|
| | | | |
----------------------------- | | | | |
HYUNDAI MOTOR CO. | | | | |
Ticker: 005380 | Security ID: | Y38472109 | | |
Meeting Date: MAR 13, 2015 | Meeting Type: Annual | | | |
Record Date: | DEC 31, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Allocation of Income | | | |
2 | Elect One Inside Director and Two | For | For | Management |
| Outside Directors (Bundled) | | | |
3 | Elect Two Members of Audit Committee | For | For | Management |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
| | | | |
----------------------------- | | | | |
HYUNDAI STEEL CO. | | | | |
Ticker: 004020 | Security ID: | Y38383108 | | |
Meeting Date: MAY 28, 2015 | Meeting Type: Special | | | |
Record Date: | APR 29, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement with Hyundai | For | For | Management |
| Hysco | | | |
2 | Amend Articles of Incorporation | For | For | Management |
| | | | |
----------------------------- | | | | |
INDIABULLS HOUSING FINANCE LTD. | | | | |
Ticker: 535789 | Security ID: | Y3R12A119 | | |
Meeting Date: AUG 11, 2014 | Meeting Type: Annual | | | |
Record Date: | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Confirm Interim Dividends of INR 29.00 | For | For | Management |
| Per Share | | | |
3 | Reelect G. Banga as Director | For | For | Management |
4 | Reelect A.K. Mittal as Director | For | For | Management |
5 | Approve Deloitte Haskins & Sells LLP | For | For | Management |
| as Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6a | Elect K.S.C. Chakrabarty as | For | For | Management |
| Independent Non-Executive Director | | | |
6b | Elect R.M. Malla as Independent | For | For | Management |
| Non-Executive Director | | | |
7 | Approve Issuance of Non-Convertible | For | For | Management |
| Debentures and/or Other Hybrid | | | |
| Instruments | | | |
8 | Approve Commission Remuneration of | For | For | Management |
| Non-Executive Directors | | | |
9a | Remove K.S. Khera as Director | None | For | Shareholder |
9b | Remove A. Katoch as Director | None | For | Shareholder |
9c | Remove J.S. Kataria as Director | None | Against | Shareholder |
9d | Remove R. Rattan as Director | None | For | Shareholder |
9e | Remove S.K. Mittal as Director | None | For | Shareholder |
| | | | |
----------------------------- | | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | | | |
Ticker: 01398 | Security ID: | Y3990B112 | | |
Meeting Date: SEP 19, 2014 | Meeting Type: Special | | | |
Record Date: | AUG 19, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
2.1 | Approve Type of Preference Shares to | For | For | Management |
| be Issued in Respect to Issuance of | | | |
| Offshore Preference Shares | | | |
2.2 | Approve Issue Size in Respect to | For | For | Management |
| Issuance of Offshore Preference Shares | | | |
2.3 | Approve Method of Issuance in Respect | For | For | Management |
| to Issuance of Offshore Preference | | | |
| Shares | | | |
2.4 | Approve Par Value and Issue Price in | For | For | Management |
| Respect to Issuance of Offshore | | | |
| Preference Shares | | | |
2.5 | Approve Maturity in Respect to | For | For | Management |
| Issuance of Offshore Preference Shares | | | |
2.6 | Approve Target Investors in Respect to | For | For | Management |
| Issuance of Offshore Preference Shares | | | |
2.7 | Approve Lock-up Period in Respect to | For | For | Management |
| Issuance of Offshore Preference Shares | | | |
2.8 | Approve Terms of Distribution of | For | For | Management |
| Dividends in Respect to Issuance of | | | |
| Offshore Preference Shares | | | |
2.9 | Approve Terms of Mandatory Conversion | For | For | Management |
| in Respect to Issuance of Offshore | | | |
| Preference Shares | | | |
2.10 | Approve Terms of Conditional | For | For | Management |
| Redemption in Respect to Issuance of | | | |
| Offshore Preference Shares | | | |
2.11 | Approve Restrictions on Voting Rights | For | For | Management |
| in Respect to Issuance of Offshore | | | |
| Preference Shares | | | |
2.12 | Approve Restoration of Voting Rights | For | For | Management |
| in Respect to Issuance of Offshore | | | |
| Preference Shares | | | |
2.13 | Approve Order of Distribution of | For | For | Management |
| Residual Assets and Basis for | | | |
| Liquidation in Respect to Issuance of | | | |
| Offshore Preference Shares | | | |
2.14 | Approve Rating in Respect to Issuance | For | For | Management |
| of Offshore Preference Shares | | | |
2.15 | Approve Security in Respect to | For | For | Management |
| Issuance of Offshore Preference Shares | | | |
2.16 | Approve Use of Proceeds from the | For | For | Management |
| Issuance of the Offshore Preference | | | |
| Shares | | | |
2.17 | Approve Transfer in Respect to | For | For | Management |
| Issuance of Offshore Preference Shares | | | |
2.18 | Approve Relationship between Offshore | For | For | Management |
| and Domestic Issuance in Respect to | | | |
| Issuance of Offshore Preference Shares | | | |
2.19 | Approve Validity Period of the | For | For | Management |
| Resolution in Respect to Issuance of | | | |
| the Offshore Preference Shares | | | |
2.20 | Approve Application and Approval | For | For | Management |
| Procedures to be Completed for the | | | |
| Issuance of the Offshore Preference | | | |
| Shares | | | |
2.21 | Approve Matters Relating to | For | For | Management |
| Authorisation in Respect to Issuance | | | |
| of Offshore Preference Shares | | | |
3.1 | Approve Type of Preference Shares to | For | For | Management |
| be Issued in Respect to Issuance of | | | |
| Domestic Preference Shares | | | |
3.2 | Approve Number of Preference Shares to | For | For | Management |
| be Issued and Issue Size in Respect to | | | |
| Issuance of Domestic Preference Shares | | | |
3.3 | Approve Method of Issuance n Respect | For | For | Management |
| to Issuance of Domestic Preference | | | |
| Shares | | | |
3.4 | Approve Par Vaue and Issue Price in | For | For | Management |
| Respect to Issuance of Domestic | | | |
| Preference Shares | | | |
3.5 | Approve Maturity in Respect to | For | For | Management |
| Issuance of Domestic Preference Shares | | | |
3.6 | Approve Target Investors in Respect to | For | For | Management |
| Issuance of Domestic Preference Shares | | | |
3.7 | Approve Lock-up Period in Respect to | For | For | Management |
| Issuance of Domestic Preference Shares | | | |
3.8 | Approve Terms of Distribution of | For | For | Management |
| Dividends in Respect to Issuance of | | | |
| Domestic Preference Shares | | | |
3.9 | Approve Terms of Mandatory Conversion | For | For | Management |
| in Respect to Issuance of Domestic | | | |
| Preference Shares | | | |
3.10 | Approve Terms of Conditional | For | For | Management |
| Redemption in Respect to Issuance of | | | |
| Domestic Preference Shares | | | |
3.11 | Approve Restrictions on Voting Rights | For | For | Management |
| in Respect to Issuance of Domestic | | | |
| Preference Shares | | | |
3.12 | Approve Restoration of Voting Rights | For | For | Management |
| in Respect to Issuance of Domestic | | | |
| Preference Shares | | | |
3.13 | Approve Order of Distribution of | For | For | Management |
| Residual Assets and Basis for | | | |
| Liquidation in Respect to Issuance of | | | |
| Domestic Preference Shares | | | |
3.14 | Approve Rating in Respect to Issuance | For | For | Management |
| of Domestic Preference Shares | | | |
3.15 | Approve Security in Respect to | For | For | Management |
| Issuance of Domestic Preference Shares | | | |
3.16 | Approve Use of Proceeds from the | For | For | Management |
| Issuance of the Domestic Preference | | | |
| Shares | | | |
3.17 | Approve Transfer in Respect to | For | For | Management |
| Issuance of Domestic Preference Shares | | | |
3.18 | Approve Relationship Between Domestic | For | For | Management |
| and Offshore Issuance in Respect to | | | |
| Issuance of Domestic Preference Shares | | | |
3.19 | Approve Validity Period of the | For | For | Management |
| Resolution in Respect to Issuance of | | | |
| Domestic Preference Shares | | | |
3.20 | Approve Application and Approval | For | For | Management |
| Procedures to be Completed for the | | | |
| Issuance of Domestic Preference Shares | | | |
3.21 | Approve Matters Relating to | For | For | Management |
| Authorisation in Respect to Issuance | | | |
| of Domestic Preference Shares | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Capital Planning for 2015 to | For | For | Management |
| 2017 | | | |
6 | Approve Impact on Main Financial | For | For | Management |
| Indicators from Dilution of Current | | | |
| Returns and the Remedial Measures to | | | |
| be Adopted by the Company | | | |
7 | Approve Formulation of Shareholder | For | For | Management |
| Return Plan for 2014 to 2016 | | | |
8 | Approve Payment of Remuneration to | For | For | Management |
| Directors and Supervisors for 2013 | | | |
| | | | |
----------------------------- | | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | | | |
Ticker: 01398 | Security ID: | Y3990B112 | | |
Meeting Date: JAN 23, 2015 | Meeting Type: Special | | | |
Record Date: | DEC 23, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Jiang Jianqing as Director | For | For | Management |
2 | Elect Anthony Francis Neoh as Director | For | For | Management |
3 | Elect Wang Xiaoya as Director | For | For | Management |
4 | Elect Ge Rongrong as Director | For | For | Management |
5 | Elect Zheng Fuqing as Director | For | For | Management |
6 | Elect Fei Zhoulin as Director | For | For | Management |
7 | Elect Cheng Fengchao as Director | For | For | Management |
8 | Elect Wang Chixi as Supervisor | For | For | Management |
9 | Approve Adjustment to the Valid Period | For | For | Management |
| of the Issue of Eligible Tier-2 | | | |
| Capital Instruments | | | |
| | | | |
----------------------------- | | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | | | |
Ticker: 01398 | Security ID: | Y3990B112 | | |
