UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811-06403 |
| Morgan Stanley Emerging Markets Fund, Inc. |
| (Exact name of registrant as specified in charter) |
| 522 Fifth Avenue, New York, New York | 10036 | |
| (Address of principal executive offices) | (Zip code) | |
Joseph Benedetti, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
| New York, New York 10036 |
| (Name and address of agent for service) |
| Registrant's telephone number, including area code: | 800-231-2608 |
| Date of fiscal year end: | 12/31 |
| Date of reporting period: | 7/1/13 – 6/30/14 |
FORM N-PX
ICA File Number: 811-06403
Registrant Name: Morgan Stanley Emerging Markets Fund, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
Morgan Stanley Emerging Markets Fund, Inc.
| ADVANCED INFO SERVICE PCL
Meeting Date: MAR 26, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
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Ticker: ADVANC
Security ID: Y0014U183 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Matters to be Informed | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge 2013 Operating Results | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 12.15 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Somprasong Boonyachai as Director | Management | For | For |
| 7.2 | Elect Ng Ching-Wah as Director | Management | For | For |
| 7.3 | Elect Tasanee Manorot as Director | Management | For | For |
| 8 | Elect Krairit Euchukanonchai as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
| 11 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 12 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 13.1 | Approve Issuance of Warrants to Wichian Mektrakarn | Management | For | For |
| 13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
| 13.3 | Approve Issuance of Warrants to Ponga-amorn Nimpoonsawat | Management | For | For |
| 13.4 | Approve Issuance of Warrants to Somchai Lertsutiwong | Management | For | For |
| 13.5 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
| 13.6 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
| 13.7 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
| 13.8 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
| 13.9 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
| 14 | Other Business | Management | For | Against |
| ALFA S.A.B. DE C.V.
Meeting Date: DEC 02, 2013 Record Date: NOV 19, 2013 Meeting Type: SPECIAL |
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Ticker: ALFAA
Security ID: P0156P117 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Dividends | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| AMBEV SA
Meeting Date: JAN 02, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL |
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Ticker: ABEV3
Security ID: 02319V103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| AMERICA MOVIL S.A.B. DE C.V.
Meeting Date: APR 28, 2014 Record Date: APR 07, 2014 Meeting Type: SPECIAL |
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Ticker: AMXL
Security ID: 02364W105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013 Record Date: JUN 25, 2013 Meeting Type: ANNUAL |
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Ticker: ASTRO
Security ID: Y04323104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Zaki Bin Tun Azmi as Director | Management | For | For |
| 5 | Elect Hisham Bin Zainal Mokhtar as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013 Record Date: JUN 25, 2013 Meeting Type: SPECIAL |
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Ticker: ASTRO
Security ID: Y04323104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Utilization of Transponder Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company | Management | For | For |
| 2 | Approve Shareholders' Ratification for Recurrent Related Party Transactions | Management | For | For |
| 3 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates | Management | For | For |
| 5 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
| 6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 7 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates | Management | For | For |
| 8 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates | Management | For | For |
| ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014 Record Date: JUN 13, 2014 Meeting Type: SPECIAL |
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Ticker: ASTRO
Security ID: Y04323104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL |
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Ticker: ASTRO
Security ID: Y04323104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Augustus Ralph Marshall as Director | Management | For | For |
| 3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | For |
| 4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| BANCO BRADESCO S.A.
Meeting Date: MAR 10, 2014 Record Date: Meeting Type: SPECIAL |
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Ticker: BBDC4
Security ID: P1808G117 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
| 2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
| BANCOLOMBIA SA
Meeting Date: MAR 17, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: PFBCOLOM
Security ID: P1329P158 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting/Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda/Notice | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Approve Board and Chairman Reports | Management | For | For |
| 5 | Present Individual and Consolidated Financial Statements | Management | For | For |
| 6 | Accept External Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Management Report | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Appoint Auditors for Period 2014-2016 | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
| 13 | Approve Donations | Management | For | Abstain |
| 14 | Other Business (Voting) | Management | For | Against |
| BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date: OCT 31, 2013 Record Date: OCT 09, 2013 Meeting Type: SPECIAL |
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Ticker: BAY
Security ID: Y0644Q115 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Interim Dividend | Management | For | For |
| 3 | Acknowledge Project Summary on Investment by Bank of Tokyo-Mitsubishi UFJ Ltd. in the Company | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Acquisition of Bank of Tokyo-Mitsubishi UFJ Ltd. Bangkok Branch (Proposed Acquisition) | Management | For | For |
| 6 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 7 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 8 | Approve Issuance of Shares to Bank of Tokyo-Mitsubishi UFJ Ltd. in Connection with the Proposed Acquisition | Management | For | For |
| 9 | Other Business | Management | For | Against |
| BANK OF CHINA LIMITED
Meeting Date: MAR 25, 2014 Record Date: FEB 21, 2014 Meeting Type: SPECIAL |
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Ticker: 03988
Security ID: Y0698A107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chen Siqing as Director | Management | For | For |
| BANK OF CHINA LIMITED
Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
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Ticker: 03988
Security ID: Y0698A107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2013 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2013 Annual Financial Statements | Management | For | For |
| 4 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2014 Annual Budget for Fixed Assets Investment | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming as External Auditors | Management | For | For |
| 7 | Approve Capital Management Plan of Bank of China for 2013-2016 | Management | For | For |
| 8a | Elect Zhang Xiangdong as Director | Management | For | For |
| 8b | Elect Zhang Qi as Director | Management | For | For |
| 8c | Elect Jackson Tai as Director | Management | For | For |
| 8d | Elect Liu Xianghui as Director | Management | For | For |
| 9a | Elect Mei Xingbao as Supervisor | Management | For | For |
| 9b | Elect Bao Guoming as Supervisor | Management | For | For |
| 10 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 | Management | For | For |
| 11 | Amend Articles of Association | Shareholder | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
| 13a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13c | Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13l | Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13n | Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13p | Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 14a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14c | Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14l | Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14n | Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14p | Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 15 | Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016 | Shareholder | For | For |
| 16 | Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares | Shareholder | For | For |
| BANK ZACHODNI WBK SA
Meeting Date: APR 16, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: BZW
Security ID: X0646L107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Approve Management Board Report on Company's Operations in Fiscal 2013 and Financial Statements | Management | For | For |
| 6 | Approve Management Board Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8.1 | Approve Discharge of Mateusz Morawiecki (Bank Zachodni WBK S.A. CEO) | Management | For | For |
| 8.2 | Approve Discharge of Andrzej Burliga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.3 | Approve Discharge of Eamonn Crowley (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.4 | Approve Discharge of Michael McCarthy (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.5 | Approve Discharge of Piotr Partyga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.6 | Approve Discharge of Juan de Porras Aguirre (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.7 | Approve Discharge of Marcin Prell (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.8 | Approve Discharge of Marco Antonio Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.9 | Approve Discharge of Miroslaw Skiba (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.10 | Approve Discharge of Feliks Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 9.1 | Approve Discharge of Maciej Bardan (Kredyt Bank S.A. CEO) | Management | For | For |
| 9.2 | Approve Discharge of Umberto Arts (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.3 | Approve Discharge of Mariusz Kaczmarek (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Zbigniew Kudas (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Jerzy Sledziewski (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.6 | Approve Discharge of Piotr Sztrauch (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 10 | Approve Supervisory Board Reports | Management | For | For |
| 11.1 | Approve Discharge of Gerry Byrne (Bank Zachodni WBK S.A. Supervisory Board Chairman) | Management | For | For |
| 11.2 | Approve Discharge of Jose Antonio Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.3 | Approve Discharge of David R. Hexter (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Witold Jurcewicz (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Guy Libot (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Jose Luis De Mora (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.7 | Approve Discharge of John Power (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Jerzy Surma (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.9 | Approve Discharge of Jose Manuel Varela (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 12.1 | Approve Discharge of Andrzej Witkowski (Kredyt Bank S.A. Supervisory Board Chairman) | Management | For | For |
| 12.2 | Approve Discharge of Adam Noga (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Stefan Kawalec (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Marko Voljc (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Guy Libot (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Ronny Delchambre (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Lidia Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 13 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 14 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 16 | Elect Supervisory Board Member | Management | For | Abstain |
| 17 | Elect Chairman of Supervisory Board | Management | For | Abstain |
| 18 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
| 19 | Close Meeting | Management | None | None |
| BANK ZACHODNI WBK SA
Meeting Date: JUN 30, 2014 Record Date: JUN 14, 2014 Meeting Type: SPECIAL |
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|
Ticker: BZW
Security ID: X0646L107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Approve Issuance of Series L Shares without Preemptive Rights; Amend Statute Accordingly | Management | For | For |
| 6 | Approve Incentive Plan | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| BANPU PCL
Meeting Date: SEP 09, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL |
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|
Ticker: BANPU
Security ID: Y0697Z111 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| 4 | Other Business | Management | None | None |
| BDO UNIBANK INC.
