UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05723
Name of Fund: BlackRock Emerging Markets Fund, Inc.
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Emerging Markets Fund, Inc.,
55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 441-7762
Date of fiscal year end: 10/31
Date of reporting period: 07/01/2014 – 06/30/2015
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05723 Reporting Period: 07/01/2014 - 06/30/2015 BlackRock Emerging Markets Fund, Inc. ==================== BlackRock Emerging Markets Fund, Inc. ===================== AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 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 Audited Financial Reports and For For Management International Financial Reporting Standards 4 Approve KPMG Huazhen CPA (Special For For Management General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: For For Management Scope of Business 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 06, 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 Lok Kam Chong, John as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V.R. Kaundinya as Independent For For Management Director 2 Elect P.R. Menon as Independent For For Management Director 3 Elect S.K. Barua as Independent For For Management Director 4 Elect S. Mittal as Independent Director For Against Management 5 Elect I. Vittal as Independent Director For For Management 6 Elect R. Bhagat as Independent Director For For Management 7 Approve Issuance of Long Term For For Management Bonds/Non-Convertible Debentures -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management 6.1 Elect Attilio Guaspari and Susana For Did Not Vote Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For Did Not Vote Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For Did Not Vote Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For Did Not Vote Management and Restricted Share Plan -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 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 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For For Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited 2 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share 2 Approve Report on the Use of Proceeds For For Management from the Previous Fundraising Activities of the Company -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For For Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For For Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For For Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For For Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For For Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For For Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For For Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For For Management Proposed New H Share Issue 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For For Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For For Management Matters Relating to the Proposed New H Share -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For For Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For For Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For For Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For For Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For For Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For For Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 1c Elect Director Francisco D'Souza For For Management 1d Elect Director John N. Fox, Jr. For For Management 1e Elect Director Leo S. Mackay, Jr. For For Management 1f Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares via For For Management Capital Increase 4 Approve Long Term Fund Raising Plan For For Management 5 Approve Acquisition via Shares Swap For For Management with Taiwan Life Insurance Co., Ltd. 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 31, 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 Approve Dividend of INR 18 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Reelect B.L.A. Carter as Director For For Management 5 Reelect S. Iyengar as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A.S. Ganguly as Independent For For Management Director 8 Elect J.P. Moreau as Independent For For Management Director 9 Elect K. P. Morparia as Independent For For Management Director 10 Elect O. Goswami as Independent For For Management Director 11 Elect R. Bhoothalingam as Independent For For Management Director 12 Approve Revision in the Appointment of For For Management G.V. Prasad, Co-Chairman, Managing Director, and CEO 13 Approve Revision in the Appointment of For For Management S. Reddy, Chairman 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Related Party Transactions For For Management with Dr. Reddy's Laboratories Inc., USA -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mohammed Al Ghurair as a For For Management Director 3b Reelect Abdul Jaleel Al Khalifa as a For For Management Director 3c Reelect Thor Haugnaess as a Director For For Management 3d Reelect Ahmad Sharaf as a Director For For Management 3e Reelect Ahmad Al Muhairbi as a Director For For Management 3f Reelect Saeed Al Mazrooei as a director For For Management 3g Reelect Justin Crowley as a Director For For Management 4a Reelect Thor Haugnaess as an For For Management Independent Director 4b Reelect Ahmad Al Muhairbi as an For For Management Independent Director 4c Reelect Saeed Al Mazrooei as an For For Management Independent Director 4d Reelect Justin Crowley as an For For Management Independent Director 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13a Amend Memorandum and Articles of For For Management Association 13b Adopt Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Non-Independent Director No.7 None Against Shareholder 8.11 Elect Non-Independent Director No.8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 1.257 per For For Management share -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size For For Management 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Dividends For For Management 8 Approve Remuneration of Directors For For Management 9 Elect Directors (Cumulative Voting) For For Management 10 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick L. Wessel For For Management 2 Ratify Hein & Associates LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 For For Management Per Share 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Villarreal Montemayor as For For Management Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Everardo Elizondo Almaguer as For For Management Director 4.a6 Elect Patricia Armendariz Guerra as For For Management Director 4.a7 Elect Hector Reyes-Retana y Dahl as For For Management Director 4.a8 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 4.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a19 Elect Robert William Chandler Edwards For For Management as Alternate Director 4.