UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21905
First Trust/Aberdeen Emerging Opportunity Fund
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2014 - June 30, 2015
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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Grupo Financiero Banorte S.A.B. de C.V.
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Ticker GFNORTEO Meeting Date 4-Jul-14
Primary CUSIP P49501201 Meeting Type Special
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Change Company's Subsidiary Names to Seguros Banorte SA de
CV, Grupo Financiero Banorte and Pensiones Banorte SA de
CV, Grupo Financiero Banorte; Amend Article Second of
Bylaws; Authorization to Subscribe a New Agreement of
Shared Responsibilities For For No
Management Yes 2 Amend Bylaws in Order to Comply with Law Regulating of
Financial Institutions Published on Jan. 10, 2014; Approve
Total Exchange of Shares Representing Company's Equity to
Comply with Requirements Set Forth in Article Eleventh of
Bylaws For For No
Management Yes 3 Authorize Board to Ratify and Execute Approved Resolutions For For No
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Housing Development Finance Corp. Ltd.
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Ticker 500010 Meeting Date 17-Jul-14
Primary CUSIP Y37246157 Meeting Type Special
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Pledging of Assets for Debt For For No
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Housing Development Finance Corp. Ltd.
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Ticker 500010 Meeting Date 21-Jul-14
Primary CUSIP Y37246157 Meeting Type Annual
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend of INR 14.00 Per Equity Share For For No
Management Yes 3 Reelect D.M. Sukthankar as Director For For No
Management Yes 4 Approve Deloitte Haskins & Sells LLP as Auditors and Branch
Auditors and Authorize Board to Fix Their Remuneration For For No
Management Yes 5 Approve PKF as Branch Auditors and Authorize Board to Fix
Their Remuneration For For No
Management Yes 6 Elect D.N. Ghosh as Independent Non-Executive Director For For No
Management Yes 7 Elect R.S. Tarneja as Independent Non-Executive Director For For No
Management Yes 8 Elect B. Jalan as Independent Non-Executive Director For For No
Management Yes 9 Elect B.S. Mehta as Independent Non-Executive Director For For No
Management Yes 10 Elect S.A. Dave as Independent Non-Executive Director For For No
Management Yes 11 Elect J.J. Irani as Independent Non-Executive Director For For No
Management Yes 12 Elect N. Munjee as Independent Non-Executive Director For For No
Management Yes 13 Approve Revision in the Remuneration of Executive Directors For For No
Management Yes 14 Approve Reappointment and Remuneration of R.S. Karnad as
Managing Director For For No
Management Yes 15 Approve Reappointment and Remuneration of V.S. Rangan as
Executive Director For For No
Management Yes 16 Approve Commission Remuneration for Non-Executive Directors For For No
Management Yes 17 Approve Increase in Borrowing Powers For For No
Management Yes 18 Approve Issuance of Non-Convertible Debentures For For No
Management Yes 19 Approve Issuance of Shares Under Employee Stock Option Scheme For For No
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SABMiller plc
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Ticker SAB Meeting Date 24-Jul-14
Primary CUSIP G77395104 Meeting Type Annual
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Remuneration Report For For No
Management Yes 3 Approve Remuneration Policy For Abstain Yes
Management Yes 4 Re-elect Mark Armour as Director For For No
Management Yes 5 Re-elect Geoffrey Bible as Director For For No
Management Yes 6 Re-elect Alan Clark as Director For For No
Management Yes 7 Re-elect Dinyar Devitre as Director For For No
Management Yes 8 Re-elect Guy Elliott as Director For For No
Management Yes 9 Re-elect Lesley Knox as Director For For No
Management Yes 10 Re-elect John Manser as Director For For No
Management Yes 11 Re-elect John Manzoni as Director For For No
Management Yes 12 Re-elect Dr Dambisa Moyo as Director For For No
Management Yes 13 Re-elect Carlos Perez Davila as Director For For No
Management Yes 14 Re-elect Alejandro Santo Domingo Davila as Director For For No
Management Yes 15 Re-elect Helen Weir as Director For For No
Management Yes 16 Re-elect Howard Willard as Director For For No
Management Yes 17 Re-elect Jamie Wilson as Director For For No
Management Yes 18 Approve Final Dividend For For No
Management Yes 19 Reappoint PricewaterhouseCoopers LLP as Auditors For For No
Management Yes 20 Authorise Board to Fix Remuneration of Auditors For For No
Management Yes 21 Authorise Issue of Equity with Pre-emptive Rights For For No
Management Yes 22 Approve Employee Share Purchase Plan For For No
Management Yes 23 Approve Sharesave Plan For For No
Management Yes 24 Establish Supplements or Appendices to the Employee Share
Purchase Plan or the Sharesave Plan For For No
Management Yes 25 Authorise Issue of Equity without Pre-emptive Rights For For No
Management Yes 26 Authorise Market Purchase of Ordinary Shares For For No
Management Yes 27 Authorise the Company to Call EGM with Two Weeks' Notice For For No
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Infosys Ltd.
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Ticker 500209 Meeting Date 30-Jul-14
Primary CUSIP Y4082C133 Meeting Type Special
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Elect V. Sikka as Director and Approve Appointment and
Remuneration of V. Sikka as CEO and Managing Director For For No
Management Yes 2 Elect K.V. Kamath as Independent Non-Executive Director For For No
Management Yes 3 Elect R. Seshasayee as Independent Non-Executive Director For For No
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ITC Ltd.
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Ticker 500875 Meeting Date 30-Jul-14
Primary CUSIP Y4211T171 Meeting Type Annual
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend of INR 6 Per Share For For No
Management Yes 3 Reelect K. Vaidyanath as Director For For No
Management Yes 4 Approve Deloitte Haskins & Sells as Auditors and Authorize
Board to Fix Their Remuneration For For No
Management Yes 5 Fix Maximum Number of Directors at 18 For For No
Management Yes 6 Approve Remuneration of Executive Directors For For No
Management Yes 7 Elect N. Anand as Director and Approve Appointment and
Remuneration of N. Anand as Executive Director For For No
Management Yes 8 Elect P.V. Dhobale as Director and Approve Appointment and
Remuneration of P.V. Dhobale as Executive Director For For No
Management Yes 9 Elect S. Banerjee as Independent Director For For No
Management Yes 10 Elect R.E. Lerwill as Director For For No
Management Yes 11 Elect S.B. Mainak as Director For For No
Management Yes 12 Amend Articles of Association For For No
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Hero MotoCorp Ltd.
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Ticker 500182 Meeting Date 5-Aug-14
Primary CUSIP Y3179Z146 Meeting Type Annual
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend of INR 65 Per Share For For No
Management Yes 3 Reelect B.L. Munjal as Director For For No
Management Yes 4 Approve Deloitte Haskins & Sells as Auditors and Authorize
Board to Fix Their Remuneration For For No
Management Yes 5 Elect P. Dinodia as Independent Director For For No
Management Yes 6 Elect V. P. Malik as Independent Director For For No
Management Yes 7 Elect R. Nath as Independent Director For For No
Management Yes 8 Elect A.C. Burman as Independent Director For For No
Management Yes 9 Elect P. Singh as Independent Director For For No
Management Yes 10 Elect M. Damodaran as Independent Director For For No
Management Yes 11 Approve Revision in the Appointment of B.L. Munjal,
Executive Director For For No
Management Yes 12 Approve Commission Remuneration of Independent Non-Executive
Directors For For No
Management Yes 13 Approve Remuneration of Cost Auditors For For No
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Ultratech Cement Ltd.
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Ticker 532538 Meeting Date 6-Aug-14
Primary CUSIP Y9046E109 Meeting Type Annual
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividends of INR 9 Per Share For For No
Management Yes 3 Reelect D. D. Rathi as Director For For No
Management Yes 4 Approve Deloitte Haskins & Sells LLP and G. P. Kapadia & Co.
as Joint Auditors and Authorize Board to Fix Their
Remuneration For For No
Management Yes 5 Approve Haribhakti & Co. as Branch Auditor and Approve Their
Remuneration For For No
Management Yes 6 Approve Remuneration of Cost Auditors For For No
Management Yes 7 Elect A. Adhikari as Independent Director For For No
Management Yes 8 Elect R. C. Bhargava as Independent Director For For No
Management Yes 9 Elect G. M. Dave as Independent Director For For No
Management Yes 10 Elect S. B. Mathur as Independent Director For For No
Management Yes 11 Elect S. Rajgopal as Independent Director For For No
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Ultratech Cement Ltd.
