UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-07657 |
| Exact name of registrant as specified in charter: | Oppenheimer Developing Markets Fund |
| Address of principal executive offices: | 6803 South Tucson Way |
| Centennial, CO 80112-3924 | |
| Name and address of agent for service: | Arthur S. Gabinet, |
| Executive Vice President & General Counsel | |
| OFI Global Asset Management, Inc. | |
| 225 Liberty Street | |
| New York, NY 10281-1008 | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| Date of fiscal year end: | 8/31 |
| Date of reporting period: | 07/01/2013-06/30/2013 |
Item 1.
FORM N-PX
ICA File Number: 811-07657
Registrant Name: Oppenheimer Developing Markets Fund
Reporting Period: 07/01/2013 - 06/30/2014
Oppenheimer Developing Markets Fund
| AIA GROUP LTD.
Meeting Date: MAY 09, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
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Ticker: 01299
Security ID: Y002A1105 |
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| 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 |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| AIRPORTS OF THAILAND PUBLIC CO., LTD.
Meeting Date: APR 30, 2014 Record Date: APR 03, 2014 Meeting Type: SPECIAL |
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Ticker: AOT
Security ID: Y0028Q111 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Matters to be Informed to the Shareholders | Management | None | None |
| 2.1 | Elect Krisna Polananta as Director | Management | For | For |
| 2.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 2.3 | Elect Rakop Srisupa-at as Director | Management | For | For |
| 2.4 | Elect Tongthong Chandransu as Director | Management | For | For |
| 2.5 | Elect Nantasak Poolsuk as Director | Management | For | For |
| 3 | Other Business | Management | None | None |
| ALMACENES EXITO S.A.
Meeting Date: MAR 20, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: EXITO
Security ID: P3782F107 |
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| 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 Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Management Report, Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Elect Directors | Management | For | Against |
| 10 | Appoint Auditors | Management | For | For |
| 11.1 | Approve Allocation of Income | Management | For | For |
| 11.2 | Approve Donations | Management | For | Against |
| 11.3 | Amend Bylaws | Management | For | For |
| 11.4 | Approve General Meeting Regulations | Management | For | For |
| 12 | Other Business | Management | For | Against |
| ALROSA OJSC
Meeting Date: DEC 20, 2013 Record Date: NOV 15, 2013 Meeting Type: SPECIAL |
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|
Ticker: ALRS
Security ID: X0085A109 |
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| 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 Fedor Andreyev as Director | Management | None | For |
| 2.2 | Elect Sergey Barsukov as Director | Management | None | For |
| 2.3 | Elect Pavel Borodin as Director | Management | None | For |
| 2.4 | Elect Mikhail Bruk as Director | Management | None | For |
| 2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | For |
| 2.6 | Elect Ivan Demyanov as Director | Management | None | For |
| 2.7 | Elect Sergey Dubinin as Director | Management | None | For |
| 2.8 | Elect Dmitry Zakharov as Director | Management | None | For |
| 2.9 | Elect Vitaly Kalashnikov as Director | Management | None | For |
| 2.10 | Elect Igor Kozlov as Director | Management | None | For |
| 2.11 | Elect Valentina Kondratyeva as Director | Management | None | For |
| 2.12 | Elect Nadezhda Kononova as Director | Management | None | For |
| 2.13 | Elect Vasily Lukyantsev as Director | Management | None | For |
| 2.14 | Elect Sergey Mestnikov as Director | Management | None | For |
| 2.15 | Elect Denis Morozov as Director | Management | None | For |
| 2.16 | Elect Nina Osipova as Director | Management | None | For |
| 2.17 | Elect Oleg Fedorov as Director | Management | None | For |
| 2.18 | Elect Alexandr Shokhin as Director | Management | None | For |
| 2.19 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 3 | Amend Regulations on Remuneration of Directors | Management | For | For |
| ALROSA OJSC
Meeting Date: JUN 28, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
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|
Ticker: ALRS
Security ID: X0085A109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 1.47 per Share and Terms of Its Payment | Management | For | For |
| 5 | Approve Remuneration of Non-Government Related Members of Board of Directors | Management | For | For |
| 6.1 | Elect Fedor Andreyev as Director | Management | None | Against |
| 6.2 | Elect Sergey Barsukov as Director | Management | None | Against |
| 6.3 | Elect Mikhail Bruk as Director | Management | None | Against |
| 6.4 | Elect Viktor Budischev as Director | Management | None | Against |
| 6.5 | Elect Maksim Bulshiy as Director | Management | None | Against |
| 6.6 | Elect Ivan Demyanov as Director | Management | None | Against |
| 6.7 | Elect Sergey Dubinin as Director | Management | None | Against |
| 6.8 | Elect Dmitry Zakharov as Director | Management | None | Against |
| 6.9 | Elect Spartak Illarionov as Director | Management | None | Against |
| 6.10 | Elect Valentina Kondratyeva as Director | Management | None | Against |
| 6.11 | Elect Nadezhda Kononova as Director | Management | None | Against |
| 6.12 | Elect Pavel Kylatchanov as Director | Management | None | Against |
| 6.13 | Elect Igor Lozhevsky as Director | Management | None | Against |
| 6.14 | Elect Sergey Mestnikov as Director | Management | None | Against |
| 6.15 | Elect Ralf Morgan as Director | Management | None | For |
| 6.16 | Elect Denis Morozov as Director | Management | None | Against |
| 6.17 | Elect Thomas O'Neill as Director | Management | None | For |
| 6.18 | Elect Nina Osipova as Director | Management | None | Against |
| 6.19 | Elect Aleksandr Safronov as Director | Management | None | Against |
| 6.20 | Elect Oleg Fedorov as Director | Management | None | Against |
| 6.21 | Elect Andrey Sharonov as Director | Management | None | Against |
| 6.22 | Elect Ilya Yuzhanov as Director | Management | None | Against |
| 7.1 | Elect Nataliya Annikova as Member of Audit Commission | Management | For | Did Not Vote |
| 7.2 | Elect Lubov Berezkina as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
| 7.4 | Elect Andrey Glinov as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Denis Kim as Member of Audit Commission | Management | For | For |
| 7.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 7.7 | Elect Evgeny Stolyarov as Member of Audit Commission | Management | For | Did Not Vote |
| 8 | Ratify OOO Finansovye i Buchgalterskie Konsultanty as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards | Management | For | For |
| 9 | Amend Charter | Management | For | For |
| 10 | Amend Regulations on General Meetings | Management | For | For |
| 11 | Amend Regulations on Board of Directors | Management | For | For |
| 12 | Amend Regulations on Remuneration of Board of Directors | Management | For | For |
| 13 | Amend Regulations on Audit Commission | Management | For | For |
| 14 | Approve Company's Participation in World Diamond Council | Management | For | For |
| 15 | Approve Related-Party Transaction Re: Purchase of Shares of OAO Severalmaz | Management | For | Against |
| 16 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Against |
| 17 | Approve Related-Party Transactions with OAO Bank VTB: Loan Agreement | 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 |
| AMBUJA CEMENTS LTD.