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a23 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 4.a28 Elect Javier Braun Burillo as For For Management Alternate Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For For Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Kaiguo as Director For For Management 1.2 Elect Qu Qiuping as Director For For Management 1.3 Elect Zhuang Guowei as Director For For Management 1.4 Elect Chen Bin as Director For For Management 1.5 Elect Xu Chao as Director For For Management 1.6 Elect Wang Hongxiang as Director For For Management 1.7 Elect Zhang Xinmei as Director For For Management 1.8 Elect He Jianyong as Director For For Management 1.9 Elect Liu Chee Ming as Director For For Management 1.10 Elect Xiao Suining as Director For For Management 1.11 Elect Li Guangrong as Director For For Management 1.12 Elect Lv Changjiang as Director For For Management 1.13 Elect Feng Lun as Director For For Management 2.1 Elect Li Lin as Supervisor For For Management 2.2 Elect Dong Xiaochun as Supervisor For For Management 2.3 Elect Chen Huifeng as Supervisor For For Management 2.4 Elect Cheng Feng as Supervisor For For Management 2.5 Elect Xu Qi as Supervisor For For Management 2.6 Elect Hu Jingwu as Supervisor For For Management 2.7 Elect Feng Huang as Supervisor For For Management 1 Approve Amendments to Articles of For For Management Association and Rules and Procedures for General Meetings -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Type in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.2 Approve Term in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.3 Approve Interest Rate in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.4 Approve Issuer, Issue Size and Issue For For Management Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.5 Approve Issuer Price in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.6 Approve Security and Other Credit For For Management Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.7 Approve Use of Proceeds in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.9 Approve Guarantee Measures for For For Management Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.10 Approve Listing of Debt Financing For For Management Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.11 Approve Validity Period of Resolution For For Management in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.12 Approve Authorisation for Issuance of For For Management Other Onshore Debt Financing Instruments of the Company 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Company 2 Approve Increase in Quota of External For For Management Guarantee 3 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products of the Company for 2015 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 00816 Security ID: Y3123J107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8a Elect Hou Jiawei as Supervisor For For Management 8b Elect Zhang Liying as Supervisor For For Management 8c Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of Supervisors According to the Remuneration Plan for Directors and Supervisors 8d Authorize Board to Enter into a For For Management Service Contract with the Supervisors and Handle All Other Relevant Matters on Behalf of the Company 9 Amend Articles of Association For For Management 10 Approve Issue of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect K. Vaidyanath as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 18 For For Management 6 Approve Remuneration of Executive For For Management Directors 7 Elect N. Anand as Director and Approve For Against Management Appointment and Remuneration of N. Anand as Executive Director 8 Elect P.V. Dhobale as Director and For Against Management Approve Appointment and Remuneration of P.V. Dhobale as Executive Director 9 Elect S. Banerjee as Independent For For Management Director 10 Elect R.E. Lerwill as Director For Against Management 11 Elect S.B. Mainak as Director For Against Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Baijal as Independent Director For For Management 2 Elect A. Duggal as Independent Director For For Management 3 Elect S.H. Khan as Independent Director For For Management 4 Elect S.B. Mathur as Independent For For Management Director 5 Elect P.B. Ramanujam as Independent For For Management Director 6 Elect S.S. Habib-ur-Rehman as For For Management Independent Director 7 Elect M. Shankar as Independent For For Management Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of For For Management Non-Convertible/Perpetual Debentures 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.25 Per Share For For Management 3 Approve Term of Independent For For Management Non-Executive Directors 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of N.M. Raj 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Rajgopal 6 Reelect A.K. Jain as Director For Against Management 7 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.N. Talwar 8 Reelect S.N. Subrahmanyan as Director For Against Management 9 Reelect A.M. Naik as Director For For Management 10 Elect S. Bhargava as Independent For For Management Non-Executive Director 11 Elect M.M. Chitale as Independent For For Management Non-Executive Director 12 Elect M. Damodaran as Independent For For Management Non-Executive Director 13 Elect V.S. Mehta as Independent For For Management Non-Executive Director 14 Elect A. Zainulbhai as Independent For For Management Non-Executive Director 15 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 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 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside For For Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management Under Control of Directors 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- 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 Did Not Vote 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 Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 5.1 Approve Related-Party Transaction For Did Not Vote Management 5.2 Approve Related-Party Transaction For Did Not Vote Management 5.3 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management 4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management 4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management 4.4 Elect Alexander Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Regulations on Board of For Did Not Vote Management Directors 10.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAIL RU GROUP LTD. Ticker: MAIL Security ID: 560317208 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Dmitry Grishin as Director None Against Management 2.2 Elect Verdi Israelian as Director None For Management 2.3 Elect Vladimir Streshinskiy None Against Management 2.4 Elect Matthew Hammond as Director None For Management 2.5 Elect Vasily Brovko as Director None For Management 2.6 Elect Mark Remond Sorour as Director None For Management 2.7 Elect Charles St. Leger Searle as None Against Management Director 2.8 Elect Vasileios Sgourdos as Director None Against Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: 06883 Security ID: 585464100 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For For Management Listing of Ordinary Shares from the Hong Kong Stock Exchange 2 Amend Articles Re: Proposed DeListing For For Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: 06883 Security ID: 585464100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Yau Lung Ho as Director For For Management 2b Elect James Douglas Packer as Director For For Management 2c Elect John Peter Ben Wang as Director For For Management 3 Elect Robert Rankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7A Authorize Repurchase of Issued Share For For