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: | Cynthia Lo Bessette, |
| 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: | 07/01/2016-06/30/2017 |
Item 1.
FORM N-PX
ICA File Number: 811-07657
Registrant Name: Oppenheimer Developing Markets Fund
Reporting Period: 07/01/2016 - 06/30/2017
Oppenheimer Developing Markets Fund
| 3SBIO INC.
Meeting Date: JUN 30, 2017 Record Date: JUN 22, 2017 Meeting Type: ANNUAL |
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|
Ticker: 1530
Security ID: G8875G102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Huang Bin as Director | Management | For | For |
| 2b | Elect Steven Dasong Wang as Director | Management | For | For |
| 2c | Elect Ma Jun as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| AIA GROUP LTD.
Meeting Date: MAY 12, 2017 Record Date: MAY 09, 2017 Meeting Type: ANNUAL |
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|
Ticker: 1299
Security ID: Y002A1105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | 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 27, 2017 Record Date: DEC 13, 2016 Meeting Type: ANNUAL |
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|
Ticker: AOT
Security ID: Y0028Q111 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2016 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 5.1 | Elect Prasong Poontaneat as Director | Management | For | For |
| 5.2 | Elect Manit Nitiprateep as Director | Management | For | For |
| 5.3 | Elect Sarawut Benjakul as Director | Management | For | For |
| 5.4 | Elect Manas Jamveha as Director | Management | For | For |
| 5.5 | Elect Manu Mekmok as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Alteration in Par Value and Amend Memorandum of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| ALIBABA GROUP HOLDING LIMITED
Meeting Date: OCT 13, 2016 Record Date: AUG 19, 2016 Meeting Type: ANNUAL |
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|
Ticker: BABA
Security ID: 01609W102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Daniel Yong Zhang as Director | Management | For | Against |
| 1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 1.3 | Elect Jerry Yang as Director | Management | For | For |
| 1.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 1.5 | Elect Eric Xiandong Jing as Director | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ALROSA PJSC
Meeting Date: JUN 30, 2017 Record Date: JUN 06, 2017 Meeting Type: ANNUAL |
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|
Ticker: ALRS
Security ID: X0085A109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Annual Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 8.93 per Share | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Against |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Against |
| 7.1 | Elect Petr Alexeev as Director | Management | None | Against |
| 7.2 | Elect Sergey Barsukov as Director | Management | None | Against |
| 7.3 | Elect Georgy Basharin as Director | Management | None | Against |
| 7.4 | Elect Egor Borisov as Director | Management | None | Against |
| 7.5 | Elect Alexandr Galushka as Director | Management | None | Against |
| 7.6 | Elect Maria Gordon as Director | Management | None | For |
| 7.7 | Elect Evgenia Grigoryeva as Director | Management | None | Against |
| 7.8 | Elect Andrey Guryev as Director | Management | None | Against |
| 7.9 | Elect Galina Danchikova as Director | Management | None | Against |
| 7.10 | Elect Kirill Dmitriev as Director | Management | None | For |
| 7.11 | Elect Sergey Ivanov as Director | Management | None | For |
| 7.12 | Elect Valentina Kondratyeva as Director | Management | None | Against |
| 7.13 | Elect Dmitry Konov as Director | Management | None | For |
| 7.14 | Elect Valentina Lemesheva as Director | Management | None | Against |
| 7.15 | Elect Galina Makarova as Director | Management | None | Against |
| 7.16 | Elect Sergey Mestnikov as Director | Management | None | Against |
| 7.17 | Elect Andrey Panov as Director | Management | None | Against |
| 7.18 | Elect Anton Siluanov as Director | Management | None | For |
| 7.19 | Elect Oleg Fedorov as Director | Management | None | For |
| 7.20 | Elect Evgeny Chekin as Director | Management | None | Against |
| 7.21 | Elect Aleksey Chekunkov as Director | Management | None | Against |
| 8.1 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
| 8.2 | Elect Alexandr Vasilchenko as Member of Audit Commission | Management | For | For |
| 8.3 | Elect Dmitry Vladimirov as Member of Audit Commission | Management | For | For |
| 8.4 | Elect Victor Pushmin as Member of Audit Commission | Management | For | For |
| 9 | Ratify Auditor | Management | For | For |
| 10 | Amend Charter | Management | For | For |
| 11 | Amend Regulations on General Meetings | Management | For | For |
| 12 | Amend Regulations on Board of Directors | Management | For | For |
| 13 | Amend Company's Corporate Governance Code | Management | For | For |
| AMBEV S.A.
Meeting Date: APR 28, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL/SPECIAL |
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|
Ticker: ABEV3
Security ID: 02319V103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Directors | Management | For | For |
| 4a | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4b | Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 5.1 | Approve Remuneration of Company's Management | Management | For | For |
| 5.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 1 | Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
| 2 | Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Meeting Date: APR 27, 2017 Record Date: Meeting Type: ANNUAL |
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|
Ticker: AEFES
Security ID: M10225106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify Appointment of Stuart Murray Macfarlane as Director | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Donations Made in 2016 | Management | None | None |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| APOLLO HOSPITALS ENTERPRISE LTD.
Meeting Date: AUG 12, 2016 Record Date: AUG 05, 2016 Meeting Type: ANNUAL |
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|
Ticker: APOLLOHOSP
Security ID: Y0187F138 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect SHobana Kamineni as Director | Management | For | For |
| 4 | Approve S. Viswanathan LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in Borrowing Powers | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| AYALA CORPORATION
Meeting Date: APR 21, 2017 Record Date: FEB 20, 2017 Meeting Type: ANNUAL |
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|
Ticker: AC
Security ID: Y0486V115 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
| 3.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 3.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 3.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| AYALA LAND, INC.
Meeting Date: APR 19, 2017 Record Date: FEB 17, 2017 Meeting Type: ANNUAL |
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|
Ticker: ALI
Security ID: Y0488F100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.7 | Elect Ma. Angela E. Ignacio as Director | Management | For | For |
| 3.8 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| BANK OF THE PHILIPPINE ISLANDS
Meeting Date: APR 20, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL |
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|
Ticker: BPI
Security ID: Y0967S169 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 14, 2016 | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management During the Previous Year | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
| 4.4 | Elect Romeo L. Bernardo as Director | Management | For | For |
| 4.5 | Elect Ignacio R. Bunye as Director | Management | For | For |
| 4.6 | Elect Cezar P. Consing as Director | Management | For | For |
| 4.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
| 4.8 | Elect Rebecca G. Fernando as Director | Management | For | For |
| 4.9 | Elect Delfin C. Gonzalez, Jr. as Director | Management | For | For |
| 4.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 4.11 | Elect Aurelio R. Montinola III as Director | Management | For | For |
| 4.12 | Elect Mercedita S. Nolledo as Director | Management | For | For |
| 4.13 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 4.14 | Elect Astrid S. Tuminez as Director | Management | For | For |
| 4.15 | Elect Dolores B. Yuvienco as Director | Management | For | For |
| 5 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| BANK POLSKA KASA OPIEKI S.A.