Meeting Date: NOV 19, 2013 Record Date: OCT 09, 2013 Meeting Type: SPECIAL |
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|
Ticker: 500425
Security ID: Y6140K106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Purchase of Equity Shares in Holcim (India) Pvt. Ltd. from Holderind Investments Ltd. at a Price of INR 25.63 Per Share | Management | For | For |
| 2 | Approve Scheme of Amalgamation | Management | For | For |
| AMBUJA CEMENTS LTD.
Meeting Date: NOV 23, 2013 Record Date: Meeting Type: COURT |
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|
Ticker: 500425
Security ID: Y6140K106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| AMBUJA CEMENTS LTD.
Meeting Date: NOV 23, 2013 Record Date: Meeting Type: SPECIAL |
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|
Ticker: 500425
Security ID: Y6140K106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reduction in Share Capital | Management | For | For |
| AMBUJA CEMENTS LTD.
Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL |
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|
Ticker: 500425
Security ID: Y6140K106 |
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| 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 2.20 Per Share | Management | For | For |
| 3 | Reelect N. Munjee as Director | Management | For | For |
| 4 | Reelect R.P. Chitale as Director | Management | For | For |
| 5 | Reelect O. Goswami as Director | Management | For | For |
| 6 | Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect B. Terver as Director | Management | For | For |
| 8 | Elect A. Kapur as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Kapur as Deputy Managing Director & CEO | Management | For | For |
| 10 | Approve Remuneration of B.L. Taparia, Non-Executive Director | Management | For | Against |
| 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 | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Meeting Date: APR 18, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: AEFES
Security ID: M10225106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Ratify Director Appointments | Management | For | For |
| 9 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Remuneration Policy | Management | None | None |
| 14 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| APOLLO HOSPITALS ENTERPRISE LTD.
Meeting Date: AUG 07, 2013 Record Date: Meeting Type: ANNUAL |
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|
Ticker: 508869
Security ID: Y0187F138 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect H. Badsha as Director | Management | For | Against |
| 4 | Reelect K.A. Abdullah as Director | Management | For | For |
| 5 | Reelect S. Reddy as Director | Management | For | For |
| 6 | Reelect S. Kamineni as Director | Management | For | For |
| 7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| ASIAN PAINTS LTD.
Meeting Date: JUN 26, 2014 Record Date: Meeting Type: ANNUAL |
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|
Ticker: 500820
Security ID: Y03638114 |
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| 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 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of A. Vakil | Management | For | For |
| 4 | Approve Shah & Co. and B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Dani as Director | Management | For | For |
| 6 | Elect A. Vakil as Director | Management | For | For |
| 7 | Elect D. Basu as Independent Director | Management | For | For |
| 8 | Elect M. Shah as Independent Director | Management | For | For |
| 9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
| 10 | Elect S. Sivaram as Independent Director | Management | For | For |
| 11 | Elect S. Ramadorai as Independent Director | Management | For | Against |
| 12 | Elect M.K. Sharma as Independent Director | Management | For | For |
| 13 | Elect V.P. Rishi as Independent Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 16 | Approve Remuneration of Cost Auditors | Management | For | For |
| B2W COMPANHIA DIGITAL
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL |
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|
Ticker: BTOW3
Security ID: P19055113 |
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| 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 | Did Not Vote |
| 2 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| B2W COMPANHIA DIGITAL
Meeting Date: APR 29, 2014 Record Date: Meeting Type: SPECIAL |
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|
Ticker: BTOW3
Security ID: P19055113 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2 | Consolidate Bylaws | Management | For | Did Not Vote |
| B2W COMPANHIA DIGITAL
Meeting Date: JUN 05, 2014 Record Date: Meeting Type: SPECIAL |
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Ticker: BTOW3
Security ID: P19055113 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Approve Increase in Authorized Capital | Management | For | For |
| BANGKOK DUSIT MEDICAL SERVICES PCL
Meeting Date: APR 18, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
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|
Ticker: BGH
Security ID: Y06071222 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | Management | For | For |
| 5.1 | Elect Prasert Prasarttong-osoth as Director | Management | For | For |
| 5.2 | Elect Chatree Duangnet as Director | Management | For | For |
| 5.3 | Elect Pradit Theekakul as Director | Management | For | For |
| 5.4 | Elect Sripop Sarasas as Director | Management | For | For |
| 5.5 | Elect Veerathai Santiprabhob as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Stock Split and Amend Memorandum of Association to Reflect Changes in Registered Capital | 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 Allocation of Newly Issued Ordinary Shares Under the General Mandate | Management | For | For |
| 13 | Other Business | Management | For | Against |
| BIM BIRLESIK MAGAZALAR AS
Meeting Date: APR 22, 2014 Record Date: Meeting Type: ANNUAL |
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Ticker: BIMAS
Security ID: M2014F102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | None | None |
| 3 | Accept Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 9 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 11 | Receive Information on Share Repurchase Program | Management | None | None |
| 12 | Receive Information on Company Disclosure Policy | Management | None | None |
| 13 | Approve Upper Limit of Donations and Receive Information on Charitable Donations | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Ratify External Auditors | Management | For | For |
| 16 | Wishes | Management | None | None |
| BM&FBOVESPA S.A.
Meeting Date: MAR 24, 2014 Record Date: Meeting Type: ANNUAL |
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|
Ticker: BVMF3
Security ID: P73232103 |
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| 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 | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| BM&FBOVESPA S.A.