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Ticker 532538 Meeting Date 5-Sep-14
Primary CUSIP Y9046E109 Meeting Type Special
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Adopt New Articles of Association For For No
Management Yes 2 Approve Increase in Borrowing Powers For For No
Management Yes 3 Approve Pledging of Assets for Debt For For No
Management Yes 4 Approve Issuance of Non-Convertible Debentures For For No
Management Yes 5 Approve Commission Remuneration for Non-Executive Directors For For No
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Grasim Industries Ltd.
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Ticker 500300 Meeting Date 6-Sep-14
Primary CUSIP Y28523135 Meeting Type Annual
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend of INR 21 Per Share For For No
Management Yes 3 Reelect R. Birla as Director For For No
Management Yes 4 Reelect D. D. Rathi as Director For For No
Management Yes 5 Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells LLP
as Joint Statutory Auditors and Authorize Board to Fix
Their Remuneration For For No
Management Yes 6 Approve Vidyarthi & Sons as Branch Auditors and Authorize
Board to Fix Their Remuneration For For No
Management Yes 7 Elect C. Shroff as Independent Director For For No
Management Yes 8 Elect B. V. Bhargava as Independent Director For For No
Management Yes 9 Elect T. M. Connelly as Independent Director For For No
Management Yes 10 Elect M. L. Apte as Independent Director For For No
Management Yes 11 Elect R. C. Bhargava as Independent Director For For No
Management Yes 12 Approve Appointment and Remuneration of A.K. Gupta as
Executive Director and CFO For For No
Management Yes 13 Approve Remuneration of Cost Auditors For For No
Management Yes 14 Approve Increase in Borrowing Powers For For No
Management Yes 15 Approve Pledging of Assets for Debt For For No
Management Yes 16 Adopt New Articles of Association For For No
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ITC Ltd.
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Ticker 500875 Meeting Date 9-Sep-14
Primary CUSIP Y4211T171 Meeting Type Special
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Elect A. Baijal as Independent Director For For No
Management Yes 2 Elect A. Duggal as Independent Director For For No
Management Yes 3 Elect S.H. Khan as Independent Director For For No
Management Yes 4 Elect S.B. Mathur as Independent Director For For No
Management Yes 5 Elect P.B. Ramanujam as Independent Director For For No
Management Yes 6 Elect S.S. Habib-ur-Rehman as Independent Director For For No
Management Yes 7 Elect M. Shankar as Independent Director For For No
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Hero MotoCorp Ltd.
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Ticker 500182 Meeting Date 18-Sep-14
Primary CUSIP Y3179Z146 Meeting Type Special
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Increase in Limit on Foreign Shareholdings For For No
Management Yes 2 Approve Employees Incentive Scheme 2014 For For No
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Magnit OAO
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Ticker MGNT Meeting Date 25-Sep-14
Primary CUSIP X51729105 Meeting Type Special
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Interim Dividends of RUB 78.30 per Share for First
Six Months of Fiscal 2014 For For No
Management Yes 2 Approve New Edition of Charter For For No
Management Yes 3 Approve New Edition of Regulations on General Meetings For For No
Management Yes 4.1 Approve Large-Scale Related-Party Transaction Re: Loan
Agreement with ZAO Tander For For No
Management Yes 4.2 Approve Large-Scale Related-Party Transaction Re: Guarantee
Agreement with OAO Sberbank of Russia for Securing
Obligations of ZAO Tander For For No
Management Yes 4.3 Approve Large-Scale Related-Party Transaction Re: Guarantee
Agreement with OAO Bank of Moscow for Securing Obligations
of ZAO Tander For For No
Management Yes 5.1 Approve Related-Party Transactions Re: Guarantee Agreements
with OAO Rosbank for Securing Obligations of ZAO Tander For For No
Management Yes 5.2 Approve Related-Party Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing Obligations of ZAO Tander For For No
Management Yes 5.3 Approve Related-Party Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing Obligations of ZAO Tander For For No
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Grupo Financiero Banorte S.A.B. de C.V.
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Ticker GFNORTEO Meeting Date 22-Oct-14
Primary CUSIP P49501201 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1.1 Elect Carlos Hank Gonzalez as Director to Replace Graciela
Gonzalez Moreno For For No
Management Yes 1.2 Elect Graciela Gonzalez Moreno as Alternate Director to
Replace Alejandro Hank Gonzalez For For No
Management Yes 1.3 Approve Directors Liability and Indemnification For For No
Management Yes 2 Approve Cash Dividends of MXN 0.2435 Per Share For For No
Management Yes 3 Approve Creation of an Incentive Plan for the Employees of
the Company and its Subsidiaries For For No
Management Yes 4 Receive External Auditor's Report on Fiscal Obligations For For No
Management Yes 5 Authorize Board to Ratify and Execute Approved Resolutions For For No
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BHP Billiton plc
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Ticker BLT Meeting Date 23-Oct-14
Primary CUSIP G10877101 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Reappoint KPMG LLP as Auditors For For No
Management Yes 3 Authorise the Risk and Audit Committee to Fix Remuneration
of Auditors For For No
Management Yes 4 Authorise Issue of Equity with Pre-emptive Rights For For No
Management Yes 5 Authorise Issue of Equity without Pre-emptive Rights For For No
Management Yes 6 Authorise Market Purchase of Ordinary Shares For For No
Management Yes 7 Approve Remuneration Policy For For No
Management Yes 8 Approve Remuneration Report for UK Law Purposes For For No
Management Yes 9 Approve Remuneration Report for Australian Law Purposes For For No
Management Yes 10 Approve Leaving Entitlements For For No
Management Yes 11 Approve Grant of Awards under the Group's Short and Long
Term Incentive Plans to Andrew Mackenzie For For No
Management Yes 12 Elect Malcolm Brinded as Director For For No
Management Yes 13 Re-elect Malcolm Broomhead as Director For For No
Management Yes 14 Re-elect Sir John Buchanan as Director For For No
Management Yes 15 Re-elect Carlos Cordeiro as Director For For No
Management Yes 16 Re-elect Pat Davies as Director For For No
Management Yes 17 Re-elect Carolyn Hewson as Director For For No
Management Yes 18 Re-elect Andrew Mackenzie as Director For For No
Management Yes 19 Re-elect Lindsay Maxsted as Director For For No
Management Yes 20 Re-elect Wayne Murdy as Director For For No
Management Yes 21 Re-elect Keith Rumble as Director For For No
Management Yes 22 Re-elect John Schubert as Director For For No
Management Yes 23 Re-elect Shriti Vadera as Director For For No
Management Yes 24 Re-elect Jac Nasser as Director For For No
Share Holder Yes 25 Elect Ian Dunlop, a Shareholder Nominee to the Board Against Against No
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Petrochina Company Limited
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Ticker 857 Meeting Date 29-Oct-14
Primary CUSIP Y6883Q138 Meeting Type Special
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve New Comprehensive Agreement and the Proposed Annual
Caps in Respect of the Non-Exempt Continuing Connected
Transactions For For No
Management Yes 2 Elect Zhang Biyi as Director For For No
Management Yes 3 Elect Jiang Lifu as Supervisor For For No
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BTA Bank JSC
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Ticker BTAS Meeting Date 3-Nov-14
Primary CUSIP Y06997103 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Amend Regulations on Remuneration of Directors For Do Not Votee No
Management Yes 2 Approve Remuneration of Director For No Not Votee
Management Yes 3 Approve Changes in Composition of Vote Counting Commission For No Not Votee
Management Yes 4 Ratify Auditor For No Not Votee
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Truworths International Ltd
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Ticker TRU Meeting Date 6-Nov-14
Primary CUSIP S8793H130 Meeting Type Annual
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MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports for the
Year Ended 29 June 2014 For For No
Management Yes 2.1 Re-elect Hilton Saven as Director For For No
Management Yes 2.2 Re-elect Michael Thompson as Director For For No
Management Yes 2.3 Re-elect Thandi Ndlovu as Director For For No
Management Yes 2.4 Elect Khutso Mampeule as Director For For No
Management Yes 3 Authorise Board to Issue Shares for Cash For For No
Management Yes 4 Authorise Repurchase of Issued Share Capital For For No
Management Yes 5 Reappoint Ernst & Young Inc as Auditors of the Company with
Tina Rookledge as the Registered Auditor and Authorise
Their Remuneration For For No
Management Yes 6 Approve Non-executive Directors' Fees For For No
Management Yes 7.1 Re-elect Michael Thompson as Member of the Audit Committee For For No
Management Yes 7.2 Re-elect Rob Dow as Member of the Audit Committee For For No
Management Yes 7.3 Re-elect Roddy Sparks as Member of the Audit Committee For For No
Management Yes 8 Approve Remuneration Policy For For No
Management Yes 9 Approve Social and Ethics Committee Report For For No
Management Yes 10.1 Re-elect Michael Thompson as Member of the Social and
Ethics Committee For For No
Management Yes 10.2 Elect David Pfaff as Member of the Social and Ethics
Committee For For No
Management Yes 10.3 Re-elect Thandi Ndlovu as Member of the Social and Ethics
Committee For For No
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ICICI Bank Limited
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Ticker 532174 Meeting Date 17-Nov-14
Primary CUSIP Y38575109 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Stock Split For For No
Management Yes 2 Amend Memorandum of Association For For No
Management Yes 3 Amend Articles of Association For For No
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Infosys Ltd.