Meeting Date: APR 19, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL |
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|
Ticker: PEO
Security ID: X0R77T117 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations | Management | None | None |
| 7 | Receive Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations | Management | None | None |
| 9 | Receive Consolidated Financial Statements | Management | None | None |
| 10 | Receive Management Board Proposal of Allocation of Income | Management | None | None |
| 11 | Receive Supervisory Board Report | Management | None | None |
| 12.1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 12.2 | Approve Financial Statements | Management | For | For |
| 12.3 | Approve Management Board Report on Group's Operations | Management | For | For |
| 12.4 | Approve Consolidated Financial Statements | Management | For | For |
| 12.5 | Approve Allocation of Income and Dividends of PLN 8.68 per Share | Management | For | For |
| 12.6 | Approve Supervisory Board Report | Management | For | For |
| 12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Chairman) | Management | For | For |
| 12.7b | Approve Discharge of Leszek Pawlowicz (Supervisory Board Deputy Chairman) | Management | For | For |
| 12.7c | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
| 12.7d | Approve Discharge of Katarzyna Majchrzak (Supervisory Board Member) | Management | For | For |
| 12.7e | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
| 12.7f | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
| 12.7g | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
| 12.7h | Approve Discharge of Roberto Nicastro (Supervisory Board Deputy Chairman) | Management | For | For |
| 12.7i | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
| 12.7j | Approve Discharge of Massimiliano Fossati (Supervisory Board Member) | Management | For | For |
| 12.7k | Approve Discharge of Gianni Papa (Supervisory Board Member) | Management | For | For |
| 12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
| 12.8b | Approve Discharge of Diego Biondo (Deputy CEO) | Management | For | For |
| 12.8c | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | Management | For | For |
| 12.8d | Approve Discharge of Adam Niewinski (Deputy CEO) | Management | For | For |
| 12.8e | Approve Discharge of Grzegorz Piwowar (Deputy CEO) | Management | For | For |
| 12.8f | Approve Discharge of Stefano Santini (Deputy CEO) | Management | For | For |
| 12.8g | Approve Discharge of Marian Wazynski (Deputy CEO) | Management | For | For |
| 13 | Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | Management | For | For |
| 14 | Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | Management | None | None |
| 15 | Amend Statute | Management | For | For |
| 16 | Approve Consolidated Text of Statute | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| BANK POLSKA KASA OPIEKI S.A.
Meeting Date: JUN 08, 2017 Record Date: MAY 23, 2017 Meeting Type: SPECIAL |
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|
Ticker: PEO
Security ID: X0R77T117 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Amend Statute | Shareholder | None | For |
| 7 | Approve Consolidated Text of Statute | Shareholder | None | For |
| 8 | Elect Supervisory Board Member | Shareholder | None | Against |
| 9 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | Management | For | Against |
| 10 | Close Meeting | Management | None | None |
| BDO UNIBANK INC.
Meeting Date: APR 20, 2017 Record Date: MAR 08, 2017 Meeting Type: ANNUAL |
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Ticker: BDO
Security ID: Y07775102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Call to Order | Management | For | For |
| 2 | Proof of Notice and Determination of Quorum | Management | For | For |
| 3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 22, 2016 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2016 | Management | For | For |
| 5 | Open Forum | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as Director | Management | For | For |
| 7.4 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
| 7.5 | Elect Antonio C. Pacis as Director | Management | For | For |
| 7.6 | Elect Josefina N. Tan as Director | Management | For | For |
| 7.7 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 7.8 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
| 7.9 | Elect Dioscoro I. Ramos as Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
| 7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| 9 | Amend Seventh Article of the Articles of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares | Management | For | For |
| 10 | Approve Other Matters | Management | For | Against |
| 11 | Adjournment | Management | For | For |
| BIM BIRLESIK MAGAZALAR AS
Meeting Date: APR 18, 2017 Record Date: Meeting Type: ANNUAL |
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|
Ticker: BIMAS
Security ID: M2014F102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | None | None |
| 3 | Accept Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve 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 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 9 | Receive Information on Share Repurchase Program | Management | None | None |
| 10 | Receive Information on Donations Made in 2016 | Management | None | None |
| 11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Wishes | Management | None | None |
| BIOCON LIMITED
Meeting Date: JUN 04, 2017 Record Date: APR 28, 2017 Meeting Type: SPECIAL |
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|
Ticker: 532523
Security ID: Y0905C102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| BM&FBOVESPA S.A.
Meeting Date: APR 28, 2017 Record Date: Meeting Type: ANNUAL |
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|
Ticker: BVMF3
Security ID: P1R0U2138 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| BM&FBOVESPA S.A.
Meeting Date: APR 28, 2017 Record Date: Meeting Type: SPECIAL |
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|
Ticker: BVMF3
Security ID: P1R0U2138 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Restricted Stock Plan | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3.1 | Amend Articles 1, 24, 50, 51, 63, 65, 66, 73, 75 and 81 | Management | For | For |
| 3.2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
| 3.3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3.4 | Amend Articles Re: Management | Management | For | For |
| 3.5 | Amend Articles Re: Board of Directors | Management | For | For |
| 3.6 | Amend Article 29 | Management | For | For |
| 3.7 | Amend Article 35 and Include Article 51 | Management | For | For |
| 3.8 | Amend Article 45 and Include Articles 54 to 56 | Management | For | For |
| 3.9 | Amend Article 83 | Management | For | For |
| 3.10 | Approve Increase in Board Size from 13 to 14 Members and Amend Article 83 Accordingly | Management | For | For |
| 3.11 | Amend Articles 3, 8, 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 | Management | For | For |
| 3.12 | Amend Articles Re: Remuneration | Management | For | For |
| 3.13 | Consolidate Bylaws | Management | For | For |
| 4 | Ratify Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| BM&FBOVESPA S.A.
Meeting Date: MAY 10, 2017 Record Date: Meeting Type: SPECIAL |
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|
Ticker: BVMF3
Security ID: P1R0U2138 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Company Name | Management | For | For |
| 2.1 | Amend Articles 1, 24, 50, 51, 63, 65, 66, 73, 75 and 81 | Management | For | For |
| 2.2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
| 2.3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.4 | Amend Articles Re: Management | Management | For | For |
| 2.5 | Amend Articles Re: Board of Directors | Management | For | For |
| 2.6 | Amend Article 29 | Management | For | For |
| 2.7 | Amend Article 35 and Include Article 51 | Management | For | For |
| 2.8 | Amend Article 45 and Include Articles 54 to 56 | Management | For | For |
| 2.9 | Amend Article 83 | Management | For | For |
| 2.10 | Approve Increase in Board Size from 13 to 14 Members and Amend Article 83 Accordingly | Management | For | For |
| 2.11 | Amend Articles 3, 8, 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 | Management | For | For |
| 2.12 | Amend Articles Re: Remuneration | Management | For | For |
| 2.13 | Consolidate Bylaws | Management | For | For |
| BMFBOVESPA S.A.
