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: | 07/01/2014-06/30/2015 |
Item 1.
FORM N-PX
ICA File Number: 811-07657
Registrant Name: Oppenheimer Developing Markets Fund
Reporting Period: 07/01/2014 - 06/30/2015
Oppenheimer Developing Markets Fund
AIA GROUP LTD.
Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01299
Security ID: Y002A1105 | ||||
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 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIRPORTS OF
THAILAND PUBLIC CO., LTD. Meeting Date: JAN 23, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOT
Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results of 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | Against |
5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALMACENES
EXITO S.A. Meeting Date: MAR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EXITO
Security ID: P3782F107 | ||||
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 | Approve Board of Directors and Chairman's Report | Management | For | For |
5 | Approve Individual and Consolidated Financial Statements | Management | For | For |
6 | Approve Auditor's Report | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.1 | Approve Allocation of Income and Dividends | Management | For | For |
8.2 | Approve Donations | Management | For | Against |
8.3 | Amend Bylaws | Management | For | For |
8.4 | Amend Regulations on General Meetings | Management | For | For |
8.5 | Amend Board of Directors' Regulations | Management | For | For |
9 | Other Business | Management | For | Against |
ALMACENES
EXITO S.A. Meeting Date: JUN 11, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EXITO
Security ID: P3782F107 | ||||
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 | Elect Directors | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
ALROSA OJSC
Meeting Date: JUN 25, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALRS
Security ID: X0085A109 | ||||
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 Gennady Alekseev as Director | Management | None | Against |
6.2 | Elect Petr Alekseev as Director | Management | None | Against |
6.3 | Elect Sergey Barsukov as Director | Management | None | Against |
6.4 | Elect Yegor Borisov as Director | Management | None | Against |
6.5 | Elect Aleksandr Galushka as Director | Management | None | Against |
6.6 | Elect Maria Gordon as Director | Management | None | For |
6.7 | Elect Evgenya Grigoryeva as Director | Management | None | Against |
6.8 | Elect Oleg Grinko as Director | Management | None | Against |
6.9 | Elect Galina Danchikova as Director | Management | None | Against |
6.10 | Elect Ivan Demyanov as Director | Management | None | Against |
6.11 | Elect Andrey Zharkov as Director | Management | None | Against |
6.12 | Elect Valery Zhondorov as Director | Management | None | Against |
6.13 | Elect Dmitry Zakharov as Director | Management | None | Against |
6.14 | Elect Valentina Kondratyeva as Director | Management | None | Against |
6.15 | Elect Nadezhda Kononova as Director | Management | None | Against |
6.16 | Elect Aleksandr Kugayevsky as Director | Management | None | Against |
6.17 | Elect Valery Maksimov as Director | Management | None | Against |
6.18 | Elect Sergey Mestnikov as Director | Management | None | Against |
6.19 | Elect Valentin Nikiforov as Director | Management | None | Against |
6.20 | Elect Nina Osipova as Director | Management | None | Against |
6.21 | Elect Anton Siluanov as Director | Management | None | Against |
6.22 | Elect Andrey Sinyakov as Director | Management | None | Against |
6.23 | Elect Oleg Fedorov as Director | Management | None | Against |
6.24 | Elect Pavel Ulyanov as Director | Management | None | Against |
6.25 | Elect Aleksey Chekunkov as Director | Management | None | Against |
7.1 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
7.2 | Elect Andrey Glinov as Member of Audit Commission | Management | For | For |
7.3 | Elect Denis Kim as Member of Audit Commission | Management | For | For |
7.4 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
7.5 | Elect Viktor Pushmin as Member of Audit Commission | Management | For | For |
8 | Ratify OOO FBK as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
10 | Approve Related-Party Transaction with OAO VTB Bank Re: Supplement to Loan Agreement | Management | For | For |
11 | Approve Related-Party Transaction with OAO VTB Bank Re: Supplement to Loan Agreement | Management | For | For |
12 | Approve Company's Membership in Association of Diamonds Producers | Management | For | For |
13 | Approve New Edition of Charter | Management | For | Against |
14 | Approve Regulations on General Meetings | Management | For | For |
15 | Approve Regulations on Board of Directors | Management | For | For |
16 | Approve Regulations on Management | Management | For | For |
17 | Approve Regulations on Audit Commission | Management | For | For |
18 | Approve Regulations on Remuneration of Directors | Management | For | For |
19 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | For |
AMBEV S.A.
Meeting Date: OCT 01, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: ABEV3
Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | 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 Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
AMBEV S.A.
Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
AMBUJA CEMENTS
LTD. Meeting Date: SEP 09, 2014 Record Date: JUL 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500425
Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
AMBUJA CEMENTS
LTD. Meeting Date: SEP 11, 2014 Record Date: JUL 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500425
Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of A. Kapur as Managing Director and CEO | Management | For | For |
2 | Elect N. Munjee as Independent Director | Management | For | For |
3 | Elect R. Chitale as Independent Director | Management | For | For |
4 | Elect S. Haribhakti as Independent Director | Management | For | For |
5 | Elect O. Goswami as Independent Director | Management | For | For |
6 | Elect H. Khaitan as Independent Director | Management | For | For |
7 | Approve Increase in Advisory Service Fee to B. L. Taparia, Non-Executive Director | Management | For | Against |
AMBUJA CEMENTS
LTD. Meeting Date: APR 08, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500425
Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect B.L. Taparia as Director | Management | For | For |
4 | Elect A. Kapur as Director | Management | For | For |
5 | Approve SRBC & CO. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect U. Sangwan as Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
AMERICA MOVIL
S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL
Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANADOLU EFES
BIRACILIK VE MALT SANAYII A.S. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AEFES
Security ID: M10225106 | ||||
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 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Charitable Donations for 2014 | Management | None | None |
10 | Receive Information on Disclosure Policy | Management | None | None |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
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 |
13 | Close Meeting | Management | None | None |
APOLLO
HOSPITALS ENTERPRISE LTD. Meeting Date: AUG 25, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 508869
Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.75 Per Share | Management | For | For |
3 | Reelect S. Reddy as Director | Management | For | For |
4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Vaghul as Independent Director | Management | For | For |
6 | Elect D. Vaidya as Independent Director | Management | For | For |
7 | Elect R. Ahamed as Independent Director | Management | For | Against |
8 | Elect R. Menon as Independent Director | Management | For | Against |
9 | Elect H. Badsha as Independent Director | Management | For | Against |
10 | Elect G. Venkatraman as Independent Director | Management | For | For |
11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
12 | Elect S. Nayar as Independent Director | Management | For | For |
13 | Elect V. Chatterjee as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | Against |
18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | Against |
23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
24 | Approve Remuneration of Cost Auditors | Management | For | For |
B2W COMPANHIA
DIGITAL Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BTOW3
Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Elect Directors | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
B2W COMPANHIA
DIGITAL Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BTOW3
Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
BIM BIRLESIK
MAGAZALAR AS Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS
Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Receive Annual Report | Management | None | None |
3 | Receive Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Receive Information on Related Party Transactions | Management | None | None |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
10 | Receive Information on Share Repurchases and Take Decision on Share Repurchase Program | Management | For | For |
11 | Approve Donation Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | For |
15 | Wishes | Management | None | None |
BM&FBOVESPA S.A. Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3
Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
BM&FBOVESPA S.A. Meeting Date: APR 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3
Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | Did Not Vote |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | Did Not Vote |
1.4 | Amend Article 22 | Management | For | Did Not Vote |
1.5 | Amend Article 30 | Management | For | Did Not Vote |
1.6 | Amend Articles 45 and 51 | Management | For | Did Not Vote |
1.7 | Amend Article 46 | Management | For | Did Not Vote |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | Did Not Vote |
CHINA LIFE
INSURANCE CO. LIMITED Meeting Date: AUG 18, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02628
Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
CHINA LIFE
INSURANCE CO. LIMITED Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02628
Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
CHINA LIFE
INSURANCE CO. LIMITED Meeting Date: MAY 28, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02628
Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
CHINA OILFIELD
SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 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 Fong Chung, Mark as Director | Management | For | For |
6 | Elect Li Yong as Director | Shareholder | For | For |
7 | Elect Liu Jian as Director | Shareholder | For | For |
8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
11 | Approve Issuance of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD
SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02883
Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA PACIFIC
INSURANCE (GROUP) CO., LTD Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601601
Security ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
CIPLA LIMITED
Meeting Date: SEP 03, 2014 Record Date: JUL 18, 2014 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.K. Hamied as Director | Management | For | For |
4 | Reelect S. Radhakrishnan as Director | Management | For | Against |
5 | Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect H.R. Manchanda as Independent Non-Executive Director | Management | For | For |
7 | Elect V.C. Kotwal as Independent Non-Executive Director | Management | For | Against |
8 | Elect A. Sinha as Independent Non-Executive Director | Management | For | For |
9 | Elect P. Mugyenyi as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Zainulbhai as Independent Non-Executive Director | Management | For | For |
11 | Approve Revision in the Remuneration of S. Saxena, Managing Director and Global CEO | Management | For | For |
12 | Elect R. Garg as Director | Management | For | For |
13 | Approve Appointment and Remuneration of R. Garg as Executive Director and Global CFO | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
CIPLA LIMITED
Meeting Date: JAN 08, 2015 Record Date: NOV 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500087
Security ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect P. Lal as Independent Director | Management | For | For |
2 | Elect N. Mor as Independent Director | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LTD. Meeting Date: JUL 25, 2014 Record Date: JUN 20, 2014 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 N. Ghate as Director | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of N.I. Mehta & Co., Cost Auditors | Management | For | For |
5 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
6 | Elect P.K. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect J.K. Setna as Independent Non-Executive Director | Management | For | For |
8 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Shahani as Independent Non-Executive Director | Management | For | For |
COMMERCIAL
INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 12, 2015 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 and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | 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 of Committee Members | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