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Ticker 500209 Meeting Date 21-Nov-14
Primary CUSIP Y4082C133 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Increase Authorized Share Capital For For No
Management Yes 2 Amend Memorandum of Association to Reflect Increase in
Authorized Share Capital For For No
Management Yes 3 Amend Articles of Association to Reflect Increase in
Authorized Share Capital For For No
Management Yes 4 Approve Bonus Issue For For No
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Hero MotoCorp Ltd.
--------------------------------------------------------------------------------
Ticker 500182 Meeting Date 26-Nov-14
Primary CUSIP Y3179Z146 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Amend Memorandum of Association For For No
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Lukoil OAO
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Ticker LKOH Meeting Date 12-Dec-14
Primary CUSIP X5060T106 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Interim Dividends of RUB 60 per Share for First
Nine Months of Fiscal 2014 For For No
Management Yes 1 Approve Interim Dividends of RUB 60 per Share for First
Nine Months of Fiscal 2014 For For No
--------------------------------------------------------------------------------
Magnit PJSC
--------------------------------------------------------------------------------
Ticker MGNT Meeting Date 18-Dec-14
Primary CUSIP X51729105 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Interim Dividends of RUB 152.07 per Share for First
Nine Months of Fiscal 2014 For For No
Management Yes 2.1 Approve Large-Scale Related-Party Transaction with OAO Bank
of Moscow Re: Guarantee Agreement for Securing Obligations
of ZAO Tander For For No
Management Yes 2.2 Approve Large-Scale Related-Party Transaction with OAO
Alfa-Bank Re: Guarantee Agreements for Securing
Obligations of ZAO Tander For For No
--------------------------------------------------------------------------------
Vale S.A.
--------------------------------------------------------------------------------
Ticker VALE5 Meeting Date 23-Dec-14
Primary CUSIP P2605D109 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Agreement to Absorb Sociedade de Mineracao
Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl
S.A. (VMA) For For No
Management Yes 2 Appoint KPMG Auditores Independentes as the Independent Firm
to Appraise Proposed Transaction For For No
Management Yes 3 Approve Independent Firm's Appraisal For For No
Management Yes 4 Approve Absorption of Sociedade de Mineracao Constelacao de
Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) For For No
Management Yes 5 Elect Directors For Withhold Yes
Management Yes 1 Approve Agreement to Absorb Sociedade de Mineracao
Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl
S.A. (VMA) For For No
Management Yes 2 Appoint KPMG Auditores Independentes as the Independent Firm
to Appraise Proposed Transaction For For No
Management Yes 3 Approve Independent Firm's Appraisal For For No
Management Yes 4 Approve Absorption of Sociedade de Mineracao Constelacao de
Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) For For No
--------------------------------------------------------------------------------
BTA Bank JSC
--------------------------------------------------------------------------------
Ticker BTAS Meeting Date 26-Dec-14
Primary CUSIP Y06997103 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Meeting Agenda For Do Not Votee No
Management Yes 2 Approve Terms of Merger of BTA Bank and Kazkommertsbank For No Not Votee
Management Yes 3 Approve Delisting of GDRs from Luxembourg Stock Exchange For No Not Votee
Management Yes 4 Authorize Share Repurchase Program For No Not Votee
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
--------------------------------------------------------------------------------
Ticker GFNORTEO Meeting Date 21-Jan-15
Primary CUSIP P49501201 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Cash Dividends of MXN 0.2435 Per Share For For No
Management Yes 2 Authorize Board to Ratify and Execute Approved Resolutions For For No
--------------------------------------------------------------------------------
Infosys Ltd.
--------------------------------------------------------------------------------
Ticker 500209 Meeting Date 27-Feb-15
Primary CUSIP Y4082C133 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Elect J.S. Lehman as Independent Director For For No
Management Yes 2 Elect J.W. Etchemendy as Independent Director For For No
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E-MART Co. Ltd.
--------------------------------------------------------------------------------
Ticker 139480 Meeting Date 13-Mar-15
Primary CUSIP Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Financial Statements and Allocation of Income For For No
Management Yes 2.1 Elect Jeon Hyung-Soo as Outside Director For For No
Management Yes 2.2 Elect Park Jae-Young as Outside Director For For No
Management Yes 2.3 Elect Kim Sung-Joon as Outside Director For For No
Management Yes 2.4 Elect Choi Jae-Boong as Outside Director For For No
Management Yes 3.1 Elect Jeon Hyung-Soo as Member of Audit Committee For For No
Management Yes 3.2 Elect Park Jae-Young as Member of Audit Committee For For No
Management Yes 3.3 Elect Kim Sung-Joon as Member of Audit Committee For For No
Management Yes 4 Approve Total Remuneration of Inside Directors and Outside
Directors For For No
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Fomento Economico Mexicano S.A.B. de C.V. FEMSA
--------------------------------------------------------------------------------
Ticker FEMSAUBD Meeting Date 19-Mar-15
Primary CUSIP P4182H115 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Accept Report on Adherence to Fiscal Obligations For For No
Management Yes 3 Approve Allocation of Income and Cash Dividends For For No
Management Yes 4 Set Aggregate Nominal Share Repurchase Reserve For For No
Management Yes 5 Elect Directors and Secretaries, Verify Independence of
Directors, and Approve their Remuneration For Abstain Yes
Management Yes 6 Elect Members and Chairmen of Finance and Planning, Audit,
and Corporate Practices Committees; Approve Their
Remuneration For Abstain Yes
Management Yes 7 Authorize Board to Ratify and Execute Approved Resolutions For For No
Management Yes 8 Approve Minutes of Meeting For For No
--------------------------------------------------------------------------------
Souza Cruz S.A.
--------------------------------------------------------------------------------
Ticker CRUZ3 Meeting Date 19-Mar-15
Primary CUSIP P26663107 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports for Fiscal
Year ended Dec 31, 2014 For For No
Management Yes 2 Approve Allocation of Income and Dividends For For No
Management Yes 3 Approve Remuneration of Company's Management For For No
Management Yes 4 Install Fiscal Council For For No
Management Yes 5 Elect Fiscal Council Members and Approve their Remuneration For Abstain Yes
--------------------------------------------------------------------------------
The Siam Cement Public Co. Ltd.
--------------------------------------------------------------------------------
Ticker SCC Meeting Date 25-Mar-15
Primary CUSIP Y7866P139 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Minutes of Previous Meeting For For No
Management Yes 2 Acknowledge Annual Report for Year 2014 For For No
Management Yes 3 Accept Financial Statements For For No
Management Yes 4 Approve Allocation of Income For For No
Management Yes 5.1 Elect Panas Simasathien as Director For For No
Management Yes 5.2 Elect Arsa Sarasin as Director For For No
Management Yes 5.3 Elect Chumpol NaLamlieng as Director For For No
Management Yes 5.4 Elect Roongrote Rangsiyopash as Director For For No
Management Yes 6 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize
Board to Fix Their Remuneration For For No
Management Yes 7 Approve Remuneration of Directors and Sub-Committee Members For For No
Management Yes 8 Approve Increase in the Limit of Issuance of Debenture For For No
--------------------------------------------------------------------------------
Akbank T.A.S.