Meeting Date: JUN 14, 2017 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: BVMF3
Security ID: P1R0U2138 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Agreement to Absorb CETIP S.A. - Mercados Organizados (CETIP) | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of CETIP S.A. - Mercados Organizados (CETIP) | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| CHINA LODGING GROUP, LIMITED
Meeting Date: DEC 14, 2016 Record Date: NOV 02, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: HTHT
Security ID: 16949N109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Sebastien Bazin | Management | For | Against |
| 2 | Elect Director Shangzhi Zhang | Management | For | Against |
| 3 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors | Management | For | For |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 14, 2017 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 for FY16 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY16 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY16 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income for FY16 and Authorize the Board to Fix and Distribute Employee's Share in the Profits | Management | For | Did Not Vote |
| 5 | Approve Discharge Directors for FY16 and Fix their Remuneration for FY17 | Management | For | Did Not Vote |
| 6 | Ratify Auditors and Fix Their Remuneration for FY17 | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations for FY16 and FY17 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Committee Members for FY17 | Management | For | Did Not Vote |
| 9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 10 | Approve Related Party Transactions | Management | For | Did Not Vote |
| COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 14, 2016 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: CFR
Security ID: H25662182 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
| 4.2 | Reelect Yves-Andre Istel as Director | Management | For | Against |
| 4.3 | Reelect Josua Malherbe as Director | Management | For | Against |
| 4.4 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
| 4.5 | Reelect Bernard Fornas as Director | Management | For | Against |
| 4.6 | Reelect Richard Lepeu as Director | Management | For | For |
| 4.7 | Reelect Ruggero Magnoni as Director | Management | For | Against |
| 4.8 | Reelect Simon Murray as Director | Management | For | Against |
| 4.9 | Reelect Guillaume Pictet as Director | Management | For | For |
| 4.10 | Reelect Norbert Platt as Director | Management | For | Against |
| 4.11 | Reelect Alan Quasha as Director | Management | For | Against |
| 4.12 | Reelect Maria Ramos as Director | Management | For | For |
| 4.13 | Reelect Lord Renwick of Clifton as Director | Management | For | Against |
| 4.14 | Reelect Jan Rupert as Director | Management | For | Against |
| 4.15 | Reelect Gary Saage as Director | Management | For | Against |
| 4.16 | Reelect Jurgen Schrempp as Director | Management | For | Against |
| 4.17 | Reelect The Duke of Wellington as Director | Management | For | Against |
| 4.18 | Elect Jeff Moss as Director | Management | For | For |
| 4.19 | Elect Cyrille Vigneron as Director | Management | For | Against |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Against |
| 5.2 | Appoint Yves Andre Istel as Member of the Compensation Committee | Management | For | Against |
| 5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Against |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
| 7 | Designate Francoise Demierre Morand Independent Proxy | Management | For | For |
| 8.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.4 Million | Management | For | For |
| 8.2 | Approve Maximum Fixed Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million | Management | For | For |
| 8.3 | Approve Maximum Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| CP ALL PCL
Meeting Date: APR 20, 2017 Record Date: MAR 13, 2017 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 | Acknowledge Directors' Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Prasert Jarupanich as Director | Management | For | Against |
| 5.2 | Elect Narong Chearavanont as Director | Management | For | Against |
| 5.3 | Elect Pittaya Jearavisitkul as Director | Management | For | For |
| 5.4 | Elect Piyawat Titasattavorakul as Director | Management | For | For |
| 5.5 | Elect Umroong Sanphasitvong as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Acknowledge the Progress of Elevating the Company's Corporate Governance | Management | None | None |
| 9 | Other Business | Management | For | Against |
| CREDICORP LTD.
Meeting Date: MAR 31, 2017 Record Date: FEB 08, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: BAP
Security ID: G2519Y108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Present 2016 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.4 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
| 3.6 | Elect Fernando Fort Marie as Director | Management | For | For |
| 3.7 | Elect Martin Perez Monteverde as Director | Management | For | For |
| 3.8 | Elect Luis Enrique Romero as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| DP WORLD LTD
Meeting Date: APR 27, 2017 Record Date: MAR 28, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: DPW
Security ID: M2851K107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
| 2 | Approve Final Dividends of USD 0.38 per Share for FY 2016 | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 5 | Reelect Deepak Parekh as Director | Management | For | For |
| 6 | Reelect Robert Woods as Director | Management | For | For |
| 7 | Reelect Mark Russell as Director | Management | For | For |
| 8 | Reelect Abdulla Ghobash as Director | Management | For | For |
| 9 | Reelect Nadya Kamali as Director | Management | For | For |
| 10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
| 11 | Reelect KPMG LLP as Auditors | 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 |
| DR. REDDY'S LABORATORIES
Meeting Date: JUL 27, 2016 Record Date: JUL 20, 2016 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 Payment | Management | For | For |
| 3 | Reelect K. Satish Reddy as Director | Management | For | For |
| 4 | Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of G V Prasad as Co-Chairman, Managing Director and CEO | Management | For | For |
| 6 | Elect Bharat Narotam Doshi as Independent Director | Management | For | For |
| 7 | Elect Hans Peter Hasler as Independent Director | Management | For | For |
| 8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| EMAAR PROPERTIES PJSC
Meeting Date: APR 17, 2017 Record Date: APR 16, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: EMAAR
Security ID: M4025S107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Board Report on Company Operations for FY 2016 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2016 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
| 4 | Approve Dividends of AED 0.15 per Share for FY 2016 | Management | For | For |
| 5 | Approve Remuneration of Directors of AED 35.33 Million for FY 2016 | Management | For | Against |
| 6 | Approve Discharge of Directors for FY 2016 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2016 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2017 | Management | For | For |
| 9 | Elect Ms. Low Ping as Director | Management | For | For |
| 10 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
| 1.a | Approve the Company's Employees Incentive Shares Scheme | Management | For | For |
| 1.b | Authorize Board to Ratify and Execute Resolution 1.a Above | Management | For | For |
| EMBRAER SA
Meeting Date: APR 12, 2017 Record Date: FEB 27, 2017 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, 2016 | 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: AUG 15, 2016 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: ESTC3
Security ID: P3784E108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Waive Mandatory Offer Requirement | Management | For | For |
| 2 | Approve Merger Agreement between the Company and Kroton Educacional S.A. | Management | For | For |
| 3 | Approve Merger between the Company and Kroton Educacional S.A. | Management | For | For |
| 4 | Authorize Board to Subscribe to New Shares in Connection with the Transaction | Management | For | For |
| ESTACIO PARTICIPACOES SA
Meeting Date: NOV 10, 2016 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: ESTC3
Security ID: P3784E108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Interim Dividends up to BRL 280 Million | Management | For | For |
| 2 | Authorize Board to Decide on Payment date of additional interim Dividend of BRL 140 Million | Management | For | For |
| ESTACIO PARTICIPACOES SA
Meeting Date: NOV 10, 2016 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: ESTC3
Security ID: P3784E108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| ESTACIO PARTICIPACOES SA
Meeting Date: APR 19, 2017 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, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Install Fiscal Council | Management | For | For |
| 5 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 6 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| ESTACIO PARTICIPACOES SA
Meeting Date: APR 19, 2017 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: ESTC3
Security ID: P3784E108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Ratify Acquisition of Sociedade Empresarial De Estudos Superiores E Tecnologicos Sant' Ana Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| FAST RETAILING
Meeting Date: NOV 24, 2016 Record Date: AUG 31, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: 9983
Security ID: J1346E100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Yanai, Tadashi | Management | For | Against |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yasumoto, Takaharu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
| 2.3 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | Against |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 16, 2017 Record Date: MAR 03, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: FEMSA UBD
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 Maximum Amount of Share Repurchase Program | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, 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 |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 16, 2017 Record Date: FEB 22, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: FEMSA UBD
Security ID: 344419106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, 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 |
| GENTING BERHAD
Meeting Date: JUN 01, 2017 Record Date: MAY 25, 2017 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 Chin Kwai Yoong as Director | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers 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 | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| GENTING MALAYSIA BERHAD
Meeting Date: MAY 31, 2017 Record Date: MAY 24, 2017 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 Quah Chek Tin as Director | Management | For | For |
| 4 | Elect Mohd Zahidi Bin Hj Zainuddin as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| GLENCORE PLC
Meeting Date: MAY 24, 2017 Record Date: MAY 22, 2017 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 Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 6 | Re-elect Peter Coates as Director | Management | For | For |
| 7 | Re-elect John Mack as Director | Management | For | For |
| 8 | Re-elect Peter Grauer as Director | Management | For | For |
| 9 | Re-elect Patrice Merrin as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| GLENMARK PHARMACEUTICALS LTD.
