UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-08448
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Pioneer Emerging Markets Fund
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(Exact name of registrant as specified in charter)
60 State Street Boston, MA 02109
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(Address of principal executive offices)
Terrence J. Cullen
60 State Street
Boston, MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 742-7825
Date of fiscal year end: November 30
Date of reporting period: July 1, 2014 to June 30, 2015
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Pioneer Emerging Markets Fund
By (Signature and Title) /s/ Lisa Jones
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Lisa Jones, Chief Executive Officer
& President
Date August 20, 2015
======================== Pioneer Emerging Markets Fund =========================
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
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ASTALDI SPA
Ticker: AST Security ID: T0538F106
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors (Bundled) For Against Management
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
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ASTALDI SPA
Ticker: AST Security ID: T0538F106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fin.Ast. S.r.l. None Did Not Vote Shareholder
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Report For Against Management
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CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 00586 Security ID: G2116J108
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 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 Ji Qinying as Director For For Management
3b Elect Chan Chi On (alias Derek Chan) For For Management
as Director
3c Elect Lau Chi Wah, Alex as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
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
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval �� For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
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CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Chunsheng as Director For For Management
2b Elect Sun Lu as Director For For Management
2c Elect Zhang Tim Tianwei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
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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
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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 For 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
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COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 14, 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 Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receieve Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Amend Articles Re: Board Related For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
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COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Spin-Off
2 Approve Agreement for the Partial For Did Not Vote Management
Spin-Off of Cosan S.A. Industria e
Comercio and the Absorption of
Spun-Off Assets by Cosan Logistica S.A.
(Cosan Log)
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Partial Spin-Off and Amend For Did Not Vote Management
Article 5 to Reflect Changes in Capital
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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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 For 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
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CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
Desarrollo 51 SA de CV
2 Approve Corporate Actions to Be Taken For For Management
in Connection with Merger
3 Amend Bylaws in Order to Comply with For For Management
Commercial Companies Law Published on
June 13, 2014
4.1 Add Article 59 to Bylaws in Compliance For For Management
with General Law of Organizations and
Auxiliary Credit Activities
4.2 Authorize Board to Obtain For For Management
Certification of Company Bylaws
5 Approve Withdrawal of Powers For For Management
6.1 Elect or Ratify Directors and For For Management
Alternates; Verify Independence
Classification
6.2 Elect or Ratify Members and Alternates For For Management
of Audit and Corporate Practices
Committees
7.1 Ratify Financing Transactions Carried For For Management
out to Date of General Meeting
7.2 Extend and Approve Financing For For Management
Transactions that May be Carried out
for Year 2014
8 Appoint Legal Representatives For For Management
9 Close Meeting For For Management
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CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Appoint Legal Representatives For For Management
4 Close Meeting For For Management
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CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
5 Elect or Ratify Members of Board, For Against Management
Qualify Independent Directors,
Secretary and Deputy Secretary; Elect
Members of Board Committees Including
Chairmen of Audit Committee and
Corporate Practices Committees; Fix
Their Respective Remuneration
6 Approve Financing Plan For Against Management
7 Approve Withdrawal of Powers For Against Management
8 Appoint Legal Representatives For For Management
9 Close Meeting For For Management
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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
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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 Against 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 Against Management
10 Allow Directors to Be Involved with For For Management
Other Companies
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FLOUR MILLS OF NIGERIA PLC
Ticker: FLOURMILL Security ID: V35663109
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 2.10 Per Share For For Management
3.1.1 Reelect John Katsaounis as Director For For Management
3.1.2 Reelect Thanassis Mazarakis as Director For For Management