Meeting Date: APR 07, 2014 Record Date: Meeting Type: SPECIAL |
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|
Ticker: BVMF3
Security ID: P73232103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2.2 | Amend Article 16 | Management | For | Did Not Vote |
| 2.3 | Amend Articles | Management | For | Did Not Vote |
| BM&FBOVESPA S.A.
Meeting Date: MAY 13, 2014 Record Date: Meeting Type: SPECIAL |
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|
Ticker: BVMF3
Security ID: P73232103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2.2 | Amend Article 16 | Management | For | Did Not Vote |
| 2.3 | Amend Articles | Management | For | Did Not Vote |
| BM&FBOVESPA S.A.
Meeting Date: MAY 26, 2014 Record Date: Meeting Type: SPECIAL |
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|
Ticker: BVMF3
Security ID: P1R0U2138 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2 | Amend Article 16 | Management | For | Did Not Vote |
| 3 | Amend Articles | Management | For | Did Not Vote |
| CARLSBERG
Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
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|
Ticker: CARL B
Security ID: K36628137 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Publication of Annual Report in English | Management | For | For |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | Management | For | For |
| 5a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 5b | Approve Remuneration of Directors in the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 5c | Authorize Share Repurchase Program | Management | For | Against |
| 5d1 | Require Inclusion of Certain Financial information to Meeting Notice | Shareholder | Against | Against |
| 5d2 | Require Availability of Certain Reports in Danish for Five Years on Company Website | Shareholder | Against | Against |
| 5d3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
| 5d4 | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Against |
| 6a | Reelect Flemming Besenbacher as Director | Management | For | For |
| 6b | Reelect Jess Soderberg as Director | Management | For | For |
| 6c | Reelect Lars Stemmerik as Director | Management | For | For |
| 6d | Reelect Richard Burrows as Director | Management | For | For |
| 6e | Reelect Cornelis Job van der Graaf as Director | Management | For | For |
| 6f | Reelect Donna Cordner as Director | Management | For | For |
| 6g | Reelect Elisabeth Fleuriot as Director | Management | For | For |
| 6h | Reelect Soren-Peter Olesen as Director | Management | For | For |
| 6i | Reelect Nina Smith as Director | Management | For | For |
| 6j | Elect Carl Bache as Director | Management | For | For |
| 7 | Ratify KPMG 2014 P/S as Auditors | Management | For | For |
| CENCOSUD S.A.
Meeting Date: APR 25, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: CENCOSUD
Security ID: P2205J100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 20.60 Per Share | Management | For | Against |
| 3 | Present Dividend Policy | Management | None | None |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration of Directors' Committee and its Consultants and Their Budget | Management | For | For |
| 6 | Receive Report of Directors and Directors' Committee Expenses | Management | None | None |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Designate Risk Assessment Companies | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Receive Report on Activities Carried Out by Directors' Committee | Management | None | None |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| CENCOSUD S.A.
Meeting Date: APR 25, 2014 Record Date: APR 17, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: CENCOSUD
Security ID: P2205J100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Placement Price of Reserved Shares for Executive Compensation Plan in Connection with Company's Capital Increase Approved on April 29, 2011 | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 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 | Against |
| 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 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 |
| CIPLA LIMITED
Meeting Date: AUG 22, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500087
Security ID: Y1633P142 |
||||
| 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 M.R. Raghavan as Director | Management | For | For |
| 4 | Reelect P. Patel as Director | Management | For | For |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of R. Shroff | Management | For | For |
| 6 | Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect S. Saxena as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of S. Saxena as Managing Director and Global CEO | Management | For | For |
| 9 | Approve Appointment and Remuneration of M.K. Hamied as Executive Vice-Chairman | Management | For | For |
| 10 | Elect A. Sinha as Director | Management | For | For |
| 11 | Approve Revision in the Remuneration of K. Hamied, Chief Strategy Officer | Management | For | For |
| 12 | Approve Revision in the Remuneration of S. Vaziralli, Head Strategic Projects - Cipla New Ventures | Management | For | For |
| 13 | Approve Employee Stock Option Scheme 2013-A (ESOS 2013-A) | Management | For | Against |
| 14 | Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A | Management | For | Against |
| 15 | Approve Stock Option Plan Grants to R. Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B | Management | For | Against |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| CNOOC LTD.
Meeting Date: NOV 27, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 00883
Security ID: Y1662W117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| CNOOC LTD.
Meeting Date: MAY 23, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00883
Security ID: Y1662W117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Declare Final Dividend | Management | For | For |
| 1c | Elect Li Fanrong as Director | Management | For | For |
| 1d | Elect Wang Yilin as Director | Management | For | For |
| 1e | Elect Lv Bo as Director | Management | For | For |
| 1f | Elect Zhang Jianwei as Director | Management | For | For |
| 1g | Elect Wang Jiaxiang as Director | Management | For | For |
| 1h | Elect Lawrence J. Lau as Director | Management | For | For |
| 1i | Elect Kevin G. Lynch as Director | Management | For | For |
| 1j | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 1k | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| COLGATE-PALMOLIVE (INDIA) LTD.
Meeting Date: JUL 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500830
Security ID: Y1673X104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect J.K. Setna as Director | Management | For | For |
| 3 | Reelect V.S. Mehta as Director | Management | For | For |
| 4 | Elect G. Nthunzi as Director | Management | For | For |
| 5 | Approve Appointment and Remuneration of G. Nthunzi as Executive Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: JUL 01, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: COMI
Security ID: M25561107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
| 2 | Approve Changes in the Composition of the Board | Management | For | Did Not Vote |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: JUL 15, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: COMI
Security ID: M25561107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Amendment of Articles 6 and 7 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2 | Amend Articles 6 and 7 : Authorise The Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital | Management | For | Did Not Vote |
| 3 | Authorize Issuance of Bonds or Loans | Management | For | Did Not Vote |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 04, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: COMI
Security ID: M25561107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Chairman and Directors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy of Directors for the Year 2014 | Management | For | Did Not Vote |
| 9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 10 | Approve Related Party Transactions | Management | For | Did Not Vote |
| COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 12, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: CFR
Security ID: H25662158 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| 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 |
| CP ALL PCL
Meeting Date: SEP 19, 2013 Record Date: AUG 22, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: CPALL
Security ID: Y1772K169 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Issuance of Bonds | Management | For | For |
| 3 | Other Business | Management | For | Against |
| CP ALL PCL
Meeting Date: APR 24, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: CPALL
Security ID: Y1772K169 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.90 Per Share | Management | For | For |
| 5.1 | Elect Prasert Jarupanich as Director | Management | For | Against |
| 5.2 | Elect Narong Chearavanont as Director | Management | For | For |
| 5.3 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
| 5.4 | Elect Piyawat Titasattavorakul as Director | Management | For | Against |
| 5..5 | Elect Umroong Sanphasitvong as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Bonds | Management | For | For |
| 9 | Other Business | Management | For | Against |
| CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: CYRE3
Security ID: P34085103 |
||||
| 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 | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Fix Board Size and Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: CYRE3
Security ID: P34085103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Executive Committee | Management | For | Did Not Vote |
| 3 | Consolidate Bylaws | Management | For | Did Not Vote |
| DIAGEO PLC
Meeting Date: SEP 19, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: DGE
Security ID: G42089113 |
||||
| 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 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| DIAGNOSTICOS DA AMERICA SA
Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: DASA3
Security ID: P3589C109 |
||||
| 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 |
| 2a | Approve Allocation of Income | Management | For | For |
| 2b | Approve Dividends | Management | For | For |
| 2c | Approve Capital Budget | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| DLF LTD.