Meeting Date: AUG 12, 2016 Record Date: AUG 05, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: 532296
Security ID: Y2711C144 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reelect Rajesh Desai as Director | Management | For | For |
| 5 | Approve Walker Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Milind Sarwate as Independent Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of Rajesh Desai as Executive Director | Management | For | For |
| 9 | Approve Stock Option Plan Grants to Employees of the Company Under the Employee Stock Option Scheme 2016 | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 | Management | For | Against |
| GLOBAL LOGISTIC PROPERTIES LIMITED
Meeting Date: JUL 29, 2016 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: MC0
Security ID: Y27187106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Seek Ngee Huat as Director | Management | For | For |
| 3b | Elect Luciano Lewandowski as Director | Management | For | For |
| 3c | Elect Fang Fenglei as Director | Management | For | For |
| 4a | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 4b | Elect Yoichiro Furuse as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve KPMG LLP 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 |
| 8 | Approve Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and/or the GLP Restricted Share Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Adopt New Constitution | Management | For | For |
| GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Meeting Date: APR 26, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: ASUR B
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 181.87 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 6.16 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 1.61 Billion 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 55,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 55,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 55,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 77,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 17,000 | 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 31, 2017 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 Board of Directors and Chairman's Report | Management | For | For |
| 7 | Approve Financial Statements | Management | For | For |
| 8 | Approve Auditor's Report | Management | For | For |
| 9.1 | Approve Update of the Issuance and Placement Regulation of Shares with Preferred Dividends Issued on October 2011 | Management | For | For |
| 9.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: AUG 19, 2016 Record Date: AUG 08, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: GFNORTE O
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Amend Article 5 Re: Location of Corporate Domicile | Management | For | For |
| 1.2 | Amend Article 19 Re: Asset Acquisition Operations | Management | For | For |
| 1.3 | Amend Article 44 Re: Independent Members of Nomination Committee | Management | For | For |
| 1.4 | Resolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico | Management | None | None |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: AUG 19, 2016 Record Date: AUG 08, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: GFNORTE O
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 | Management | For | For |
| 1.2 | Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 | Management | For | For |
| 1.3 | Approve Cash Dividends of MXN 1.23355355686851 per Share | Management | For | For |
| 1.4 | Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 | Management | For | For |
| 1.5 | Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 | 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 28, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: GFNORTE O
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
| 1.3 | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
| 1.4 | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
| 1.5 | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
| 3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
| 3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
| 3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
| 3.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a11 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
| 3.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
| 3.a14 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
| 3.a15 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
| 3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
| 3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
| 3.a19 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
| 3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
| 3.a24 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a25 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a26 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
| 3.a27 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
| 3.a28 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
| 3.a29 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
| 3.a30 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
| 3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
| 3.c | Approve Directors Liability and Indemnification | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: JUN 20, 2017 Record Date: JUN 07, 2017 Meeting Type: SPECIAL |
||||
|
Ticker: GFNORTEO
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve Cash Dividends of MXN 2.78 Per Share | Management | For | For |
| 1.2 | Approve Extraordinary Dividends of MXN 1.26 Per Share | Management | For | For |
| 1.3 | Approve June 29, 1017 as Dividend Payment Date | 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: FEB 24, 2017 Record Date: FEB 13, 2017 Meeting Type: SPECIAL |
||||
|
Ticker: GFNORTE O
Security ID: P49501201 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve Advancement of Payment for Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 | Management | For | For |
| 1.2 | Approve Pay Date of Cash Dividends for March 7, 2017 | Management | For | For |
| 2 | Accept Auditor's Report on Fiscal Situation of Company | Management | None | None |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Meeting Date: OCT 13, 2016 Record Date: OCT 05, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: GFINBUR O
Security ID: P4950U165 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Article 2 | Management | For | Against |
| 2 | Approve Modification of Responsibility Agreement | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Meeting Date: NOV 17, 2016 Record Date: NOV 09, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: GFINBUR O
Security ID: P4950U165 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Article 2 | Management | For | Against |
| 2 | Approve Modification of Responsibility Agreement | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Meeting Date: APR 28, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: GFINBUR O
Security ID: P4950U165 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Present Auditor's 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 | Against |
| 4 | Approve Dividends | Management | For | Against |
| 5 | Elect or Ratify Directors and Secretary | Management | For | Against |
| 6 | Approve Remuneration of Directors and Secretary | Management | For | For |
| 7 | Elect or Ratify Members of Corporate Practices and Audit Committees | Management | For | Against |
| 8 | Approve Remuneration of Members of Corporate Practices and Audit Committees | Management | For | For |
| 9 | Set Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report | Management | For | For |
| 10 | Approve Exchange of Securities Currently Deposited in SD Indeval | Management | For | Against |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| HANG LUNG GROUP LIMITED
Meeting Date: APR 27, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 10
Security ID: Y30148111 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Gerald Lokchung Chan as Director | Management | For | Against |
| 3b | Elect Lap-Chee Tsui as Director | Management | For | For |
| 3c | Elect Martin Cheung Kong Liao as Director | Management | For | For |
| 3d | Elect Adriel Wenbwo Chan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditors 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 |
| HIKMA PHARMACEUTICALS PLC
Meeting Date: MAY 19, 2017 Record Date: MAY 17, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: HIK
Security ID: G4576K104 |
||||
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Nina Henderson as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Robert Pickering as Director | Management | For | For |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 11 | Re-elect Patrick Butler as Director | Management | For | For |
| 12 | Re-elect Dr Jochen Gann as Director | Management | For | For |
| 13 | Re-elect John Castellani as Director | Management | For | For |
| 14 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | Against |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve the Extension of the Effective Period of the Executive Incentive Plan | Management | For | Against |
| 18 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| HONG KONG EXCHANGES AND CLEARING LTD
Meeting Date: APR 26, 2017 Record Date: APR 21, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 388
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 Cheah Cheng Hye as Director | Management | For | For |
| 3b | Elect Leung Pak Hon, Hugo 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 |
| 7 | Approve Remuneration Payable to the Chairman and Members of the Project Oversight Committee | Management | For | For |
| HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 27, 2016 Record Date: JUL 20, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: 500010
Security ID: Y37246207 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect D. M. Sukthankar 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 PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
| 7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date: MAR 10, 2017 Record Date: JAN 31, 2017 Meeting Type: SPECIAL |
||||
|
Ticker: 500010
Security ID: Y37246207 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
| INFOSYS LTD.