COMPAGNIE
FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR
Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Against |
4.2 | Elect Lord Douro as Director | Management | For | Against |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Against |
4.4 | Elect Bernard Fornas as Director | Management | For | For |
4.5 | Elect Richard Lepeu as Director | Management | For | For |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Elect Joshua Malherbe as Director | Management | For | Against |
4.8 | Elect Frederic Mostert as Director | Management | For | Against |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Against |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | Against |
4.13 | Elect Alan Quasha as Director | Management | For | Against |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Against |
4.16 | Elect Jan Rupert as Director | Management | For | Against |
4.17 | Elect Gary Saage as Director | Management | For | Against |
4.18 | Elect Juergen Schrempp as Director | Management | For | Against |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Against |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Against |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Against |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Against |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
CP ALL PCL
Meeting Date: APR 23, 2015 Record Date: MAR 09, 2015 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 Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
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 | Other Business | Management | For | Against |
CTRIP.COM
INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTRP
Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CYRELA BRAZIL
REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 28, 2015 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, 2014 | 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 |
DIAGNOSTICOS
DA AMERICA SA Meeting Date: JUL 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3
Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias | Management | For | Did Not Vote |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
DIAGNOSTICOS
DA AMERICA SA Meeting Date: APR 23, 2015 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, 2014 | Management | For | Did Not Vote |
2 | Approve Capital Budget and Allocation of Income | Management | For | Did Not Vote |
3 | Fix Number and Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
DIAGNOSTICOS
DA AMERICA SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3
Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | Did Not Vote |
DIAGNOSTICOS
DA AMERICA SA Meeting Date: JUN 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3
Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint NM Rothschild & Sons (Brasil) Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | Did Not Vote |
1b | Appoint Itau BBA S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | Did Not Vote |
1c | Appoint KPMG Corporate Finance Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | Did Not Vote |
2 | Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | Did Not Vote |
DIVI'S
LABORATORIES LIMITED Meeting Date: AUG 25, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532488
Security ID: Y2076F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reelect K.S. Divi as Director | Management | For | For |
4 | Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect K.V.K. Seshavataram as Independent Director | Management | For | For |
6 | Elect S. Sridevi as Director | Management | For | For |
7 | Elect G.S. Kumar as Independent Director | Management | For | For |
8 | Elect R.R. Rao as Independent Director | Management | For | For |
9 | Approve Reappointment and Remuneration of M.K. Divi as Chairman and Managing Director | Management | For | For |
10 | Approve Reappointment and Remuneration of N.V. Ramana as Executive Director | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
DIVI'S
LABORATORIES LIMITED Meeting Date: MAR 18, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532488
Security ID: Y2076F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of M.R. Divi as Director - Projects | Management | For | For |
2 | Approve Reappointment and Remuneration of K.S. Divi as Director and President - Operations | Management | For | For |
DP WORLD LTD
Meeting Date: DEC 18, 2014 Record Date: NOV 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: DPW
Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD
Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 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 Sulayem 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 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
DR. REDDY'S
LABORATORIES Meeting Date: JUL 31, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500124
Security ID: Y21089159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 18 Per Share | Management | For | For |
3 | Reelect A. Puri as Director | Management | For | For |
4 | Reelect B.L.A. Carter as Director | Management | For | For |
5 | Reelect S. Iyengar as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect A.S. Ganguly as Independent Director | Management | For | For |
8 | Elect J.P. Moreau as Independent Director | Management | For | For |
9 | Elect K. P. Morparia as Independent Director | Management | For | For |
10 | Elect O. Goswami as Independent Director | Management | For | For |
11 | Elect R. Bhoothalingam as Independent Director | Management | For | For |
12 | Approve Revision in the Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO | Management | For | For |
13 | Approve Revision in the Appointment of S. Reddy, Chairman | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., USA | Management | For | For |
EMBRAER SA
Meeting Date: APR 15, 2015 Record Date: MAR 23, 2015 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ESTACIO
PARTICIPACOES SA Meeting Date: JUL 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ESTC3
Security ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | Did Not Vote |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | Did Not Vote |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
7 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | Did Not Vote |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | Did Not Vote |
10 | Elect Two New Directors and Ratify Board | Management | For | Did Not Vote |
ESTACIO
PARTICIPACOES SA Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ESTC3
Security ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Approve Acquisition of Organizacao Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | Did Not Vote |
1.1b | Approve Acquisition of Centro de Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | Did Not Vote |
1.1c | Approve Acquisition of Centro de Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | Did Not Vote |
1.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
2 | Grant Waiver to Board Members Chaim Zaher and Thamila Cefali Zaher | Management | For | Did Not Vote |
ESTACIO
PARTICIPACOES SA Meeting Date: APR 28, 2015 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, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Capital Budget | Management | For | Did Not Vote |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | Did Not Vote |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Did Not Vote |
EURASIA
DRILLING COMPANY LTD. Meeting Date: SEP 22, 2014 Record Date: AUG 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDCL
Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | Abstain |
1c | Reelect Alexander Shokhin as a 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: MAR 19, 2015 Record Date: MAR 05, 2015 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 and Cash Dividends | 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 |
GALAXY
ENTERTAINMENT GROUP LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00027
Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Anthony Thomas Christopher Carter as Director | Management | For | Against |
2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GENEL ENERGY
PLC Meeting Date: APR 21, 2015 Record Date: APR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: GENL