Meeting Date: JUN 19, 2015 | Meeting Type: Annual | | | |
Record Date: | MAY 19, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2014 Work Report of the Board | For | For | Management |
| of Directors | | | |
2 | Approve 2014 Work Report of the Board | For | For | Management |
| of Supervisors | | | |
3 | Elect Qian Wenhui as Supervisor | For | For | Management |
4 | Approve 2014 Audited Accounts | For | For | Management |
5 | Approve 2014 Profit Distribution Plan | For | For | Management |
6 | Approve 2015 Fixed Asset Investment | For | For | Management |
| Budget | | | |
7 | Approve Auditors for 2015 | For | For | Management |
8 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9 | Elect Wang Xiquan as Director | For | For | Management |
10 | Elect Or Ching Fai as Director | For | For | Management |
| | | | |
----------------------------- | | | | |
INDUSTRIAL BANK OF KOREA | | | | |
Ticker: 024110 | Security ID: | Y3994L108 | | |
Meeting Date: OCT 07, 2014 | Meeting Type: Special | | | |
Record Date: | SEP 05, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Incorporation | For | Against | Management |
| | | | |
----------------------------- | | | | |
INDUSTRIAL BANK OF KOREA | | | | |
Ticker: 024110 | Security ID: | Y3994L108 | | |
Meeting Date: MAR 27, 2015 | Meeting Type: Annual | | | |
Record Date: | DEC 31, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Allocation of Income | | | |
2 | Approve Terms of Retirement Pay | For | For | Management |
3 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
4 | Authorize Board to Fix Remuneration of | For | For | Management |
| Internal Auditor(s) | | | |
| | | | |
----------------------------- | | | | |
INFOSYS LTD. | | | | |
Ticker: 500209 | Security ID: | 456788108 | | |
Meeting Date: JUN 03, 2015 | Meeting Type: Special | | | |
Record Date: | MAY 07, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Share Capital | For | For | Management |
2 | Amend Memorandum of Association to | For | For | Management |
| Reflect Increase in Capital | | | |
3 | Approve Bonus Issue | For | For | Management |
4 | Approve Sale of Finacle to Edgeverve | For | For | Management |
| Systems Ltd. | | | |
5 | Approve Sale of Edge Services to | For | For | Management |
| Edgeverve Systems Ltd. | | | |
| | | | |
----------------------------- | | | | |
INOTERA MEMORIES, INC. | | | | |
Ticker: 3474 | Security ID: | Y4084K109 | | |
Meeting Date: MAY 12, 2015 | Meeting Type: Annual | | | |
Record Date: | MAR 13, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2014 Financial Statements | For | For | Management |
2 | Approve 2014 Statement of Profit and | For | For | Management |
| Loss Appropriation | | | |
3 | Amend Rules and Procedures Regarding | For | For | Management |
| Shareholder's General Meeting | | | |
4 | Amend Rules and Procedures for | For | For | Management |
| Election of Directors | | | |
5 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
| | | | |
----------------------------- | | | | |
ITAU UNIBANCO HOLDING SA | | | | |
Ticker: ITUB4 | Security ID: | P5968U113 | | |
Meeting Date: APR 29, 2015 | Meeting Type: Annual | | | |
Record Date: | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Luiz Alberto de Castro Falleiros | None | For | Shareholder |
| as Effective Fiscal Council Member | | | |
| Nominated by Preferred Shareholders | | | |
1.2 | Elect Carlos Roberto de Albuquerque Sa | None | For | Shareholder |
| as Alternate Fiscal Council Member | | | |
| Nominated by Preferred Shareholders | | | |
| | | | |
----------------------------- | | | | |
JBS S.A. | | | | |
Ticker: JBSS3 | Security ID: | P59695109 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year | | | |
| Ended Dec. 31, 2014 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Elect Directors | For | Against | Management |
4 | Elect Fiscal Council Members | For | For | Management |
5 | Approve Remuneration of Company's | For | Against | Management |
| Management and Fiscal Council Members | | | |
| | | | |
----------------------------- | | | | |
JBS S.A. | | | | |
Ticker: JBSS3 | Security ID: | P59695109 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Special | | | |
Record Date: | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Biocamp | For | For | Management |
| and JBS Austria Holding | | | |
2 | Appoint Independent Firm to Appraise | For | For | Management |
| Proposed Transaction | | | |
3 | Approve Independent Firm's Appraisal | For | For | Management |
4 | Approve Absorption of Biocamp and JBS | For | For | Management |
| Austria Holding | | | |
5 | Authorize Capitalization of Reserves | For | For | Management |
| Without Issuance of Shares | | | |
6 | Amend Articles 3, 5, 6, 19, and 38 and | For | For | Management |
| Exclude Article 41 | | | |
7 | Consolidate Bylaws | For | For | Management |
| | | | |
----------------------------- | | | | |
KASIKORNBANK PCL | | | | |
Ticker: KBANK | Security ID: | Y4591R118 | | |
Meeting Date: APR 02, 2015 | Meeting Type: Annual | | | |
Record Date: | MAR 12, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous Meeting | For | For | Management |
2 | Acknowledge Directors' Report | None | None | Management |
3 | Accept Financial Statements | For | For | Management |
4 | Approve Allocation of Income and | For | For | Management |
| Dividend Payment | | | |
5.1 | Elect Sujitpan Lamsam as Director | For | For | Management |
5.2 | Elect Khunying Suchada Kiranandana as | For | For | Management |
| Director | | | |
5.3 | Elect Abhijai Chandrasen as Director | For | For | Management |
5.4 | Elect Predee Daochai as Director | For | For | Management |
6 | Elect Wiboon Khusakul as Director | For | For | Management |
7 | Approve Remuneration of Directors | For | For | Management |
8 | Approve KPMG Phoomchai Audit Ltd as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
9 | Other Business | None | None | Management |
| | | | |
----------------------------- | | | | |
KGHM POLSKA MIEDZ S.A. | | | | |
Ticker: KGH | Security ID: | X45213109 | | |
Meeting Date: APR 29, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 13, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Elect Meeting Chairman | For | For | Management |
3 | Acknowledge Proper Convening of Meeting | None | None | Management |
4 | Approve Agenda of Meeting | For | For | Management |
5 | Receive Management Board Report on | None | None | Management |
| Company's Operations and Financial | | | |
| Statements | | | |
6 | Receive Management Board Proposal on | None | None | Management |
| Allocation of Income | | | |
7 | Receive Supervisory Board Report on | None | None | Management |
| Board's Review of Management Board | | | |
| Report on Company's Operations and | | | |
| Financial Statements | | | |
8.1 | Receive Supervisory Board Report on | None | None | Management |
| Company's Standing | | | |
8.2 | Receive Supervisory Board Report on | None | None | Management |
| Board's Work | | | |
9.1 | Approve Management Board Report on | For | For | Management |
| Company's Operations | | | |
9.2 | Approve Financial Statements | For | For | Management |
9.3 | Approve Allocation of Income and | For | For | Management |
| Dividend of PLN 4 per Share | | | |
10.1a | Approve Discharge of Marcin | For | For | Management |
| Chmielewski (Management Board Member) | | | |
10.1b | Approve Discharge of Jacek Kardela | For | For | Management |
| (Management Board Member) | | | |
10.1c | Approve Discharge of Wojciech Kedzia | For | For | Management |
| (Management Board Member) | | | |
10.1d | Approve Discharge of Jaroslaw | For | For | Management |
| Romanowski (Management Board Member) | | | |
10.1e | Approve Discharge of Herbert Wirth | For | For | Management |
| (Management Board Member) | | | |
10.2a | Approve Discharge of Tomasz Cyran | For | For | Management |
| (Supervisory Board Member) | | | |
10.2b | Approve Discharge of Jozef Czyczerski | For | For | Management |
| (Supervisory Board Member) | | | |
10.2c | Approve Discharge of Boguslaw Fiedor | For | For | Management |
| (Supervisory Board Member) | | | |
10.2d | Approve Discharge of Leszek Hajdacki | For | For | Management |
| (Supervisory Board Member) | | | |
10.2e | Approve Discharge of Krzysztof | For | For | Management |
| Kaczmarczyk (Supervisory Board Member) | | | |
10.2f | Approve Discharge of Andrzej Kidyba | For | For | Management |
| (Supervisory Board Member) | | | |
10.2g | Approve Discharge of Aleksandra | For | For | Management |
| Magaczewska (Supervisory Board Member) | | | |
10.2h | Approve Discharge of Marcin Moryn | For | For | Management |
| (Supervisory Board Member) | | | |
10.2i | Approve Discharge of Marek Panfil | For | For | Management |
| (Supervisory Board Member) | | | |
10.2j | Approve Discharge of Jacek Poswiata | For | For | Management |
| (Supervisory Board Member) | | | |
10.2k | Approve Discharge of Boguslaw Szarek | For | For | Management |
| (Supervisory Board Member) | | | |
10.2l | Approve Discharge of Barbara | For | For | Management |
| Wertelecka-Kwater (Supervisory Board | | | |
| Member) | | | |
10.2m | Approve Discharge of Iwona | For | For | Management |
| Zatorska-Pantak (Supervisory Board | | | |
| Member) | | | |
11 | Receive Management Board Report on | None | None | Management |
| Group's Operations and Consolidated | | | |
| Financial Statements | | | |
12 | Receive Supervisory Board Report on | None | None | Management |
| Board's Review of Management Board | | | |
| Report on Group's Operations and | | | |
| Consolidated Financial Statements | | | |
13.1 | Approve Management Board Report on | For | For | Management |
| Group's Operations | | | |
13.2 | Approve Consolidated Financial | For | For | Management |
| Statements | | | |
14 | Approve Changes of Composition of | None | Against | Shareholder |
| Supervisory Board | | | |
15 | Close Meeting | None | None | Management |
| | | | |
----------------------------- | | | | |
KIA MOTORS CORPORATION | | | | |
Ticker: 000270 | Security ID: | Y47601102 | | |
Meeting Date: MAR 20, 2015 | Meeting Type: Annual | | | |