--------------------------------------------------------------------------------
Ticker AKBNK Meeting Date 26-Mar-15
Primary CUSIP M0300L106 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Open Meeting and Elect Presiding Council of Meeting For For No
Management Yes 2 Accept Board Report For For No
Management Yes 3 Accept Audit Report For For No
Management Yes 4 Accept Financial Statements For For No
Management Yes 5 Approve Discharge of Board For For No
Management Yes 6 Approve Allocation of Income For For No
Management Yes 7 Elect Directors For Abstain Yes
Management Yes 8 Approve Director Remuneration For For No
Management Yes 9 Ratify External Auditors For For No
Management Yes 10 Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved with Companies
with Similar For For No
Corporate Purpose
Management Yes 11 Approve Upper Limit of Donations for 2015 For For No
Management No 12 Receive Information on Charitable Donations No
--------------------------------------------------------------------------------
PTT Exploration & Production PCL
--------------------------------------------------------------------------------
Ticker PTTEP Meeting Date 26-Mar-15
Primary CUSIP Y7145P157 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management No 1 Acknowledge 2014 Performance Result and 2015 Work Plan No
Management Yes 2 Accept Financial Statements For For No
Management Yes 3 Approve Dividend For For No
Management Yes 4 Approve Issuance of Debentures For For No
Management Yes 5 Approve Auditors and Authorize Board to Fix Their
Remuneration For For No
Management Yes 6 Approve Remuneration of Directors and Sub-Committees For For No
Management Yes 7.1 Elect Prajya Phinyawat as Director For For No
Management Yes 7.2 Elect Chakkrit Parapuntakul as Director For For No
Management Yes 7.3 Elect Tanarat Ubol as Director For For No
Management Yes 7.4 Elect Nuttachat Charuchinda as Director For For No
Management Yes 7.5 Elect Songsak Saicheua as Director For For No
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
--------------------------------------------------------------------------------
Ticker SAHOL Meeting Date 27-Mar-15
Primary CUSIP M8223R100 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Open Meeting and Elect Presiding Council of Meeting For For No
Management Yes 2 Accept Board Report For For No
Management Yes 3 Accept Audit Report For For No
Management Yes 4 Accept Financial Statements For For No
Management Yes 5 Approve Discharge of Board For For No
Management Yes 6 Approve Allocation of Income For For No
Management Yes 7 Elect Directors For Abstain Yes
Management Yes 8 Approve Director Remuneration For For No
Management Yes 9 Approve Donation Policy and Upper Limit of Donations for 2015;
Receive Information on Charitable Donations for 2014 For For No
Management Yes 10 Ratify External Auditors For For No
Management Yes 11 Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved with Companies
with Similar Corporate Purpose For For No
--------------------------------------------------------------------------------
Public Bank Berhad
--------------------------------------------------------------------------------
Ticker PBBANK Meeting Date 30-Mar-15
Primary CUSIP Y71497104 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Elect Cheah Kim Ling as Director For For No
Management Yes 3 Elect Teh Hong Piow as Director For For No
Management Yes 4 Elect Thong Yaw Hong as Director For Abstain Yes
Management Yes 5 Elect Tay Ah Lek as Director For For No
Management Yes 6 Elect Lee Kong Lam as Director For For No
Management Yes 7 Elect Tang Wing Chew as Director For For No
Management Yes 8 Elect Lai Wan as Director For For No
Management Yes 9 Approve Remuneration of Directors For For No
Management Yes 10 Approve Ernst & Young as Auditors and Authorize Board to Fix
Their Remuneration For For No
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
--------------------------------------------------------------------------------
Ticker SCB Meeting Date 2-Apr-15
Primary CUSIP Y7905M105 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management No 1 Acknowledge Annual Report of the Board No
Management Yes 2 Accept Financial Statements For For No
Management Yes 3 Approve Allocation of Income and Dividend Payment For For No
Management Yes 4 Approve Directors' Remuneration and Bonus For For No
Management Yes 5.1 Elect Vichit Suraphongchai as Director For For No
Management Yes 5.2 Elect Kulpatra Sirodom as Director For For No
Management Yes 5.3 Elect Weerawong Chittmittrapap as Director For For No
Management Yes 5.4 Elect Kulit Sombatsiri as Director For For No
Management Yes 5.5 Elect Arthid Nanthawithaya as Director For For No
Management Yes 5.6 Elect Yol Phokasub as Director For For No
Management Yes 6 Approve Auditors and Authorize Board to Fix Their
Remuneration For For No
Management Yes 7 Amend Articles of Association For For No
Management Yes 8 Amend Corporate Purpose For For No
Management Yes 9 Amend Memorandum of Association to Reflect Changes in Capital For For No
--------------------------------------------------------------------------------
Ayala Land, Inc.
--------------------------------------------------------------------------------
Ticker ALI Meeting Date 6-Apr-15
Primary CUSIP Y0488F100 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Minutes of Previous Meeting For For No
Management Yes 2 Approve Annual Report For For No
Management Yes 3 Ratify All Acts and Resolutions of the Board of Directors
and Management Adopted During the Preceding Year For For No
Management Yes 4.1 Elect Fernando Zobel de Ayala as Director For For No
Management Yes 4.2 Elect Jaime Augusto Zobel de Ayala as Director For For No
Management Yes 4.3 Elect Bernard Vincent O. Dy as Director For For No
Management Yes 4.4 Elect Antonino T. Aquino as Director For For No
Management Yes 4.5 Elect Francis G. Estrada as Director For For No
Management Yes 4.6 Elect Jaime C. Laya as Director For For No
Management Yes 4.7 Elect Delfin L. Lazaro as Director For For No
Management Yes 4.8 Elect Vincent Y. Tan as Director For For No
Management Yes 4.9 Elect Rizalina G. Mantaring as Director For For No
Management Yes 5 Elect SyCip Gorres Velayo & Co. as Independent Auditor and
Approve the Fixing of its Remuneration For For No
Management Yes 6 Other Business For Against Yes
--------------------------------------------------------------------------------
Bank of The Philippine Islands
--------------------------------------------------------------------------------
Ticker BPI Meeting Date 8-Apr-15
Primary CUSIP Y0967S169 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 4 Approve the Minutes of the Annual Meeting of the
Stockholders on April 10, 2014 For For No
Management Yes 5 Approve the Annual Report and Financial Statements as of
Dec. 31, 2014 For For No
Management Yes 6 Approve and Confirm All Acts During the Past Year of the
Board of Directors, Executive Committee, and All Other
Board and Management Committees and Officers For For No
Management Yes 7.1 Elect Jaime Augusto Zobel de Ayala as a Director For For No
Management Yes 7.2 Elect Fernando Zobel de Ayala as a Director For For No
Management Yes 7.3 Elect Cezar P. Consing as a Director For For No
Management Yes 7.4 Elect Vivian Que Azcona as a Director For For No
Management Yes 7.5 Elect Romeo L. Bernardo as a Director For For No
Management Yes 7.6 Elect Octavio V. Espiritu as a Director For For No
Management Yes 7.7 Elect Rebecca G. Fernando as a Director For For No
Management Yes 7.8 Elect Xavier P. Loinaz as a Director For For No
Management Yes 7.9 Elect Aurelio R. Montinola III as a Director For For No
Management Yes 7.1 Elect Mercedita S. Nolledo as a Director For For No
Management Yes 7.11 Elect Artemio V. Panganiban as a Director For For No
Management Yes 7.12 Elect Antonio Jose U. Periquet as a Director For For No
Management Yes 7.13 Elect Oscar S. Reyes as a Director For For No
Management Yes 7.14 Elect Astrid S. Tuminez as a Director For For No
Management Yes 7.15 Elect Dolores B. Yuvienco as a Director For For No
Management Yes 8 Appoint External Auditors and Fix Their Remuneration For For No
Management Yes 9 Other Business For Against Yes
--------------------------------------------------------------------------------
Jeronimo Martins SGPS S.A
--------------------------------------------------------------------------------
Ticker JMT Meeting Date 9-Apr-15
Primary CUSIP X40338109 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Individual Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Allocation of Income and Dividends For For No
Management Yes 3 Accept Consolidated Financial Statements and Statutory Reports For For No
Management Yes 4 Approve Discharge of Management and Supervisory Boards For For No
Management Yes 5 Approve Remuneration Policy For For No
Management Yes 6 Elect Directors For Abstain Yes
Management Yes 7 Amend Retirement Plan For For No
--------------------------------------------------------------------------------
Souza Cruz S.A.
--------------------------------------------------------------------------------
Ticker CRUZ3 Meeting Date 9-Apr-15
Primary CUSIP P26663107 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Share Holder Yes 1 Discuss New Valuation Report for Tender Offer None For No
Share Holder Yes 2 Appoint Banco de Investimentos Credit Suisse (Brasil) S.A.
to Prepare New Valuation Report None For No
Share Holder Yes 3 Discuss Fees for New Valuation Report None For No
Share Holder Yes 4 Discuss Timeline for New Valuation Report None For No
--------------------------------------------------------------------------------
Turkiye Garanti Bankasi A.S.