Meeting Date: MAR 31, 2017 Record Date: FEB 24, 2017 Meeting Type: SPECIAL |
||||
|
Ticker: INFY
Security ID: Y4082C133 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Revision in Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director | Management | For | Against |
| 2 | Elect D N Prahlad as Independent Director | Management | For | For |
| 3 | Adopt New Articles of Association | Management | For | For |
| INFOSYS LTD.
Meeting Date: JUN 24, 2017 Record Date: JUN 17, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: INFY
Security ID: Y4082C133 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect U. B. Pravin Rao as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: MAY 04, 2017 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: J37
Security ID: G50764102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Re-elect David Hsu as Director | Management | For | Abstain |
| 3 | Re-elect Dr George Koo as Director | Management | For | Against |
| 4 | Elect Y.K. Pang as Director | Management | For | Abstain |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| JIANGSU HENGRUI MEDICINE CO., LTD.
Meeting Date: APR 07, 2017 Record Date: MAR 28, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 600276
Security ID: Y4446S105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2016 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2016 Annual Report and Summary | Management | For | For |
| 4 | Approve 2016 Annual Financial Report | Management | For | For |
| 5 | Approve 2016 Annual Profit Distribution Plan | Management | For | For |
| 6 | Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
| 7 | Elect Guo Yimin as Non-independent Director | Shareholder | None | For |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| JOLLIBEE FOODS CORPORATION
Meeting Date: JUL 22, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: JFC
Security ID: Y4466S100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 | Management | For | For |
| 5 | Approve 2015 Audited Financial Statements and 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 Director | Management | For | For |
| 7.2 | Elect William Tan Untiong as Director | Management | For | Against |
| 7.3 | Elect Ernesto Tanmantiong as Director | Management | For | For |
| 7.4 | Elect Joseph C. Tanbuntiong as Director | Management | For | Against |
| 7.5 | Elect Ang Cho Sit as Director | Management | For | Against |
| 7.6 | Elect Antonio Chua Poe Eng as Director | Management | For | Against |
| 7.7 | Elect Artemio V. Panganiban as Director | Management | For | Against |
| 7.8 | Elect Monico V. Jacob as Director | Management | For | For |
| 7.9 | Elect Cezar P. Consing as Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| JOLLIBEE FOODS CORPORATION
Meeting Date: JUN 30, 2017 Record Date: MAY 02, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: JFC
Security ID: Y4466S100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 5 | Approve 2016 Audited Financial Statements and 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 Director | Management | For | For |
| 7.2 | Elect William Tan Untiong as Director | Management | For | Against |
| 7.3 | Elect Ernesto Tanmantiong as Director | Management | For | For |
| 7.4 | Elect Joseph C. Tanbuntiong as Director | Management | For | Against |
| 7.5 | Elect Ang Cho Sit as Director | Management | For | Against |
| 7.6 | Elect Antonio Chua Poe Eng as Director | Management | For | Against |
| 7.7 | Elect Artemio V. Panganiban as Director | Management | For | Against |
| 7.8 | Elect Monico V. Jacob as Director | Management | For | For |
| 7.9 | Elect Cezar P. Consing as Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| KERING
Meeting Date: APR 27, 2017 Record Date: APR 24, 2017 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 4.60 per Share | Management | For | For |
| 4 | Reelect Francois-Henri Pinault as Director | Management | For | Against |
| 5 | Reelect Jean-Francois Palus as Director | Management | For | For |
| 6 | Reelect Patricia Barbizet as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Approve Remuneration Policy for Executive Officers | Management | For | Against |
| 9 | Non-Binding Vote on Compensation of Francois-Henri Pinault, CEO | Management | For | Against |
| 10 | Non-Binding Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | 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 | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| KOTAK MAHINDRA BANK LTD
Meeting Date: JUL 22, 2016 Record Date: JUL 15, 2016 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 | Approve Dividend Payment | Management | For | For |
| 3 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve that the Vacancy on the Board Resulting from the Retirement of N.P. Sarda Not be Filled | Management | For | For |
| 5 | Elect C. Jayaram as Director | Management | For | For |
| 6 | Approve Remuneration of Shankar Acharya, Chairman of the Company | Management | For | For |
| 7 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
| KOTAK MAHINDRA BANK LTD
Meeting Date: AUG 31, 2016 Record Date: JUL 22, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: 500247
Security ID: Y4964H150 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Issuance of Unsecured, Redeemable Non-Convertible Debentures/Bonds | Management | For | For |
| KOTAK MAHINDRA BANK LTD
Meeting Date: MAY 09, 2017 Record Date: MAY 03, 2017 Meeting Type: SPECIAL |
||||
|
Ticker: 500247
Security ID: Y4964H150 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| KROTON EDUCACIONAL S.A.
Meeting Date: AUG 15, 2016 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: KROT3
Security ID: P6115V129 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Approve Merger Agreement between the Company and Estacio Participacoes S.A. | Management | For | For |
| 3 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Merger between the Company and Estacio Participacoes S.A. | Management | For | For |
| 6 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 7 | Approve Increase in Authorized Capital | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| KROTON EDUCACIONAL S.A.
Meeting Date: APR 28, 2017 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: KROT3
Security ID: P6115V251 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Install Fiscal Council | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| KROTON EDUCACIONAL S.A.
Meeting Date: APR 28, 2017 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: KROT3
Security ID: P6115V251 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| 2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 17, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: A051900
Security ID: Y5275R100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Yoo Ji-young as Non-independent and Non-executive Director | Management | For | For |
| 2.2 | Elect Pyo In-su as Outside Director | Management | For | For |
| 2.3 | Elect Kim Jae-wook as Outside Director | Management | For | For |
| 3 | Elect Pyo In-su as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| LOJAS AMERICANAS S.A.
Meeting Date: APR 27, 2017 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: LAME4
Security ID: P6329M105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Mauricio Rocha Alves Carvalho as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 13, 2017 Record Date: APR 10, 2017 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 4.00 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | Against |
| 6 | Reelect Nicolas Bazire as Director | Management | For | Against |
| 7 | Reelect Antonio Belloni as Director | Management | For | Against |
| 8 | Reelect Diego Della Valle as Director | Management | For | Against |
| 9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 11 | Appoint Pierre Gode as Censor | Management | For | Against |
| 12 | Appoint Albert Frere as Censor | Management | For | Against |
| 13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
| 14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
| 15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
| 22 | 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 | Against |
| 23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
| 30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
| 31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| MAGNIT PJSC
Meeting Date: SEP 08, 2016 Record Date: AUG 15, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: MGNT
Security ID: X51729105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | For |
| 2.1 | Approve Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement | Management | For | For |
| 2.2 | Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement | Management | For | For |
| 3 | Amend Charter | Management | For | For |
| MAGNIT PJSC
Meeting Date: DEC 08, 2016 Record Date: NOV 14, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: MGNT
Security ID: X51729105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | For |
| 2 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
| 3.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Anzhela Udovichenko as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Lyubov Shaguch as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement | Management | For | For |
| 4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement | Management | For | For |
| MAGNIT PJSC
Meeting Date: JUN 08, 2017 Record Date: MAY 15, 2017 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 Aleksandr Aleksandrov as Director | Management | None | For |
| 4.2 | Elect Aleksey Pshenichny as Director | Management | None | For |
| 4.3 | Elect Dmitry Chenikov as Director | Management | None | Against |
| 4.4 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 4.5 | Elect Sergey Galitsky as Director | Management | None | Against |
| 4.6 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 4.7 | Elect Vladimir Gordeychuk as Director | Management | None | Against |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Irina Tsyplenkova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Lubov Shaguch as Member of Audit Commission | Management | For | For |
| 6 | Ratify RAS Auditor | Management | For | For |
| 7 | Ratify IFRS Auditor | Management | For | For |
| MELCO CROWN ENTERTAINMENT LTD.