Security ID: G3791G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Rodney Chase as a Director | Management | For | For |
4 | Re-elect Tony Hayward as a Director | Management | For | For |
5 | Re-elect Graham Hearne as a Director | Management | For | For |
6 | Re-elect Jim Leng as a Director | Management | For | For |
7 | Re-elect Mehmet Ogutcu as a Director | Management | For | For |
8 | Re-elect George Rose as a Director | Management | For | For |
9 | Re-elect Nathaniel Rothschild as a Director | Management | For | For |
10 | Re-elect Chakib Sbiti as a Director | Management | For | For |
11 | Re-elect Gulsun Nazli Karamehmet Williams as a Director | Management | For | For |
12 | Re-elect Murat Yazici as a Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Political Donations | Management | For | For |
16 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
17 | Approve Share Repurchase Program | Management | For | For |
18 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GENTING BERHAD
Meeting Date: JUN 11, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: GENTING
Security ID: Y26926116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Kok Thay as Director | Management | For | Against |
4 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
5 | Elect Hashim bin Nik Yusoff as Director | Management | For | Against |
6 | Elect Lin See Yan as Director | Management | For | Against |
7 | Elect R. Thillainathan as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GENTING
MALAYSIA BERHAD Meeting Date: JUN 10, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: GENM
Security ID: Y2698A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Kok Thay as Director | Management | For | For |
4 | Elect Teo Eng Siong as Director | Management | For | For |
5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
6 | Elect Alwi Jantan as Director | Management | For | For |
7 | Elect Clifford Francis Herbert as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions | Management | For | For |
GENTING
SINGAPORE PLC Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: G13
Security ID: G3825Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Fees | Management | For | For |
2 | Elect Tjong Yik Min as Director | Management | For | For |
3 | Elect Lim Kok Hoong as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Mandate for Interested Person Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
GLENCORE PLC
Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLEN
Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution | Management | For | For |
3 | Approve Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | For |
8 | Re-elect Peter Coates as Director | Management | For | For |
9 | Re-elect John Mack as Director | Management | For | For |
10 | Re-elect Peter Grauer as Director | Management | For | For |
11 | Elect Patrice Merrin as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee 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 |
GLENMARK
PHARMACEUTICALS LTD. Meeting Date: JUL 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532296
Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2 Per Share | Management | For | For |
3 | Reelect B. E. Saldanha as Director | Management | For | For |
4 | Approve Walker, Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Gorthi as Independent Director | Management | For | Against |
6 | Elect J.F. Ribeiro as Independent Director | Management | For | For |
7 | Elect N.B. Desai as Independent Director | Management | For | For |
8 | Elect D.R. Mehta as Independent Director | Management | For | For |
9 | Elect H.S. Said as Independent Director | Management | For | Against |
10 | Elect B. Munos as Independent Director | Management | For | For |
11 | Elect B.W. Tempest as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
GLENMARK
PHARMACEUTICALS LTD. Meeting Date: NOV 19, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 532296
Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GLENMARK
PHARMACEUTICALS LTD. Meeting Date: NOV 21, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532296
Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GLENMARK
PHARMACEUTICALS LTD. Meeting Date: DEC 28, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532296
Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
GLENMARK
PHARMACEUTICALS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532296
Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Aranda Investments (Mauritius) Pte Ltd. | Management | For | For |
GRUPO
AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Meeting Date: APR 23, 2015 Record Date: APR 15, 2015 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 Reserve by MXN 128.66 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 914.52 Million for Share Repurchase; 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 DE
INVERSIONES SURAMERICANA SA Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GRUPOSURA
Security ID: P4950L132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Meeting Approval Committee | Management | For | For |
3 | Present Board of Directors and Chairman's Report | Management | For | For |
4 | Present Financial Statements | Management | For | For |
5 | Present Auditor's Report | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Amend Bylaws Re: Code of Best Corporate Practices (Codigo Pais) | Management | For | For |
9 | Approve Policy of Code for Best Corporate Practice (Codigo Pais) | Management | For | For |
10 | Approve Remuneration of Directors and Auditors | Management | For | For |
11 | Elect Directors | Management | For | For |
12 | Other Business | Management | For | Against |
GRUPO
FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO
Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO
FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 22, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO
Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO
FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 21, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO
Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | 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 24, 2015 Record Date: APR 13, 2015 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 | Approve Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices 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, 2015 Record Date: APR 22, 2015 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 | Set Maximum Amount of Share Repurchase Program; Approve Share Repurchase Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA
S.A.B. Meeting Date: APR 29, 2015 Record Date: APR 17, 2015 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 | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
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 | Against |
6 | Elect or Ratify Members of Executive Committee | Management | For | Against |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Against |
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: MAR 31, 2015 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 Dividend of NGN 1.50 Per Share | Management | For | For |
3 | Elect Adesola Hezekiah Oyinlola as Director | Management | For | For |
4 | Reelect Olabode Mubasheer Agusto and Kadri Adebayo Adeola as Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
HACI OMER
SABANCI HOLDING AS Meeting Date: MAR 27, 2015 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 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Donation Policy and Upper Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
11 | 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 29, 2015 Record Date: APR 27, 2015 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 George Ka Ki Chang as Director | Management | For | For |
3b | Elect Lap-Chee Tsui as Director | Management | For | For |
3c | Elect Martin Cheung Kong Liao as Director | Management | For | For |
3d | Elect Pak Wai Liu as Director | Management | For | For |
3e | Elect Philip Nan Lok Chen as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase 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 |
HANG LUNG