--------------------------------------------------------------------------------
Ticker GARAN Meeting Date 9-Apr-15
Primary CUSIP M4752S106 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Open Meeting, Elect Presiding Council of Meeting and
Authorize the Prsiding Council to Sign Meeting Minutes For For No
Management Yes 2 Accept Board Report For For No
Management Yes 3 Accept Audit Report For For No
Management Yes 4 Accept Financial Statements For For No
Management Yes 5 Approve Discharge of Board For For No
Management Yes 6 Ratify Director Appointment For For No
Management Yes 7 Elect Directors For Abstain Yes
Management Yes 8 Approve Allocation of Income For For No
Management Yes 9 Approve Director Remuneration For For No
Management Yes 10 Ratify External Auditors For For No
Management No 11 Receive Information on Remuneration Policy No
Management Yes 12 Receive Information on Charitable Donations for 2014 and
Approve Upper Limit of the Donations for 2015 For For No
Management Yes 13 Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved with Companies
with Similar Corporate Purpose For For No
Management No 14 Receive Information on Related Party Transactions No
--------------------------------------------------------------------------------
Bim Birlesik Magazalar AS
--------------------------------------------------------------------------------
Ticker BIMAS Meeting Date 15-Apr-15
Primary CUSIP M2014F102 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Open Meeting, Elect Presiding Council of Meeting and
Authorize Presiding Council to Sign Minutes of Meeting For For No
Management No 2 Receive Annual Report No
Management No 3 Receive Audit Report No
Management Yes 4 Accept Financial Statements For For No
Management Yes 5 Approve Discharge of Board For For No
Management Yes 6 Approve Allocation of Income For For No
Management Yes 7 Elect Directors and Approve Their Remuneration For Abstain Yes
Management No 8 Receive Information on Related Party Transactions No
Management Yes 9 Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved with Companies
with Similar For For No
Corporate Purpose
Management Yes 10 Receive Information on Share Repurchases and Take Decision
on Share Repurchase Program For For No
Management Yes 11 Approve Donation Policy For For No
Management No 12 Receive Information on Charitable Donations for 2014 No
Management No 13 Receive Information on Guarantees, Pledges and Mortgages
Provided by the Company to Third Parties No
Management Yes 14 Ratify External Auditors For For No
Management No 15 Wishes No
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
--------------------------------------------------------------------------------
Ticker UGPA3 Meeting Date 15-Apr-15
Primary CUSIP P94396101 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2014 For For No
Management Yes 2 Approve Allocation of Income and Dividends For For No
Management Yes 3.1 Elect Directors For For No
Share Holder Yes 3.2 Elect a Member of the Board of Directors to be Appointed by
Holders of Common Shares in a Separate Election None Do Not Votee No
Management Yes 4 Approve Remuneration of Company's Management For For No
Management Yes 5.1 Elect Fiscal Council Members For For No
Share Holder Yes 5.2 Elect Fiscal Council Member(s) Nominated by Holders of
Common Shares in a Separate Election None Abstain No
Management Yes 5.3 Approve Remuneration of Fiscal Council Members For For No
--------------------------------------------------------------------------------
Lojas Renner
--------------------------------------------------------------------------------
Ticker LREN3 Meeting Date 16-Apr-15
Primary CUSIP P6332C102 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For Fiscal
Year Ended Dec. 2014 For For No
Management Yes 2 Approve Allocation of Income and Dividends For For No
Management Yes 3 Authorize Capitalization of Reserves For For No
Management Yes 4 Fix Number of Directors For For No
Management Yes 5 Elect Directors For For No
Management Yes 6 Approve Remuneration of Company's Management For For No
Management Yes 7 Fix Number of Fiscal Council Members For For No
Management Yes 8 Elect Fiscal Council Members For For No
Management Yes 9 Approve Remuneration of Fiscal Council Members For For No
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.
--------------------------------------------------------------------------------
Ticker OMAB Meeting Date 23-Apr-15
Primary CUSIP P49530101 Meeting Type Annual/Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management No 1 Accept Financial Statements and Statutory Reports No
Management No 2 Present CEO and External Auditor Report No
Management No 3 Present Board of Directors' Report in Accordance with Art. 28,
Section IV of Stock Market Law Including Tax Report No
Management Yes 4 Authorize Board to Ratify and Execute Approved Resolutions
in Proposals 1 and 2 of this Agenda For For No
Management Yes 5 Approve Allocation of Income, Increase in Reserves and Set
Aggregate Nominal Amount of Share Repurchase For For No
Management Yes 6 Elect or Ratify Directors and Chairmen of Audit, Corporate
Practices, Finance, Planning and Sustainability Committees For Against Yes
Management Yes 7 Approve Remuneration of Directors and Other Committees For For No
Management Yes 8 Appoint Legal Representatives For For No
Management Yes 1 Approve Reduction in Share Capital and Consequently Amend
Article 6 of Bylaws For For No
Management Yes 2 Discussion Regarding Renewal or Non-Renewal of Technical
Assistance and Technology Transfer Agreement Dated
June 14, 2000 For Against Yes
Management Yes 3 Approve Conversion of Series BB Shares into Series B Shares
and Amend Bylaws Accordingly For For No
Management Yes 4 Approve Update of Registration of Shares with National
Banking and Securities Commission For For No
Management Yes 5 Authorize Board to Ratify and Execute Approved Resolutions For For No
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
--------------------------------------------------------------------------------
Ticker GFNORTEO Meeting Date 24-Apr-15
Primary CUSIP P49501201 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Allocation of Income For For No
Management Yes 3 Approve Cash Dividends of MXN 0.4870 Per Share For For No
Management Yes 4.a1 Elect Carlos Hank GonzAilez as Board Chairman For For No
Management Yes 4.a2 Elect Juan Antonio GonzAilez Moreno as Director For For No
Management Yes 4.a3 Elect David Villarreal Montemayor as Director For For No
Management Yes 4.a4 Elect JosA(c) Marcos RamA-rez Miguel as Director For For No
Management Yes 4.a5 Elect Everardo Elizondo Almaguer as Director For For No
Management Yes 4.a6 Elect Patricia ArmendAiriz Guerra as Director For For No
Management Yes 4.a7 Elect HA(c)ctor Reyes-Retana y Dahl as Director For For No
Management Yes 4.a8 Elect Juan Carlos Braniff Hierro as Director For For No
Management Yes 4.a9 Elect Armando Garza Sada as Director For For No
Management Yes 4.a10 Elect Alfredo ElA-as Ayub as Director For For No
Management Yes 4.a11 Elect AdriAin Sada Cueva as Director For For No
Management Yes 4.a12 Elect Miguel AlemAin Magnani as Director For For No
Management Yes 4.a13 Elect Alejandro Burillo Azcarraga as Director For For No
Management Yes 4.a14 Elect JosA(c) Antonio Chedraui EguA-a as Director For For No
Management Yes 4.a15 Elect Alfonso de Angoitia Noriega as Director For For No
Management Yes 4.a16 Elect Graciela GonzAilez Moreno as Alternate Director For For No
Management Yes 4.a17 Elect Juan Antonio GonzAilez Marcos as Alternate Director For For No
Management Yes 4.a18 Elect Jose Maria Garza TreviA(plus-minus)o as Alternate
Director For For No
Management Yes 4.a19 Elect Robert William Chandler Edwards as Alternate Director For For No
Management Yes 4.a20 Elect Alberto Halabe Hamui as Alternate Director For For No
Management Yes 4.a21 Elect Roberto Kelleher Vales as Alternate Director For For No
Management Yes 4.a22 Elect Manuel Aznar NicolA-n as Alternate Director For For No
Management Yes 4.a23 Elect Guillermo MascareA(plus-minus)as Milmo as Alternate
Director For For No
Management Yes 4.a24 Elect RamA(3)n A. Leal Chapa as Alternate Director For For No
Management Yes 4.a25 Elect Isaac Becker Kabacnik as Alternate Director For For No
Management Yes 4.a26 Elect Eduardo Livas CantA(o) as Alternate Director For For No
Management Yes 4.a27 Elect Lorenzo Lazo Margain as Alternate Director For For No
Management Yes 4.a28 Elect Javier Braun Burillo as Alternate Director For For No
Management Yes 4.a29 Elect Rafael Contreras Grosskelwing as Alternate Director For For No
Management Yes 4.a30 Elect Guadalupe Phillips Margain as Alternate Director For For No
Management Yes 4.b Elect Hector Avila Flores as Board Secretary Who Will Not
Be Part of Board For For No
Management Yes 4.c Approve Directors Liability and Indemnification For For No
Management Yes 5 Approve Remuneration of Directors For For No
Management Yes 6 Elect Hector Reyes Retana y Dahl as Chairman of Audit and
Corporate Practices Committee For For No
Management Yes 7 Approve Report on Share Repurchase; Set Aggregate Nominal
Amount of Share Repurchase Program For For No
Management Yes 8 Authorize Board to Ratify and Execute Approved Resolutions For For No
--------------------------------------------------------------------------------
Banco Santander Chile
--------------------------------------------------------------------------------
Ticker BSANTANDER Meeting Date 28-Apr-15
Primary CUSIP P1506A107 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Allocation of Income and Dividends of CLP 1.75 Per