Meeting Date: APR 25, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: BDO
Security ID: Y07775102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 19, 2013 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2013 | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term in the Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as a Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as a Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as a Director | Management | For | For |
| 7.4 | Elect Josefina N. Tan as a Director | Management | For | For |
| 7.5 | Elect Christopher A. Bell-Knight as a Director | Management | For | For |
| 7.6 | Elect Cheo Chai Hong as a Director | Management | For | For |
| 7.7 | Elect Antonio C. Pacis as a Director | Management | For | For |
| 7.8 | Elect Jose F. Buenaventura as a Director | Management | For | For |
| 7.9 | Elect Jones M. Castro, Jr. as a Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as a Director | Management | For | For |
| 7.11 | Elect Gilbert C. Teodoro as a Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 00392
Security ID: Y07702122 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
| BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: JUN 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00392
Security ID: Y07702122 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hou Zibo as Director | Management | For | For |
| 3b | Elect Zhou Si as Director | Management | For | For |
| 3c | Elect Li Fucheng as Director | Management | For | For |
| 3d | Elect Li Yongcheng as Director | Management | For | For |
| 3e | Elect Liu Kai as Director | Management | For | For |
| 3f | Elect E Meng as Director | Management | For | For |
| 3g | Elect Robert A. Theleen as Director | Management | For | Against |
| 3h | Elect Yu Sun Say as Director | Management | For | For |
| 3i | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| BRF SA
Meeting Date: APR 03, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: BRFS3
Security ID: P1905C100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| BRF SA
Meeting Date: APR 03, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: BRFS3
Security ID: P1905C100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Performance Plan | Management | For | For |
| BRF SA
Meeting Date: APR 03, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: BRFS3
Security ID: P1905C100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles | Management | For | For |
| CCR S.A.
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: CCRO3
Security ID: P1413U105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| CEMENTOS ARGOS SA
Meeting Date: MAR 21, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: CEMARGOS
Security ID: P2216Y112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Verify Quorum | Management | For | For |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | None | None |
| 5 | Present Financial Statements | Management | None | None |
| 6 | Present Auditor's Report | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Report on International Financial Standards | Management | None | None |
| 10 | Amend Bylaws | Management | For | For |
| 11 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 12 | Appoint Auditors and Fix Their Remuneration | Management | For | Abstain |
| 13 | Approve Donations | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| CEMEX LATAM HOLDINGS SA
Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: CLH
Security ID: E28096100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve Minutes of Meeting | Management | None | None |
| CEMEX S.A.B. DE C.V.
Meeting Date: MAR 20, 2014 Record Date: FEB 10, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: CEMEXCPO
Security ID: 151290889 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| CHAILEASE HOLDING COMPANY LIMITED
Meeting Date: MAY 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 5871
Security ID: G20288109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 8 | Approve Adjustment to Number of Directors | Management | For | For |
| 9.1 | Elect Non-independent Director No.1 | Shareholder | None | Against |
| 9.2 | Elect Non-independent Director No.2 | Shareholder | None | Against |
| 9.3 | Elect Non-independent Director No.3 | Shareholder | None | Against |
| 9.4 | Elect Non-independent Director No.4 | Shareholder | None | Against |
| 9.5 | Elect Steven Jeremy Goodman, with ID No. 195912**ST, as Independent Director | Management | For | For |
| 9.6 | Elect Dar-Yeh Hwang, with ID No. K101459***, as Independent Director | Management | For | For |
| 9.7 | Elect Chin Fock Hong, with ID No. 194807**CH, as Independent Director | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| CHEIL INDUSTRIES INC.
Meeting Date: NOV 01, 2013 Record Date: OCT 09, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 001300
Security ID: Y1296J102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Sale of Fashion Business Unit | Management | For | For |
| CHEIL WORLDWIDE INC.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 030000
Security ID: Y1296G108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Re-elect Kim Chun-Soo as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| CHEMICAL WKS OF RICHTER GEDEON PLC
Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: RICHTER
Security ID: X3124S107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
| 2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
| 3 | Elect Meeting Officials | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Mangement Board Report on Company's Operations | Management | For | For |
| 6 | Approve Dividends of HUF 57 per Share | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Company's Corporate Governance Statement | Management | For | For |
| 10 | Decision on the Application of the New Civil Code to the Company and Amend Bylaws | Management | For | For |
| 11 | Adopt Consolidated Text of Bylaws | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Reelect William de Gelsey as Management Board Member | Management | For | For |
| 14 | Reelect Erik Bogsch as Management Board Member | Management | For | For |
| 15 | Reelect Laszlo Kovacs, Dr. as Management Board Member | Management | For | For |
| 16 | Reelect Gabor Perjes, Dr. as Management Board Member | Management | For | For |
| 17 | Reelect E. Szilveszter Vizi, Prof., Dr. as Management Board Member | Management | For | For |
| 18 | Elect Janos Csak as Management Board Member | Management | For | For |
| 19 | Elect Kriszta Zolnay, Dr. as Management Board Member | Management | For | For |
| 20 | Approve Remuneration of Management Board Members | Management | For | For |
| 21 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 22 | Ratify PricewaterhouseCoopers Auditing Ltd as Auditor | Management | For | For |
| 23 | Approve Remuneration of Auditor | Management | For | For |
| CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: OCT 24, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 00939
Security ID: Y1397N101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
| 2 | Elect Zhang Long as Director | Management | For | For |
| 3 | Elect Zhang Yanling as Director | Management | For | For |
| 4 | Elect Guo Yanpeng as Director | Management | For | For |
| CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 26, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00939
Security ID: Y1397N101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
| 6 | Appoint Accounting Firm for 2014 | Management | For | For |
| 7 | Elect Dong Shi as Director | Management | For | For |
| 8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
| 9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
| CHINA LIFE INSURANCE CO. LIMITED
Meeting Date: MAY 29, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 02628
Security ID: Y1477R204 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Report for the Year 2013 | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Su Hengxuan as Director | Management | For | For |
| 8 | Elect Miao Ping as Director | Management | For | For |
| 9 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
| 10 | Approve Capital Injection to China Life Property and Casualty Insurance Company Limited | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 12 | Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC | Management | For | For |
| 13 | Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps | Management | For | For |
| 14 | Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps | Management | For | For |
| 15 | Amend Articles of Association of the Company | Management | For | For |
| CHINA LIFE INSURANCE CO., LTD
Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 2823
Security ID: Y1478C107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
| 5 | Approve Long Term Fund Raising Plan | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Alan Wang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
| 7.2 | Elect Stephanie Hwang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
| 7.3 | Elect Yu Ling Kuo, a Representative of VIDEOLAND Inc., with Shareholder No.157891, as Non-Independent Director | Management | For | For |
| 7.4 | Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
| 7.5 | Elect Jin-Lung Peng, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
| 7.6 | Elect Robert C.H. Chen, a Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director | Management | For | For |
| 7.7 | Elect Louis T. Kung, with ID No.A10302****, as Independent Director | Management | For | For |
| 7.8 | Elect Wei-Ta, Pan, with ID No.A10428****, as Independent Director | Management | For | For |
| 7.9 | Elect Wen-Yen Hsu, with ID No.C12028****, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUL 16, 2013 Record Date: JUL 12, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 02319
Security ID: G21096105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
| CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: MAR 20, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: 02319
Security ID: G21096105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Subscription Agreement, Specific Mandate, Whitewash Waiver, and Related Transactions | Management | For | For |
| CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 02319
Security ID: G21096105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ning Gaoning as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Yu Xubo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3c | Elect Christian Neu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3e | Elect Liao Jianwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| CHINA MOBILE LIMITED
Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00941
Security ID: Y14965100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Xi Guohua as Director | Management | For | For |
| 3b | Elect Sha Yuejia as Director | Management | For | For |
| 3c | Elect Liu Aili as Director | Management | For | For |
| 4a | Elect Lo Ka Shui as Director | Management | For | For |
| 4b | Elect Paul Chow Man Yiu as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Amend Articles of Association | Management | For | Against |
| CHINA OILFIELD SERVICES LTD.
Meeting Date: DEC 20, 2013 Record Date: NOV 29, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 02883
Security ID: Y15002101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Master Agreement and Related Caps | Management | For | For |
| 2 | Elect Li Feilong as Director | Management | For | For |
| 3 | Amend Articles Re: Business Scope | Management | For | For |
| CHINA OILFIELD SERVICES LTD.