Meeting Date: DEC 07, 2016 Record Date: NOV 07, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: MPEL
Security ID: 585464100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| MELCO CROWN ENTERTAINMENT LTD.
Meeting Date: MAR 29, 2017 Record Date: FEB 21, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: MPEL
Security ID: 585464100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Company Name to Melco Resorts & Entertainment Limited | Management | For | For |
| 2 | Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
| MERCADOLIBRE, INC.
Meeting Date: JUN 13, 2017 Record Date: APR 21, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: MELI
Security ID: 58733R102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: SEP 02, 2016 Record Date: AUG 01, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: MOEX
Security ID: X5504J102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization of Moscow Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: APR 27, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: MOEX
Security ID: X5504J102 |
||||
| 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 of RUB 7.68 per Share | Management | For | For |
| 4.1 | Elect Aleksander Afanasiev as Director | Management | None | Against |
| 4.2 | Elect Anatoly Braverman as Director | Management | None | Against |
| 4.3 | Elect Mikhail Bratanov as Director | Management | None | Against |
| 4.4 | Elect Yuan Wang as Director | Management | None | Against |
| 4.5 | Elect Oleg Vyugin as Director | Management | None | Against |
| 4.6 | Elect Andrey Golikov as Director | Management | None | Against |
| 4.7 | Elect Mariya Gordon as Director | Management | None | For |
| 4.8 | Elect Valery Goreglyad as Director | Management | None | Against |
| 4.9 | Elect Yury Denisov as Director | Management | None | Against |
| 4.10 | Elect Bella Zlatkis as Director | Management | None | Against |
| 4.11 | Elect Anatoliy Karachinsky as Director | Management | None | Against |
| 4.12 | Elect Aleksey Kudrin as Director | Management | None | Against |
| 4.13 | Elect Duncan Paterson as Director | Management | None | For |
| 4.14 | Elect Rainer Riess as Director | Management | None | For |
| 5.1 | Elect Vladislav Zimin as Member of Audit (Revision) Commission | Management | For | For |
| 5.3 | Elect Mikhail Kireyev as Member of Audit (Revision) Commission | Management | For | For |
| 5.2 | Elect Olga Romantsova as Member of Audit (Revision) Commission | Management | For | For |
| 6 | Ratify Deloitte&Touche CIS as Auditor | Management | For | For |
| 7 | Approve New Edition of Charter | Management | For | For |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 9 | Approve Regulations on Board of Directors | Management | For | For |
| 10 | Approve Regulations on Management Board | Management | For | For |
| 11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
| 12 | Approve Remuneration of Board of Directors | Management | For | For |
| 13 | Approve Remuneration of Members of Audit (Revision) Commission | Management | For | For |
| 14 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
| 15 | Approve Related-Party Transactions with Bank National Clearing Centre Re: Cash Deposits | Management | For | For |
| 16 | Approve Related-Party Transactions with Bank National Clearing Centre Re: Currency Conversion | Management | For | For |
| MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 29, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 6981
Security ID: J46840104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 110 | Management | For | For |
| 2.1 | Elect Director Murata, Tsuneo | Management | For | For |
| 2.2 | Elect Director Fujita, Yoshitaka | Management | For | For |
| 2.3 | Elect Director Inoue, Toru | Management | For | For |
| 2.4 | Elect Director Nakajima, Norio | Management | For | For |
| 2.5 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
| 2.6 | Elect Director Takemura, Yoshito | Management | For | For |
| 2.7 | Elect Director Ishino, Satoshi | Management | For | For |
| 2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| NAVER CORP.
Meeting Date: MAR 17, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: A035420
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 Han Seong-sook as Inside Director | Management | For | For |
| 3.2 | Elect Byeon Dae-gyu as Non-independent Non-executive Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Spin-Off Agreement | Management | For | For |
| NIGERIAN BREWERIES PLC
Meeting Date: MAY 03, 2017 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 3.58 Per Share | Management | For | For |
| 3.1 | Reelect Olusegun S. Adebanji as Director | Management | For | For |
| 3.2 | Reelect Hubert I. Eze as Director | Management | For | For |
| 3.3 | Reelect Mark P. Rutten as Director | Management | For | For |
| 3.4 | Reelect Adeto N.A. Peterside as Director | Management | For | For |
| 3.5 | Reelect Hendrik A. Wymenga as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Board to Purchase Goods and Services from Related Parties | Management | For | For |
| 8.1 | Increase Authorized Capital | Management | For | For |
| 8.2 | Amend Clause 5 of the Memorandum of Association to Reflect Changes in Share Capital | Management | For | For |
| 9.1 | Approve Stock Dividend in Lieu of Cash | Management | For | For |
| 9.2 | Authorize Board to Ratify and Execute Above Resolution | Management | For | For |
| NOVATEK OAO
Meeting Date: SEP 30, 2016 Record Date: SEP 06, 2016 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 2016 | Management | For | For |
| 2 | Amend Charter | Management | For | Against |
| 3.1 | Amend Regulations on General Meetings | Management | For | Against |
| 3.2 | Amend Regulations on Board of Directors | Management | For | For |
| 3.3 | Amend Regulations on Management | Management | For | For |
| NOVATEK PJSC
Meeting Date: APR 21, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: NVTK
Security ID: 669888109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
| 1.2 | Approve Dividends of RUB 7 per Share | Management | For | For |
| 2.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 2.2 | Elect Michael Borrell as Director | Management | None | Against |
| 2.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 2.4 | Elect Robert Castaigne as Director | Management | None | For |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
| 2.6 | Elect Aleksandr Natalenko as Director | Management | None | Against |
| 2.7 | Elect Viktor Orlov as Director | Management | None | For |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | None |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | For |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Mariya Panasenko as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | For |
| 4 | Elect Leonid Mikhelson as General Director (CEO) for 5 Years Term | Management | For | For |
| 5 | Ratify AO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | None | None |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| OLD MUTUAL PLC
Meeting Date: MAY 25, 2017 Record Date: MAY 23, 2017 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 |
| 2i | Re-elect Mike Arnold as Director | Management | For | For |
| 2ii | Re-elect Zoe Cruz as Director | Management | For | For |
| 2iii | Re-elect Alan Gillespie as Director | Management | For | For |
| 2iv | Re-elect Danuta Gray as Director | Management | For | For |
| 2v | Re-elect Bruce Hemphill as Director | Management | For | For |
| 2vi | Re-elect Adiba Ighodaro as Director | Management | For | For |
| 2vii | Re-elect Ingrid Johnson as Director | Management | For | For |
| 2viii | Re-elect Trevor Manuel as Director | Management | For | For |
| 2ix | Re-elect Roger Marshall as Director | Management | For | For |
| 2x | Re-elect Nkosana Moyo as Director | Management | For | For |
| 2xi | Re-elect Vassi Naidoo as Director | Management | For | Against |
| 2xii | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
| 2xiii | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| PRADA S.P.A.