Share For For No
Management Yes 3 Appoint Deloitte as Auditors For For No
Management Yes 4 Designate Risk Assessment Companies For For No
Management Yes 5 Elect Director to Replace Carlos Olivos For For No
Management Yes 6 Elect Alternate Director to Replace Orlando Poblete For For No
Management Yes 7 Approve Remuneration of Directors For For No
Management Yes 8 Approve Remuneration and Budget of Directors' Committee and
Audit Committee; Receive Directors and Audit Committee's
Report For For No
Management No 9 Receive Report Regarding Related-Party Transactions No
Management No 10 Transact Other Business No
--------------------------------------------------------------------------------
Chemical WKS of Richter Gedeon Plc
--------------------------------------------------------------------------------
Ticker RICHTER Meeting Date 28-Apr-15
Primary CUSIP X3124R133 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Use of Electronic Vote Collection Method For For No
Management Yes 2 Authorize Company to Produce Sound Recording of Meeting
Proceedings For For No
Management Yes 3 Elect Chairman and Other Meeting Officials For For No
Management Yes 4 Approve Consolidated Financial Statements and Statutory
Reports For For No
Management Yes 5 Approve Management Board Report on Company's Operations For For No
Management Yes 6 Approve Dividends of HUF 33 per Share For For No
Management Yes 7 Approve Allocation of Income For For No
Management Yes 8 Accept Financial Statements and Statutory Reports For For No
Management Yes 9 Approve Company's Corporate Governance Statement For For No
Management Yes 10 Amend Bylaws For For No
Management Yes 11 Receive Information on the Acquisition of Own Shares For For No
Management Yes 12 Authorize Share Repurchase Program For For No
Management Yes 13 Reelect Attila Chikan, Dr. as Supervisory Board Member For For No
Management Yes 14 Reelect Mrs. Tamasne Mehesz as Supervisory Board Member For For No
Management Yes 15 Reelect Jonathan Robert Bedros, Dr. as Supervisory Board
Member For For No
Management Yes 16 Elect Klara Csikos as Supervisory Board Member For For No
Management Yes 17 Elect Eva Kozsda, Dr. as Supervisory Board Member For For No
Management Yes 18 Reelect Attila Chikan, Dr., Mrs. Tamasne Mehesz, and
Jonathan Robert Bedros, Dr. as Audit Committee Members For For No
Management Yes 19 Approve Remuneration of Management Board Members For For No
Management Yes 20 Approve Remuneration of Supervisory Board Members For For No
Management Yes 21 Approve Regulations on Supervisory Board For For No
Management Yes 22 Ratify Auditor For For No
Management Yes 23 Approve Remuneration Auditor For For No
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
--------------------------------------------------------------------------------
Ticker CIMB Meeting Date 28-Apr-15
Primary CUSIP Y1636J101 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Elect Zainal Abidin Putih as Director For For No
Management Yes 3 Elect Kenji Kobayashi as Director For For No
Management Yes 4 Elect Robert Neil Coombe as Director For For No
Management Yes 5 Elect Joseph Dominic Silva as Director For For No
Management Yes 6 Elect Teoh Su Yin as Director For For No
Management Yes 7 Elect Zafrul Tengku Abdul Aziz as Director For For No
Management Yes 8 Approve Remuneration of Directors For For No
Management Yes 9 Approve PricewaterhouseCoopers as Auditors and Authorize
Board to Fix Their Remuneration For For No
Management Yes 10 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights For For No
Management Yes 11 Approve Issuance of New Ordinary Shares Under the Dividend
Reinvestment Scheme For For No
Management Yes 12 Authorize Share Repurchase Program For For No
--------------------------------------------------------------------------------
PT Astra International Tbk
--------------------------------------------------------------------------------
Ticker ASII Meeting Date 28-Apr-15
Primary CUSIP Y7117N149 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Amend Articles of the Association For For No
Management Yes 2 Accept Financial Statements and Statutory Reports For For No
Management Yes 3 Approve Allocation of Income For For No
Management Yes 4 Elect Directors and Commissioners and Approve Their
Remuneration For For No
Management Yes 5 Approve Auditors For For No
--------------------------------------------------------------------------------
Hang Lung Group Limited
--------------------------------------------------------------------------------
Ticker 10 Meeting Date 29-Apr-15
Primary CUSIP Y30148111 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend For For No
Management Yes 3a Elect George Ka Ki Chang as Director For For No
Management Yes 3b Elect Lap-Chee Tsui as Director For For No
Management Yes 3c Elect Martin Cheung Kong Liao as Director For For No
Management Yes 3d Elect Pak Wai Liu as Director For For No
Management Yes 3e Elect Philip Nan Lok Chen as Director For For No
Management Yes 3f Authorize Board to Fix Remuneration of Directors For For No
Management Yes 4 Approve KPMG as Auditor and Authorize Board to Fix Their
Remuneration For For No
Management Yes 5 Authorize Repurchase of Issued Share Capital For For No
Management Yes 6 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights For Against Yes
Management Yes 7 Authorize Reissuance of Repurchased Shares For Against Yes
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios S.A.
--------------------------------------------------------------------------------
Ticker MULT3 Meeting Date 29-Apr-15
Primary CUSIP P69913104 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2014 For For No
Management Yes 2 Approve Allocation of Income and Dividends For For No
Management Yes 3 Approve Remuneration of Company's Management For For No
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios S.A.
--------------------------------------------------------------------------------
Ticker MULT3 Meeting Date 29-Apr-15
Primary CUSIP P69913104 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Elect Director For For No
--------------------------------------------------------------------------------
Bank Polska Kasa Opieki S.A.
--------------------------------------------------------------------------------
Ticker PEO Meeting Date 30-Apr-15
Primary CUSIP X0641X106 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management No 1 Open Meeting No
Management Yes 2 Elect Meeting Chairman For For No
Management No 3 Acknowledge Proper Convening of Meeting No
Management Yes 4 Elect Members of Vote Counting Commission For For No
Management Yes 5 Approve Agenda of Meeting For For No
Management No 6 Receive Management Board Report on Company's Operations in
Fiscal 2014 No
Management No 7 Receive Financial Statements No
Management No 8 Receive Management Board Report on Group's Operations in
Fiscal 2014 No
Management No 9 Receive Consolidated Financial Statements No
Management No 10 Receive Management Board Report on Allocation of Income No
Management No 11 Receive Supervisory Board Report No
Management Yes 12.1 Approve Management Board Report on Company's Operations in
Fiscal 2014 For For No
Management Yes 12.2 Approve Financial Statements For For No
Management Yes 12.3 Approve Management Board Report on Group's Operations in
Fiscal 2014 For For No
Management Yes 12.4 Approve Consolidated Financial Statements For For No
Management Yes 12.5 Approve Allocation of Income For For No
Management Yes 12.6 Approve Supervisory Board Report For For No
Management Yes 12.7a Approve Discharge of Jerzy Woznicki (Supervisory Board
Member) For For No
Management Yes 12.7b Approve Discharge of Roberto Nicastro (Supervisory Board
Member) For For No
Management Yes 12.7c Approve Discharge of Leszek Pawlowicz (Supervisory Board
Member) For For No
Management Yes 12.7d Approve Discharge of Alessandro Decio (Supervisory Board
Member) For For No
Management Yes 12.7e Approve Discharge of Malgorzata Adamkiewicz (Supervisory
Board Member) For For No
Management Yes 12.7f Approve Discharge of Pawel Dangel (Supervisory Board Member) For For No
Management Yes 12.7g Approve Discharge of Laura Penna (Supervisory Board Member) For For No
Management Yes 12.7h Approve Discharge of Wioletta Rosolowska (Supervisory Board
Member) For For No
Management Yes 12.7i Approve Discharge of Doris Tomanek (Supervisory Board Member) For For No
Management Yes 12.8a Approve Discharge of Luigi Lovaglio (CEO) For For No
Management Yes 12.8b Approve Discharge of Diego Biondo (Management Board Member) For For No
Management Yes 12.8c Approve Discharge of Andrzej Kopyrski (Management Board
Member) For For No
Management Yes 12.8d Approve Discharge of Grzegorz Piwowar (Management Board
Member) For For No
Management Yes 12.8e Approve Discharge of Stefano Santini (Management Board
Member) For For No
Management Yes 12.8f Approve Discharge of Marian Wazynski (Management Board
Member) For For No
Management Yes 13 Approve Shareholders' Consent with Corporate Governance
Principles for Supervised Institutions adopted by Polish
Financial Supervision Authority For For No
Management Yes 14 Amend Statute For For No
Management Yes 15 Approve New Edition of Statute For For No
Management Yes 16 Approve Changes in Composition of Supervisory Board For Abstain Yes
Management Yes 17 Amend Terms of Remuneration of Supervisory Board Members For For No
Management No 18 Close Meeting No
--------------------------------------------------------------------------------
YUM! Brands, Inc.