Record Date: | DEC 31, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Allocation of Income | | | |
2 | Elect Two Inside Directors and Two | For | For | Management |
| Outside Directors (Bundled) | | | |
3 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
| | | | |
----------------------------- | | | | |
KOREA ELECTRIC POWER CORP. | | | | |
Ticker: 015760 | Security ID: | Y48406105 | | |
Meeting Date: NOV 14, 2014 | Meeting Type: Special | | | |
Record Date: | SEP 05, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Incorporation | For | For | Management |
| | | | |
----------------------------- | | | | |
KOREA ELECTRIC POWER CORP. | | | | |
Ticker: 015760 | Security ID: | Y48406105 | | |
Meeting Date: MAR 31, 2015 | Meeting Type: Annual | | | |
Record Date: | DEC 31, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Allocation of Income | | | |
2 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
3 | Elect Jang Jae-Won as Inside Director | For | Against | Management |
4 | Elect Sung Tae-Hyun as Member of Audit | For | For | Management |
| Committee | | | |
| | | | |
----------------------------- | | | | |
KROTON EDUCACIONAL S.A. | | | | |
Ticker: KROT3 | Security ID: | P6115V129 | | |
Meeting Date: JUL 03, 2014 | Meeting Type: Special | | | |
Record Date: | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Two Directors | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Approve Merger Agreement between the | For | For | Management |
| Company and Anhanguera Educacional | | | |
| Participacoes S.A. | | | |
4 | Ratify Apsis Consultoria e Avaliacoes | For | For | Management |
| Ltda as the Independent Firm to | | | |
| Appraise Proposed Transaction | | | |
5 | Approve Independent Firm's Appraisal | For | For | Management |
6 | Approve Merger | For | For | Management |
7 | Approve Capital Increase through | For | For | Management |
| Issuance of 135.36 Million Shares and | | | |
| Amend Article 5 Accordingly | | | |
8 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
9 | Consolidate Bylaws | For | For | Management |
| | | | |
----------------------------- | | | | |
KROTON EDUCACIONAL S.A. | | | | |
Ticker: KROT3 | Security ID: | P6115V129 | | |
Meeting Date: SEP 11, 2014 | Meeting Type: Special | | | |
Record Date: | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Split | For | For | Management |
2 | Amend Articles to Reflect Changes in | For | For | Management |
| Capital | | | |
| | | | |
----------------------------- | | | | |
KT&G CORP. | | | | |
Ticker: 033780 | Security ID: | Y49904108 | | |
Meeting Date: FEB 27, 2015 | Meeting Type: Annual | | | |
Record Date: | DEC 31, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Allocation of Income | | | |
2 | Amend Articles of Incorporation | For | For | Management |
3.1 | Elect Son Tae-Gyu as Outside Director | For | For | Management |
3.2 | Elect Choi Gyung-Won as Outside | For | For | Management |
| Director | | | |
4 | Elect Son Tae-Gyu as Member of Audit | For | For | Management |
| Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
6 | Approve Terms of Retirement Pay | For | For | Management |
| | | | |
----------------------------- | | | | |
LARGAN PRECISION CO., LTD. | | | | |
Ticker: 3008 | Security ID: | Y52144105 | | |
Meeting Date: JUN 10, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 10, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2014 Business Operations | For | For | Management |
| Report and Financial Statements | | | |
2 | Approve Plan on 2014 Profit | For | For | Management |
| Distribution | | | |
3 | Approve Amendments to Articles of | For | For | Management |
| Association | | | |
4 | Approve Amendment to Rules and | For | For | Management |
| Procedures for Election of Directors | | | |
| and Supervisors | | | |
| | | | |
----------------------------- | | | | |
LG HAUSYS LTD. | | | | |
Ticker: 108670 | Security ID: | Y5277J106 | | |
Meeting Date: MAR 13, 2015 | Meeting Type: Annual | | | |
Record Date: | DEC 31, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Allocation of Income | | | |
2 | Elect One Inside Director, One NINED, | For | For | Management |
| and Three Outside Directors (Bundled) | | | |
3 | Elect Three Members of Audit Committee | For | For | Management |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
| | | | |
----------------------------- | | | | |
LUKOIL OAO | | | | |
Ticker: LKOH | Security ID: | 677862104 | | |
Meeting Date: DEC 12, 2014 | Meeting Type: Special | | | |
Record Date: | NOV 07, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends of RUB 60 | For | For | Management |
| per Share for First Nine Months of | | | |
| Fiscal 2014 | | | |
| | | | |
----------------------------- | | | | |
LUKOIL OAO | | | | |
Ticker: LKOH | Security ID: | 677862104 | | |
Meeting Date: JUN 25, 2015 | Meeting Type: Annual | | | |
Record Date: | MAY 12, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report, Financial | For | For | Management |
| Statements, and Allocation of Income, | | | |
| Including Dividends of RUB 94 per Share | | | |
2.1 | Elect Vagit Alekperov as Director | None | Against | Management |
2.2 | Elect Viktor Blazheev as Director | None | For | Management |
2.3 | Elect Valery Grayfer as Director | None | Against | Management |
2.4 | Elect Igor Ivanov as Director | None | For | Management |
2.5 | Elect Aleksandr Leifrid as Director | None | Against | Management |
2.6 | Elect Ravil Maganov as Director | None | Against | Management |
2.7 | Elect Roger Munnings as Director | None | For | Management |
2.8 | Elect Richard Matzke as Director | None | Against | Management |
2.9 | Elect Sergey Mikhaylov as Director | None | Against | Management |
2.10 | Elect Guglielmo Moscato as Director | None | For | Management |
2.11 | Elect Ivan Pictet as Director | None | For | Management |
2.12 | Elect Leonid Fedun as Director | None | Against | Management |
3.1 | Elect Mikhail Maksimov as Member of | For | For | Management |
| Audit Commission | | | |
3.2 | Elect Pavel Suloev as Member of Audit | For | For | Management |
| Commission | | | |
3.3 | Elect Aleksandr Surkov as Member of | For | For | Management |
| Audit Commission | | | |
4.1 | Approve Remuneration of Directors for | For | For | Management |
| Their Service until 2015 AGM | | | |
4.2 | Approve Remuneration of Directors for | For | For | Management |
| Their Service from 2015 AGM | | | |
5.1 | Approve Remuneration of Audit | For | For | Management |
| Commission Members for Their Service | | | |
| until 2015 AGM | | | |
5.2 | Approve Remuneration of Audit | For | For | Management |
| Commission Members for Their Service | | | |
| Starting from 2015 AGM | | | |
6 | Ratify KPMG as Auditor | For | For | Management |
7 | Amend Charter | For | For | Management |
8 | Approve Related-Party Transaction with | For | For | Management |
| OAO Kapital Strakhovanie Re: Liability | | | |
| Insurance for Directors, Officers, and | | | |
| Corporations | | | |
| | | | |
----------------------------- | | | | |
LUPIN LTD. | | | | |
Ticker: 500257 | Security ID: | Y5362X101 | | |
Meeting Date: JUL 30, 2014 | Meeting Type: Annual | | | |
Record Date: | JUN 20, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Confirm Interim Dividend of INR 3.00 | For | For | Management |
| Per Share and Approve Final Dividend | | | |
| of INR 3.00 Per Share | | | |
3 | Reelect K.K. Sharma as Director | For | Against | Management |
4 | Approve Deloitte Haskins & Sells as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Elect V. Kelkar as Independent | For | For | Management |
| Non-Executive Director | | | |
6 | Elect R. Zahn as Independent | For | For | Management |
| Non-Executive Director | | | |
7 | Elect R.A. Shah as Independent | For | For | Management |
| Non-Executive Director | | | |
8 | Elect K.U. Mada as Independent | For | For | Management |
| Non-Executive Director | | | |
9 | Elect D.C. Choksi as Independent | For | For | Management |
| Non-Executive Director | | | |
10 | Approve Remuneration of Cost Auditors | For | For | Management |
11 | Approve Pledging of Assets for Debt | For | For | Management |
| | | | |
----------------------------- | | | | |
LUPIN LTD. | | | | |
Ticker: 500257 | Security ID: | Y5362X101 | | |
Meeting Date: OCT 18, 2014 | Meeting Type: Special | | | |
Record Date: | SEP 05, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Lupin Employees Stock Option | For | Against | Management |
| Plan 2014 | | | |
2 | Approve Lupin Subsidiary Companies | For | Against | Management |
| Employees Stock Option Plan 2014 | | | |
| | | | |
----------------------------- | | | | |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. | | | | |
Ticker: FIBRAMQ12 | Security ID: | P3515D155 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 15, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Audited Financial Statements | For | For | Management |
| for Fiscal Year 2014 | | | |
2 | Approve Annual Report for Fiscal Year | For | For | Management |
| 2014 | | | |
3 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
| | | | |
----------------------------- | | | | |
MAGNIT PJSC | | | | |
Ticker: MGNT | Security ID: | 55953Q202 | | |
Meeting Date: DEC 18, 2014 | Meeting Type: Special | | | |
Record Date: | NOV 10, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends of RUB 152. | For | For | Management |
| 07 per Share for First Nine Months of | | | |
| Fiscal 2014 | | | |
2.1 | Approve Large-Scale Related-Party | For | For | Management |
| Transaction with OAO Bank of Moscow | | | |
| Re: Guarantee Agreement for Securing | | | |
| Obligations of ZAO Tander | | | |
2.2 | Approve Large-Scale Related-Party | For | For | Management |
| Transaction with OAO Alfa-Bank Re: | | | |
| Guarantee Agreements for Securing | | | |
| Obligations of ZAO Tander | | | |
| | | | |
----------------------------- | | | | |
MALAYAN BANKING BERHAD | | | | |
Ticker: MAYBANK | Security ID: | Y54671105 | | |
Meeting Date: APR 07, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 01, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Management |