PROPERTIES LTD. Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 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 | Approve Final Dividend | Management | For | For |
3a | Elect Andrew Ka Ching Chan as Director | Management | For | For |
3b | Elect Ronald Joseph Arculli as Director | Management | For | For |
3c | Elect Hsin Kang Chang as Director | Management | For | For |
3d | Elect Ronnie Chichung Chan as Director | Management | For | For |
3e | Elect Hau Cheong Ho as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase 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 |
HOME INNS
& HOTELS MANAGEMENT, INC. Meeting Date: NOV 18, 2014 Record Date: OCT 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HMIN
Security ID: 43713W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
HONG KONG
EXCHANGES AND CLEARING LTD Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 | Approve Final Dividend | Management | For | For |
3a | Elect Chan Tze Ching, Ignatius as Director | Management | For | For |
3b | Elect Hu Zuliu, Fred as Director | Management | For | For |
3c | Elect John Mackay McCulloch Williamson as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase 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 | Management | For | For |
7b | Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment Advisory Committee, Remuneration Committee and Risk Committee | Management | For | For |
HOUSING
DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 17, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500010
Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING
DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 21, 2014 Record Date: MAY 23, 2014 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 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
INFOSYS LTD.
Meeting Date: JUL 30, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209
Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
INFOSYS LTD.
Meeting Date: NOV 21, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209
Security ID: Y4082C133 | ||||
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 |
INFOSYS LTD.
Meeting Date: FEB 27, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209
Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
INFOSYS LTD.
Meeting Date: JUN 03, 2015 Record Date: APR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209
Security ID: Y4082C133 | ||||
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 Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD.
Meeting Date: JUN 22, 2015 Record Date: JUN 16, 2015 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 Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
JARDINE
STRATEGIC HOLDINGS LTD. Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J37
Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | Management | For | For |
2 | Elect Julian Hui as a Director | Management | For | Against |
3 | Re-elect Rodney Leach as a Director | Management | For | Abstain |
4 | Re-elect Anthony Nightingale as a Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
JOLLIBEE FOODS
CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAY 27, 2015 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 |
5 | Approve 2014 Audited Financial Statements and 2014 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 William Tan Untiong as a Director | Management | For | For |
7.3 | Elect Ernesto Tanmantiong 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 V. 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 Other Matters | Management | For | Against |
KERING
Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER
Security ID: F5433L103 | ||||
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 4 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KOTAK MAHINDRA
BANK LTD Meeting Date: JUN 29, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500247
Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect S. Acharya as Director | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M.E. Newman as Director | Management | For | For |
6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Increase Authorized Share Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
10 | Approve Bonus Issue | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
KROTON
EDUCACIONAL S.A. Meeting Date: JUL 03, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3
Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Did Not Vote |
2 | Approve Stock Option Plan | Management | For | Did Not Vote |
3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | Did Not Vote |
4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
5 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
6 | Approve Merger | Management | For | Did Not Vote |
7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
9 | Consolidate Bylaws | Management | For | Did Not Vote |
KROTON
EDUCACIONAL S.A. Meeting Date: SEP 11, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3
Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KROTON
EDUCACIONAL S.A. Meeting Date: APR 29, 2015 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, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
KROTON
EDUCACIONAL S.A. Meeting Date: APR 29, 2015 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 |
LUPIN LTD.
Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500257
Security ID: Y5362X101 | ||||
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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD.
Meeting Date: OCT 18, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500257
Security ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
LVMH MOET
HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC
Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET
HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 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 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | Against |
6 | Reelect Albert Frere as Director | Management | For | Against |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
MAGNIT OAO
Meeting Date: SEP 25, 2014 Record Date: AUG 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: MGNT
Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
4.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations of ZAO Tander | Management | For | For |
5.1 | Approve Related-Party Transactions Re: Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
5.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
5.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAGNIT PJSC
Meeting Date: DEC 18, 2014 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: MGNT
Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | For |
2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | For |
MAGNIT PJSC
Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGNT
Security ID: X51729105 | ||||
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 and Dividends | Management | For | For |
4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve Regulations on Board of Directors | 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 Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
MARICO KAYA
ENTERPRISES LTD Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 538503
Security ID: Y575B0101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
MARICO LIMITED
Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 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 Interim Dividends of INR 3.00 Per Share | Management | For | For |
3 | Reelect R. Mariwala as Director | Management | For | For |
4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Khattau as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Bakshi as Independent Non-Executive Director | Management | For | Against |
7 | Elect A. Choksey as Independent Non-Executive Director | Management | For | Against |
8 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Nagesh as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Kripalu as Independent Non-Executive Director | Management | For | Against |
11 | Approve Appointment and Remuneration of S. Gupta as Managing Director & CEO | Management | For | For |
12 | Approve Marico MD & CEO Stock Options Plan 2014 | Management | For | Against |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
MEDIATEK INC.
Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2454
Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect Ming-Kai Tsai as Non-Independent Director | Management | For | For |
6.2 | Elect Ching-Jiang Hsieh as Non-Independent Director | Management | For | For |
6.3 | Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director | Management | For | For |
6.4 | Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director | Management | For | For |
6.5 | Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director | Management | For | For |
6.6 | Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director | Management | For | For |
6.7 | Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
MELCO CROWN
ENTERTAINMENT LTD. Meeting Date: MAR 25, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: 06883
Security ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Voluntary Withdrawal of Listing of Ordinary Shares from the Hong Kong Stock Exchange | Management | For | Against |
2 | Amend Articles Re: Proposed DeListing | Management | For | Against |
MELCO CROWN
ENTERTAINMENT LTD. Meeting Date: MAY 20, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 06883
Security ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lawrence Yau Lung Ho as Director | Management | For | For |
2b | Elect James Douglas Packer as Director | Management | For | For |
2c | Elect John Peter Ben Wang as Director | Management | For | For |
3 | Elect Robert Rankin as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7A | Authorize Repurchase of Issued Share Capital Prior the Effective Date and Time of the Proposed De-Listing | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital Immediately After the Effective Date and Time of the Proposed De-Listing | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Company's 2011 Share Incentive Plan | Management | For | Against |
10 | Approve Share Incentive Plan of Melco Crown (Philippines) Resorts Corporation | Management | For | Against |
MERCADOLIBRE,
INC. Meeting Date: JUN 12, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MELI
Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Director Nicolas Galperin | Management | For | For |
1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
1A.3 | Elect Director Javier Olivan | Management | For | For |
1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MTN GROUP LTD
Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN
Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | Against |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | 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 | Against |
4 | Amend Performance Share Plan 2010 | Management | For | For |
NASPERS LTD
Meeting Date: AUG 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPN
Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NATURA
COSMETICOS S.A. Meeting Date: OCT 10, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3
Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2 | Elect Director | Management | For | For |
NATURA
COSMETICOS S.A. Meeting Date: FEB 06, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3
Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Did Not Vote |
2 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
3 | Amend Remuneration of Company's Management | Management | For | Did Not Vote |
NATURA
COSMETICOS S.A. Meeting Date: APR 14, 2015 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, 2014 | 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 Guilherme Peirao Leal as Director | Management | For | Did Not Vote |
4.4 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | Did Not Vote |
4.5 | Elect Luiz Ernesto Gemignani as Director | Management | For | Did Not Vote |
4.6 | Elect Marcos de Barros Lisboa as Director | Management | For | Did Not Vote |
4.7 | Elect Silvia Freire Dente da Silva Dias Lagnado as Director | Management | For | Did Not Vote |
4.8 | Elect Giovanni Giovannelli 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 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3
Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Articles 3 and 13 | Management | For | Did Not Vote |
3 | Amend Articles 20, 22, and 27 | Management | For | Did Not Vote |
4 | Amend Article 21 | Management | For | Did Not Vote |
5 | Amend Article 25 | Management | For | Did Not Vote |
6 | Consolidate Bylaws | Management | For | Did Not Vote |
NAVER CORP.
Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420
Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIGERIAN
BREWERIES PLC Meeting Date: DEC 04, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: NB
Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIGERIAN
BREWERIES PLC Meeting Date: MAY 13, 2015 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 4.75 Per Share | Management | For | For |
3 | Reelect Samuel O. Bolarinde as Director | Management | For | For |
4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
NOVATEK OAO
Meeting Date: OCT 14, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: NVTK
Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve Size and Procedure of Dividend Payment | Management | For | For |
OLD MUTUAL PLC
Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 Paul Hanratty as Director | Management | For | For |
3ii | Elect Ingrid Johnson as Director | Management | For | For |
3iii | Elect Vassi Naidoo as Director | Management | For | For |
3iv | Re-elect Mike Arnold as Director | Management | For | For |
3v | Re-elect Zoe Cruz as Director | Management | For | For |
3vi | Re-elect Alan Gillespie as Director | Management | For | For |
3vii | Re-elect Danuta Gray as Director | Management | For | For |
3viii | Re-elect Adiba Ighodaro as Director | Management | For | For |
3ix | Re-elect Roger Marshall as Director | Management | For | For |
3x | Re-elect Nkosana Moyo as Director | Management | For | For |
3xi | Re-elect Nku Nyembezi-Heita as Director | Management | For | For |
3xii | Re-elect Patrick O'Sullivan as Director | Management | For | For |
3xiii | Re-elect Julian Roberts as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
PERNOD RICARD
Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 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 Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PICC PROPERTY
AND CASUALTY CO., LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02328
Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
PRADA S.P.A.