Meeting Date: MAY 31, 2017 Record Date: Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: 1913
Security ID: T7733C101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Fiscal Year End | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| PT ASTRA INTERNATIONAL TBK
Meeting Date: APR 20, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: ASII
Security ID: Y7117N172 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| PT BANK MANDIRI (PERSERO) TBK
Meeting Date: MAR 14, 2017 Record Date: FEB 17, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: BMRI
Security ID: Y7123S108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Statutory Reports, Approve Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 4 | Approve Remuneration and Bonus of Directors and Commissioners | Management | For | For |
| 5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Against |
| 7 | Elect Directors and Commissioners | Management | For | Against |
| PT INDOCEMENT TUNGGAL PRAKARSA TBK
Meeting Date: DEC 02, 2016 Record Date: NOV 09, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: INTP
Security ID: Y7127B135 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director and Commissioners | Management | For | Against |
| PT INDOCEMENT TUNGGAL PRAKARSA TBK
Meeting Date: MAY 22, 2017 Record Date: APR 27, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: INTP
Security ID: Y7127B135 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Commissioners | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| PT SEMEN INDONESIA (PERSERO) TBK
Meeting Date: MAR 31, 2017 Record Date: MAR 08, 2017 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 | Accept Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Tantiem and Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors of the Company and the PCDP | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Against |
| 7 | Approve Shares Seri A Dwiwarna for the Government of Indonesia | Management | For | Against |
| 8 | Elect Directors and Commissioners | Management | For | Against |
| SABMILLER PLC
Meeting Date: JUL 21, 2016 Record Date: JUL 19, 2016 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 | Abstain |
| 3 | Re-elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Alan Clark as Director | Management | For | For |
| 5 | Elect Domenic De Lorenzo as Director | Management | For | For |
| 6 | Re-elect Mark Armour as Director | Management | For | For |
| 7 | Re-elect Dave Beran as Director | Management | For | For |
| 8 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 9 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 10 | Re-elect Guy Elliott as Director | Management | For | For |
| 11 | Re-elect Lesley Knox as Director | Management | For | For |
| 12 | Re-elect Trevor Manuel as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| SABMILLER PLC
Meeting Date: SEP 28, 2016 Record Date: SEP 26, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: SAB
Security ID: G77395104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV | Management | For | For |
| SABMILLER PLC
Meeting Date: SEP 28, 2016 Record Date: SEP 26, 2016 Meeting Type: COURT |
||||
|
Ticker: SAB
Security ID: G77395104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| SAMSUNG BIOLOGICS CO., LTD.
Meeting Date: MAR 24, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: A207940
Security ID: Y7T7DY103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kim Tae-han as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| SINOPHARM GROUP CO., LTD.
Meeting Date: OCT 18, 2016 Record Date: SEP 15, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: 1099
Security ID: Y8008N107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Restricted Share Incentive Scheme | Management | For | Against |
| 2 | Elect Ma Ping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| SINOPHARM GROUP CO., LTD.
Meeting Date: DEC 30, 2016 Record Date: NOV 29, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: 1099
Security ID: Y8008N107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Accounts Receivable Asset-backed Securities in the PRC and Related Transactions | Management | For | For |
| SINOPHARM GROUP CO., LTD.
Meeting Date: JUN 30, 2017 Record Date: MAY 29, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 1099
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 | Approve Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
| 4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Ernst & Young as the International Auditor 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| SM INVESTMENTS CORPORATION
Meeting Date: APR 26, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: SM
Security ID: Y80676102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Minutes of Stockholders' Annual Meeting Held on April 27, 2016 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 4.3 | Elect Harley T. Sy as Director | Management | For | For |
| 4.4 | Elect Jose T. Sio as Director | Management | For | For |
| 4.5 | Elect Joseph R. Higdon as Director | Management | For | For |
| 4.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 4.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
| 4.8 | Elect Frederic C. DyBuncio as Director | 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 25, 2017 Record Date: MAR 31, 2017 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 12, 2016 | Management | For | For |
| 2 | Approve Annual Report for the Year 2016 | 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 T. Sy, Jr. as Director | Management | For | For |
| 4.2 | Elect Hans T. Sy as Director | Management | For | For |
| 4.3 | Elect Herbert T. Sy as Director | Management | For | For |
| 4.4 | Elect Jeffrey C. Lim 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: SEP 27, 2016 Record Date: SEP 22, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: 410
Security ID: G82600100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Special Dividend | Management | For | For |
| 2 | Elect Tong Ching Mau as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| SOHO CHINA LTD.
Meeting Date: MAY 26, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 410
Security ID: G82600100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| 3 | Elect Pan Zhang Xin Marita as Director | Management | For | For |
| 4 | Elect Yan Yan as Director | Management | For | For |
| 5 | Elect Sun Qiang Chang as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| SUL AMERICA S.A.
Meeting Date: MAR 29, 2017 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: SULA11
Security ID: P87993120 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 16 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| SUL AMERICA S.A.
Meeting Date: MAR 29, 2017 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, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Against |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4.2 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: SEP 17, 2016 Record Date: SEP 10, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: SUNPHARMA
Security ID: Y8523Y158 |
||||
| 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 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Reelect S. Mohanchand Dadha as Independent Director | Management | For | For |
| 7 | Reelect Keki Mistry as Independent Director | Management | For | For |
| 8 | Reelect Ashwin Danias Independent Director | Management | For | For |
| 9 | Reelect Hasmukh Shah as Independent Director | Management | For | For |
| 10 | Reelect Rekha Sethi as Independent Director | Management | For | For |
| 11 | Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director | Management | For | For |
| 12 | Approve Revision in the Remuneration of Sudhir Valia, Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director | Management | For | For |
| 14 | Adopt New Articles of Association | Management | For | For |
| 15 | Approve Reclassification of Certain Promoter Group/Entities | Management | For | For |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 08, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 2330
Security ID: Y84629107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 1.2 | Approve Profit Distribution | Management | For | For |
| 1.3 | Amend Articles of Association | Management | For | For |
| 1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 3 | Other Business | Management | None | Against |
| TATA CONSULTANCY SERVICES LTD.
Meeting Date: DEC 13, 2016 Record Date: DEC 06, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: TCS
Security ID: Y85279100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Remove C. P. Mistry as Director | Shareholder | For | Against |
| TATA CONSULTANCY SERVICES LTD.