3 | Elect Hadenan A. Jalil as Director | For | For | Management |
4 | Elect Johan Ariffin as Director | For | For | Management |
5 | Elect Mohaiyani Shamsuddin as Director | For | For | Management |
6 | Elect R. Karunakaran as Director | For | For | Management |
7 | Elect Cheng Kee Check as Director | For | For | Management |
8 | Elect Salleh Hj Harun as Director | For | For | Management |
9 | Approve Remuneration of Directors | For | For | Management |
10 | Approve Ernst & Young as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
11 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
12 | Approve Issuance of New Ordinary | For | For | Management |
| Shares Under the Dividend Reinvestment | | | |
| Plan | | | |
13 | Approve Increase in Authorized Share | For | For | Management |
| Capital | | | |
1 | Amend Memorandum and Articles of | For | For | Management |
| Association to Reflect Changes in | | | |
| Authorized Share Capital | | | |
| | | | |
----------------------------- | | | | |
MEGA FINANCIAL HOLDING CO. LTD. | | | | |
Ticker: 2886 | Security ID: | Y59456106 | | |
Meeting Date: JUN 26, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 27, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2014 Business Operations | For | For | Management |
| Report and Financial Statements | | | |
2 | Approve Plan on 2014 Profit | For | For | Management |
| Distribution | | | |
3.1 | Elect Yeou-Tsair Tsai, a | For | For | Management |
| Representative of Ministry of | | | |
| Finance,R.O.C., with Shareholder No. | | | |
| 100001 as Non-independent Director | | | |
3.2 | Elect Hann-Ching Wu, a Representative | For | For | Management |
| of Ministry of Finance,R.O.C., with | | | |
| Shareholder No. 100001 as | | | |
| Non-independent Director | | | |
3.3 | Elect Chia-Chi Hsiao, a Representative | For | For | Management |
| of Ministry of Finance,R.O.C., with | | | |
| Shareholder No. 100001 as | | | |
| Non-independent Director | | | |
3.4 | Elect I-Min Chen, a Representative of | For | For | Management |
| Ministry of Finance,R.O.C., with | | | |
| Shareholder No. 100001 as | | | |
| Non-independent Director | | | |
3.5 | Elect Joanne Ling, a Representative of | For | For | Management |
| Ministry of Finance,R.O.C., with | | | |
| Shareholder No. 100001 as | | | |
| Non-independent Director | | | |
3.6 | Elect Tzong-Yau Lin, a Representative | For | For | Management |
| of Ministry of Finance,R.O.C., with | | | |
| Shareholder No. 100001 as | | | |
| Non-independent Director | | | |
3.7 | Elect Ta-Pei Liu, a Representative of | For | For | Management |
| Ministry of Finance,R.O.C., with | | | |
| Shareholder No. 100001 as | | | |
| Non-independent Director | | | |
3.8 | Elect Yaw-Chung Liao, a Representative | For | For | Management |
| of Ministry of Finance,R.O.C., with | | | |
| Shareholder No. 100001 as | | | |
| Non-independent Director | | | |
3.9 | Elect Chung Hsiang Lin, a | For | For | Management |
| Representative of Ministry of | | | |
| Finance,R.O.C., with Shareholder No. | | | |
| 100001 as Non-independent Director | | | |
3.10 | Elect Hsueh-Ju Tseng, a Representative | For | For | Management |
| of National Development Fund, | | | |
| Executive Yuan, R.O.C., with | | | |
| Shareholder No. 300237 as | | | |
| Non-independent Director | | | |
3.11 | Elect Philip Wen-chyi Ong, a | For | For | Management |
| Representative of Chunghwa Post Co., | | | |
| Ltd., with Shareholder as No. 837938, | | | |
| Non-independent Director | | | |
3.12 | Elect Justin Jan-Lin Wei, a Representative of Bank | For | For | Management |
| of Taiwan Co., | | | |
| Ltd., with Shareholder as No. 637985, | | | |
| Non-independent Director | | | |
3.13 | Elect Tsun-Siou Li with ID No. N103324XXX as | For | For | Management |
| Independent Director | | | |
3.14 | Elect Keh-Nan Sun with ID No. J100194XXX as | For | For | Management |
| Independent Director | | | |
3.15 | Elect Chi-Hung Lin with ID No. A120631XXX as | For | For | Management |
| Independent Director | | | |
4 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
| | | | |
----------------------------- | | | | |
MERIDA INDUSTRY CO., LTD. | | | | |
Ticker: 9914 | Security ID: | Y6020B101 | | |
Meeting Date: JUN 22, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 23, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2014 Business Operations Report | For | For | Management |
2 | Approve 2014 Specific Financial | For | For | Management |
| Statements and Consolidated Financial | | | |
| Statements | | | |
3 | Approve Plan on 2014 Profit | For | For | Management |
| Distribution | | | |
4 | Amend Articles of Association | For | For | Management |
5.1 | Elect Chen Shuijin, with ID No. | For | For | Management |
| P120xxxxxx, as Independent Director | | | |
5.2 | Elect Chen Jiannan, with ID No. | For | For | Management |
| E121xxxxxx, as Independent Director | | | |
5.3 | Elect Cai Zhenteng, with ID No. | For | For | Management |
| H100xxxxxx, as Independent Director | | | |
5.4 | Elect Zeng Songzhu, with Shareholder | None | Against | Shareholder |
| ID No. 15, as Non-independent Director | | | |
5.5 | Elect Zenglv Minhua, with Shareholder | None | Against | Shareholder |
| ID No. 18, as Non-independent Director | | | |
5.6 | Elect Zeng Songling, with Shareholder | None | Against | Shareholder |
| ID No. 16, as Non-independent Director | | | |
5.7 | Elect Chen Rengui, a Representative of | None | Against | Shareholder |
| Ding Hong Investment Co., Ltd., with | | | |
| Shareholder ID No. 115936, as | | | |
| Non-independent Director | | | |
5.8 | Elect Zheng Wenxiang, a Representative | None | Against | Shareholder |
| of Ding Hong Investment Co., Ltd., | | | |
| with Shareholder ID No. 115936, as | | | |
| Non-independent Director | | | |
5.9 | Elect Cai Xueliang, a Representative | None | Against | Shareholder |
| of Ding Hong Investment Co., Ltd., | | | |
| with Shareholder ID No. 115936, as | | | |
| Non-independent Director | | | |
5.10 | Elect Yuan Qibin, a Representative of | None | Against | Shareholder |
| Ding Hong Investment Co., Ltd., with | | | |
| Shareholder ID No. 115936, as | | | |
| Non-independent Director | | | |
5.11 | Elect Zeng Huijuan, a Representative | None | Against | Shareholder |
| of Ding Sheng Investment Co., Ltd., | | | |
| with Shareholder ID No. 24746, as | | | |
| Non-independent Director | | | |
5.12 | Elect Cai Wuying, with Shareholder ID | None | Against | Shareholder |
| No. 521, as Supervisor | | | |
5.13 | Elect Qiu Liqing, with Shareholder ID | None | Against | Shareholder |
| No. 518, as Supervisor | | | |
6 | Approve Release of Restrictions of | For | Against | Management |
| Competitive Activities of Newly | | | |
| Appointed Directors | | | |
| | | | |
----------------------------- | | | | |
MMC NORILSK NICKEL | | | | |
Ticker: GMKN | Security ID: | 46626D108 | | |
Meeting Date: DEC 11, 2014 | Meeting Type: Special | | | |
Record Date: | NOV 11, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends of RUB 762. | For | For | Management |
| 34 per Share for First Nine Months of | | | |
| Fiscal 2014 | | | |
2 | Approve Related-Party Transaction with | For | For | Management |
| ZAO Normetimpeks Re: Amend Guarantee | | | |
| to Commission Agreement | | | |
| | | | |
----------------------------- | | | | |
MMC NORILSK NICKEL | | | | |
Ticker: GMKN | Security ID: | 46626D108 | | |
Meeting Date: MAY 13, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 14, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Management |
2 | Approve Financial Statements | For | For | Management |
3 | Approve Consolidated Financial | For | For | Management |
| Statements | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of RUB 670.04 per Share | | | |
5.1 | Elect Sergey Barbashev as Director | None | Against | Management |
5.2 | Elect Alexey Bashkirov as Director | None | Against | Management |
5.3 | Elect Rushan Bogaudinov as Director | None | Against | Management |
5.4 | Elect Sergey Bratukhin as Director | For | Against | Management |
5.5 | Elect Andrey Bugrov as Director | None | Against | Management |
5.6 | Elect Marianna Zakharova as Director | None | Against | Management |
5.7 | Elect Andrey Korobov as Director | For | For | Management |
5.8 | Elect Stalbek Mishakov as Director | None | Against | Management |
5.9 | Elect Gareth Penny as Director | For | For | Management |
5.10 | Elect Gerhard Prinsloo as Director | For | For | Management |
5.11 | Elect Maxim Sokov as Director | None | Against | Management |
5.12 | Elect Vladislav Solovyev as Director | None | Against | Management |
5.13 | Elect Robert Edwards as Director | For | For | Management |
6.1 | Elect Ekaterina Voziyanova as Member | For | For | Management |
| of Audit Commission | | | |
6.2 | Elect Anna Masalova as Member of Audit | For | For | Management |
| Commission | | | |
6.3 | Elect Georgiy Svanidze as Member of | For | For | Management |
| Audit Commission | | | |
6.4 | Elect Vladimir Shilkov as Members of | For | For | Management |
| Audit Commission | | | |
6.5 | Elect Elena Yanevich as Members of | For | For | Management |
| Audit Commission | | | |
7 | Ratify Auditor of Company's Financial | For | For | Management |
| Statements Prepared in Accordance with | | | |
| Russian Accounting Standards (RAS) | | | |
8 | Ratify Auditor of Company's Financial | For | For | Management |
| Statements Prepared in Accordance with | | | |
| International Financial Reporting | | | |
| Standards (IFRS) | | | |
9 | Approve Remuneration of Directors | For | Against | Management |
10 | Approve Remuneration of Members of | For | For | Management |
| Audit Commission | | | |
11 | Approve Related-Party Transactions Re: | For | For | Management |
| Indemnification Agreements with | | | |
| Directors and Executives | | | |
12 | Approve Related-Party Transaction Re: | For | For | Management |
| Liability Insurance for Directors and | | | |
| Executives | | | |