Management Capital Prior the Effective Date and Time of the Proposed De-Listing 7B Authorize Repurchase of Issued Share For For Management Capital Immediately After the Effective Date and Time of the Proposed De-Listing 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Company's 2011 Share Incentive For Against Management Plan 10 Approve Share Incentive Plan of Melco For Against Management Crown (Philippines) Resorts Corporation -------------------------------------------------------------------------------- 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 Did Not Vote Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maxim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Company's Membership in For Did Not Vote Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For Did Not Vote Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For Did Not Vote Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For Did Not Vote Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For Did Not Vote 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 Did Not Vote Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For Did Not Vote Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For Did Not Vote Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Abstain Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 Elect Kim Taek-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For Did Not Vote Management Payment -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend 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 For 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 For Management 7.2 Elect Wang Yilin as Director and For For 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 -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 12, 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 Various Announcements None None Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 09, 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Employee Stock For Against Management Warrants at Lower-Than-Market Price -------------------------------------------------------------------------------- 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 For For Management Director 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 -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 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 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 01910 Security ID: L80308106 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2014 3 Approve Cash Distribution For For Management 4a Elect Ramesh Dungarmal Tainwala as For For Management Director 4b Elect Miguel Kai Kwun Ko as Director For For Management 4c Elect Keith Hamill as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg S.a.r.l. as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Issued Share For For Management Capital 9 Approve Discharge of Directors and For For Management Auditors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg S.a r. l. -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 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 Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2015 until 30 June 2016 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 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 Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 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 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: ADPV01533 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 22, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect I. Makov as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sethi as Independent For For Management Non-Executive Director 6 Elect S.M. Dadha as Independent For For Management Non-Executive Director 7 Elect K. Mistry as Independent For For Management Non-Executive Director 8 Elect A. Dani as Independent For For Management Non-Executive Director 9 Elect H. Shah as Independent For For Management Non-Executive Director 10 Approve Loans, Guarantees, Securities, For Against Management and/or Loans in Other Bodies Corporate 11 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Charitable Donations For Against Management 14 Approve Kailash Sankhlecha & For For Management Associates as Cost Auditors and Authorize Board to Fix Their Remuneration 15 Approve Remuneration of D.S. Shanghvi, For For Management Managing Director 16 Approve Remuneration of S.V. Valia, For For Management Executive Director 17 Approve Remuneration of S.T. Desai, For For Management Executive Director 18 Approve Commission Remuneration for For For Management Non-Executive Directors for the Financial Year 2013-2014 19 Approve Commission Remuneration for For For Management Non-Executive Directors from the Financial Year Ending March 31, 2015 20 Approve Appointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 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 Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For For Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For For Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum For For Management Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum For For Management Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Minimum For For Management Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Remuneration of R. For For Management Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Remuneration of S. For For Management Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and For For Management 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 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 Approve Dividend of INR 10 Per Share For For Management 3 Reelect C.P. Mistry as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect T.V. Narendran as Director For For Management 7 Approve Appointment and Remuneration For Against Management of T.V. Narendran as the Managing Director, India and South East Asia 8 Elect N.N. Wadia as Independent For For Management Director 9 Elect S. Bhargava as Independent For For Management Director 10 Elect J. Schraven as Independent For For Management Director 11 Elect M. Srinivasan as Independent For Against Management Director 12 Elect O. P. Bhatt is Independent For For Management Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Abstain Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Amend Company Bylaws and Introduce For Against Management Authorized Capital System 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Hong-Jae as Internal For Against Management Auditor -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 30, 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 Elect Jang Taek-Yong as Inside Director For For Management 2.2 Elect Kim Gang-Soo as Non-independent For For Management Non-executive Director 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) -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company 2 Approve Proposed Registration and For For Management Issue of Perpetual Medium Term Note 3 Approve Provision of Performance For For Shareholder Guarantee to ZTE (Malaysia) Corporation SDN BHD ========== END NPX REPORT
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.
BlackRock Emerging Markets Fund, Inc.
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock Emerging Markets Fund, Inc. | ||
Date: | August 26, 2015 |