Meeting Date: MAY 23, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 02883
Security ID: Y15002101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
| 3 | Accept Report of the Board of Directors | Management | For | For |
| 4 | Accept Report of the Supervisory Committee | Management | For | For |
| 5 | Elect Law Hong Ping, Lawrence as Director | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: MAY 26, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00688
Security ID: Y15004107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Yi as Director | Management | For | For |
| 3b | Elect Luo Liang as Director | Management | For | For |
| 3c | Elect Nip Yun Wing as Director | Management | For | For |
| 3d | Elect Zheng Xuexuan as Director | Management | For | For |
| 3e | Elect Lam Kwong Siu as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | Against |
| CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date: MAY 29, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 601601
Security ID: Y1505Z103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | For |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: NOV 26, 2013 Record Date: OCT 25, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 00386
Security ID: Y15010104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Extension of the Term of Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters | Management | For | For |
| CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Meeting Date: DEC 05, 2013 Record Date: NOV 27, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 000625
Security ID: Y1583S104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Company to Sign D Series Powertrain Technology Licensing Contracts and Technical Service Support Contract with Harbin Dongan Automotive Engine Manufacturing Co., Ltd | Management | For | For |
| CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Meeting Date: MAY 08, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 000625
Security ID: Y1583S104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report and Summary | Management | For | For |
| 4 | Approve 2013 Financial Statements and 2014 Financial Budget Report | Management | For | For |
| 5 | Approve 2013 Profit Distribution | Management | For | For |
| 6 | Approve Estimated Amount of 2014 Daily Related Party Transactions | Management | For | For |
| 7 | Approve 2014 Investment Plan | Management | For | For |
| 8 | Approve 2014 Financing Plan | Management | For | For |
| 9 | By-elect Non-independent Director Ren Qiang | Shareholder | For | For |
| 10 | Approve Appointment of 2014 External Auditor | Management | For | For |
| 11 | Approve Appointment of 2014 Internal Auditor | Management | For | For |
| 12 | Approve Financial Service Agreement with China South Industries Group Finance Co., Ltd. | Management | For | Against |
| 13 | Approve the Proposal to Carry-out Trade Financing through United Prosperity Investment Co., Ltd. | Management | For | For |
| CIMB GROUP HOLDINGS BHD
Meeting Date: APR 15, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: CIMB
Security ID: Y1636J101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Md Nor Yusof as Director | Management | For | For |
| 3 | Elect Nazir Razak as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| CLEANAWAY COMPANY LTD
Meeting Date: JUN 19, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 8422
Security ID: Y16688106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| COCA-COLA HBC AG
Meeting Date: JUN 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: CCH
Security ID: H1512E100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Amend Articles of Association Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
| 7.1.1 | Elect George David as Director and as Board Chairman | Management | For | For |
| 7.1.2 | Elect Antonio D'Amato as Director and as Member of the Remuneration Committee | Management | For | For |
| 7.1.3 | Elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Committee | Management | For | For |
| 7.1.4 | Elect Susan Kilsby as Director and as Member of the Remuneration Committee | Management | For | For |
| 7.1.5 | Elect Dimitris Lois as Director | Management | For | For |
| 7.1.6 | Elect Anastassis David as Director | Management | For | For |
| 7.1.7 | Elect Irial Finan as Director | Management | For | For |
| 7.1.8 | Elect Christos Ioannou as Director | Management | For | For |
| 7.1.9 | Elect Nigel Macdonald as Director | Management | For | For |
| 7.2.1 | Elect Anastasios Leventis as Director | Management | For | For |
| 7.2.2 | Elect Christo Leventis as Director | Management | For | For |
| 7.2.3 | Elect Jose Octavio Reyes as Director | Management | For | For |
| 7.2.4 | Elect John Sechi as Director | Management | For | For |
| 8 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
| 9.1 | Appoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 9.2 | Advisory Vote on Re-Appointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes | Management | For | For |
| 9.3 | Ratify Auditor Ernst & Young AG for Audits of Capital Increases | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date: JUL 30, 2013 Record Date: JUL 01, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: AMBV4
Security ID: 20441W203 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date: APR 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: ABEV3
Security ID: 02319V103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| COSMAX CO.
Meeting Date: JAN 29, 2014 Record Date: NOV 30, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 044820
Security ID: Y17652101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Moon, Sung-Gi as Inside Director | Management | For | For |
| 3.2 | Elect Kim, Joon-Baei as Inside Director | Management | For | For |
| 3.3 | Elect Hwang, Young-Il as Outside Director | Management | For | For |
| COSMAX CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 044820
Security ID: Y17652101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
| 2 | Reelect Seo Sung-Suk as Inside Director | Management | For | For |
| 3 | Reappoint Ko Gwang-Se as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| COWAY CO. LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 021240
Security ID: Y1786S109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
| 2 | Approve Stock Option Grants For Board Directors | Management | For | For |
| 3 | Approve Stock Option Grants For Executives | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| CREDICORP LTD.
Meeting Date: MAR 31, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: BAP
Security ID: G2519Y108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Present 2013 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
| 3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | For |
| 3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
| 3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.8 | Elect Martin Perez Monteverde as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| DELTA ELECTRONICS INC.
Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 2308
Security ID: Y20263102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| DKSH HOLDING AG
Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: DKSH
Security ID: H2012M121 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Adrian Keller as Director | Management | For | For |
| 4.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
| 4.1.3 | Reelect Frank Gulich as Director | Management | For | For |
| 4.1.4 | Reelect Andreas Keller as Director | Management | For | For |
| 4.1.5 | Reelect Robert Peugeot as Director | Management | For | Against |
| 4.1.6 | Reelect Theo Siegert as Director | Management | For | For |
| 4.1.7 | Reelect Hans Tanner as Director | Management | For | For |
| 4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
| 4.1.9 | Elect David Kamenetzky as Director | Management | For | For |
| 4.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Against |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Ernst A. Widmer as Independent Proxy | Management | For | For |
| DMCI HOLDINGS INC.
Meeting Date: JUL 31, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: DMC
Security ID: Y2088F100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Minutes of the Previous Annual Meeting of Stockholders Held on July 25, 2012 | Management | For | For |
| 2 | Ratify All Acts and Resolutions of the Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date | Management | For | For |
| 3 | Approve the Selection of SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 4.1 | Elect David M. Consunji as a Director | Management | For | For |
| 4.2 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
| 4.3 | Elect Isidro A. Consunji as a Director | Management | For | For |
| 4.4 | Elect Jorge A. Consunji as a Director | Management | For | For |
| 4.5 | Elect Victor A. Consunji as a Director | Management | For | For |
| 4.6 | Elect Herbert M. Consunji as a Director | Management | For | For |
| 4.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | For |
| 4.8 | Elect Honorio O. Reyes-Lao as a Director | Management | For | For |
| 4.9 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
| 5 | Other Matters | Management | For | Against |
| ECLAT TEXTILE CO., LTD.
Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 1476
Security ID: Y2237Y109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| ERSTE GROUP BANK AG
Meeting Date: MAY 21, 2014 Record Date: MAY 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: EBS
Security ID: A19494102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6.1 | Approve Increase of Board Size | Management | For | For |
| 6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
| 6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | Against |
| 6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
| 6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
| 6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
| 6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles | Management | For | For |
| EURASIA DRILLING COMPANY LTD.
Meeting Date: SEP 23, 2013 Record Date: AUG 08, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: EDCL
Security ID: 29843U202 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Reelect Richard Anderson as Director | Management | For | Against |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: DEC 06, 2013 Record Date: NOV 25, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: FEMSAUBD
Security ID: 344419106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 14, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: FEMSAUBD
Security ID: 344419106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Abstain |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| FUBON FINANCIAL HOLDING CO. LTD.
Meeting Date: JUN 06, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 2881
Security ID: Y26528102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Company's Plan on Raising Long-term Funds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Daniel Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.2 | Elect Richard Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.3 | Elect Ying-Rong Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
| 5.4 | Elect Yeh-Shin Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
| 5.5 | Elect Li-Wen Tsai, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
| 5.6 | Elect Victor Kung, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.7 | Elect Peng-Yuan Cheng, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.8 | Elect Jen-Shou Hsu, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.9 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.10 | Elect Chi-Yan Cheung, with ID No. E880****, as Independent Director | Management | For | For |
| 5.11 | Elect Shau-Kong Jaw, with ID No. D10000****, as Independent Director | Management | For | For |
| 5.12 | Elect Ming-Tze Tang, with ID No. 255756, as Independent Director | Management | For | For |
| 5.13 | Elect Wen-Ssn Chuang, with ID No. F10227****, as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| GAMUDA BHD.
Meeting Date: DEC 05, 2013 Record Date: NOV 29, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: GAMUDA
Security ID: Y2679X106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Lin Yun Ling as Director | Management | For | Against |
| 3 | Elect Ha Tiing Tai as Director | Management | For | For |
| 4 | Elect Eleena binti Sultan Azlan Shah as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Zainul Ariff bin Haji Hussain to Continue Office as Independent Non-Executive Director | Management | For | For |
| GINKO INTERNATIONAL CO., LTD.
Meeting Date: JUN 18, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 8406
Security ID: G39010106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Against |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| GLENMARK PHARMACEUTICALS LTD.