13 | Approve New Edition of Charter | For | For | Management |
14 | Approve Company's Membership in | For | For | Management |
| Association of Energy Consumers | | | |
15 | Approve Related-Party Transaction Re: | For | For | Management |
| Amend Commission Agreement with AO | | | |
| Normetimpeks | | | |
16.1 | Approve Related-Party Transaction wtih | For | For | Management |
| Norilsknickelremont LLC Re: | | | |
| Transportation and Maintenance Services | | | |
16.2 | Approve Related-Party Transaction with | For | For | Management |
| NTEK OJSC Re: Transportation and | | | |
| Maintenance Services | | | |
16.3 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company CJSC Re: | | | |
| Transportation, Maintenance Services, | | | |
| Transfer of Waste Oils | | | |
16.4 | Approve Related-Party Transaction with | For | For | Management |
| Polar Construction Company LLC Re: | | | |
| Transportation, Maintenance, and | | | |
| Containers Usage Services | | | |
16.5 | Approve Related-Party Transaction with | For | For | Management |
| Yenisey River Shipping Company Re: | | | |
| Cargo Maintenance and Storage Services | | | |
16.6 | Approve Related-Party Transaction with | For | For | Management |
| Norilsknickelremont LLC Re: Transfer | | | |
| of Equipment, Provision of Assembling, | | | |
| Maintenance and Other Services | | | |
16.7 | Approve Related-Party Transaction with | For | For | Management |
| NTEK OJSC Re: Transfer of Substances, | | | |
| Provision of Maintenance and | | | |
| Reparation Services of Transformer | | | |
| Substations and Power Line, Measuring, | | | |
| Power Equipment, and Safety Devices | | | |
| Testing | | | |
16.8 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company CJSC Re: Provision | | | |
| of Petroleum Products and Related | | | |
| Services, Mercury-GT Software Support | | | |
16.9 | Approve Related-Party Transaction with | For | For | Management |
| Polar Construction Company LLC Re: | | | |
| Testing Services and Transfer of | | | |
| Inventories | | | |
16.10 | Approve Related-Party Transaction with | For | For | Management |
| Norilskpromtransport LLC Re: Feasibility Study, | | | |
| Transportation, and | | | |
| Maintenance Services | | | |
16.11 | Approve Related-Party Transaction with | For | For | Management |
| NTEK OJSC Re: Agency Agreements | | | |
16.12 | Approve Related-Party Transaction with | For | For | Management |
| NTEK OJSC Re: Agency Agreements | | | |
16.13 | Approve Related-Party Transaction with | For | For | Management |
| NTEK OJSC Re: Lease of Movable and | | | |
| Immovable Property for Production, and | | | |
| Operation Activities | | | |
16.14 | Approve Related-Party Transaction with | For | For | Management |
| Gipronickel Institute OJSC Re: Design, | | | |
| Survey, and Cadastral Works | | | |
16.15 | Approve Related-Party Transaction with | For | For | Management |
| Arkhangelsk Port Re: Transfer | | | |
| Services, Lease of Movable and | | | |
| Immovable Property | | | |
16.16 | Approve Related-Party Transaction with | For | For | Management |
| Yenisey River Shipping Company OJSC | | | |
| Re: Transportation Services | | | |
16.17 | Approve Related-Party Transaction with | For | For | Management |
| Yenisey River Shipping Company OJSC | | | |
| Re: Lease of Fleet | | | |
16.18 | Approve Related-Party Transaction with | For | For | Management |
| Yenisey River Shipping Company OJSC | | | |
| Re: Delivery, Transporting, Pumping, | | | |
| Treatment, and Recycling of | | | |
| Oil-Containing Bildge Water | | | |
16.19 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company CJSC Re: Disposal | | | |
| of Industrial Wastes, Petroleum | | | |
| Products Analysis and Miscellaneous | | | |
| Services | | | |
16.20 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company CJSC Re: Transfer | | | |
| of Fixed Assets, Goods, Miscellaneous | | | |
| Products, and Materials | | | |
16.21 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company CJSC Re: Lease of | | | |
| Movable and Immovable Property | | | |
16.22 | Approve Related-Party Transaction with | For | For | Management |
| Yenisey River Shipping Company OJSC | | | |
| Re: Transfer of Coal | | | |
16.23 | Approve Related-Party Transaction with | For | For | Management |
| Norilskgazprom OJSC Re: Property | | | |
| Transportation, Placement of | | | |
| Industrial Waste and Miscellaneous | | | |
| Services | | | |
16.24 | Approve Related-Party Transaction with | For | For | Management |
| Norilskgazprom OJSC Re: Transfer of | | | |
| Inventories, Movable Property, Other | | | |
| Products, and Materials | | | |
16.25 | Approve Related-Party Transaction with | For | For | Management |
| Norilskgazprom OJSC Re: Land Sublease | | | |
16.26 | Approve Related-Party Transaction with | For | For | Management |
| NTEK OJSC Re: Transfer of Inventories, | | | |
| Movable Property, Other Products, and | | | |
| Materials | | | |
16.27 | Approve Related-Party Transaction with | For | For | Management |
| NTEK OJSC Re: Placement of Industrial | | | |
| Wastes, Petroleum Products Analysis, | | | |
| and Miscellaneous Services | | | |
16.28 | Approve Related-Party Transaction with | For | For | Management |
| Taymyrgas Re: Transfer of Inventories, | | | |
| Movable Property, Other Products, and | | | |
| Materials | | | |
16.29 | Approve Related-Party Transaction | For | For | Management |
| with Polar Construction Company LLC | | | |
| Re: Placement of Industrial Wastes, | | | |
| Petroleum Products Analysis and | | | |
| Miscellaneous Services | | | |
16.30 | Approve Related-Party Transaction with | For | For | Management |
| Polar Construction Company LLC Re: | | | |
| Transfer of Inventories, Movable | | | |
| Property, Other Products, and Materials | | | |
16.31 | Approve Related-Party Transaction with | For | For | Management |
| Polar Construction Company LLC Re: | | | |
| Lease of Movable and Immovable Property | | | |
16.32 | Approve Related-Party Transaction with | For | For | Management |
| Gipronickel Institute LLC Re: Fire | | | |
| Prevention Services | | | |
16.33 | Approve Related-Party Transaction with | For | For | Management |
| Gipronickel Institute LLC Re: Transfer | | | |
| of Goods, Movable and Immovable | | | |
| Property | | | |
16.34 | Approve Related-Party Transaction with | For | For | Management |
| Gipronickel Institute LLC Re: Lease of | | | |
| Movable and Immovable Property | | | |
16.35 | Approve Related-Party Transaction with | For | For | Management |
| Norilsknickelremont LLC Re: Placement | | | |
| of Industrial Wastes, Fire Prevention | | | |
| and Protection Services, | | | |
| Transportation, Petroleum Products | | | |
| Analysis, and Miscellaneous Services | | | |
16.36 | Approve Related-Party Transaction with | For | For | Management |
| Norilsknickelremont LLC Re: Transfer | | | |
| of Fixed Assets, Goods, Other | | | |
| Products, Materials, and Movable | | | |
| Property | | | |
16.37 | Approve Related-Party Transaction with | For | For | Management |
| Norilsknickelremont LLC Re: Lease of | | | |
| Movable and Immovable Property | | | |
16.38 | Approve Related-Party Transaction with | For | For | Management |
| Norilskpromtransport LLC Re: Placement | | | |
| of Industrial Wastes, Materials | | | |
| Transportation, Maintenance, and | | | |
| Miscellaneous Services | | | |
16.39 | Approve Related-Party Transaction with | For | For | Management |
| Norilskpromtransport LLC Re: Transfer | | | |
| of Fixed Assets, Goods, Materials, and | | | |
| Movable Property | | | |
16.40 | Approve Related-Party Transaction with | For | For | Management |
| Norilskpromtransport LLC Re: Lease of | | | |
| Movable and Immovable Property | | | |
16.41 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company Re: Diesel Fuel | | | |
| Coloration and Petroleum Chemicals | | | |
| Processing | | | |
16.42 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company Re: Software | | | |
| License | | | |
16.43 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company Re: Lease of | | | |
| Chattels | | | |
16.44 | Approve Related-Party Transaction with | For | For | Management |
| Taymyr Fuel Company Re: Transfer of | | | |
| Fixed Assets, Goods, Movable Property, | | | |
| Materials, and Miscellaneous Products | | | |
16.45 | Approve Related-Party Transaction with | For | For | Management |
| Yenisey River Shipping Company OJSC | | | |
| Re: Lease of Chattels | | | |
16.46 | Approve Related-Party Transaction with | For | For | Management |
| Norilskgazprom OJSC Re: Transfer of | | | |
| Fixed Assets, Goods, Movable Property, | | | |
| Materials and Miscellaneous Products | | | |
16.47 | Approve Related-Party Transaction with | For | For | Management |
| Norilskgazprom OJSC Re: Gas | | | |
| Distributing Services | | | |
16.48 | Approve Related-Party Transaction with | For | For | Management |
| OJSC NTEK Re: Transfer of Fixed | | | |
| Assets, Goods, Movable Property, | | | |
| Materials and Miscellaneous Products | | | |
16.49 | Approve Related-Party Transaction with | For | For | Management |
| OJSC NTEK Re: Storage, Maintenance, | | | |
| and Miscellaneous Services | | | |
16.50 | Approve Related-Party Transaction with | For | For | Management |
| OJSC Taymyrgas Re: Transfer of Gas | | | |
16.51 | Approve Related-Party Transaction with | For | For | Management |
| Polar Construction Company LLC Re: | | | |
| Construction, Maintenance, Accounting, | | | |
| Taxation, Reporting Documentation, and | | | |
| Miscellaneous Services | | | |
16.52 | Approve Related-Party Transaction with | For | For | Management |
| Polar Construction Company LLC Re: | | | |
| Transfer of Fixed Assets, Goods, | | | |
| Movable Property, Materials, and | | | |
| Miscellaneous Products | | | |
16.53 | Approve Related-Party Transaction with | For | For | Management |
| Polar Construction Company LLC Re: | | | |
| Lease of Chattels and Real Estate | | | |
16.54 | Approve Related-Party Transaction with | For | For | Management |