Meeting Date: AUG 12, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532868
Security ID: Y2089H105 |
||||
| 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 N.P. Singh as Director | Management | For | For |
| 4 | Reelect B. Bhushan as Director | Management | For | For |
| 5 | Reelect K.N. Memani as Director | Management | For | For |
| 6 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| DLF LTD.
Meeting Date: AUG 19, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 532868
Security ID: Y2089H105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Object Clause of the Memorandum of Association | Management | For | Against |
| DLF LTD.
Meeting Date: OCT 26, 2013 Record Date: SEP 16, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 532868
Security ID: Y2089H105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Association Re: Increase the Number of Directors | Management | For | For |
| 2 | Approve Reappointment and Remuneration of K.P. Singh as Executive Chairman | Management | For | For |
| DLF LTD.
Meeting Date: APR 07, 2014 Record Date: FEB 21, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: 532868
Security ID: Y2089H105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Appointment and Remuneration of M. Gujral as Executive Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of R. Talwar as Executive Director | Management | For | For |
| 3 | Approve Reappointment and Remuneration of R. Singh as Executive Director and Vice Chairman | Management | For | For |
| DP WORLD LTD
Meeting Date: APR 28, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: DPW
Security ID: M2851K107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulaymen as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Elect Robert Woods as Director | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Authorize The Board to Fix Auditors' Remuneration | Management | For | For |
| 12 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Share Issuance without Preemptive Rights | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| EMBRAER SA
Meeting Date: APR 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: EMBR3
Security ID: 29082A107 |
||||
| 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 | Approve Remuneration of Company's Management | Management | For | Against |
| 5 | Approve Remuneration of Fiscal Council | Management | For | For |
| ESTACIO PARTICIPACOES SA
Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: ESTC3
Security ID: P3784E108 |
||||
| 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 Capital Budget | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| ESTACIO PARTICIPACOES SA
Meeting Date: APR 30, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: ESTC3
Security ID: P3784E108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Ratify Incentive Bonus Plan | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
| 3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | 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 | Against |
| 1d | Elect Igor Belikov as Director | Management | For | Against |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | Against |
| 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: P4182H115 |
||||
| 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: MAR 03, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: FEMSAUBD
Security ID: P4182H115 |
||||
| 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 | For |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| GENEL ENERGY PLC
Meeting Date: APR 22, 2014 Record Date: APR 20, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: GENL
Security ID: G3791G104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reelect Rodney Chase as Director | Management | For | For |
| 5 | Reelect Tony Hayward as Director | Management | For | For |
| 6 | Reelect Julian Metherell as Director | Management | For | For |
| 7 | Reelect Graham Hearne as Director | Management | For | For |
| 8 | Reelect Jim Leng as Director | Management | For | For |
| 9 | Reelect Mehmet Ogutcu as Director | Management | For | For |
| 10 | Reelect Mark Parris as Director | Management | For | For |
| 11 | Reelect George Rose as Director | Management | For | For |
| 12 | Reelect Nathaniel Rothschild as Director | Management | For | For |
| 13 | Reelect Chakib Sbiti as Director | Management | For | For |
| 14 | Reelect Gulsun Nazli Karamehmet Williams as Director | Management | For | For |
| 15 | Reelect Murat Yazici as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Political Donations | Management | For | For |
| 19 | Approve Restricted Share Plan | Management | For | For |
| 20 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 21 | Approve Share Repurchase Program | Management | For | For |
| 22 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles 80 and 81 | Management | For | For |
| 24 | Adopt New Articles 78(1), 82(2), 88(2) and 89 | Management | For | For |
| GENTING BHD
Meeting Date: NOV 01, 2013 Record Date: OCT 25, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: GENTING
Security ID: Y26926116 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Non-Renounceable Restricted Issue of Warrants | Management | For | For |
| 2 | Approve Exemption to Kien Huat Realty Sdn. Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares Not Already Held by Them | Management | For | For |
| GENTING BHD
Meeting Date: JUN 12, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: GENTING
Security ID: Y26926116 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Chin Kwai Yoong as Director | Management | For | Against |
| 3 | Elect Hashim bin Nik Yusoff as Director | Management | For | Against |
| 4 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
| 5 | Elect Lin See Yan as Director | Management | For | Against |
| 6 | Approve PricewaterhouseCoopers as 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 | For |
| GENTING BHD
Meeting Date: JUN 12, 2014 Record Date: JUN 05, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: GENTING
Security ID: Y26926116 |
||||
| 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 | Management | For | For |
| GLENCORE XSTRATA PLC
Meeting Date: MAY 20, 2014 Record Date: MAY 18, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: GLEN
Security ID: G39420107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Change of Company Name to Glencore plc | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Distribution | Management | For | For |
| 5 | Re-elect Anthony Hayward as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Re-elect William Macaulay as Director | Management | For | For |
| 8 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 9 | Re-elect Peter Coates as Director | Management | For | For |
| 10 | Elect John Mack as Director | Management | For | For |
| 11 | Elect Peter Grauer as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend Program | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Meeting Date: APR 24, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: ASURB
Security ID: P4950Y100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
| 1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserves | Management | For | For |
| 2b | Set Maximum Nominal Amount of Share Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| 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 INBURSA S.A.B. DE C.V.
Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: GFINBURO
Security ID: P4950U165 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 2.1 | Approve CEO's Report and Auditor's Report; Board's Opinion on Reports | Management | For | For |
| 2.2 | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
| 2.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 2.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 2.5 | Approve Report on Activities Undertaken by Audit and Corporate Practices Committees | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Elect or Ratify Directors, Secretary and Deputy Secretary | Management | For | Against |
| 6 | Approve Remuneration of Directors, Secretary and Deputy Secretary | Management | For | For |
| 7 | Elect or Ratify Members of Audit and Corporate Practices Committees | Management | For | Against |
| 8 | Approve Remuneration of Members of Corporate Practices Committee and Audit Committee | Management | For | For |
| 9 | Approve Share Repurchase Report; Set Maximum Nominal Amount of Share Repurchase | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: GFINBURO
Security ID: P4950U165 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Company Bylaws in Compliance with Financial Reform | Management | For | Against |
| 2 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Meeting Date: JUN 06, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: GFINBURO
Security ID: P4950U165 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Banco Inbursa SA Institucion de Banca Multiple to Issue Stock Exchange Certificates | Management | For | Against |
| 2 | Authorize Banco Inbursa SA Institucion de Banca Multiple to Issue Bonds | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| GRUPO TELEVISA S.A.B.
Meeting Date: DEC 09, 2013 Record Date: NOV 25, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: TLEVISACPO
Security ID: 40049J206 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
| 2 | Approve Granting of Powers | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO TELEVISA S.A.B.
Meeting Date: APR 29, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: TLEVISACPO
Security ID: 40049J206 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | For |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | For |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | For |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | For |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GUARANTY TRUST BANK PLC
Meeting Date: APR 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: GUARANTY
Security ID: V41619103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| HACI OMER SABANCI HOLDING A.S
Meeting Date: MAR 31, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: SAHOL
Security ID: M8223R100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Accept Financial Statements | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
| 11 | Amend Company Articles | Management | For | For |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| HANG LUNG GROUP LIMITED
Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00010
Security ID: Y30148111 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Gerald Lokchung Chan as Director | Management | For | Against |
| 3b | Elect Laura Lok Yee Chen as Director | Management | For | Against |
| 3c | Elect Ronnie Chichung Chan as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Approve KPMG 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 |
| 8 | Adopt New Articles of Association | Management | For | For |
| HANG LUNG PROPERTIES LTD.
Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00101
Security ID: Y30166105 |
||||
| 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 Nelson Wai Leung Yuen as Director | Management | For | For |
| 3b | Elect Hon Kwan Cheng as Director | Management | For | For |
| 3c | Elect Laura Lok Yee Chen as Director | Management | For | Against |
| 3d | Elect Pak Wai Liu as Director | Management | For | For |
| 3e | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG 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 |
| 8 | Adopt New Articles of Association and Amend Memorandum of Association of the Company | Management | For | For |
| HINDUSTAN UNILEVER LIMITED.
Meeting Date: JUL 26, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500696
Security ID: Y3218E138 |
||||
| 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 4.50 Per Share and Special Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 3.1 | Reelect H. Manwani as Director | Management | For | For |
| 3.2 | Reelect S. Ramamurthy as Director | Management | For | For |
| 3.3 | Reelect A. Narayan as Director | Management | For | For |
| 3.4 | Reelect S. Ramadorai as Director | Management | For | For |
| 3.5 | Reelect O.P. Bhatt as Director | Management | For | For |
| 3.6 | Reelect P. Banerjee as Director | Management | For | For |
| 4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Misra as Director | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| HINDUSTAN UNILEVER LIMITED.
Meeting Date: OCT 30, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 500696
Security ID: Y3218E138 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Appointment and Remuneration of S. Mehta as Managing Director & CEO | Management | For | For |
| HINDUSTAN UNILEVER LIMITED.
Meeting Date: APR 30, 2014 Record Date: MAR 24, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: 500696
Security ID: Y3218E138 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Appointment and Remuneration of P.B. Balaji as Executive Director - Finance & IT and CFO | Management | For | For |
| HINDUSTAN UNILEVER LIMITED.
Meeting Date: JUN 30, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500696
Security ID: Y3218E138 |
||||
| 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 5.50 Per Share and Approve Final Dividend of INR 7.50 Per Share | Management | For | For |
| 3.1 | Reelect H. Manwani as Director | Management | For | For |
| 3.2 | Reelect P. Banerjee as Director | Management | For | For |
| 4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Narayan as Independent Director | Management | For | For |
| 6 | Elect S. Ramadorai as Independent Director | Management | For | For |
| 7 | Elect O. P. Bhatt as Independent Director | Management | For | For |
| 8 | Elect S. Misra as Independent Director | Management | For | For |
| HONG KONG EXCHANGES AND CLEARING LTD
Meeting Date: APR 16, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00388
Security ID: Y3506N139 |
||||
| 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 Kwok Chi Piu, Bill as Director | Management | For | For |
| 3b | Elect Lee Kwan Ho, Vincent Marshall as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers 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 | For |
| 7a | Approve Remuneration Payable to the Chairman and Other Non-executive Directors | Management | For | For |
| 7b | Approve Remuneration Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500010
Security ID: Y37246207 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | Against |
| INFOSYS LTD.
Meeting Date: AUG 03, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: 500209
Security ID: Y4082C133 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Appointment and Remuneration of N.R.N. Murthy as 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 |
| 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 | Against |
| 8 | Appoint External Auditors | Management | For | For |
| JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: APR 08, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: J37
Security ID: G50764102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
| JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: J37
Security ID: G50764102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Elect David Hsu as Director | Management | For | Against |
| 3 | Reelect Simon Keswick as Director | Management | For | Abstain |
| 4 | Reelect George Koo as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
| JOLLIBEE FOODS CORPORATION
Meeting Date: JUN 27, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: JFC
Security ID: Y4466S100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 4 | Approve President's Report | Management | For | For |
| 5 | Approve 2013 Audited Financial Statements and 2013 Annual Report | Management | For | For |
| 6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 7.1 | Elect Tony Tan Caktiong as a Director | Management | For | For |
| 7.2 | Elect Ernesto Tanmantiong as a Director | Management | For | For |
| 7.3 | Elect William Tan Untiong as a Director | Management | For | For |
| 7.4 | Elect Joseph C. Tanbuntiong as a Director | Management | For | Against |
| 7.5 | Elect Ang Cho Sit as a Director | Management | For | For |
| 7.6 | Elect Antonio Chua Poe Eng as a Director | Management | For | For |
| 7.7 | Elect Artemio V. Panganiban as a Director | Management | For | For |
| 7.8 | Elect Monico Jacob as a Director | Management | For | For |
| 7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Proposed Amendment to the Articles of Incorporation | Management | For | For |
| 10 | Approve Other Matters | Management | For | Against |
| KROTON EDUCACIONAL S.A
Meeting Date: NOV 26, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: KROT3
Security ID: P6115V129 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve New Stock Option Plan | Management | For | Did Not Vote |
| KROTON EDUCACIONAL S.A.