Meeting Date: MAY 26, 2015 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 | Fix Number of Directors and Duration of Their Term | Management | For | For |
4 | Elect Carlo Mazzi as Director | Management | For | For |
5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
6 | Elect Patrizio Bertelli as Director | Management | For | For |
7 | Elect Donatello Galli as Director | Management | For | For |
8 | Elect Alessandra Cozzani as Director | Management | For | For |
9 | Elect Gaetano Micciche as Director | Management | For | Against |
10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
11 | Elect Giancarlo Forestieri as Director | Management | For | For |
12 | Elect Sing Cheong Liu as Director | Management | For | For |
13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | Against |
15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
20 | Approve Internal Auditors' Remuneration | Management | For | For |
21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
PT ASTRA
INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASII
Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
5 | Approve Auditors | Management | For | For |
PT INDOCEMENT
TUNGGAL PRAKARSA TBK Meeting Date: MAY 13, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: INTP
Security ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Commissioners' Report and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
PT SEMEN
INDONESIA (PERSERO) TBK Meeting Date: JAN 23, 2015 Record Date: JAN 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: SMGR
Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
PT SEMEN
INDONESIA (PERSERO) TBK Meeting Date: APR 16, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMGR
Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Annual Report of Partnership and Community Development Program and Discharge of Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Elect Directors | Management | For | Against |
PT UNILEVER
INDONESIA TBK Meeting Date: NOV 27, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: UNVR
Security ID: Y9064H141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
PT UNILEVER
INDONESIA TBK Meeting Date: JUN 08, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UNVR
Security ID: Y9064H141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports, Discharge of 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 Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Against |
1 | Amend Articles of the Association | Management | For | For |
2 | Amend Pension Fund | Management | For | Against |
QUNAR CAYMAN
ISLANDS LIMITED Meeting Date: FEB 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QUNR
Security ID: 74906P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
SABMILLER PLC
Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 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 | Approve Remuneration Policy | Management | For | Abstain |
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 Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox 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 Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | For |
17 | Re-elect Jamie Wilson as Director | Management | For | For |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHANDONG
WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: NOV 17, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01066
Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Adopt Share Awards Scheme | Management | For | For |
SHANDONG
WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: NOV 17, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01066
Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Award Scheme | Management | For | For |
2 | Approve Allotment and Issue of Non-listed Shares under the Share Award Scheme | Management | For | For |
3 | Authorize Board to Handle Matters Relating to Share Awards Scheme and Amend Articles of Association | Management | For | For |
SHRIRAM
TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUL 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 511218
Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Equity Share | Management | For | For |
3 | Reelect A. Duggal as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Co. LLP and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of M.S. Verma | Management | For | For |
6 | Elect S.M. Bafna as Independent Non-Executive Director | Management | For | For |
7 | Elect P. Bhatia as Director | Management | For | Against |
8 | Elect G.L. Van Heerde as Director | Management | For | Against |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Bonds, Debentures, and/or Other Debt Securities | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
SINOPHARM
GROUP CO., LTD. Meeting Date: SEP 16, 2014 Record Date: AUG 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01099
Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wei Yulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Chen Qiyu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect She Lulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Wang Qunbin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | ElectLi Yuhua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Zhou Bin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Elect Deng Jindong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Li Dongjiu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Liu Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Elect Li Ling as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
12 | Elect Yu Tze Shan Hailson as Director and Authorize Board to Fix His Remuneration | Management | For | For |
13 | Elect Lyu Changjiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Elect Tan Wee Seng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Liu Zhengdong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Yao Fang as Supervisor | Management | For | For |
17 | Elect Lian Wanyong as Supervisor | Management | For | For |
18 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
19 | Amend Rules of Procedures of the Board of Directors | Management | For | Against |
20 | Amend Rules of Procedures of the Supervisory Committee | Management | For | For |
SINOPHARM
GROUP CO., LTD. Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01099
Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Aprrove Master Procurement Agreement and Related Annual Caps | Management | For | For |
SINOPHARM
GROUP CO., LTD. Meeting Date: JUN 18, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01099
Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
10 | Amend Rules of Procedure of the Supervisory Committee | Management | For | For |
11 | Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao Wuping | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SM INVESTMENTS
CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SM
Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | For |
1.2 | Elect Teresita T. Sy as Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
1.4 | Elect Harley T. Sy as Director | Management | For | For |
1.5 | Elect Jose T. Sio as Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | 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 External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SM PRIME
HOLDINGS, INC. Meeting Date: APR 14, 2015 Record Date: MAR 16, 2015 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 April 15, 2014 | Management | For | For |
2 | Approve Annual Report for the Year 2014 | 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 Director | Management | For | For |
4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
4.3 | Elect Hans T. Sy as Director | Management | For | For |
4.4 | Elect Herbert T. Sy as Director | Management | For | For |