Meeting Date: AUG 02, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532296
Security ID: Y2711C144 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect D.R. Mehta as Director | Management | For | For |
| 4 | Reelect S. Gorthi as Director | Management | For | For |
| 5 | Reelect J.F. Ribeiro as Director | Management | For | For |
| 6 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| GRUPO DE INVERSIONES SURAMERICANA SA
Meeting Date: MAR 27, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: GRUPOSURA
Security ID: P4950L108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Appoint Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors and Auditors | Management | For | For |
| 12 | Approve Dematerialization of Shares | Management | For | For |
| 13 | Amend Bylaws | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: OCT 14, 2013 Record Date: OCT 01, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: GFNORTEO
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: DEC 20, 2013 Record Date: DEC 06, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: GFNORTEO
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: APR 25, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: GFNORTEO
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: JUL 03, 2013 Record Date: JUN 20, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: GFNORTEO
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: DEC 13, 2013 Record Date: OCT 21, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: SANMEXB
Security ID: 40053C105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Resolutions Related to Dividend Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Spin-Off of Gestion Santander SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement | Management | For | Abstain |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 3 | Reform Articles of Association | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: APR 25, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: SANMEXB
Security ID: 40053C105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Chairman's and CEO's Report | Management | For | For |
| 4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
| 5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
| 6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2012 | Management | For | For |
| 7 | Accept Report on Board Operations and Activities | Management | For | For |
| 8 | Accept Board Report on Audit and Corporate Governance Committees' Activities | Management | For | For |
| 9 | Elect Chairman of Corporate Practice, Nominating and Remuneration Committee | Management | For | For |
| 10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Meeting Date: AUG 20, 2013 Record Date: AUG 05, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: SANMEXB
Security ID: 40053C105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Resolutions 9 and 10 as Stated in Minutes of April 18, 2013 AGM | Management | For | For |
| 2 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F Shareholders | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GS RETAIL COMPANY LTD.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 007070
Security ID: Y2915J101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
| 2.1 | Reelect Huh Seung-Jo as Inside Director | Management | For | For |
| 2.2 | Elect Huh Yun-Soo as Inside Director | Management | For | For |
| 2.3 | Elect Shin Dong-Gyoo as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Gyung-Sang as Outside Director | Management | For | For |
| 2.5 | Reelect Kim Dong-Hoon as Outside Director | Management | For | For |
| 3.1 | Elect Shin Dong-Gyoo as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Lee Gyung-Sang as Member of Audit Committee | Management | For | For |
| 3.3 | Reelect Kim Dong-Hoon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| HANA FINANCIAL GROUP INC.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 086790
Security ID: Y29975102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| HDFC BANK LIMITED
Meeting Date: MAR 06, 2014 Record Date: JAN 17, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: 500180
Security ID: Y3119P174 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| HDFC BANK LIMITED
Meeting Date: JUN 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500180
Security ID: Y3119P174 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| HERMES MICROVISION INC
Meeting Date: JUN 06, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 3658
Security ID: 42751U205 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 1.2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 2.1 | Approve Amendments to Articles of Association | Management | For | For |
| 2.2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 3.1 | Elect Independent Director Liang Kai-Tai | Management | For | For |
| 3.2 | Elect Independent Director Hu Han-Liang | Management | For | For |
| 3.3 | Elect Independent Director Tu Huai-Chi | Management | For | For |
| 3.4 | Elect Independent Director Kin Lien-Fang | Management | For | For |
| 3.5 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
| 3.6 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
| 3.7 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
| 3.8 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
| 3.9 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
| 4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| HOTEL SHILLA CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 008770
Security ID: Y3723W102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Reelect Two Inside Directors (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Meeting Date: MAY 30, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 600027
Security ID: Y3738Y101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2a1 | Approve Issuance of Short-Term Debentures | Management | For | For |
| 2a2 | Approve Issuance of Medium-Term Notes | Management | For | For |
| 2a3 | Approve Issuance of Non-Public Placed Bonds | Management | For | For |
| 2a4 | Approve Issuance of Short-Term Commercial Papers | Management | For | For |
| 2a5 | Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds in Hong Kong | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Loan Guarantee to Subsidiary | Management | For | Abstain |
| 5 | Accept Report of the Board of Directors | Management | For | For |
| 6 | Accept Report of the Supervisory Committee | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Profit Distribution Proposal | Management | For | For |
| 9a | Approve Deloitte Touche Tohmatsu CPA and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Approve Deloitte Touche Tohmatsu CPA LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Accept Performance Report of Independent Non-Executive Directors | Management | For | For |
| 11a | Elect Li Qingkui as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11b | Elect Chen Jianhua as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11c | Elect Chen Dianlu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11d | Elect Geng Yuanzhu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11e | Elect Wang Yingli as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11f | Elect Chen Bin as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11g | Elect Gou Wei as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11h | Elect Chu Yu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11i | Elect Wang Yuesheng as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11j | Elect Ning Jiming as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11k | Elect Yang Jinguan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11l | Elect Ding Huiping as Director and Authorize Board to Fix Directors' Remuneration | Shareholder | None | For |
| 12a | Elect Li Xiaopeng as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 12b | Elect Peng Xingyu as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| HYUNDAI DEPARTMENT STORE CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 069960
Security ID: Y38306109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 000720
Security ID: Y38382100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Elect Four Outside Directors(Bundled) | Management | For | For |
| 3 | Elect Four Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| HYUNDAI GLOVIS CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 086280
Security ID: Y27294100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
| 2 | Elect Han Yong-Bin as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| HYUNDAI HEAVY INDUSTRIES CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 009540
Security ID: Y3838M106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Lee Jang-Young as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| HYUNDAI MOTOR CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 005380
Security ID: Y38472109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| HYUNDAI ROTEM CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 064350
Security ID: Y3R36Z108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 125 per Share | Management | For | For |
| 2.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Ha Bok-Dong as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ICICI BANK LIMITED
Meeting Date: JUN 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532174
Security ID: Y38575109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 23.00 Per Equity Share | Management | For | For |
| 4 | Reelect K. Ramkumar as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect V.K. Sharma as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R. Sabharwal as Executive Director | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Debt Securities | Management | For | For |
| IDEA CELLULAR LTD
Meeting Date: SEP 16, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532822
Security ID: Y3857E100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect T. Vakil as Director | Management | For | For |
| 5 | Reelect B.A. Subramanian as Director | Management | For | For |
| 6 | Reelect R. Jain as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect S.S.H. Wijayasuriya as Director | Management | For | For |
| 9 | Approve Employee Stock Option Scheme - 2013 (ESOS - 2013) | Management | For | For |
| 10 | Approve Stock Option Plan Grants to Employees of Holding/Subsidiary Companies Under the ESOS - 2013 | Management | For | For |
| 11 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
| IDEA CELLULAR LTD
Meeting Date: DEC 26, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: 532822
Security ID: Y3857E100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 2 | Approve Increase in Remuneration of H. Kapania, Managing Director | Management | For | For |
| IHH HEALTHCARE BERHAD
Meeting Date: JUN 20, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: IHH
Security ID: Y374AH103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve First and Final Dividend of MYR 0.02 Per Share | Management | For | For |
| 2 | Elect Satoshi Tanaka as Director | Management | For | For |
| 3 | Elect Mehmet Ali Aydinlar as Director | Management | For | Against |
| 4 | Elect Tan See Leng as Director | Management | For | For |
| 5 | Elect Abu Bakar bin Suleiman as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2013 | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors Effective from Jan. 1, 2014 | Management | For | For |
| 8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Allocation of Units to Abu Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) | Management | For | For |
| 11 | Approve Allocation of Units to Tan See Leng, Managing Director and CEO, Under the LTIP | Management | For | For |
| 12 | Approve Allocation of Units to Mehmet Ali Aydinlar, Executive Director, Under the LTIP | Management | For | For |
| 13 | Approve Allocation of Units to Ahmad Shahizam bin Shariff, Executive Director, Under the LTIP | Management | For | For |
| IJM CORP. BHD.
Meeting Date: AUG 27, 2013 Record Date: AUG 20, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: IJM
Security ID: Y3882M101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Abdul Halim bin Ali as Director | Management | For | For |
| 2 | Elect Tan Boon Seng @ Krishnan as Director | Management | For | For |
| 3 | Elect Pushpanathan a/l S A Kanagarayar as Director | Management | For | For |
| 4 | Elect Hamzah bin Hasan as Director | Management | For | For |
| 5 | Elect Soam Heng Choon as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| 10 | Approve LTIP Grant to Soam Heng Choon, Deputy CEO & Deputy Managing Director | Management | For | Against |
| INDUSIND BANK LIMITED
Meeting Date: FEB 14, 2014 Record Date: JAN 03, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: 532187
Security ID: Y3990M134 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Memorandum of Association | Management | For | For |
| INDUSIND BANK LIMITED
Meeting Date: JUN 27, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532187
Security ID: Y3990M134 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reelect A. Hinduja as Director | Management | For | For |
| 4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect T.A. Narayanan as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.C. Tripathi as Independent Non-Executive Director | Management | For | For |
| 7 | Elect A. Kini as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect K. Chitale as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V. Vaid as Independent Non-Executive Director | Management | For | For |
| INFOSYS LTD.
Meeting Date: JUN 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500209
Security ID: Y4082C133 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | For |
| 3 | Reelect B.G. Srinivas as Director | Management | None | None |
| 4 | Reelect S. Gopalakrishnan as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | For |
| 7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | For |
| 8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | For |
| 11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | For |
| ING VYSYA BANK LTD.
Meeting Date: JUN 24, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 531807
Security ID: Y9383Q129 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6 Per Share | Management | For | For |
| 3 | Reelect Mark Edwin Newman as Director | Management | For | Against |
| 4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date: APR 10, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: ICT
Security ID: Y41157101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 18, 2013 | Management | For | For |
| 5 | Approve the Chairman's Report and the 2013 Audited Financial Statements | Management | For | For |
| 6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 7.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
| 7.2 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
| 7.3 | Elect Octavio Victor R. Espiritu as a Director | Management | For | For |
| 7.4 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 7.5 | Elect Jose C. Ibazeta as a Director | Management | For | For |
| 7.6 | Elect Stephen A. Paradies as a Director | Management | For | For |
| 7.7 | Elect Andres Soriano III as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| ITC LTD.
