of each signing officer under his or her signature.