--------------------------------------------------------------------------------
Ticker YUM Meeting Date 1-May-15
Primary CUSIP 988498101 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1.1a Elect Director Michael J. Cavanagh For For No
Management Yes 1.1b Elect Director Greg Creed For For No
Management Yes 1.1c Elect Director David W. Dorman For For No
Management Yes 1.1d Elect Director Massimo Ferragamo For For No
Management Yes 1.1e Elect Director Mirian M. Graddick-Weir For For No
Management Yes 1.1f Elect Director Jonathan S. Linen For For No
Management Yes 1.1g Elect Director Thomas C. Nelson For For No
Management Yes 1.1h Elect Director David C. Novak For For No
Management Yes 1.1i Elect Director Thomas M. Ryan For For No
Management Yes 1.1j Elect Director Elane B. Stock For For No
Management Yes 1.1k Elect Director Jing-Shyh S. Su For For No
Management Yes 1.1l Elect Director Robert D. Walter For For No
Management Yes 2 Ratify KPMG LLP as Auditors For For No
Management Yes 3 Advisory Vote to Ratify Named Executive Officers'
Compensation For For No
Share Holder Yes 4 Pro-rata Vesting of Equity Awards Against For Yes
--------------------------------------------------------------------------------
BHP Billiton plc
--------------------------------------------------------------------------------
Ticker BLT Meeting Date 6-May-15
Primary CUSIP G10877101 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Demerger of South32 from BHP Billiton For For No
--------------------------------------------------------------------------------
Standard Chartered plc
--------------------------------------------------------------------------------
Ticker STAN Meeting Date 6-May-15
Primary CUSIP G84228157 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend For For No
Management Yes 3 Approve Remuneration Report For For No
Management Yes 4 Elect Dr Byron Grote as Director For For No
Management Yes 5 Elect Andy Halford as Director For For No
Management Yes 6 Elect Gay Huey Evans as Director For For No
Management Yes 7 Elect Jasmine Whitbread as Director For For No
Management Yes 8 Re-elect Om Bhatt as Director For For No
Management Yes 9 Re-elect Dr Kurt Campbell as Director For For No
Management Yes 10 Re-elect Dr Louis Cheung as Director For For No
Management Yes 11 Re-elect Dr Han Seung-soo as Director For For No
Management Yes 12 Re-elect Christine Hodgson as Director For For No
Management Yes 13 Re-elect Naguib Kheraj as Director For For No
Management Yes 14 Re-elect Simon Lowth as Director For For No
Management Yes 15 Re-elect Ruth Markland as Director For For No
Management Yes 16 Re-elect Sir John Peace as Director For For No
Management Yes 17 Re-elect Mike Rees as Director For For No
Management No 18 Re-elect Viswanathan Shankar as Director No
Management Yes 19 Re-elect Paul Skinner as Director For For No
Management Yes 20 Re-elect Dr Lars Thunell as Director For For No
Management Yes 21 Appoint KPMG LLP as Auditors For For No
Management Yes 22 Authorise Board to Fix Remuneration of Auditors For For No
Management Yes 23 Authorise EU Political Donations and Expenditure For For No
Management Yes 24 Authorise Issue of Equity with Pre-emptive Rights For For No
Management Yes 25 Authorise Issue of Equity with Pre-emptive Rights For For No
Management Yes 26 Authorise Issue of Equity with Pre-emptive Rights in Relation
to Equity Convertible Additional Tier 1 Securities For For No
Management Yes 27 Authorise Issue of Equity without Pre-emptive Rights For For No
Management Yes 28 Authorise Issue of Equity without Pre-emptive Rights in
Relation to Equity Convertible Additional Tier 1
Securities For For No
Management Yes 29 Authorise Market Purchase of Ordinary Shares For For No
Management Yes 30 Authorise Market Purchase of Preference Shares For For No
Management Yes 31 Authorise the Company to Call EGM with Two Weeks' Notice For For No
--------------------------------------------------------------------------------
TENARIS SA
--------------------------------------------------------------------------------
Ticker TEN Meeting Date 6-May-15
Primary CUSIP L90272102 Meeting Type Annual/Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Receive and Approve Board's and Auditor's Reports For For No
Management Yes 2 Approve Consolidated Financial Statements and Statutory
Reports For For No
Management Yes 3 Approve Financial Statements For For No
Management Yes 4 Approve Allocation of Income and Dividends For For No
Management Yes 5 Approve Discharge of Directors For For No
Management Yes 6 Reelect All Directors For Against Yes
Management Yes 7 Approve Remuneration of Directors For For No
Management Yes 8 Approve Auditors and Authorize Board to Fix Their
Remuneration For For No
Management Yes 9 Approve Share Repurchase For For No
Management Yes 10 Allow Electronic Distribution of Company Documents to
Shareholders For For No
Management Yes 1 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights and Amend Article 5 Accordingly For Against Yes
--------------------------------------------------------------------------------
AIA Group Ltd.
--------------------------------------------------------------------------------
Ticker 1299 Meeting Date 8-May-15
Primary CUSIP Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend For For No
Management Yes 3 Elect Lawrence Juen-Yee Lau as Director For For No
Management Yes 4 Elect Chung-Kong Chow as Director For For No
Management Yes 5 Elect John Barrie Harrison as Director For For No
Management Yes 6 Approve PricewaterhouseCoopers as Auditor and Authorize Board
to Fix Their Remuneration For For No
Management Yes 7A Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights For For No
Management Yes 7B Authorize Repurchase of Issued Share Capital For For No
Management Yes 7C Approve Allotment and Issuance of Additional Shares Under the
Restricted Share Unit Scheme For For No
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
--------------------------------------------------------------------------------
Ticker INTP Meeting Date 13-May-15
Primary CUSIP Y7127B135 Meeting Type Annual/Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements, Commissioners' Report and
Statutory Reports For For No
Management Yes 2 Approve Allocation of Income For For No
Management Yes 3 Approve Auditors For For No
Management Yes 4 Elect Directors and Commissioners For For No
Management Yes 5 Approve Remuneration of Directors and Commissioners For For No
Management Yes 1 Amend Articles of Association For For No
--------------------------------------------------------------------------------
Vale S.A.
--------------------------------------------------------------------------------
Ticker VALE5 Meeting Date 13-May-15
Primary CUSIP P2605D109 Meeting Type Annual/Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1.1 Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2014 For For No
Management Yes 1.2 Approve Allocation of Income and Dividends For For No
Management No 1.3 Elect Directors No
Share Holder Yes 1.4 Elect Fiscal Council Member(s) Nominated by Preferred
Shareholders None Withhold No
Management Yes 1.5 Approve Remuneration of Company's Management For Withhold Yes
Management Yes 2.1 Amend Bylaws For For No
Management Yes 1.1 Accept Financial Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2014 For For No
Management Yes 1.2 Approve Allocation of Income and Dividends For For No
Management Yes 1.3 Elect Directors For Withhold Yes
Management Yes 1.4 Elect Fiscal Council Members For Withhold Yes
Management Yes 1.5 Approve Remuneration of Company's Management and Fiscal
Council Members For Withhold Yes
Management Yes 2.1 Amend Bylaws For For No
--------------------------------------------------------------------------------
Swire Properties Ltd.