3.1.3 Reelect Folarin R.A. Williams as For For Management
Director
3.1.4 Reelect Y. Olalekan A. Saliu as For For Management
Director
3.2 Ratify Appointment of Foluso O. For For Management
Phillips as Director
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Against Management
7 Authorize1:10 Bonus Share Issue For For Management
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GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: 37953P202
Meeting Date: JUL 21, 2014 Meeting Type: Annual/Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Approve Changes In The Board of For Against Management
Directors
6 Approve Discharge of Chairman and For For Management
Directors
7 Approve Remuneration of Directors For For Management
8 Approve Charitable Donations For Against Management
9 Approve Annual Disclosure Form of For Against Management
Measures to Correct Financial
Indicators
10 Approve Related Party Transactions For For Management
1 Authorize the Continuity of the For For Management
Company's Activity Despite the Losses
Exceeding 50 Percent of the Capital
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GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: 37953P202
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Orascom Telecom For For Management
Algeria Shares
2 Authorize Delegates to Sign All For For Management
Contracts and Documents Relating to
Execution of Decisions Approved by the
General Meeting
3 Discuss and Approve Any Other For For Management
Decisions Relating to Sale Process
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GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: 37953P202
Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements For For Management
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Approve Changes in the Board of For For Management
Directors
6 Approve Discharge of Chairman and For For Management
Directors
7 Approve Remuneration of Directors For For Management
8 Approve Charitable Donations For For Management
9 Approve Annual Disclosure Form of For For Management
Measures to Correct Financial
Indicators
10 Approve Related Party Transaction For For Management
11 Approve the Reversal and Write-Off of For For Management
Management Fees Due from the
Subsidiaries in Pakistan and Bangladesh
1 Authorize the Continuity of the For For Management
Company's Activity Despite the Losses
Exceeding 50 Percent of the Capital
2 Amend Article (4) of Bylaws For Against Management
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GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
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GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: MAY 22, 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
2a Elect Wang Haiye as Director For For Management
2b Elect Ho Kwok Yin, Eric as Director For For Management
2c Elect Chiang Yun as Director For For Management
2d 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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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 For 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
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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
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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 Against Management
Relation to H Share Issuance
1.2 Approve Issue Method in Relation to H For Against Management
Share Issuance
1.3 Approve Issue Targets in Relation to H For Against Management
Share Issuance
1.4 Approve Issue Size in Relation to H For Against Management
Share Issuance
1.5 Approve Issue Price in Relation to H For Against Management
Share Issuance
1.6 Approve Subscription Method in For Against Management
Relation to H Share Issuance
1.7 Approve Accumulated Undistributed For Against Management
Profit in Relation to H Share Issuance
1.8 Approve Use of Proceeds in Relation to For Against Management
H Share Issuance
1.9 Approve Validity Period of Resolution For Against Management
in Relation to H Share Issuance
1.10 Approve Authorisation for Issue of New For Against 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 Against Management
Relation to H Share Issuance
1.2 Approve Issue Method in Relation to H For Against Management
Share Issuance
1.3 Approve Issue Targets in Relation to H For Against Management
Share Issuance
1.4 Approve Issue Size in Relation to H For Against Management
Share Issuance
1.5 Approve Issue Price in Relation to H For Against Management
Share Issuance
1.6 Approve Subscription Method in For Against Management
Relation to H Share Issuance
1.7 Approve Accumulated Undistributed For Against Management
Profit in Relation to H Share Issuance
1.8 Approve Use of Proceeds in Relation to For Against Management
H Share Issuance
1.9 Approve Validity Period of Resolution For Against Management
in Relation to H Share Issuance
1.10 Approve Authorisation for Issue of New For Against Management
H Shares
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For Against Management
4 Approve Director Remuneration for 2014 For Against Management
5 Amend the Terms of Contract Signed For Against Management
Between Executive Director and Company
6 Approve Director Liability Contracts For For Management
7 Approve Transactions with Subsidiaries For For Management
8 Approve Transactions with Deutsche For For Management
Telekom AG
9 Approve Transaction Involving Albanian For For Management
Mobile Communications Sh.A. and
Deutsche Telekom AG
10 Amend Company Articles For For Management
11 Authorize Share Repurchase Program For For Management
12 Elect Directors For Against Management
13 Appoint Members of Audit Committee For For Management
14 Announce Director Appointments None None Management
15 Various Announcements None None Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 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
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Dr Pamela Kirby as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Michael Ashton as Director For For Management
11 Re-elect Breffni Byrne as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Re-elect Patrick Butler as Director For For Management