| Gipronikel Institute LLC Re: Research | | | |
| and Development, Cadastral Works and | | | |
| Miscellaneous Services | | | |
16.55 | Approve Related-Party Transaction with | For | For | Management |
| Norilsknickelremont LLC Re: Maintenance and | | | |
| Miscellaneous Services | | | |
16.56 | Approve Related-Party Transaction with | For | For | Management |
| Norilskpromtransport LLC Re: Maintenance, | | | |
| Transportation, and | | | |
| Miscellaneous Services | | | |
16.57 | Approve Related-Party Transaction with | For | For | Management |
| Norilskpromtransport LLC Re: Transfer | | | |
| of Fixed Assets, Goods, Movable | | | |
| Property, Materials, and Miscellaneous | | | |
| | | | |
----------------------------- | | | | |
MOBILE TELESYSTEMS OJSC | | | | |
Ticker: MTSS | Security ID: | 607409109 | | |
Meeting Date: SEP 30, 2014 | Meeting Type: Special | | | |
Record Date: | AUG 14, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Meeting Procedures | For | For | Management |
2 | Approve Interim Dividends for First | For | For | Management |
| Six Months of Fiscal 2014 | | | |
| | | | |
----------------------------- | | | | |
MTN GROUP LTD | | | | |
Ticker: MTN | Security ID: | S8039R108 | | |
Meeting Date: MAY 27, 2015 | Meeting Type: Annual | | | |
Record Date: | MAY 22, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Re-elect Alan Harper as Director | For | For | Management |
1.2 | Re-elect Peter Mageza as Director | For | For | Management |
1.3 | Re-elect Dawn Marole as Director | For | For | Management |
1.4 | Re-elect Jan Strydom as Director | For | Against | Management |
1.5 | Re-elect Alan van Biljon as Director | For | For | Management |
1.6 | Elect Christine Ramon as Director | For | For | Management |
2.1 | Elect Christine Ramon as Member of the | For | For | Management |
| Audit Committee | | | |
2.2 | Re-elect Peter Mageza as Member of the | For | For | Management |
| Audit Committee | | | |
2.3 | Re-elect Johnson Njeke as Member of | For | For | Management |
| the Audit Committee | | | |
2.4 | Re-elect Jeff van Rooyen as Member of | For | For | Management |
| the Audit Committee | | | |
3 | Reappoint PricewaterhouseCoopers Inc and | For | For | Management |
| SizweNtsalubaGobodo Inc as Joint | | | |
| Auditors of the Company | | | |
4 | Place Authorised but Unissued Shares | For | For | Management |
| under Control of Directors | | | |
5 | Authorise Board to Issue Shares for | For | For | Management |
| Cash | | | |
1 | Approve Remuneration Philosophy | For | For | Management |
1 | Approve Remuneration of Non-executive | For | For | Management |
| Directors | | | |
2 | Authorise Repurchase of Issued Share Capital | For | For | Management |
3 | Approve Financial Assistance to | For | Against | Management |
| Subsidiaries and Other Related and | | | |
| Inter-related Entities and to Directors, Prescribed | | | |
| Officers and | | | |
| Other Persons Participating in Share | | | |
| or Other Employee Incentive Schemes | | | |
4 | Amend Performance Share Plan 2010 | For | For | Management |
| | | | |
----------------------------- | | | | |
MULTIPLUS SA | | | | |
Ticker: MPLU3 | Security ID: | P69915109 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Ratify Distribution of Dividends and | For | For | Management |
| Interest-on-Capital-Stock Payments | | | |
4 | Re-Ratify Remuneration for Fiscal | For | Against | Management |
| Years 2011, 2012, 2013, and 2014 and | | | |
| Approve Remuneration of Company's | | | |
| Management for Fiscal Year 2015 | | | |
| | | | |
----------------------------- | | | | |
NASPERS LTD | | | | |
Ticker: NPN | Security ID: | S53435103 | | |
Meeting Date: AUG 29, 2014 | Meeting Type: Annual | | | |
Record Date: | AUG 15, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Year Ended | | | |
| 31 March 2014 | | | |
2 | Approve Dividends for N Ordinary and A | For | For | Management |
| Ordinary Shares | | | |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the | For | For | Management |
| Company and Appoint | | | |
| B Deegan as Individual Registered | | | |
| Auditor | | | |
4.1 | Elect Craig Enenstein as Director | For | For | Management |
4.2 | Elect Don Eriksson as Director | For | For | Management |
4.3 | Elect Roberto Oliveira de Lima as | For | For | Management |
| Director | | | |
4.4 | Elect Yuanhe Ma as Director | For | For | Management |
4.5 | Elect Cobus Stofberg as Director | For | For | Management |
4.6 | Elect Nolo Letele as Director | For | For | Management |
4.7 | Elect Bob van Dijk as Director | For | For | Management |
4.8 | Elect Basil Sgourdos as Director | For | For | Management |
5.1 | Re-elect Rachel Jafta as Director | For | For | Management |
5.2 | Re-elect Debra Meyer as Director | For | For | Management |
5.3 | Re-elect Boetie van Zyl as Director | For | For | Management |
6.1 | Re-elect Francine-Ann du Plessis as | For | For | Management |
| Member of the Audit Committee | | | |
6.2 | Elect Don Eriksson as Member of the | For | For | Management |
| Audit Committee | | | |
6.3 | Re-elect Ben van der Ross as Member of | For | For | Management |
| the Audit Committee | | | |
6.4 | Re-elect Boetie van Zyl as Member of | For | For | Management |
| the Audit Committee | | | |
7 | Approve Remuneration Policy | For | Against | Management |
8 | Place Authorised but Unissued Shares | For | Against | Management |
| under Control of Directors | | | |
9 | Authorise Board to Issue Shares for | For | Against | Management |
| Cash up to a Maximum of Five Percent | | | |
| of Issued Share Capital | | | |
10 | Authorise Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
1.1 | Approve Remuneration of Board Chairman | For | For | Management |
1.2.1 | Approve Remuneration of Board Member | For | For | Management |
| (South African Resident) | | | |
1.2.2 | Approve Remuneration of Board Member | For | For | Management |
| (Non-South African Resident) | | | |
1.2.3 | Approve Remuneration of Board Member | For | Against | Management |
| (Additional Amount for Non-South | | | |
| African Resident) | | | |
1.2.4 | Approve Remuneration of Board Member | For | For | Management |
| (Daily Amount) | | | |
1.3 | Approve Remuneration of Audit | For | For | Management |
| Committee Chairman | | | |
1.4 | Approve Remuneration of Audit | For | For | Management |
| Committee Member | | | |
1.5 | Approve Remuneration of Risk Committee | For | For | Management |
| Chairman | | | |
1.6 | Approve Remuneration of Risk Committee | For | For | Management |
| Member | | | |
1.7 | Approve Remuneration of Human Resources and | For | For | Management |
| Remuneration Committee Chairman | | | |
1.8 | Approve Remuneration of Human | For | For | Management |
| Resources and Remuneration Committee | | | |
| Member | | | |
1.9 | Approve Remuneration of Nomination | For | For | Management |
| Committee Chairman | | | |
1.10 | Approve Remuneration of Nomination | For | For | Management |
| Committee Member | | | |
1.11 | Approve Remuneration of Social and | For | For | Management |
| Ethics Committee Chairman | | | |
1.12 | Approve Remuneration of Social and | For | For | Management |
| Ethics Committee Member | | | |
1.13 | Approve Remuneration of Trustees of | For | For | Management |
| Group Share Schemes/Other Personnel | | | |
| Funds | | | |
1.14 | Approve Remuneration of Chairman of | For | For | Management |
| Media24 Pension Fund | | | |
1.15 | Approve Remuneration of Trustees of | For | For | Management |
| Media24 Pension Fund | | | |
1.1 | Approve Remuneration of Board Chairman | For | For | Management |
1.2.1 | Approve Remuneration of Board Member | For | For | Management |
| (South African Resident) | | | |
1.2.2 | Approve Remuneration of Board Member | For | For | Management |
| (Non-South African Resident) | | | |
1.2.3 | Approve Remuneration of Board Member | Against | Against | Management |
| (Additional Amount for Non-South | | | |
| African Resident) | | | |
1.2.4 | Approve Remuneration of Board Member | For | For | Management |
| (Daily Amount) | | | |
1.3 | Approve Remuneration of Audit | For | For | Management |
| Committee Chairman | | | |
1.4 | Approve Remuneration of Audit | For | For | Management |
| Committee Member | | | |
1.5 | Approve Remuneration of Risk Committee | For | For | Management |
| Chairman | | | |
1.6 | Approve Remuneration of Risk Committee | For | For | Management |
| Member | | | |
1.7 | Approve Remuneration of Human | For | For | Management |
| Resources and Remuneration Committee | | | |
| Chairman | | | |
1.8 | Approve Remuneration of Human | For | For | Management |
| Resources and Remuneration Committee | | | |
| Member | | | |
1.9 | Approve Remuneration of Nomination | For | For | Management |
| Committee Chairman | | | |
1.10 | Approve Remuneration of Nomination | For | For | Management |
| Committee Member | | | |
1.11 | Approve Remuneration of Social and | For | For | Management |
| Ethics Committee Chairman | | | |
1.12 | Approve Remuneration of Social and | For | For | Management |
| Ethics Committee Member | | | |
1.13 | Approve Remuneration of Trustees of | For | For | Management |
| Group Share Schemes/Other Personnel Funds | | | |
1.14 | Approve Remuneration of Chairman of | For | For | Management |
| Media24 Pension Fund | | | |
1.15 | Approve Remuneration of Trustees of | For | For | Management |
| Media24 Pension Fund | | | |
2 | Amend Memorandum of Incorporation | For | For | Management |
3 | Approve Financial Assistance in Terms | For | Against | Management |
| of Section 44 of the Act | | | |
4 | Approve Financial Assistance in Terms | For | For | Management |
| of Section 45 of the Act | | | |
5 | Authorise Repurchase of N Ordinary | For | For | Management |
| Shares | | | |
6 | Authorise Repurchase of A Ordinary Shares | For | Against | Management |
| | | | |
----------------------------- | | | | |
NATIONAL BANK OF GREECE SA | | | | |
Ticker: ETE | Security ID: | X56533148 | | |
Meeting Date: NOV 07, 2014 | Meeting Type: Special | | | |