Meeting Date: JUL 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500875
Security ID: Y4211T171 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| ITC LTD.
Meeting Date: MAR 19, 2014 Record Date: JAN 31, 2014 Meeting Type: COURT |
||||
|
Ticker: 500875
Security ID: Y4211T171 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| JERONIMO MARTINS SGPS S.A
Meeting Date: DEC 18, 2013 Record Date: DEC 11, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: JMT
Security ID: X40338109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Board Chairman | Management | For | For |
| JERONIMO MARTINS SGPS S.A
Meeting Date: APR 10, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: JMT
Security ID: X40338109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Elect Chairman of General Meeting | Management | For | For |
| KOMERCNI BANKA A.S.
Meeting Date: JAN 28, 2014 Record Date: JAN 21, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: BAAKOMB
Security ID: X45471111 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2.1 | Approve Meeting Procedures | Management | For | For |
| 2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| KOMERCNI BANKA A.S.
Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: BAAKOMB
Security ID: X45471111 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2013 | Management | For | For |
| 2 | Receive Report on Defensive Structure and Mechanisms in Case of Takeover Bid | Management | None | None |
| 3 | Receive Management Board Report on Relations Among Related Entities | Management | None | None |
| 4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
| 5 | Receive Supervisory Board Reports | Management | None | None |
| 6 | Receive Audit Committee's Report | Management | None | None |
| 7 | Approve Financial Statements | Management | For | For |
| 8 | Approve Allocation of Income and Dividend of CZK 230 per Share | Management | For | For |
| 9 | Approve Consolidated Financial Statements | Management | For | For |
| 10 | Approve Agreements with Supervisory Board Members | Management | For | For |
| 11 | Approve Agreements with Audit Committee Board Members | Management | For | For |
| 12 | Approve Share Repurchase Program | Management | For | For |
| 13 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
| KT SKYLIFE CO LTD.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 053210
Security ID: Y498CM107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 455 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director, Two Outside Directors, and Three Non-independent Non-executive Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| LAND & HOUSES PUBLIC CO. LTD.
Meeting Date: APR 24, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: LH
Security ID: Y5172C198 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.40 Per Share | Management | For | For |
| 5.1 | Elect Pakhawat Kovithvathanaphong as Director | Management | For | For |
| 5.2 | Elect Wisanu Subsompon as Director | Management | For | For |
| 5.3 | Elect Adisorn Thananan-narapool as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Issuance of Warrants to Existing Shareholders | Management | For | For |
| 10 | Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
| 11 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 12 | Approve Issuance of Shares on Conversion of the Warrants | Management | For | For |
| 13 | Other Business | Management | For | Against |
| LARSEN & TOUBRO LTD
Meeting Date: JUL 03, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: 500510
Security ID: Y5217N159 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Bonus Issue | Management | For | For |
| LARSEN & TOUBRO LTD
Meeting Date: AUG 12, 2013 Record Date: Meeting Type: COURT |
||||
|
Ticker: 500510
Security ID: Y5217N159 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| LARSEN & TOUBRO LTD
Meeting Date: AUG 22, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500510
Security ID: Y5217N159 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Elect S. Roy as Director | Management | For | For |
| 6 | Elect R.S. Raman as Director | Management | For | For |
| 7 | Reelect M.M. Chitale as Director | Management | For | For |
| 8 | Elect M. Damodaran as Director | Management | For | For |
| 9 | Elect V.S. Mehta as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
| 12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 051900
Security ID: Y5275R100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| LG UPLUS CORP.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 032640
Security ID: Y5276R125 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Reelect One Outside Director | Management | For | For |
| 4 | Reelect Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| LIFE HEALTHCARE GROUP HOLDINGS LTD.
Meeting Date: JAN 30, 2014 Record Date: JAN 24, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: LHC
Security ID: S4682C100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| LOJAS ARAPUA S.A
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker:
Security ID: P6327T102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | Against |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| LT GROUP, INC.
Meeting Date: JUN 09, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: LTG
Security ID: Y5342M100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve the Minutes of the Previous Meeting | Management | For | For |
| 4 | Approve the Management Report | Management | For | For |
| 5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2013 | Management | For | For |
| 6a | Approve Amendment to the Articles of Incorporation to Change the Principal Office | Management | For | For |
| 6b | Approve Amendment to the Articles of Incorporation to Increase the Number of Directors | Management | For | For |
| 7.1 | Elect Lucio C. Tan as a Director | Management | For | For |
| 7.2 | Elect Carmen K. Tan as a Director | Management | For | For |
| 7.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 7.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 7.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 7.6 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 7.7 | Elect Washington Z. Sycip as a Director | Management | For | Against |
| 7.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 7.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 7.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 7.11 | Elect Joseph T. Chua as a Director | Management | For | For |
| 7.12 | Elect Peter Y. Ong as a Director | Management | For | For |
| 7.13 | Elect Robin C. Sy as a Director | Management | For | For |
| LUKOIL OAO
Meeting Date: SEP 30, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: LKOH
Security ID: 677862104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Amend Regulations on Board of Directors | Management | For | For |
| MEDIATEK INC.
Meeting Date: JUN 12, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 2454
Security ID: Y5945U103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| MEGAFON OJSC
Meeting Date: SEP 12, 2013 Record Date: AUG 07, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: MFON
Security ID: 58517T209 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration of Independent Directors | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Acquisition of 100 percent of Share Capital of Maxiten Co Limited | Management | For | Abstain |
| 3 | Approve Regulations on General Meetings | Management | For | For |
| MEGAFON OJSC
Meeting Date: SEP 27, 2013 Record Date: JUL 09, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: MFON
Security ID: 58517T209 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Per-Arne Blomquist as Director | Management | None | Against |
| 2.2 | Elect Kenneth Karlberg as Director | Management | None | Against |
| 2.3 | Elect Johan Dennelind as Director | Management | None | Against |
| 2.4 | Elect Christian Luiga as Director | Management | None | Against |
| 2.5 | Elect Jan Rudberg as Director | Management | None | For |
| 2.6 | Elect Paul Myners as Director | Management | None | For |
| 2.7 | Elect Jan Erixon as Director | Management | None | Against |
| 2.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
| 2.9 | Elect Vladimir Streshinsky as Director | Management | None | Against |
| MEGAFON OJSC
Meeting Date: OCT 30, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: MFON
Security ID: 58517T209 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Related-Party Transaction Re: Liability Insurance for Company, Directors, General Directors and Other Officials | Management | For | For |
| 2 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
| MEGAFON OJSC
Meeting Date: FEB 07, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: MFON
Security ID: 58517T209 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Related-Party Transaction Re: Purchase of Property from OOO Skartel | Management | For | For |
| MEGAFON OJSC
Meeting Date: MAR 17, 2014 Record Date: DEC 23, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: MFON
Security ID: 58517T209 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
| 2.2 | Elect Berndt Karlberg as Director | Management | None | Against |
| 2.3 | Elect Sergey Kulikov as Director | Management | None | Against |
| 2.4 | Elect Nikolay Krylov as Director | Management | None | Against |
| 2.5 | Elect Carl Luiga as Director | Management | None | Against |
| 2.6 | Elect Paul Myners as Director | Management | None | For |
| 2.7 | Elect Jan Rudberg as Director | Management | None | For |
| 2.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
| 2.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
| 2.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
| 2.11 | Elect Bjorn Hannervall as Director | Management | None | Against |
| 2.12 | Elect Erik Hallberg as Director | Management | None | Against |
| 2.13 | Elect Jan Erixon as Director | Management | None | Against |
| METRO PACIFIC INVESTMENTS CORPORATION
Meeting Date: MAY 30, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: MPI
Security ID: Y60305102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Ratify All Acts of the Board of Directors and Management for the Year 2013 | Management | For | For |
| 3.1 | Elect Manuel V. Pangilinan as a Director | Management | For | Against |
| 3.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
| 3.3 | Elect David J. Nicol as a Director | Management | For | For |
| 3.4 | Elect Edward S. Go as a Director | Management | For | For |
| 3.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
| 3.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
| 3.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
| 3.8 | Elect Artemio V. Panganiban as a Director | Management | For | Against |
| 3.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
| 3.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
| 3.11 | Elect Edward A. Tortorici as a Director | Management | For | Against |
| 3.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
| 3.13 | Elect Robert C. Nicholson as a Director | Management | For | Against |
| 3.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
| 3.15 | Elect Washington Z. Sycip as a Director | Management | For | Against |
| 4 | Appoint External Auditor of the Company for the Year 2014 | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| MEXICHEM S.A.B. DE C.V.