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back
of Shares
20 Approve Waiver on Tender-Bid For For Management
Requirement Relating to the Granting
of EIPs and MIPs to the Concert Party
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 00958 Security ID: Y3739S103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 22, 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 2014 Profit Distribution Plan For For Management
5 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (SGP) as Domestic
Auditors
6a Elect Wang Kui as Director For For Management
6b Elect He Yan as Director For For Management
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5246AAE3
Meeting Date: DEC 22, 2014 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Proposal and For Did Not Vote Management
the Cancellation of 4.15 Million
Ordinary Shares
2 Approve Absorption of Cosmed Industria For Did Not Vote Management
de Cosmeticos e Medicamentos S.A. and
the Issuance of 4.15 Million Ordinary
Shares
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5246AAD5
Meeting Date: DEC 22, 2014 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Proposal and For Did Not Vote Management
the Cancellation of 4.15 Million
Ordinary Shares
2 Approve Absorption of Cosmed Industria For Did Not Vote Management
de Cosmeticos e Medicamentos S.A. and
the Issuance of 4.15 Million Ordinary
Shares
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Elect N.S. Kannan as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Offshore Preference Shares
2.2 Approve Issue Size in Respect to For For Management
Issuance of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect For For Management
to Issuance of Offshore Preference
Shares
2.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of Offshore
Preference Shares
2.5 Approve Maturity in Respect to For For Management
Issuance of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to For For Management
Issuance of Offshore Preference Shares
2.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Offshore Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Offshore
Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Offshore Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance For For Management
of Offshore Preference Shares
2.15 Approve Security in Respect to For For Management
Issuance of Offshore Preference Shares
2.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
2.17 Approve Transfer in Respect to For For Management
Issuance of Offshore Preference Shares
2.18 Approve Relationship between Offshore For For Management
and Domestic Issuance in Respect to
Issuance of Offshore Preference Shares
2.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
the Offshore Preference Shares
2.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of the Offshore Preference
Shares
2.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Offshore Preference Shares
3.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Vaue and Issue Price in For For Management
Respect to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Respect to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Respect to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
3.17 Approve Transfer in Respect to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Relationship Between Domestic For For Management
and Offshore Issuance in Respect to
Issuance of Domestic Preference Shares
3.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
Domestic Preference Shares
3.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of Domestic Preference Shares
3.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Domestic Preference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to For For Management
2017
6 Approve Impact on Main Financial For For Management
Indicators from Dilution of Current
Returns and the Remedial Measures to
be Adopted by the Company
7 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
8 Approve Payment of Remuneration to For For Management
Directors and Supervisors for 2013
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For For Management
4 Elect Ge Rongrong as Director For For Management
5 Elect Zheng Fuqing as Director For For Management
6 Elect Fei Zhoulin as Director For For Management
7 Elect Cheng Fengchao as Director For For Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment For For Management
Budget
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Wang Xiquan as Director For For Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
JSC TBC BANK
Ticker: TBCB Security ID: 87217U208
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Audit Committee Report For For Management
3 Approve Allocation of Income and For For Management
Dividend of GEL 0.79 Per Share
4.1 Approve Terms of Remuneration of For Against Management
Supervisory Board Members
4.2 Receive Share Option Plan None None Management
4.3 Amend Charter to Reflect Changes in For Against Management
Capital
5 Approve Supervisory Board's Delegation For For �� Management
of Its Authority to Approve
Related-Party Transactions to
Management Board
--------------------------------------------------------------------------------
KENOLKOBIL LTD
Ticker: KOCL Security ID: V5341Y116
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Table the Proxies and Note the For For Management
Presence of a Quorum
2 Read Notice Convening the Meeting For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve First and Final Dividend of For For Management
KES 0.20 Per Share
5 Approve Remuneration of Directors For For Management
6.a Reelect Pat Lai as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V.
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Trust Agreement For For Management
and to Global Certificate to Conform
them to Applicable Legal Provisions
2 Authorize Update of Registration of For For Management
Real Estate Trust Certificates in
National Securities Registry and to
Carry Out Corresponding Replacement of
Global Certificate Held by SD Indeval
3 Authorize Common Representative and or For For Management
Trustee to Carry out All Necessary
Actions to Formalize Adopted
Resolutions
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V.