Record Date: | OCT 31, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Inclusion of the Bank in a | For | For | Management |
| special Legal Framework Regarding the | | | |
| Conversion of Deferred Tax Assets into | | | |
| Claims Against the Hellenic Republic, | | | |
| the Formation of a Special Reserve, | | | |
| and the Free Issue of Warrants | | | |
2 | Authorize the Board to take the | For | For | Management |
| Necessary Actions in Implementation of | | | |
| Item 1 | | | |
3 | Various Announcements and Approvals | For | Against | Management |
| | | | |
----------------------------- | | | | |
NEDBANK GROUP LTD | | | | |
Ticker: NED | Security ID: | S5518R104 | | |
Meeting Date: AUG 07, 2014 | Meeting Type: Special | | | |
Record Date: | AUG 01, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Dr Mantsika Matooane as Director | For | For | Management |
2 | Elect Brian Dames as Director | For | For | Management |
1 | Approve Creation of New Preference | For | For | Management |
| Shares | | | |
2 | Amend Memorandum of Incorporation | For | For | Management |
3 | Authorise Specific Repurchase of | For | For | Management |
| Nedbank Group Shares from NBG Capital | | | |
| Management Limited | | | |
| | | | |
----------------------------- | | | | |
PEGATRON CORP. | | | | |
Ticker: 4938 | Security ID: | Y6784J100 | | |
Meeting Date: JUN 15, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 16, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2014 Business Operations | For | For | Management |
| Report and Financial Statements | | | |
2 | Approve 2014 Plan on Profit | For | For | Management |
| Distribution | | | |
| | | | |
----------------------------- | | | | |
PETROCHINA COMPANY LIMITED | | | | |
Ticker: 00857 | Security ID: | Y6883Q104 | | |
Meeting Date: OCT 29, 2014 | Meeting Type: Special | | | |
Record Date: | SEP 26, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New Comprehensive Agreement | For | Against | Management |
| and the Proposed Annual Caps in | | | |
| Respect of the Non-Exempt Continuing | | | |
| Connected Transactions | | | |
2 | Elect Zhang Biyi as Director | For | For | Management |
3 | Elect Jiang Lifu as Supervisor | For | For | Management |
| | | | |
----------------------------- | | | | |
PETROCHINA COMPANY LIMITED | | | | |
Ticker: 00857 | Security ID: | Y6883Q104 | | |
Meeting Date: JUN 23, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 24, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2014 Report of the Board of | For | For | Management |
| Directors | | | |
2 | Approve 2014 Report of the Supervisory | For | For | Management |
| Committee | | | |
3 | Approve 2014 Audited Financial | For | For | Management |
| Statements | | | |
4 | Approve Final Dividend | For | For | Management |
5 | Authorize Board to Determine the | For | For | Management |
| Distribution of Interim Dividends for | | | |
| the Year 2015 | | | |
6 | Approve KPMG Huazhen and KPMG as | For | For | Management |
| Domestic and International Auditors, | | | |
| Respectively, for the Year 2015 and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
7.1 | Elect Zhao Zhengzhang as Director | For | Against | Management |
7.2 | Elect Wang Yilin as Director and | For | Against | Shareholder |
| Authorize Board to Fix His Remuneration | | | |
8 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9 | Approve Issuance of Debt Financing | For | For | Management |
| Instruments | | | |
| | | | |
----------------------------- | | | | |
PETROLEO BRASILEIRO SA-PETROBRAS | | | | |
Ticker: PETR4 | Security ID: | 71654V408 | | |
Meeting Date: JAN 30, 2015 | Meeting Type: Special | | | |
Record Date: | JAN 06, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Absorption of Energetica | For | For | Management |
| Camacari Muricy I S.A. (Muricy) | | | |
2 | Approve Absorption of Arembepe Energia | For | For | Management |
| S.A. (Arembepe) | | | |
| | | | |
----------------------------- | | | | |
PETROLEO BRASILEIRO SA-PETROBRAS | | | | |
Ticker: PETR4 | Security ID: | P78331140 | | |
Meeting Date: APR 29, 2015 | Meeting Type: Annual | | | |
Record Date: | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.a | Elect Guilherme Affonso Ferreira as | None | For | Shareholder |
| Director Nominated by Preferred | | | |
| Shareholders | | | |
1.b | Elect Otavio Yazbek as Director | None | Did Not Vote | Shareholder |
| Nominated by Preferred Shareholders | | | |
2 | Elect Walter Luis Bernardes and | None | For | Shareholder |
| Roberto Lamb (Alternate) as Fiscal | | | |
| Council Members Nominated by Preferred | | | |
| Shareholders | | | |
| | | | |
----------------------------- | | | | |
PICC PROPERTY AND CASUALTY CO., LTD. | | | | |
Ticker: 02328 | Security ID: | Y6975Z103 | | |
Meeting Date: JUN 26, 2015 | Meeting Type: Annual | | | |
Record Date: | MAY 26, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2014 Report of the Board of | For | For | Management |
| Directors | | | |
2 | Approve 2014 Report of the Supervisory | For | For | Management |
| Committee | | | |
3 | Accept 2014 Financial Statements and | For | For | Management |
| Statutory Reports | | | |
4 | Approve 2014 Profit Distribution Plan | For | For | Management |
5 | Authorize Board to Fix Remuneration of | For | For | Management |
| Directors | | | |
6 | Authorize Board to Fix Remuneration of | For | For | Management |
| Supervisors | | | |
7 | Approve Deloitte Touche Tohmatsu as | For | For | Management |
| International Auditor and Approve | | | |
| Deloitte Touche Tohmatsu Certified | | | |
| Public Accountants LLP as Domestic | | | |
| Auditor and Authorize Board to Fix | | | |
| Their Remuneration | | | |
8 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
9 | Review Performance Report of the | None | None | Management |
| Independent Directors | | | |
10 | Review Report on the Status of Related | None | None | Management |
| Party Transactions and the | | | |
| Implementation of Related Party | | | |
| Transactions Management System of the | | | |
| Company | | | |
11 | Elect Wu Yan as Director | For | For | Shareholder |
12 | Elect Guo Shengchen as Director | For | For | Shareholder |
13 | Elect Wang He as Director | For | For | Shareholder |
14 | Elect Lin Zhiyong as Director | For | For | Shareholder |
15 | Elect Wang Yincheng as Director | For | For | Shareholder |
16 | Elect Yu Xiaoping as Director | For | For | Shareholder |
17 | Elect Li Tao as Director | For | For | Shareholder |
18 | Elect David Xianglin Li as Director | For | For | Shareholder |
19 | Elect Liao Li as Director | For | For | Shareholder |
20 | Elect Lin Hanchuan as Director | For | For | Shareholder |
21 | Elect Lo Chung Hing as Director | For | For | Shareholder |
22 | Elect Na Guoyi as Director | For | For | Shareholder |
23 | Elect Ma Yusheng as Director | For | For | Shareholder |
24 | Elect Li Zhuyong as Supervisor | For | For | Shareholder |
25 | Elect Ding Ningning as Supervisor | For | For | Shareholder |
26 | Elect Lu Zhengfei as Supervisor | For | For | Shareholder |
| | | | |
----------------------------- | | | | |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | | | | |
Ticker: 02318 | Security ID: | Y69790106 | | |
Meeting Date: FEB 05, 2015 | Meeting Type: Special | | | |
Record Date: | JAN 05, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Key Employee Share Purchase | For | For | Management |
| Scheme | | | |
| | | | |
----------------------------- | | | | |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | | | | |
Ticker: 02318 | Security ID: | Y69790106 | | |
Meeting Date: JUN 15, 2015 | Meeting Type: Annual | | | |
Record Date: | MAY 15, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Board of | For | For | Management |
| Directors | | | |
2 | Approve Report of the Supervisory | For | For | Management |
| Committee | | | |
3 | Approve Report of the Annual Report | For | For | Management |
| and its Summary | | | |
4 | Approve Report of the Auditors and the | For | For | Management |
| Audited Financial Statements | | | |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP | For | For | Management |
| as the PRC Auditor and | | | |
| PricewaterhouseCoopers as the International | | | |
| Auditor and Authorize | | | |
| Board to Fix Their Remuneration | | | |
6.1 | Elect Ma Mingzhe as Director | For | For | Management |
6.2 | Elect Sun Jianyi as Director | For | For | Management |
6.3 | Elect Ren Huichuan as Director | For | For | Management |
6.4 | Elect Yao Jason Bo as Director | For | For | Management |
6.5 | Elect Lee Yuansiong as Director | For | For | Management |
6.6 | Elect Cai Fangfang as Director | For | For | Management |
6.7 | Elect Fan Mingchun as Director | For | For | Management |
6.8 | Elect Lin Lijun as Director | For | For | Management |
6.9 | Elect Soopakij Chearavanont as Director | For | Against | Management |
6.10 | Elect Yang Xiaoping as Director | For | Against | Management |
6.11 | Elect Lu Hua as Director | For | For | Management |
6.12 | Elect Woo Ka Biu Jackson as Director | For | For | Management |
6.13 | Elect Stephen Thomas Meldrum as | For | For | Management |
| Director | | | |
6.14 | Elect Yip Dicky Peter as Director | For | For | Management |
6.15 | Elect Wong Oscar Sai Hung as Director | For | For | Management |
6.16 | Elect Sun Dongdong as Director | For | For | Management |
6.17 | Elect Ge Ming as Director | For | For | Management |
7.1 | Elect Gu Liji as Independent Supervisor | For | For | Management |
7.2 | Elect Peng Zhijian as Independent | For | For | Management |
| Supervisor | | | |
7.3 | Elect Zhang Wangjin as Shareholder | For | For | Management |
| Representative Supervisor | | | |
8 | Approve Profit Distribution Plan | For | For | Management |
9 | Amend Articles of Association | For | For | Management |
10 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| | | | |
----------------------------- | | | | |
POSCO | | | | |
Ticker: 005490 | Security ID: | Y70750115 | | |
Meeting Date: MAR 13, 2015 | Meeting Type: Annual | | | |