Meeting Date: NOV 11, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: MEXCHEM
Security ID: P57908132 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Cash Dividends of MXN 0.50 Per Share | Management | For | For |
| 2 | Approve Merger by Absorption of One or More Company Subsidiaries | Management | For | Abstain |
| 3 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| MINOR INTERNATIONAL PCL
Meeting Date: APR 02, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: MINT
Security ID: Y6069M133 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
| 5.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
| 5.2 | Elect Emmanuel Jude Dillipraj Rajakarier as Director | Management | For | For |
| 5.3 | Elect John Scott Heinecke as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reduce Registered Capital | Management | For | For |
| MONDI PLC
Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: MNDI
Security ID: G6258S107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| MTN GROUP LTD
Meeting Date: MAY 27, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: MTN
Security ID: S8039R108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 4 | Re-elect Jan Strydom as Director | Management | For | Against |
| 5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 6 | Elect Phuthuma Nhleko as Director | Management | For | Against |
| 7 | Elect Brett Goschen as Director | Management | For | For |
| 8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Approve Remuneration Philosophy | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| NASPERS LTD
Meeting Date: AUG 30, 2013 Record Date: AUG 16, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: NPN
Security ID: S53435103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| NAVER CORP.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 035420
Security ID: Y62579100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| NCSOFT CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 036570
Security ID: Y6258Y104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Reelect Lee Hee-Sang as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| NEXON CO.,LTD.
Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 3659
Security ID: J4914X104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Owen Mahoney | Management | For | For |
| 1.2 | Elect Director Jiwon Park | Management | For | For |
| 1.3 | Elect Director Jungju Kim | Management | For | For |
| 1.4 | Elect Director Honda, Satoshi | Management | For | For |
| 1.5 | Elect Director Kuniya, Shiro | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| NOVATEK OAO
Meeting Date: APR 18, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: NVTK
Security ID: 669888109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Against |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | For |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | For |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Against |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Against |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Against |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Amend Regulations on General Meetings | Management | For | For |
| 9 | Amend Regulations on Board of Directors | Management | For | For |
| 10 | Approve Related-Party Transactions | Management | For | Abstain |
| OOREDOO QSC
Meeting Date: MAR 30, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: ORDS
Security ID: M8180V102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Board Report on Company Operations and Future Business Plans | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Corporate Governance Report | Management | For | For |
| 6 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Elect Director | Management | For | Abstain |
| ORANGE POLSKA S.A.
Meeting Date: APR 10, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: OPL
Security ID: X5984X100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6.1 | Receive Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements | Management | None | None |
| 6.2 | Receive Allocation of Orange Polska S.A. Income Proposal | Management | None | None |
| 6.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 6.4 | Receive Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
| 6.5 | Receive Supervisory Board Report on Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
| 6.6 | Receive Supervisory Board Report on Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 | Management | None | None |
| 7.1 | Receive Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
| 7.2 | Receive Allocation of Income Proposal of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | None | None |
| 7.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 8.1 | Recieve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
| 8.2 | Recieve Treatment of Net Loss Proposal of Orange Polska sp. z o.o. | Management | None | None |
| 8.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 9.1 | Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 | Management | For | For |
| 9.2 | Approve Financial Statements of Orange Polska S.A | Management | For | For |
| 9.3 | Approve Allocation of Income and Dividends of PLN 0.50 per Share | Management | For | For |
| 9.4 | Approve Management Board Report on Group Operations of Orange Polska S.A in Fiscal 2013 | Management | For | For |
| 9.5 | Approve Consolidated Financial Statements | Management | For | For |
| 9.6a | Approve Discharge of Supervisory Board Members | Management | For | For |
| 9.6b | Approve Discharge of Management Board Members | Management | For | For |
| 9.7 | Approve Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 | Management | For | For |
| 9.8 | Approve Financial Statements of Polska Telefonia Komorkowa - Centertel sp. z o.o | Management | For | For |
| 9.9 | Approve Allocation of Income of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
| 9.10 | Approve Discharge of Management Board Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
| 9.11 | Approve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 | Management | For | For |
| 9.12 | Approve Financial Statements of Orange Polska sp. z o.o. | Management | For | For |
| 9.13 | Approve Treatment of Net Loss of Orange Polska sp. z o.o. | Management | For | For |
| 9.14 | Approve Discharge of Management Board Members of Orange Polska sp. z o.o. | Management | For | For |
| 10 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
| 11 | Close Meeting | Management | None | None |
| ORION CORP.
Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 001800
Security ID: Y88860104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| PARADISE CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 034230
Security ID: Y6727J100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
| 2.1 | Reelect Lee Hyuk-Byung as Inside Director | Management | For | For |
| 2.2 | Reelect Choi Jong-Hwan as Inside Director | Management | For | For |
| 2.3 | Reelect Choi Young-Il as Outside Director | Management | For | For |
| 3 | Reappoint Lee Chang-Min as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Meeting Date: OCT 25, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: PDGR3
Security ID: P7649U108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Fiscal Council Member | Management | For | For |
| PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA)
Meeting Date: JUN 12, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: PEO
Security ID: X0641X106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
| 7 | Receive Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
| 9 | Receive Consolidated Financial Statements | Management | None | None |
| 10 | Receive Management Board Report on Allocation of Income | Management | None | None |
| 11 | Receive Supervisory Board Reports | Management | None | None |
| 12.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 12.2 | Approve Financial Statements | Management | For | For |
| 12.3 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 12.4 | Approve Consolidated Financial Statements | Management | For | For |
| 12.5 | Approve Allocation of Income | Management | For | For |
| 12.6 | Approve Supervisory Board Report | Management | For | For |
| 12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Chairman) | Management | For | For |
| 12.7b | Approve Discharge of Roberto Nicastro (Supervisory Board Member) | Management | For | For |
| 12.7c | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
| 12.7d | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
| 12.7e | Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board Member) | Management | For | For |
| 12.7f | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
| 12.7g | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
| 12.7h | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
| 12.7i | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
| 12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
| 12.8b | Approve Discharge of Diego Biondo (Management Board Member) | Management | For | For |
| 12.8c | Approve Discharge of Marco Iannaccone (Management Board Member) | Management | For | For |
| 12.8d | Approve Discharge of Andrzej Kopyrski (Management Board Member) | Management | For | For |
| 12.8e | Approve Discharge of Stefano Santini (Management Board Member) | Management | For | For |
| 12.8f | Approve Discharge of Grzegorz Piwowar (Management Board Member) | Management | For | For |
| 12.8g | Approve Discharge of Marian Wazynski (Management Board Member) | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: SEP 30, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: PETR4
Security ID: P78331132 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Sale of Innova SA | Management | For | For |
| 2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
| 3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
| 4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
| 5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
| 6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
| 7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: SEP 30, 2013 Record Date: SEP 13, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: PETR4
Security ID: 71654V408 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Sale of Innova SA | Management | For | For |
| 2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
| 3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
| 4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
| 5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
| 6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
| 7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: DEC 16, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: PETR4
Security ID: P78331132 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: DEC 16, 2013 Record Date: NOV 22, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: PETR4
Security ID: 71654V408 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: PETR4
Security ID: P78331132 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: PETR4
Security ID: P78331132 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: PETR4
Security ID: P78331140 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
| 2 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: PETR4
Security ID: 71654V408 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| PICK N PAY STORES LTD
Meeting Date: FEB 12, 2014 Record Date: FEB 07, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: PIK
Security ID: S60947108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Forfeitable Share Plan | Management | For | For |
| 1 | Approve Issuance of Shares for the Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme | Management | For | For |
| 2.1 | Elect Audrey Mothupi as Director | Management | For | For |
| 2.2 | Elect David Friedland as Director | Management | For | For |
| 2.3 | Elect John Gildersleeve as Director | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| PICK N PAY STORES LTD
Meeting Date: JUN 02, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: PIK
Security ID: S60947108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Gareth Ackerman as Director | Management | For | For |
| 2.2 | Re-elect Hugh Herman as Director | Management | For | For |
| 2.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 3.1 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Hugh Herman as Member of the Audit Committee | Management | For | For |
| 3.4 | Elect Audrey Mothupi as Member of the Audit Committee | Management | For | For |
| 1 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Director's Fees for the 2015 and 2016 Annual Financial Periods | Management | For | For |
| 2.1 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 2.2 | Approve Financial Assistance to an Employee of the Company or its Subsidiaries | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 02318
Security ID: Y69790106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | For |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | For |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | Against |
| PKP CARGO SA
Meeting Date: MAY 12, 2014 Record Date: APR 26, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: PKP
Security ID: X65563110 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Prepare List of Shareholders | Management | None | None |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Receive Supervisory Board Report on Financial Statements and Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
| 5.2 | Receive Supervisory Board Report on Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
| 5.3 | Receive Supervisory Board Opinion on Management's Proposal of Net Income Allocation | Management | None | None |
| 5.4 | Receive Supervisory Board Opinion on Internal Controlling System and Risk Management | Management | None | None |
| 6 | Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 7 | Approve Consolidated Financial Statements Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9.1 | Approve Discharge of Lukasz Boron (CEO) | Management | For | For |
| 9.2 | Approve Discharge of Adam Purwin (Management Board Member) | Management | For | For |
| 9.3 | Approve Discharge of Sylwester Sigiel (Management Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Wojciech Balczun (Management Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Marek Zalesny (Management Board Member) | Management | For | For |
| 10.1 | Approve Discharge of Jakub Karnowski (Chairperson) | Management | For | For |
| 10.2 | Approve Discharge of Michal Karczynki (Deputy Chairman) | Management | For | For |
| 10.3 | Approve Discharge of Krzysztof Czarnota (Supervisory Board Member) | Management | For | For |
| 10.4 | Approve Discharge of Piotr Fidos (Supervisory Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Kazimierz Jamrozik (Supervisory Board Member) | Management | For | For |
| 10.6 | Approve Discharge of Artur Kawaler (Supervisory Board Member) | Management | For | For |
| 10.7 | Approve Discharge of Milena Pacia (Supervisory Board Member) | Management | For | For |
| 10.8 | Approve Discharge of Marek Podskalny (Supervisory Board Member) | Management | For | For |
| 10.9 | Approve Discharge of Danuta Tuszkiewicz (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Konrad Anuszkiewicz (Supervisory Board Member) | Management | For | For |
| 10.11 | Approve Discharge of Stanislaw Knaflewski (Supervisory Board Member) | Management | For | For |
| 10.12 | Approve Discharge of Pawel Ruka (Supervisory Board Member) | Management | For | For |
| 10.13 | Approve Discharge of Jerzy Wronka (Supervisory Board Member) | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Meeting Date: SEP 05, 2013 Record Date: AUG 20, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: PGN
Security ID: X6582S105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Prepare List of Shareholders | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Amend Statute | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| PT BANK TABUNGAN NEGARA (PERSERO) TBK
Meeting Date: FEB 25, 2014 Record Date: FEB 07, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: BBTN
Security ID: Y71197100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Accept Report on the Use of Proceeds from the Shelf Registration Bonds I Phase II Year 2013 | Management | For | Abstain |
| 8 | Elect Directors and Commissioners | Management | For | Abstain |
| PT INDOSAT TBK
Meeting Date: MAY 22, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: ISAT
Security ID: Y7127S120 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration of Commissioners | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Directors and/or Commissioners | Management | For | Abstain |
| PT KALBE FARMA TBK
Meeting Date: MAY 14, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: KLBF
Security ID: Y71287208 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: APR 11, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: LPPF
Security ID: Y7139L105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Abstain |
| 5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 6 | Reaffirm Composition of the Company's Shareholders | Management | For | For |
| PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: JUN 02, 2014 Record Date: MAY 14, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: LPPF
Security ID: Y7139L105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| PT SEMEN INDONESIA (PERSERO) TBK
Meeting Date: MAR 25, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: SMGR
Security ID: Y7142G168 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 6 | Approve Change in Position of Directors | Management | For | Abstain |
| RAIA DROGASIL S.A.
Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: RADL3
Security ID: P7942C102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| RAIA DROGASIL S.A.
Meeting Date: APR 23, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: RADL3
Security ID: P7942C102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Article 7 | Management | For | For |
| 2 | Elect Alternate Director | Management | For | For |
| 3 | Cancel Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | Against |
| RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date: JUN 04, 2014 Record Date: MAY 25, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: RBI
Security ID: A7111G104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 7.1 | Elect Martin Schaller to the Supervisory Board | Management | For | Against |
| 7.2 | Elect Kurt Geiger to the Supervisory Board | Management | For | For |
| 7.3 | Reelect Martina Selden to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of Authorized Capital without Preemptive Rights | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 11 | Amend Articles Re: Corporate Purpose and Right of Attendance and Voting | Management | For | For |
| ROBINSON DEPARTMENT STORE PCL
Meeting Date: APR 03, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: ROBINS
Security ID: Y7318V148 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 0.90 Per Share | Management | For | For |
| 5.1 | Elect Piya Nguiakaramahawongse as Director | Management | For | For |
| 5.2 | Elect Vithaya Chavananand as Director | Management | For | For |
| 5.3 | Elect Charan Mongkolchan as Director | Management | For | For |
| 5.4 | Elect Yodhin Anavil as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Memorandum of Association by Adding New Business | Management | For | For |
| 9 | Other Business | Management | For | Against |
| S.A.C.I. FALABELLA
Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: FALABELLA
Security ID: P3880F108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| SABMILLER PLC
Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: SAB
Security ID: G77395104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 6 | Re-elect Alan Clark as Director | Management | For | For |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | For |
| 10 | Re-elect John Manser as Director | Management | For | For |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Re-elect Howard Willard as Director | Management | For | For |
| 18 | Re-elect Jamie Wilson as Director | Management | For | For |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
| SACI FALABELLA
Meeting Date: AUG 27, 2013 Record Date: AUG 21, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: FALABELLA
Security ID: P3880F108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18.046 for Compensation Plan | Management | For | Abstain |
| 2 | Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program | Management | For | Abstain |
| 3 | Authorize Board to Set Price of Shares Repurchase Program | Management | For | Abstain |
| 4 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | Abstain |
| SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 01910
Security ID: L80308106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2013 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Kyle Francis Gendreau as Director | Management | For | For |
| 4b | Elect Ying Yeh as Director | Management | For | For |
| 5 | Elect Tom Korbas as Director | Management | For | For |
| 6 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 7 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 005930
Security ID: Y74718100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| SASOL LTD
Meeting Date: NOV 22, 2013 Record Date: NOV 15, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: SOL
Security ID: 803866102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 1.2 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 1.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 1.4 | Re-elect JJ Njeke as Director | Management | For | Against |
| 2 | Elect Paul Victor as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 4.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
| 4.2 | Elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Non-Executive Directors' Remuneration | Management | For | For |
| 7 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
| SHINHAN FINANCIAL GROUP CO. LTD.
Meeting Date: MAR 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 055550
Security ID: Y7749X101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2.1 | Reelect Han Dong-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
| 2.3 | Reelect Kim Gi-Young as Outside Director | Management | For | For |
| 2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
| 2.5 | Reelect Namgoong Hoon as Outside Director | Management | For | For |
| 2.6 | Elect Lee Man-Woo as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Sang-Gyung as Outside Director | Management | For | For |
| 2.8 | Elect Chung Jin as Outside Director | Management | For | For |
| 2.9 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
| 2.10 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
| 3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| SHREE CEMENTS LTD.
Meeting Date: JUN 12, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: 500387
Security ID: Y7757Y132 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Association | Management | For | For |
| SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Meeting Date: MAY 30, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00460
Security ID: G8162K113 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Che Fengsheng as Director | Management | For | For |
| 3a2 | Elect Homer Sun as Director | Management | For | For |
| 3a3 | Elect Zhang Jionglong as Director | Management | For | For |
| 3a4 | Elect Tsang Wah Kwong as Director | Management | For | For |
| 3a5 | Elect Zhu Xun as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Approve Increase in Authorized Share Capital | Management | For | Against |
| 7 | Approve Bonus Issue of Shares | Management | For | Against |
| SILICONWARE PRECISION INDUSTRIES CO., LTD.
Meeting Date: JUN 20, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 2325
Security ID: Y7934R109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4.1 | Elect Bough Lin, with ID No.C10051****, as Non-Independent Director | Management | For | For |
| 4.2 | Elect Chi-Wen Tsai, with ID No.M10004****, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Wen-Lung Lin, with ID No.L10023****, as Non-Independent Director | Management | For | For |
| 4.4 | Elect Yen-Chun Chang, with ID No.L10028****, as Non-Independent Director | Management | For | For |
| 4.5 | Elect Randy Hsiao-Yu Lo, with ID No.A11004****, as Non-Independent Director | Management | For | For |
| 4.6 | Elect a Representative of Yang Fong Investment co., Ltd. with ID No.0019****, as Non-Independent Director | Management | For | For |
| 4.7 | Elect John Hsuan, with ID No.F10058****, as Independent Director | Management | For | For |
| 4.8 | Elect Tsai-Ding Lin, with ID No.F10092****, as Independent Director | Management | For | For |
| 4.9 | Elect William W.Sheng, with ID No.A12024****, as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| SINO BIOPHARMACEUTICAL LTD.
Meeting Date: MAY 27, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 01177
Security ID: G8167W138 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Baowen as Director | Management | For | For |
| 3a2 | Elect Tao Huiqi as Director | Management | For | For |
| 3a3 | Elect He Huiyu as Director | Management | For | For |
| 3a4 | Elect Li Dakui as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| SISTEMA JSFC
Meeting Date: JUN 28, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: AFKS
Security ID: 48122U204 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report and Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 2.06 per Share | Management | For | For |
| 4.1 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
| 5.1 | Elect Sergey Boev as Director | Management | None | Against |
| 5.2 | Elect Aleksandr Goncharuk as Director | Management | None | Against |
| 5.3 | Elect Brian Dickie as Director | Management | None | For |
| 5.4 | Elect Vladimir Evtushenkov as Director | Management | None | Against |
| 5.5 | Elect Dmitry Zubov as Director | Management | None | Against |
| 5.6 | Elect Robert Kocharyan as Director | Management | None | For |
| 5.7 | Elect Jeannot Krecke as Director | Management | None | For |
| 5.8 | Elect Peter Mandelson as Director | Management | None | For |
| 5.9 | Elect Roger Munnings as Director | Management | None | For |
| 5.10 | Elect Marc Holtzman as Director | Management | None | For |
| 5.11 | Elect Serge Tchuruk as Director | Management | None | For |
| 5.12 | Elect Mikhail Shamolin as Director | Management | None | Against |
| 5.13 | Elect David Yakobashvili as Director | Management | None | For |
| 6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
| 6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP | Management | For | For |
| SK HYNIX INC.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 000660
Security ID: Y8085F100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
| 2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
| 3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| SK TELECOM CO.
Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 017670
Security ID: Y4935N104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | For |
| 3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | For |
| 3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
| 3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
| 4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| SM INVESTMENTS CORPORATION
Meeting Date: APR 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: SM
Security ID: Y80676102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| ST. SHINE OPTICAL CO., LTD.
Meeting Date: JUN 11, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 1565
Security ID: Y8176Z106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: JUL 13, 2013 Record Date: MAY 31, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 524715
Security ID: Y8523Y158 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: SEP 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 524715
Security ID: Y8523Y158 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Shanghvi as Director | Management | For | For |
| 4 | Reelect S.T. Desai as Director | Management | For | For |
| 5 | Reelect H.S. Shah as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revision in the Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S.V. Valia as Executive Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S.T. Desai as Executive Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Loan, Corporate Guarantee, Security, and/or Investment in Other Bodies Corporate | Management | For | For |
| SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: SEP 30, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 524715
Security ID: Y8523Y158 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2012 | Management | For | For |
| 2 | Approve Interim Dividend of INR 4.25 Per Share as Final Dividend for the Financial Year Ended March 31, 2012 | Management | For | For |
| SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: MAY 05, 2014 Record Date: Meeting Type: COURT |
||||
|
Ticker: 524715
Security ID: Y8523Y158 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
| SUPALAI PUBLIC CO LTD
Meeting Date: APR 22, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: SPALI
Security ID: Y8309K190 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 0.70 Per Share | Management | For | For |
| 4.1 | Elect Virach Aphimeteetamrong as Director | Management | For | For |
| 4.2 | Elect Anant Gatepithaya as Director | Management | For | For |
| 4.3 | Elect Ajchara Tangmatitham as Director | Management | For | For |
| 5 | Elect Krid Chancharoensuk as Director | Management | For | For |
| 6 | Approve Remuneration of Directors, Adivsors to the Board, and Committees | Management | For | For |
| 7 | Approve Ernst and Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Amend Certificate of Registration of the Company | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Other Business | Management | None | None |
| SWATCH GROUP AG
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: UHR
Security ID: H83949141 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 2330
Security ID: Y84629107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 27, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532540
Security ID: Y85279100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| TELEFONICA S.A.
Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: TEF
Security ID: 879382109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
| 2 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| 7 | Approve Share Matching Plan | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| TELEKOMUNIKACJA POLSKA S A
Meeting Date: SEP 19, 2013 Record Date: SEP 03, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: TPS
Security ID: X6669J101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
| 7 | Close Meeting | Management | None | None |
| TELEKOMUNIKACJA POLSKA S A
Meeting Date: NOV 07, 2013 Record Date: OCT 22, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: TPS
Security ID: X6669J101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Approve Merger with Orange Polska sp. z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. | Management | For | For |
| 7 | Amend Statute | Management | For | For |
| 8 | Approve Consolidated Text of Statute | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| TENCENT HOLDINGS LTD.
Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00700
Security ID: G87572148 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| TOTAL ACCESS COMMUNICATION PCL.
Meeting Date: MAR 26, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: DTAC
Security ID: Y8904F141 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Annual Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividends and Approve Omission of Final Dividend | Management | For | For |
| 5 | Approve List of Restricted Foreign Dominance Behaviours | Management | For | For |
| 6 | Approve Reduction of Legal Reserve and Premium on Ordinary Shares | Management | For | For |
| 7.1 | Elect Chulchit Bunyaketu as Director | Management | For | For |
| 7.2 | Elect Sigve Brekke as Director | Management | For | For |
| 7.3 | Elect Jon Travis Eddy as Director | Management | For | For |
| 7.4 | Elect Tanwadee Wongteratit as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| TSINGTAO BREWERY CO., LTD.
Meeting Date: JUN 16, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 600600
Security ID: Y8997D102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Association and its Appendix | Management | For | For |
| 2 | Accept 2013 Work Report of Board of Directors | Management | For | For |
| 3 | Accept 2013 Work Report of Board of Supervisors | Management | For | For |
| 4 | Accept 2013 Audited Financial Statements | Management | For | For |
| 5 | Approve 2013 Profit Distribution Proposal and Distribution of Final Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Zhong Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million | Management | For | For |
| 7 | Appoint PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million | Management | For | For |
| 8a | Elect Sun Ming Bo as Director | Management | For | For |
| 8b | Elect Huang Ke Xing as Director | Management | For | For |
| 8c | Elect Jiang Hong as Director | Management | For | For |
| 8d | Elect Yu Zhu Ming as Director | Management | For | For |
| 8e | Elect Yasutaka Sugiura as Director | Management | For | For |
| 8f | Elect Wang Xue Zheng as Director | Management | For | For |
| 8g | Elect Ma Hai Tao as Director | Management | For | For |
| 8h | Elect Ben Sheng Lin as Director | Management | For | For |
| 8i | Elect Jiang Min as Director | Management | For | For |
| 9a | Elect Duan Jia Jun as Supervisor | Management | For | For |
| 9b | Elect Katsuyuki Kawatsura as Supervisor | Management | For | For |
| 9c | Elect Li Yan as Supervisor | Management | For | For |
| 9d | Elect Wang Ya Ping as Supervisor | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 11 | Approve Purchasing of Liability Insurance for Directors, Supervisors and Senior Management Officers | Management | For | Abstain |
| ULTRAPAR PARTICIPACOES S.A.
Meeting Date: JAN 31, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: UGPA3
Security ID: P94396127 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
| 3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
| 4 | Approve Issuance of Shares in Connection with Merger | Management | For | Did Not Vote |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | Did Not Vote |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| ULTRAPAR PARTICIPACOES S.A.
Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: UGPA3
Security ID: P94396127 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 16, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00220
Security ID: G9222R106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lo Chih-Hsien as Director | Management | For | For |
| 3b | Elect Chen Kuo-Hui as Director | Management | For | For |
| 3c | Elect Chen Sun-Te as Director | Management | For | Against |
| 3d | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 1216
Security ID: Y91475106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| VIENNA INSURANCE GROUP AG
Meeting Date: JUN 06, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
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|
Ticker: VIG
Security ID: A9142L128 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify KPMG as Auditors | Management | For | For |
| 6.1 | Elect Bernhard Backovsky to the Supervisory Board | Management | For | For |
| 6.2 | Elect Martina Dobringer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Rudolf Ertl to the Supervisory Board | Management | For | For |
| 6.4 | Elect Guenter Geyer to the Supervisory Board | Management | For | For |
| 6.5 | Elect Maria Kubitschek to the Supervisory Board | Management | For | For |
| 6.6 | Elect Heinz Oehler to the Supervisory Board | Management | For | For |
| 6.7 | Elect Reinhard Ortner to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Riedl to the Supervisory Board | Management | For | For |
| 6.9 | Elect Karl Skyba to the Supervisory Board | Management | For | For |
| 6.10 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
| YANDEX NV
Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: YNDX
Security ID: N97284108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| YPF SOCIEDAD ANONIMA
Meeting Date: APR 30, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL/SPECIAL |
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|
Ticker: YPFD
Security ID: 984245100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Auditors for Fiscal Year 2013 | Management | For | For |
| 6 | Approve Auditors for Fiscal Year 2014 and Fix Their Remuneration | Management | For | For |
| 7 | Extend Authorization Granted to Board to Set Terms and Conditions in Connection with Global Program for Debt Issuance | Management | For | For |
| 8 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Remuneration of Internal Statutory Auditors Committee | Management | For | For |
| 11 | Fix Number of Internal Statutory Auditors Committee Members and Alternates | Management | For | For |
| 12 | Elect One Member of Internal Statutory Auditors Committee and Alternate for Class A Shares | Management | For | For |
| 13 | Elect One Member of Internal Statutory Auditors Committee and Alternate for Class D Shares | Management | For | For |
| 14 | Fix Number of Directors and Alternates | Management | For | For |
| 15 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
| 16 | Elect Directors and Their Alternates for Class D Shares | Management | For | For |
| 17 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee Members for 2014 | Management | For | For |
| 18 | Consider Withdrawal of Corporate Liability Action Initiated by Company Against Antonio Brufau Niubo | Management | For | For |
| YUM! BRANDS, INC.
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: YUM
Security ID: 988498101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director Bonnie G. Hill | Management | For | For |
| 1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director David C. Novak | Management | For | For |
| 1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1j | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUL 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 505537
Security ID: Y98893152 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect R. Vaidyanathan as Director | Management | For | For |
| 4 | Reelect A. Kurien as Director | Management | For | For |
| 5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: OCT 14, 2013 Record Date: Meeting Type: COURT |
||||
|
Ticker: 505537
Security ID: Y98893152 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUN 04, 2014 Record Date: Meeting Type: COURT |
||||
|
Ticker: 505537
Security ID: Y98893152 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUN 04, 2014 Record Date: Meeting Type: COURT |
||||
|
Ticker: 505537
Security ID: Y98893186 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUN 12, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: 505537
Security ID: Y98893152 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Morgan Stanley Emerging Markets Fund, Inc. |
| By (Signature and Title)* | |
| /s/ John H. Gernon | |
|
John H. Gernon
President and Principal Executive Officer |
| Date | August 28, 2014 |
* Print the name and title of each signing officer under his or her signature.