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 300 Million Real For For Management
Estate Trust Certificates
2 Authorize Manager to Determine Price For For Management
of Real Estate Trust Certificates as
Provided in Sub-Section (ix) of
Section 3.5 of Trust Agreement
3 Authorize Update of Registration of For For Management
Real Estate Trust Certificates in
National Securities Registry and to
Carry Out Corresponding Replacement of
Global Certificate in Indeval
4 Authorize Common Representative and or For For Management
Trustee to Carry out All Necessary
Actions to Formalize Adopted
Resolutions
5 Approve Borrowing Policies of Trust For For Management
Proposed by the Manager
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Fix Number of Directors For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2011
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Yeou-Tsair Tsai, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.2 Elect Hann-Ching Wu, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.3 Elect Chia-Chi Hsiao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.4 Elect I-Min Chen, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.5 Elect Joanne Ling, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.6 Elect Tzong-Yau Lin, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.7 Elect Ta-Pei Liu, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.8 Elect Yaw-Chung Liao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.9 Elect Chung Hsiang Lin, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.10 Elect Hsueh-Ju Tseng, a Representative For For Management
of National Development Fund,
Executive Yuan, R.O.C., with
Shareholder No. 300237 as
Non-independent Director
3.11 Elect Philip Wen-chyi Ong, a For For Management
Representative of Chunghwa Post Co.,
Ltd., with Shareholder No. 837938, as
Non-independent Director
3.12 Elect Justin Jan-Lin Wei, a For For Management
Representative of Bank of Taiwan Co.,
Ltd., with Shareholder No. 637985, as
Non-independent Director
3.13 Elect Tsun-Siou Li with ID No. For For Management
N103324XXX as Independent Director
3.14 Elect Keh-Nan Sun with ID No. For For Management
J100194XXX as Independent Director
3.15 Elect Chi-Hung Lin with ID No. For For Management
A120631XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: JUL 21, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve CMN Framework Offtake Agreement For For Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiao Jian as Director For Against Management
2b Elect David Mark Lamont as Director For For Management
2c Elect Gao Xiaoyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to 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
8 Approve Copper Cathode Sales Framework For For Management
Agreement and Related Annual Caps
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Timothy Patrick McNally as For For Management
Director
3.2 Elect Panglima Abdul Kadir Bin Haji For For Management
Sheikh Fadzir as Director
3.3 Elect Lim Mun Kee as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Year End and Authorize Board to
Fix Directors' Remuneration for the
Year Ending Dec. 31, 2015
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nopasika Lila as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Disebo Moephuli as Director For For Management
4 Re-elect Peter Surgey as Director For For Management
5 Re-elect Fezekile Tshiqi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trushar
Kalan as the Individual Registered
Auditor
7 Re-elect Nosipho Molope as Chairman of For For Management
the Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Elect Nopasika Lila as Member of the For For Management
Audit Committee
10 Elect Ipeleng Mkhari as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-Executive Directors' Fees For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
B Deegan as Individual Registered
Auditor
4.1 Elect Craig Enenstein as Director For For Management
4.2 Elect Don Eriksson as Director For For Management
4.3 Elect Roberto Oliveira de Lima as For For Management
Director
4.4 Elect Yuanhe Ma as Director For For Management
4.5 Elect Cobus Stofberg as Director For For Management
4.6 Elect Nolo Letele as Director For For Management
4.7 Elect Bob van Dijk as Director For For Management
4.8 Elect Basil Sgourdos as Director For For Management
5.1 Re-elect Rachel Jafta as Director For For Management
5.2 Re-elect Debra Meyer as Director For For Management
5.3 Re-elect Boetie van Zyl as Director For For Management
6.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
6.2 Elect Don Eriksson as Member of the For For Management
Audit Committee
6.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For Against Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For Against Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For �� Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
5 Authorise Repurchase of N Ordinary For For Management
Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Noble Group Share Option Scheme For For Management
2014
2 Adopt Noble Group Restricted Share For For Management
Plan 2014
3 Approve Issuance of Shares to Yusuf For Against Management
Alireza
4 Approve Issuance of Shares to William For Against Management