Record Date: | DEC 31, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Allocation of Income | | | |
2.1.1 | Elect Shin Jae-Chul as Outside Director | For | For | Management |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | For | For | Management |
2.1.3 | Elect Park Byung-Won as Outside Director | For | For | Management |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit | For | For | Management |
| Committee | | | |
2.3.1 | Elect Kim Jin-Il as Inside Director | For | For | Management |
2.3.2 | Elect Lee Young-Hoon as Inside Director | For | For | Management |
2.3.3 | Elect Oh In-Hwan as Inside Director | For | For | Management |
3 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
| | | | |
----------------------------- | | | | |
POWSZECHNY ZAKLAD UBEZPIECZEN SA | | | | |
Ticker: PZU | Security ID: | X6919T107 | | |
Meeting Date: JUN 30, 2015 | Meeting Type: Annual | | | |
Record Date: | JUN 14, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Elect Meeting Chairman | For | For | Management |
3 | Acknowledge Proper Convening of Meeting | None | None | Management |
4 | Approve Agenda of Meeting | For | For | Management |
5 | Receive Financial Statements | None | None | Management |
6 | Receive Management Board Report on | None | None | Management |
| Company's Operations | | | |
7 | Receive Consolidated Financial | None | None | Management |
| Statements | | | |
8 | Receive Management Board Report on | None | None | Management |
| Group's Operations | | | |
9 | Receive Supervisory Board Reports on | None | None | Management |
| Its Review of Financial Statements and | | | |
| Management Board Reportt and | | | |
| Allocation of Income Proposal | | | |
10 | Receive Supervisory Board Report on | None | None | Management |
| Board's Operations | | | |
11 | Approve Financial Statements | For | For | Management |
12 | Approve Management Board Report on | For | For | Management |
| Company's Operations | | | |
13 | Approve Consolidated Financial | For | For | Management |
| Statements | | | |
14 | Approve Management Board Report on | For | For | Management |
| Group's Operations | | | |
15 | Approve Allocation of Income and | For | For | Management |
| Dividend of PLN 30.00 per Share | | | |
16.1 | Approve Discharge of Przemyslaw | For | For | Management |
| Dabrowski (Management Board Member) | | | |
16.2 | Approve Discharge of Andrzej Klesyk | For | For | Management |
| (Management Board Member) | | | |
16.3 | Approve Discharge of Dariusz Krzewina | For | For | Management |
| (Management Board Member) | | | |
16.4 | Approve Discharge of Barbara Smalska | For | For | Management |
| (Management Board Member) | | | |
16.5 | Approve Discharge of Tomasz Tarkowski | For | For | Management |
| (Management Board Member) | | | |
16.6 | Approve Discharge of Ryszard | For | For | Management |
| Trepczynski (Management Board Member) | | | |
17.1 | Approve Discharge of Zbigniew | For | For | Management |
| Cwiakalski (Supervisory Board Member) | | | |
17.2 | Approve Discharge of Dariusz Daniluk | For | For | Management |
| (Supervisory Board Member) | | | |
17.3 | Approve Discharge of Zbigniew Derdziuk | For | For | Management |
| (Supervisory Board Member) | | | |
17.4 | Approve Discharge of Dariusz Filar | For | For | Management |
| (Supervisory Board Member) | | | |
17.5 | Approve Discharge of Dariusz Kacprzyk | For | For | Management |
| (Supervisory Board Member) | | | |
17.6 | Approve Discharge of Jakub Karnowski | For | For | Management |
| (Supervisory Board Member) | | | |
17.7 | Approve Discharge of Wlodzimierz | For | For | Management |
| Kicinski (Supervisory Board Member) | | | |
17.8 | Approve Discharge of Aleksandra | For | For | Management |
| Magaczewska (Supervisory Board Member) | | | |
17.9 | Approve Discharge of Waldemar Maj | For | For | Management |
| (Supervisory Board Member) | | | |
17.10 | Approve Discharge of Alojzy Nowak | For | For | Management |
| (Supervisory Board Member) | | | |
17.11 | Approve Discharge of Maciej Piotrowski | For | For | Management |
| (Supervisory Board Member) | | | |
17.12 | Approve Discharge of Tomasz Zganiacz | For | For | Management |
| (Supervisory Board Member) | | | |
18 | Elect Supervisory Board Member | For | Against | Management |
19 | Approve Stock Split | For | For | Management |
20 | Approve Shareholders' Consent with | For | For | Management |
| Corporate Governance Principles for | | | |
| Supervised Institutions adopted by | | | |
| Polish Financial Supervision Authority | | | |
21 | Amend Articles Re: Management Board | None | For | Shareholder |
22 | Close Meeting | None | None | Management |
| | | | |
----------------------------- | | | | |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. | | | | |
Ticker: PINFRA | Security ID: | P7925L103 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: | APR 22, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Board of Directors Report | For | For | Management |
| Pursuant to Article 28 Fraction IV of | | | |
| Mexican Securities Market Law | | | |
2 | Accept Financial Statements | For | For | Management |
3 | Approve Allocation of Income | For | For | Management |
4 | Present Report on Issuance of Series L | For | For | Management |
| Shares Approved by EGM on June 30, 2014 | | | |
5 | Approve Report on Adherence to Fiscal | For | For | Management |
| Obligations | | | |
6 | Elect or Ratify Directors, Members and | For | For | Management |
| Chairmen of Audit and Corporate | | | |
| Governance Committees | | | |
7 | Approve Remuneration of Directors | For | For | Management |
8 | Set Aggregate Nominal Amount of Share | For | For | Management |
| Repurchase Reserve; Approve Report on | | | |
| Share Repurchase Program | | | |
9 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
| | | | |
----------------------------- | | | | |
PT BANK NEGARA INDONESIA (PERSERO) TBK | | | | |
Ticker: BBNI | Security ID: | Y74568166 | | |
Meeting Date: MAR 17, 2015 | Meeting Type: Annual | | | |
Record Date: | FEB 20, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports and Discharge of | | | |
| Directors and Commissioners | | | |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Remuneration of Directors and | For | For | Management |
| Commissioners | | | |
4 | Approve Auditors | For | For | Management |
5 | Amend Articles of the Association | For | Against | Management |
6 | Elect Directors and Commissioners | For | Against | Management |
| | | | |
----------------------------- | | | | |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | | | | |
Ticker: BBRI | Security ID: | Y0697U112 | | |
Meeting Date: JUL 10, 2014 | Meeting Type: Special | | | |
Record Date: | JUN 24, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors and Commissioners | For | Against | Management |
| | | | |
----------------------------- | | | | |
PT INDOFOOD SUKSES MAKMUR TBK | | | | |
Ticker: INDF | Security ID: | Y7128X128 | | |
Meeting Date: MAY 08, 2015 | Meeting Type: Annual/Special | | | |
Record Date: | APR 15, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Directors' Report | For | For | Management |
2 | Accept Financial Statements | For | For | Management |
3 | Approve Allocation of Income | For | For | Management |
4 | Elect Directors and Commissioners | For | Against | Management |
5 | Approve Remuneration of Directors and | For | For | Management |
| Commissioners | | | |
6 | Approve Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
1 | Amend Articles of the Association | For | Against | Management |
| | | | |
----------------------------- | | | | |
PT TELEKOMUNIKASI INDONESIA TBK | | | | |
Ticker: TLKM | Security ID: | Y71474145 | | |
Meeting Date: DEC 19, 2014 | Meeting Type: Special | | | |
Record Date: | DEC 03, 2014 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors and Commissioners | For | Against | Management |
| | | | |
----------------------------- | | | | |
PT TELEKOMUNIKASI INDONESIA TBK | | | | |
Ticker: TLKM | Security ID: | Y71474145 | | |
Meeting Date: APR 17, 2015 | Meeting Type: Annual | | | |
Record Date: | MAR 25, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Annual Report and | For | For | Management |
| Commissioners' Report | | | |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports and Approve Annual | | | |
| Report of the Partnership and | | | |
| Community Development Program (PCDP) | | | |
| and Discharge Directors and | | | |
| Commissioners | | | |
3 | Approve Allocation of Income | For | For | Management |
4 | Approve Remuneration of Directors and | For | For | Management |
| Commissioners | | | |
5 | Approve Auditors of the Company and | For | For | Management |
| the PCDP | | | |
6 | Amend Articles of the Association | For | For | Management |
7 | Authorize Commissioners to Handle | For | For | Management |
| Matters in Relation to the Use of | | | |
| Treasury Stock as the result of Share | | | |
| Buyback III and IV | | | |
8 | Elect Directors and Commissioners | For | Against | Management |
| | | | |
----------------------------- | | | | |
PTT EXPLORATION & PRODUCTION PCL | | | | |
Ticker: PTTEP | Security ID: | Y7145P165 | | |
Meeting Date: MAR 26, 2015 | Meeting Type: Annual | | | |
Record Date: | FEB 12, 2015 | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Acknowledge 2014 Performance Result | None | None | Management |
| and 2015 Work Plan | | | |
2 | Accept Financial Statements | For | For | Management |
3 | Approve Dividend | For | For | Management |
4 | Approve Issuance of Debentures | For | For | Management |
5 | Approve Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
6 | Approve Remuneration of Directors and | For | For | Management |
| Sub-Committees | | | |
7.1 | Elect Prajya Phinyawat as Director | For | For | Management |
7.2 | Elect Chakkrit Parapuntakul as Director | For | For | Management |
7.3 | Elect Tanarat Ubol as Director | For | For | Management |
7.4 | Elect Nuttachat Charuchinda as Director | For | For | Management |
7.5 | Elect Songsak Saicheua as Director | For | For | Management |
| | | | |