Meeting Date: APR 25, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: KROT3
Security ID: P6115V129 |
||||
| 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 | Did Not Vote |
| 2 | Approve Allocation of Legal Reserves | Management | For | Did Not Vote |
| 3 | Approve Dividends | Management | For | Did Not Vote |
| 4 | Approve Allocation of Investment Reserves | Management | For | Did Not Vote |
| KROTON EDUCACIONAL S.A.
Meeting Date: APR 25, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: KROT3
Security ID: P6115V129 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| LOCALIZA RENT A CAR S.A.
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: RENT3
Security ID: P6330Z111 |
||||
| 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 | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| 4 | Designate Newspapers to Publish Company Announcements | Management | For | Did Not Vote |
| LOCALIZA RENT A CAR S.A.
Meeting Date: APR 29, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: RENT3
Security ID: P6330Z111 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Appoint Independent Firm to Appraise Absorption of Localiza Cuiaba Aluguel de Carros Ltda. | Management | For | Did Not Vote |
| 1.2 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
| 1.3 | Approve Acquisition Agreement between the Company and Localiza Cuiaba Aluguel de Carros Ltda | Management | For | Did Not Vote |
| 1.4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 2.1 | Approve Agreement to Absorb Localiza Car Rental S.A. | Management | For | Did Not Vote |
| 2.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
| 2.3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
| 2.4 | Approve Absorption of Localiza Car Rental S.A. | Management | For | Did Not Vote |
| 2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 3.1 | Approve Agreement to Absorb Localiza JF Aluguel de Carros Ltda. | Management | For | Did Not Vote |
| 3.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
| 3.3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
| 3.4 | Approve Absorption of Localiza JF Aluguel de Carros Ltda. | Management | For | Did Not Vote |
| 3.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: MC
Security ID: F58485115 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | Against |
| 6 | Reelect Nicolas Bazire as Director | Management | For | Against |
| 7 | Reelect Antonio Belloni as Director | Management | For | Against |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | Against |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| MAGNIT OAO
Meeting Date: SEP 26, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: MGNT
Security ID: X51729105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| MAGNIT OAO
Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: MGNT
Security ID: X51729105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | For |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Against |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Against |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 7 | Elect Members of Counting Commission | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| MARICO LIMITED
Meeting Date: JUL 30, 2013 Record Date: Meeting Type: COURT |
||||
|
Ticker: 531642
Security ID: Y5841R170 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| MARICO LIMITED
Meeting Date: JUL 30, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: 531642
Security ID: Y5841R170 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Utilization of Securities Premium Account | Management | For | For |
| MARICO LIMITED
Meeting Date: AUG 12, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 531642
Security ID: Y5841R170 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Two Interim Dividends of INR 0.50 and INR 0.50 Per Share | Management | For | For |
| 3 | Reelect R. Mariwala as Director | Management | For | For |
| 4 | Reelect A. Choksey as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| MARICO LIMITED
Meeting Date: MAR 25, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: 531642
Security ID: Y5841R170 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Employee Stock Option Scheme 2014 | Management | For | Against |
| MERCADOLIBRE, INC.
Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: MELI
Security ID: 58733R102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Michael Spence | Management | For | Withhold |
| 1.3 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MRV ENGENHARIA E PARTICIPACOES SA
Meeting Date: OCT 15, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: MRVE3
Security ID: P6986W107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles | Management | For | Did Not Vote |
| 2 | Consolidate Bylaws | Management | For | Did Not Vote |
| 3 | Amend Stock Option Plan | Management | For | Did Not Vote |
| 4 | Consolidate Stock Option Plan Terms | Management | For | Did Not Vote |
| 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 |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: MULT3
Security ID: P69913104 |
||||
| 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 | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Fix Number of Directors | Management | For | Did Not Vote |
| 4 | Elect Directors | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Meeting Date: APR 29, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: MULT3
Security ID: P69913104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Article 16 Re: Chairman/CEO | Management | For | Did Not Vote |
| NATURA COSMETICOS S.A.
Meeting Date: APR 11, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: NATU3
Security ID: P7088C106 |
||||
| 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 | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Fix Number of Directors | Management | For | Did Not Vote |
| 4.1 | Elect Plinio Villares Musetti as Director | Management | For | Did Not Vote |
| 4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Management | For | Did Not Vote |
| 4.3 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | Did Not Vote |
| 4.4 | Elect Guilherme Peirao Leal as Director | Management | For | Did Not Vote |
| 4.5 | Elect Julio Moura Neto as Director | Management | For | Did Not Vote |
| 4.6 | Elect Luiz Ernesto Gemignani as Director | Management | For | Did Not Vote |
| 4.7 | Elect Marcos de Barros Lisbboa as Director | Management | For | Did Not Vote |
| 4.8 | Elect Raul Gabriel Beer Roth as Director | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| NATURA COSMETICOS S.A.
Meeting Date: APR 11, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: NATU3
Security ID: P7088C106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Amend Article 21 Re: Size of Executive Committee | Management | For | Did Not Vote |
| 1.2 | Amend Article 21 Re: Election of Executive Committee | Management | For | Did Not Vote |
| 2 | Amend Article 24 | Management | For | Did Not Vote |
| 3 | Consolidate Bylaws | Management | For | Did Not Vote |
| 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 |
| NETEASE INC.