James Randall
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Accept Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Increase in Reserves; Set Maximum
Amount of Share Repurchase Program
3 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Guilherme Affonso Ferreira as None Did Not Vote Shareholder
Director Nominated by Preferred
Shareholders
1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder
Nominated by Preferred Shareholders
2 Elect Walter Luis Bernardes and None Did Not Vote Shareholder
Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting Held on May 27,
2014
4 Approve the Report of the President on For For Management
the Results of Operations for the Year
2014
5 Approve the 2014 Annual Report For For Management
6 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2014
Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Reynaldo A. Maclang as Director For For Management
7.6 Elect Estelito P. Mendoza as Director For For Management
7.7 Elect Christopher J. Nelson as Director For For Management
7.8 Elect Federico C. Pascual as Director For For Management
7.9 Elect Cecilio K. Pedro as Director For For Management
7.10 Elect Washington Z. Sycip as Director For For Management
7.11 Elect Harry C. Tan as Director For For Management
7.12 Elect Lucio C. Tan as Director For For Management
7.13 Elect Lucio K. Tan, Jr. as Director For For Management
7.14 Elect Michael G. Tan as Director For For Management
7.15 Elect Deogracias N. Vistan as Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Early Termination of Powers of For Against Management
Board of Directors
1.2a Elect Igor Antoshin as Director None Against Management
1.2b Elect Andrey Andreevich Guryev as None Against Management
Director
1.2c Elect Andrey Grigoryevich Guryev as None Against Management
Director
1.2d Elect Yury Krugovykh as Director None Against Management
1.2e Elect Sven Ombudstvedt as Director None For Management
1.2f Elect Oleg Osipenko as Director None Against Management
1.2g Elect Roman Osipov as Director None Against Management
1.2h Elect Marcus Rhodes as Director None For Management
1.2i Elect Ivan Rodionov as Director None Against Management
1.2j Elect James Rogers, Jr. as Director None Against Management
1.2k Elect Mikhail Rybnikov as Director None Against Management
1.2l Elect Aleksandr Sharabaiko as Director None Against Management
2 Approve Remuneration of Directors For For Management
3 Approve Interim Dividends of RUB 25.00 For For Management
per Share for First Six Months of
Fiscal 2014
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 20 For For Management
per Share for First Nine Months of
Fiscal 2014
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: APR 03, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
2 Approve Related-Party Transaction Re: For Against Management
Supplement to Loan Agreement
3 Approve Related-Party Transaction Re: For Against Management
Supplement to Loan Agreement
4 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreements
5 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreements
6 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
7 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
8 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
9 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
10 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
11 Approve Related-Party Transaction Re: For Against Management
Supplement to Guarantee Agreement
12 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
13 Approve Related-Party Transaction Re: For For Management
Supplement to Guarantee Agreement
14 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 15 per Share
4.1 Elect Igor Antoshin as Director None Against Management
4.2 Elect Andrey Andreevich Guryev as None Against Management
Director
4.3 Elect Andrey Grigoryevich Guryev as None Against Management
Director
4.4 Elect Yury Krugovykh as Director None Against Management
4.5 Elect Sven Ombudstvedt as Director None For Management
4.6 Elect Roman Osipov as Director None Against Management
4.7 Elect Oleg Osipenko as Director None Against Management
4.8 Elect Marcus Rhodes as Director None For Management
4.9 Elect James Rogers as Director None For Management
4.10 Elect Ivan Rodionov as Director None Against Management
4.11 Elect Mikhail Rybnikov as Director None Against Management
4.12 Elect Aleksandr Sharabaiko as Director None Against Management
5.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
5.2 Elect Galina Kalinina as Member of For For Management
Audit Commission
5.3 Elect Pavel Sinitsa as Member of Audit For For Management
Commission
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: RUMO3 Security ID: P8S112108
Meeting Date: APR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Six Directors For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Powers of General For For Management
Director to Managing Company
2 Approve Early Termination of Powers of For For Management
General Director
3 Approve Interim Dividends of RUB 2.14 For For Management
per Share for First Six Months of
Fiscal 2014