4.5 | Elect Jorge T. Mendiola as Director | Management | For | For |
4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SOHO CHINA
LTD. Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 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 | Approve Final Dividend | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUL AMERICA
S.A. Meeting Date: MAR 31, 2015 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, 2014 | 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 |
SUL AMERICA
S.A. Meeting Date: MAR 31, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SULA11
Security ID: P87993120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
SUN
PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: AUG 22, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 524715
Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUN
PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 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 1.50 Per Share | Management | For | For |
3 | Reelect I. Makov as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | Against |
11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Charitable Donations | Management | For | Against |
14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
SUN
PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUN 03, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 524715
Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TAIWAN
SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330
Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA
CONSULTANCY SERVICES LTD. Meeting Date: APR 28, 2015 Record Date: APR 21, 2015 Meeting Type: COURT | ||||
Ticker: 532540
Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA
CONSULTANCY SERVICES LTD. Meeting Date: JUN 30, 2015 Record Date: JUN 23, 2015 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 and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TENARIS SA
Meeting Date: MAY 06, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
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 and Statutory Reports | 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 | Reelect All 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 | Approve Share Repurchase | Management | For | Against |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | Management | For | Against |
TENCENT
HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700
Security ID: G87572163 | ||||
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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE PEOPLE'S
INSURANCE COMPANY (GROUP) OF CHINA LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01339
Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Final Financial Accounts | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Investment Budget for Fixed Assets for the Year 2015 | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor | Management | For | For |
7 | Elect Li Yuquan as Director | Management | For | For |
8 | Elect Li Fang as Director | Management | For | For |
9 | Elect Tang Shisheng as Director | Management | For | For |
10 | Elect Lin Yixiang as Director | Management | For | For |
11 | Approve Remuneration Settlement Scheme of Directors and Supervisor for the Year 2013 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
TINGYI (CAYMAN
ISLANDS) HOLDING CORP. Meeting Date: MAY 27, 2015 Record Date: MAY 21, 2015 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 | Approve Final Dividend | Management | For | For |
3A | Elect Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Approve Mazars CPA Limited as 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TSINGTAO
BREWERY CO., LTD. Meeting Date: JUN 16, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600600
Security ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
TULLOW OIL PLC
Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 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 Remuneration Report | Management | For | For |
3 | Elect Mike Daly as Director | Management | For | For |
4 | Re-elect Jeremy Wilson as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect Anne Drinkwater as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Amend Employee Share Award Plan | 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 |
ULKER BISKUVI
SANAYI A.S. Meeting Date: MAR 26, 2015 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 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Approve Donation Policy | Management | For | Against |
10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Director Remuneration | Management | For | For |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | 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: AUG 06, 2014 Record Date: JUL 25, 2014 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 Dividends of INR 9 Per Share | Management | For | For |
3 | Reelect D. D. Rathi as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Haribhakti & Co. as Branch Auditor and Approve Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect A. Adhikari as Independent Director | Management | For | For |
8 | Elect R. C. Bhargava as Independent Director | Management | For | For |
9 | Elect G. M. Dave as Independent Director | Management | For | For |
10 | Elect S. B. Mathur as Independent Director | Management | For | For |
11 | Elect S. Rajgopal as Independent Director | Management | For | For |
ULTRATECH
CEMENT LTD. Meeting Date: SEP 05, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532538
Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
ULTRATECH
CEMENT LTD. Meeting Date: JUN 08, 2015 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 |
WAL-MART DE
MEXICO S.A.B. DE C.V. Meeting Date: MAR 24, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: WALMEXV
Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WANT WANT
CHINA HOLDINGS LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 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 Liao Ching-Tsun as Director | Management | For | Against |
3b | Elect Chu Chi-Wen as Director | Management | For | Against |
3c | Elect Huang Yung-Sung as Director | Management | For | Against |
3d | Elect Maki Haruo as Director | Management | For | Against |
3e | Elect Toh David Ka Hock as Director | Management | For | Against |
3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase 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, 2015 Record Date: APR 23, 2015 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 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
ZEE
ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 18, 2014 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 | Confirm Pro-rata Dividend Paid on Preference Shares | Management | For | For |
3 | Approve Dividend of INR 2.00 Per Equity Share | Management | For | For |
4 | Reelect S. Chandra as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Sharma as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Vohra as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Kumar as Director | Management | For | For |
9 | Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman | Management | For | For |
10 | Elect G. Noon as Independent Non-Executive Director | Management | For | For |
ZENITH BANK
PLC Meeting Date: MAR 26, 2015 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 Dividends | Management | For | For |
3 | Elect Jim Ovia,CON and Olusola Oladipo as Directors | Management | For | For |
4 | Reelect Steve Omojafor, Babatunde Adejuwon, Chukuka Enwemeka and Baba Tela as Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | Oppenheimer Developing Markets Fund |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 26, 2015
*By: | /s/ Lisa Bloomberg | |
------------------------------------------ | ||
Lisa Bloomberg, Attorney in Fact |