Meeting Date: APR 15, 2017 Record Date: FEB 24, 2017 Meeting Type: SPECIAL |
||||
|
Ticker: TCS
Security ID: Y85279100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Buy Back of Equity Shares | Management | For | For |
| TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 16, 2017 Record Date: JUN 09, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: TCS
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 Declare Final Dividend | Management | For | For |
| 3 | Reelect Aarthi Subramanian 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 N. Chandrasekaran as Director | Management | For | For |
| 6 | Elect Rajesh Gopinathan as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of Rajesh Gopinathan as Managing Director and Chief Executive Officer | Management | For | For |
| 8 | Elect N. Ganapathy Subramaniam as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer | Management | For | Against |
| 10 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| TENCENT HOLDINGS LTD.
Meeting Date: MAY 17, 2017 Record Date: MAY 12, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 700
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 |
| 3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3b | Elect Charles St Leger Searle as Director | Management | For | For |
| 3c | Elect Yang Siu Shun as Director | Management | For | Against |
| 3d | 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 | 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 |
| 8 | Adopt 2017 Share Option Scheme | Management | For | Against |
| TENCENT HOLDINGS LTD.
Meeting Date: MAY 17, 2017 Record Date: MAY 12, 2017 Meeting Type: SPECIAL |
||||
|
Ticker: 700
Security ID: G87572163 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | Against |
| TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: DEC 29, 2016 Record Date: DEC 21, 2016 Meeting Type: SPECIAL |
||||
|
Ticker: 322
Security ID: G8878S103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve TZCI Supply Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve TFS Supply Agreement and Related Annual Caps | Management | For | For |
| TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: JUN 28, 2017 Record Date: JUN 23, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 322
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 |
| 3 | Elect Junichiro Ida as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Wu Chung-Yi as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Hiromu Fukada as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ULTRAPAR PARTICIPACOES S.A.
Meeting Date: APR 19, 2017 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: UGPA3
Security ID: P94396127 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6.1 | Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | Management | For | For |
| 6.2 | Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate | Management | For | For |
| 6.3 | Elect Nilson Martiniano Moreira as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | Management | For | For |
| 6.4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ULTRAPAR PARTICIPACOES S.A.
Meeting Date: APR 19, 2017 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: UGPA3
Security ID: P94396127 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Restricted Stock Plan | Management | For | Against |
| 2 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 3 | Amend Articles and Consolidate Bylaws | Management | For | For |
| ULTRATECH CEMENT LTD.
Meeting Date: JUL 19, 2016 Record Date: JUL 12, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: ULTRACEMCO
Security ID: Y9046E109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Rajashree Birla as Director | Management | For | Against |
| 4 | Approve BSR & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Khimji Kunverji & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Krishna Kishore Maheshwari as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of Krishna Kishore Maheshwari as Managing Director | Management | For | For |
| 9 | Elect Alka Marezban Bharucha as Director | Management | For | For |
| 10 | Elect Atul Satish Daga as Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of Atul Satish Daga as Executive Director and CFO | Management | For | For |
| 12 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 13 | Approve Increase in Borrowing Powers | Management | For | For |
| 14 | Approve Pledging of Assets for Debt | Management | For | For |
| 15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ULTRATECH CEMENT LTD.
Meeting Date: OCT 20, 2016 Record Date: OCT 13, 2016 Meeting Type: COURT |
||||
|
Ticker: ULTRACEMCO
Security ID: Y9046E109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| VIETNAM DAIRY PRODUCTS JSC
Meeting Date: APR 15, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: VNM
Security ID: Y9365V104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2016 Audited Financial Statements | Management | For | For |
| 2 | Approve Directors' 2016 Reports | Management | For | For |
| 3 | Approve Supervisors' 2016 Reports | Management | For | For |
| 4 | Approve 2016 Dividends and Appropriation to Company's Reserves | Management | For | For |
| 5 | Approve Strategy for Period from 2017 to 2021, 2017 Targets, Allocation of Expected 2017 Income and Dividends | Management | For | For |
| 6 | Approve KMPG Vietnam Ltd. as Auditors for 2017 Fiscal Year | Management | For | For |
| 7 | Approve 2017 Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Change in Corporate Governance Structure | Management | For | For |
| 9 | Approve Increase in Size of Board of Directors | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11.1 | Elect Michael Chye Hin Fah as Director | Management | For | For |
| 11.2 | Elect Nguyen Ba Duong as Director | Management | For | For |
| 11.3 | Elect Dang Thi Thu Ha as Director | Management | For | For |
| 11.4 | Elect Nguyen Hong Hien as Director | Management | For | For |
| 11.5 | Elect Do Le Hung as Director | Management | For | For |
| 11.6 | Elect Lee Meng Tat as Director | Management | For | For |
| 11.7 | Elect Le Thanh Liem as Director | Management | For | For |
| 11.8 | Elect Mai Kieu Lien as Director | Management | For | For |
| 11.9 | Elect Le Thi Bang Tam as Director | Management | For | For |
| 12 | Other Business | Management | For | Against |
| WANT WANT CHINA HOLDINGS LTD.
Meeting Date: MAY 12, 2017 Record Date: MAY 09, 2017 Meeting Type: ANNUAL |
||||
|
Ticker: 151
Security ID: G9431R103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | Against |
| 3b | Elect Huang Yung-Sung as Director | Management | For | Against |
| 3c | Elect Chu Chi-Wen as Director | Management | For | Against |
| 3d | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3e | Elect Pei Kerwei as Director | Management | For | Against |
| 3f | 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 |
| 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 |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUL 26, 2016 Record Date: JUL 20, 2016 Meeting Type: ANNUAL |
||||
|
Ticker: ZEEL
Security ID: Y98893152 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend on Equity Shares | Management | For | For |
| 4 | Reelect Subhash Chandra as Director | Management | For | Against |
| 5 | Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Adesh Kumar Gupta as Director | Management | For | For |
| 7 | Reelect Sunil Sharma as Independent Director | Management | For | For |
| 8 | Reelect Neharika Vohra as Independent Director | Management | For | For |
| 9 | Approve Keeping of the Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company | Management | For | For |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: MAY 09, 2017 Record Date: MAR 31, 2017 Meeting Type: COURT |
||||
|
Ticker: ZEEL
Security ID: Y98893152 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
| ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: MAY 09, 2017 Record Date: MAR 31, 2017 Meeting Type: COURT |
||||
|
Ticker: ZEEL
Security ID: Y98893202 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
| ZENITH BANK PLC
Meeting Date: MAR 22, 2017 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: ZENITHBANK
Security ID: V9T871109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 1.77 Per Share | Management | For | For |
| 3 | Ratify Appointment of Ahmed Umar Shuaib as Executive Director | Management | For | For |
| 4.1 | Reelect Olusola Oladipo as Director | Management | For | For |
| 4.2 | Reelect Chukuka Enwemeka as Director | Management | For | For |
| 4.3 | Reelect Baba Tela as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Against |
| 7.1 | Increase Authorized Capital | Management | For | For |
| 7.2 | Authorize Issuance of Equity, Equity-Linked Securities or Debt Instruments With or Without Preemptive Rights | Management | For | Against |
| 7.3 | Authorize Board to Take All Necessary Action to Execute Above Resolutions | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Amend Clause 6 of the Memorandum of Association and Article 9 of Articles of Association to Reflect Changes in Capital | Management | For | For |
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 29, 2017
| *By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | ||
| Taylor V. Edwards, Attorney in Fact |