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 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 Against 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 Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 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 Against 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 Against 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: Y85740275
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: DEC 25, 2014 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OAO Nordea Bank Re: Supplementary
Agreement to Guarantee Agreement
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2014
3 Approve Framework Agreement with For Against Management
Member of Board of Directors
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction(s) For For Management
Re: Supply Contract(s) with OJSC
Sinarsky Pipe Plant
2 Approve Related-Party Transaction(s) For For Management
Re: Supply Contract(s) with PJSC
Seversky Tube Works
3 Approve Related-Party Transaction(s) For For Management
Re: Supply Contract(s) with OJSC
Taganrog Metallurgical Works
4 Approve Related-Party Transaction(s) For For Management
Re: Supply Contract(s) with OJSC
Volzhsk Pipe Plant
5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Bank VTB
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Mikhail Alekseev as Director None For Management
3.2 Elect Elena Blagova as Director None Against Management
3.3 Elect Andrey Kaplunov as Director None Against Management
3.4 Elect Peter O`Brien as Director None For Management
3.5 Elect Sergey Papin as Director None Against Management
3.6 Elect Dmitry Pumpyansky as Director None Against Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Igor Khmelevsky as Director None Against Management
3.9 Elect Anatoly Chubays as Director None Against Management
3.10 Elect Aleksandr Shiryayev as Director None Against Management
3.11 Elect Aleksandr Shokhin as Director None Against Management
3.12 Elect Oleg Shchegolev as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst&Young as Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve New Edition of Regulations on For Against Management
Board of Directors
9 Approve New Edition of Regulations on For Against Management
Management
10 Approve New Edition of Regulations on For Against Management
Audit Commission
11.1 Approve Related-Party Transactions Re: For For Management
Loan Agreements
11.2 Approve Related-Party Transactions Re: For For Management
Loan Agreements
11.3 Approve Related-Party Transactions For For Management
with OJSC Sinarsky Pipe Plant Re:
Supply Agreements
11.4 Approve Related-Party Transactions For For Management
with OJSC Seversky Pipe Plant Re:
Supply Agreements
11.5 Approve Related-Party Transactions For For Management
with OJSC Taganrog Metallurgical Works
Re: Supply Agreements
11.6 Approve Related-Party Transactions For For Management
with OJSC Volzhsky Pipe Plant Re:
Supply Agreements
11.7 Approve Related-Party Transactions For For Management
with JSC Nordea Bank Re: Supplementary
Agreement to Surety Agreement
11.8 Approve Related-Party Transactions For For Management
with JSC Sberbank of Russia Re:
Supplementary Agreement to Surety
Agreement
11.9 Approve Related-Party Transactions For For Management
with JSC Sberbank of Russia Re:
Supplementary Agreement to Surety
Agreement
11.10 Approve Related-Party Transactions For For Management
with JSC Sberbank of Russia Re:
Supplementary Agreement to Surety
Agreement
11.11 Approve Related-Party Transactions For For Management
with JSC Sberbank of Russia Re:
Supplementary Agreement to Surety
Agreement
11.12 Approve Related-Party Transactions For For Management
with JSC Sberbank of Russia Re:
Supplementary Agreement to Surety
Agreement
11.13 Approve Related-Party Transactions For For Management
with JSC Sberbank of Russia Re:
Supplementary Agreement to Surety
Agreement
11.14 Approve Related-Party Transactions For For Management
with JSC Sberbank of Russia Re:
Supplementary Agreement to Surety
Agreement
11.15 Approve Related-Party Transactions For For Management
with JSC Alfa-Bank of Russia Re:
Surety Agreement
11.16 Approve Related-Party Transactions For For Management
with JSC Alfa-Bank of Russia Re:
Surety Agreement
11.17 Approve Related-Party Transactions For For Management
with JSC Alfa-Bank of Russia Re:
Surety Agreement
11.18 Approve Related-Party Transactions For For Management
with JSC Alfa-Bank of Russia Re:
Surety Agreement
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
2 Amend Remuneration Cap of Company's For Did Not Vote Management
Management for Fiscal Year 2014
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Seven or Nine Directors and For Did Not Vote Management
Alternates
4 Elect Board Chairman and Vice-Chairman For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Did Not Vote Management
2 Amend Article 23 Re: Board Size For Did Not Vote Management
3 Amend Article 47 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
UNITED BANK FOR AFRICA PLC
Ticker: UBA Security ID: V9T62Y106
Meeting Date: APR 24, 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
2 Approve Dividends For For Management
3 Elect Directors For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against 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)
========== END NPX REPORT