Meeting Date: SEP 05, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: NTES
Security ID: 64110W102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Approve to Re-elect William Lei Ding as Director | Management | For | For |
| 1b | Approve to Re-elect Alice Cheng as Director | Management | For | For |
| 1c | Approve to Re-elect Denny Lee as Director | Management | For | For |
| 1d | Approve to Re-elect Joseph Tong as Director | Management | For | For |
| 1e | Approve to Re-elect Lun Feng as Director | Management | For | For |
| 1f | Approve to Re-elect Michael Leung as Director | Management | For | For |
| 1g | Approve to Re-elect Michael Tong as Director | Management | For | For |
| 2 | Approve to Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2013 | Management | For | For |
| NIGERIAN BREWERIES PLC
Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: NB
Security ID: V6722M101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 4.50 Per Share | Management | For | For |
| 3 | Reelect Walter L. Drenth, Victor Famuyibo, Sijbe Hiemstra and Atedo Peterside as Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| NOVATEK OAO
Meeting Date: OCT 22, 2013 Record Date: SEP 16, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: NVTK
Security ID: 669888109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | 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 | Against |
| OLD MUTUAL PLC
Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: OML
Security ID: G67395114 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3i | Elect Zoe Cruz as Director | Management | For | For |
| 3ii | Elect Adiba Ighodaro as Director | Management | For | For |
| 3iii | Elect Nkosana Moyo as Director | Management | For | For |
| 3iv | Re-elect Mike Arnold as Director | Management | For | For |
| 3v | Re-elect Alan Gillespie as Director | Management | For | For |
| 3vi | Re-elect Danuta Gray as Director | Management | For | For |
| 3vii | Re-elect Reuel Khoza as Director | Management | For | For |
| 3viii | Re-elect Roger Marshall as Director | Management | For | For |
| 3ix | Re-elect Nku Nyembezi-Heita as Director | Management | For | For |
| 3x | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 3xi | Re-elect Julian Roberts as Director | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| PERNOD RICARD
Meeting Date: NOV 06, 2013 Record Date: OCT 31, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: RI
Security ID: F72027109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | For |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | For |
| 9 | Reelect Anders Narvinger as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 02, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: PETR4
Security ID: 71654V101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| PRADA S.P.A.
Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 01913
Security ID: T7733C101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | Against |
| PT ASTRA INTERNATIONAL TBK
Meeting Date: APR 29, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: ASII
Security ID: Y7117N172 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
| 4 | Approve Auditors | Management | For | For |
| PT INDOCEMENT TUNGGAL PRAKARSA TBK
Meeting Date: DEC 06, 2013 Record Date: NOV 20, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: INTP
Security ID: Y7127B135 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Directors | Management | For | Against |
| PT INDOCEMENT TUNGGAL PRAKARSA TBK
Meeting Date: MAY 13, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: INTP
Security ID: Y7127B135 |
||||
| 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 | Approve Auditors | Management | For | For |
| 4 | Elect Commissioners | Management | For | Against |
| 5 | Approve Remuneration of Directors and Commissioners | 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 | Against |
| PT UNILEVER INDONESIA TBK
Meeting Date: OCT 24, 2013 Record Date: OCT 08, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: UNVR
Security ID: Y9064H141 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Directors | Management | For | Against |
| PT UNILEVER INDONESIA TBK
Meeting Date: JUN 04, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: UNVR
Security ID: Y9064H141 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Directors and Approve Remuneration of Directors and Commissioners | 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 | For |
| 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 | Against |
| 2 | Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program | Management | For | Against |
| 3 | Authorize Board to Set Price of Shares Repurchase Program | Management | For | Against |
| 4 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | Against |
| SALVATORE FERRAGAMO S.P.A
Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: SFER
Security ID: T80736100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Lidia Fiori as Director and Approve Director's Remuneration | Management | For | For |
| 4 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Meeting Date: NOV 15, 2013 Record Date: OCT 15, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 01066
Security ID: Y76810103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Distribution of Interim Dividend | Management | For | For |
| 2 | Approve Framework Purchase Agreement and Proposed Annual Caps | Management | For | For |
| 3 | Approve Framework Sales Agreement and Proposed Annual Caps | Management | For | For |
| 4 | Approve Framework Tenancy Agreement and Proposed Annual Caps | Management | For | For |
| 5 | Approve Framework Services Agreement and Proposed Annual Caps | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Meeting Date: MAY 30, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 01066
Security ID: Y76810103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Supervisory Committee | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Directors', Supervisors', and Senior Management's Remuneration | Management | For | For |
| 7 | Elect Zhang Hua Wei as Director | Management | For | For |
| 8 | Elect Wang Yi as Director | Management | For | For |
| 9 | Elect Chen Xue Li as Director | Management | For | Against |
| 10 | Elect Zhou Shu Hua as Director | Management | For | Against |
| 11 | Elect Li Jia Miao as Director | Management | For | For |
| 12 | Elect Bi Dong Mei as Supervisor | Management | For | For |
| 13 | Elect Chen Xiao Yun as Supervisor | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| SHINSEGAE CO.
Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 004170
Security ID: Y77538109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park Joo-Hyung as Inside Director | Management | For | For |
| 3.2 | Reelect Cho Geun-Ho as Outside Director | Management | For | For |
| 4 | Reelect Cho Geun-Ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| SHOPRITE HOLDINGS LTD
Meeting Date: OCT 28, 2013 Record Date: OCT 18, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: SHP
Security ID: S76263102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | For |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | For |
| 5 | Re-elect Jacobus Louw as Director | Management | For | For |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| SINOPHARM GROUP CO., LTD.
Meeting Date: OCT 18, 2013 Record Date: SEP 17, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 01099
Security ID: Y8008N107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Wang Fucheng as Director and Approve Director's Remuneration | Management | For | For |
| 2 | Elect Li Dongjiu as Director and Approve Director's Remuneration | Management | For | For |
| SINOPHARM GROUP CO., LTD.
Meeting Date: JAN 06, 2014 Record Date: DEC 06, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 01099
Security ID: Y8008N107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2 | Amend Articles of Association of the Company | Management | For | For |
| SINOPHARM GROUP CO., LTD.
Meeting Date: APR 04, 2014 Record Date: MAR 04, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: 01099
Security ID: Y8008N107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Super Commercial Papers | Management | For | For |
| SINOPHARM GROUP CO., LTD.
Meeting Date: JUN 19, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 01099
Security ID: Y8008N107 |
||||
| 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 Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 | Management | For | For |
| 8 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 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 |
| SM PRIME HOLDINGS, INC.
Meeting Date: JUL 10, 2013 Record Date: JUN 18, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: SMPH
Security ID: Y8076N112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve the Minutes of the Annual Meeting of Stockholders Held on April 16, 2013 | Management | For | For |
| 4 | Ratify the Plan of Merger between the Company and SM Land, Inc. | Management | For | For |
| 5 | Ratify the Amendment of the Articles of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer | Management | For | For |
| 6 | Ratify the Issue of 1.55 Billion Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies | Management | For | For |
| 7 | Other Matters | Management | For | Against |
| SM PRIME HOLDINGS, INC.
Meeting Date: APR 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: SMPH
Security ID: Y8076N112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting held on July 10, 2013 | Management | For | For |
| 2 | Approve Annual Report for the Year 2013 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 4.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 4.3 | Elect Hans T. Sy as a Director | Management | For | For |
| 4.4 | Elect Herbert T. Sy as a Director | Management | For | For |
| 4.5 | Elect Jorge T. Mendiola as a Director | Management | For | For |
| 4.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
| 5 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| SOHO CHINA LTD.
Meeting Date: MAY 13, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00410
Security ID: G82600100 |
||||
| 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 |
| 3 | Elect Pan Zhang Xin Marita as Director | Management | For | For |
| 4 | Elect Yan Yan as Director | Management | For | For |
| 5 | Authorize Board to Fix the Directors' Remuneration | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| SUL AMERICA S.A.
Meeting Date: MAR 31, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: SULA11
Security ID: P87993120 |
||||
| 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 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| SUL AMERICA SA
Meeting Date: JAN 10, 2014 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: SULA11
Security ID: P87993120 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles | Management | For | Did Not Vote |
| 2 | Accept Director Resignation | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 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 | Against |
| 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 | Against |
| 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 |
| 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 BRASIL S.A.
Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: VIVT4
Security ID: P90337166 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
| TENARIS SA
Meeting Date: MAY 07, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: TEN
Security ID: 88031M109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| 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 |
| TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: DEC 30, 2013 Record Date: DEC 23, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 00322
Security ID: G8878S103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve TZCI Supply Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve TFS Supply Agreement and Related Annual Caps | Management | For | For |
| TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00322
Security ID: G8878S103 |
||||
| 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 Junichiro Ida as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Elect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3c | Elect Teruo Nagano as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Elect Hsu Shin-Chun as Director and Authorize Board to Fix His 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 |
| TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: SPECIAL |
||||
|
Ticker: 00322
Security ID: G8878S103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition of Wealth City Investment Limited and Related Transactions | 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 | Against |
| TULLOW OIL PLC
Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: TLW
Security ID: G91235104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Jeremy Wilson as Director | Management | For | For |
| 6 | Re-elect Tutu Agyare as Director | Management | For | For |
| 7 | Re-elect Anne Drinkwater as Director | Management | For | For |
| 8 | Re-elect Ann Grant as Director | Management | For | For |
| 9 | Re-elect Aidan Heavey as Director | Management | For | For |
| 10 | Re-elect Steve Lucas as Director | Management | For | For |
| 11 | Re-elect Graham Martin as Director | Management | For | For |
| 12 | Re-elect Angus McCoss as Director | Management | For | For |
| 13 | Re-elect Paul McDade as Director | Management | For | For |
| 14 | Re-elect Ian Springett as Director | Management | For | For |
| 15 | Re-elect Simon Thompson as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 03, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: GARAN
Security ID: M4752S106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| ULKER BISKUVI SANAYI A.S.
Meeting Date: MAR 27, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: ULKER
Security ID: M90358108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Reports | Management | For | For |
| 3 | Accept Statutory Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify External Auditors | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Receive Information on Charitable Donations | Management | None | None |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 11 | Approve Director Remuneration | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| ULTRATECH CEMENT LTD.
Meeting Date: JUL 29, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532538
Security ID: Y9046E109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect R. C. Bhargava as Director | Management | For | For |
| 5 | Reelect S. Rajgopal as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect R. Dube as Director | Management | For | For |
| 9 | Approve Employee Stock Option Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 | Management | For | Against |
| ULTRATECH CEMENT LTD.
Meeting Date: NOV 29, 2013 Record Date: OCT 18, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 532538
Security ID: Y9046E109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Association Re: Increase the Number of Directors | Management | For | For |
| ULTRATECH CEMENT LTD.
Meeting Date: JAN 20, 2014 Record Date: Meeting Type: COURT |
||||
|
Ticker: 532538
Security ID: Y9046E109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| UNITED SPIRITS LIMITED
Meeting Date: SEP 24, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532432
Security ID: Y92311102 |
||||
| 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 V. Mallya as Director | Management | For | For |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Ghostine as Director | Management | For | For |
| 6 | Elect R. Rajagopal as Director | Management | For | For |
| 7 | Elect P.A. Murali as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of P.A. Murali as Executive Director | Management | For | For |
| 9 | Elect A.R. Gandhi as Director | Management | For | For |
| 10 | Elect S. Rao as Director | Management | For | For |
| 11 | Elect S. Dhanushkodi as Director | Management | For | For |
| 12 | Elect R.S. Karnad as Director | Management | For | For |
| 13 | Elect P.S. Walsh as Director | Management | For | For |
| 14 | Elect V.S. Mehta as Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Capoor, Managing Director | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | Against |
| WANT WANT CHINA HOLDINGS LTD.
Meeting Date: APR 30, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
|
Ticker: 00151
Security ID: G9431R103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | For |
| 3b | Elect Chan Yu-Feng as Director | Management | For | For |
| 3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3d | Elect Pei Kerwei as Director | Management | For | Against |
| 3e | Elect Chien Wen-Guey as Director | Management | For | Against |
| 3f | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers 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 |
| 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 | Against |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | Against |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | Against |
| 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 | Against |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 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 |
| ZENITH BANK PLC
Meeting Date: APR 02, 2014 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: ZENITHBANK
Security ID: V9T871109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | Against |
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: | Oppenheimer Developing Markets Fund |
| By: | William F. Glavin, Jr.* |
| William F. Glavin, Jr., | |
| President and Principal Executive Officer |
Date: August 22, 2014
| *By: | /s/ Lisa Bloomberg | |
| ------------------------------------------ | ||
| Lisa Bloomberg, Attorney in Fact |