--------------------------------------------------------------------------------
Ticker 1972 Meeting Date 19-May-15
Primary CUSIP Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Elect Patrick Healy as Director For For No
Management Yes 2 Approve PricewaterhouseCoopers as Auditors and Authorize
Board to Fix Their Remuneration For For No
Management Yes 3 Authorize Repurchase of Issued Share Capital For For No
Management Yes 4 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights For For No
--------------------------------------------------------------------------------
Swire Pacific Limited
--------------------------------------------------------------------------------
Ticker 19 Meeting Date 21-May-15
Primary CUSIP Y83310105 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1a Elect M B Swire as Director For For No
Management Yes 1b Elect A K W Tang as Director For For No
Management Yes 1c Elect M M T Yang as Director For For No
Management Yes 1d Elect G M C Bradley as Director For For No
Management Yes 1e Elect S C Swire as Director For For No
Management Yes 2 Approve PricewaterhouseCoopers as Auditors and Authorize
Board to Fix Their Remuneration For For No
Management Yes 3 Authorize Repurchase of Issued Share Capital For For No
Management Yes 4 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights For For No
--------------------------------------------------------------------------------
Massmart Holdings Ltd
--------------------------------------------------------------------------------
Ticker MSM Meeting Date 27-May-15
Primary CUSIP S4799N114 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Elect Shelley Broader as Director For For No
Management Yes 2 Elect Andy Clarke as Director For For No
Management Yes 3 Elect Johannes van Lierop as Director For For No
Management Yes 4 Re-elect Kuseni Dlamini as Director For For No
Management Yes 5 Re-elect Phumzile Langeni as Director For For No
Management Yes 6 Re-elect JP Suarez as Director For For No
Management Yes 7 Reappoint Ernst & Young Inc as Auditors of the Company with
Allister Carshagen as the Audit Partner For For No
Management Yes 8.1 Re-elect Chris Seabrooke as Chairman of the Audit Committee For For No
Management Yes 8.2 Re-elect Dr Lulu Gwagwa as Member of the Audit Committee For For No
Management Yes 8.3 Re-elect Phumzile Langeni as Member of the Audit Committee For For No
Management Yes 9 Authorise Board to Issue Shares for Cash For For No
Management Yes 10 Approve Remuneration Policy For Abstain Yes
Management Yes 1 Authorise Repurchase of Issued Share Capital For For No
Management Yes 2.1 Approve Chairman of the Board Fees For For No
Management Yes 2.2 Approve Deputy Chairman Fees For For No
Management Yes 2.3 Approve Non-Executive Directors Fees For For No
Management Yes 2.4 Approve Committee Chairpersons Fees For For No
Management Yes 2.5 Approve Committee Members Fees For For No
Management Yes 3 Approve Financial Assistance to Related or Inter-related
Companies or Corporations For For No
Management Yes 4.1 Amend Memorandum of Incorporation For For No
Management Yes 4.2 Amend Memorandum of Incorporation For For No
Management Yes 5.1 Adopt New Memorandum of Incorporation For For No
Management Yes 5.2 Adopt New Memorandum of Incorporation For For No
--------------------------------------------------------------------------------
MTN Group Ltd
--------------------------------------------------------------------------------
Ticker MTN Meeting Date 27-May-15
Primary CUSIP S8039R108 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1.1 Re-elect Alan Harper as Director For For No
Management Yes 1.2 Re-elect Peter Mageza as Director For For No
Management Yes 1.3 Re-elect Dawn Marole as Director For For No
Management Yes 1.4 Re-elect Jan Strydom as Director For Against Yes
Management Yes 1.5 Re-elect Alan van Biljon as Director For Against Yes
Management Yes 1.6 Elect Christine Ramon as Director For For No
Management Yes 2.1 Elect Christine Ramon as Member of the Audit Committee For For No
Management Yes 2.2 Re-elect Peter Mageza as Member of the Audit Committee For For No
Management Yes 2.3 Re-elect Johnson Njeke as Member of the Audit Committee For For No
Management Yes 2.4 Re-elect Jeff van Rooyen as Member of the Audit Committee For For No
Management Yes 3 Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo
Inc as Joint Auditors of the Company For For No
Management Yes 4 Place Authorised but Unissued Shares under Control of
Directors For For No
Management Yes 5 Authorise Board to Issue Shares for Cash For For No
Management Yes 1 Approve Remuneration Philosophy For For No
Management Yes 1 Approve Remuneration of Non-executive Directors For Against Yes
Management Yes 2 Authorise Repurchase of Issued Share Capital For For No
Management Yes 3 Approve Financial Assistance to Subsidiaries and Other
Related and Inter-related Entities and to Directors,
Prescribed Officers and Other Persons Participating in
Share or Other Employee Incentive Schemes For For No
Management Yes 4 Amend Performance Share Plan 2010 For For No
--------------------------------------------------------------------------------
China Mobile Limited
--------------------------------------------------------------------------------
Ticker 941 Meeting Date 28-May-15
Primary CUSIP Y14965100 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend For For No
Management Yes 3 Elect Xue Taohai as Director For For No
Management Yes 4.1 Elect Frank Wong Kwong Shing as Director For For No
Management Yes 4.2 Elect Moses Cheng Mo Chi as Director For For No
Management Yes 5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers
Zhong Tian LLP as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial Reporting Purposes,
Respectively and Authorize Board to Fix Their Remuneration For For No
Management Yes 6 Authorize Repurchase of Issued Share Capital For For No
Management Yes 7 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights For Against Yes
Management Yes 8 Authorize Reissuance of Repurchased Shares For Against Yes
--------------------------------------------------------------------------------
Infosys Ltd.
--------------------------------------------------------------------------------
Ticker 500209 Meeting Date 3-Jun-15
Primary CUSIP Y4082C133 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Increase Authorized Share Capital For For No
Management Yes 2 Amend Memorandum of Association to Reflect Increase in
Capital For For No
Management Yes 3 Approve Bonus Issue For For No
Management Yes 4 Approve Sale of Finacle to Edgeverve Systems Ltd. For For No
Management Yes 5 Approve Sale of Edge Services to Edgeverve Systems Ltd. For For No
--------------------------------------------------------------------------------
Magnit PJSC
--------------------------------------------------------------------------------
Ticker MGNT Meeting Date 4-Jun-15
Primary CUSIP X51729105 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Annual Report For For No
Management Yes 2 Approve Financial Statements For For No
Management Yes 3 Approve Allocation of Income and Dividends For For No
Management Yes 4.1 Elect Alexander Aleksandrov as Director None For No
Management Yes 4.2 Elect Andrey Aroutuniyan as Director None Against No
Management Yes 4.3 Elect Sergey Galitskiy as Director None For No
Management Yes 4.4 Elect Alexander Zayonts as Director None For No
Management Yes 4.5 Elect Khachatur Pombukhchan as Director None Against No
Management Yes 4.6 Elect Alexey Pshenichnyy as Director None For No
Management Yes 4.7 Elect Aslan Shkhachemukov as Director None Against No
Management Yes 5.1 Elect Roman Efimenko as Member of Audit Commission For For No
Management Yes 5.2 Elect Angela Udovichenko as Member of Audit Commission For For No
Management Yes 5.3 Elect Denis Fedotov as Member of Audit Commission For For No
Management Yes 6 Ratify Auditor to Audit Company's Accounts in Accordance
with Russian Accounting For For No
Management Yes 7 Ratify Auditor to Audit Company's Accounts in Accordance
with IFRS For For No
Management Yes 8 Approve New Edition of Charter For For No
Management Yes 9 Approve Regulations on Board of Directors For For No
Management Yes 10.1 Approve Large-Scale Related-Party Transaction Re: Loan
Agreement with ZAO Tander For For No
Management Yes 10.2 Approve Large-Scale Related-Party Transaction Re: Guarantee
Agreement with OAO Rosbank for Securing Obligations of
ZAO Tander For For No
Management Yes 10.3 Approve Large-Scale Related-Party Transaction Re: Guarantee
Agreement with OAO Sberbank of Russia for Securing
Obligations of ZAO Tander For For No
Management Yes 10.4 Approve Large-Scale Related-Party Transaction Re: Guarantee
Agreement with OAO Alfa-Bank for Securing Obligations of
ZAO Tander For For No
Management Yes 10.5 Approve Large-Scale Related-Party Transaction Re: Guarantee
Agreement with OAO Bank VTB for Securing Obligations of
ZAO Tander For For No
Management Yes 10.6 Approve Large-Scale Related-Party Transaction Re: Guarantee
Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank
for Securing Obligations of ZAO Tander For For No
Management Yes 11.1 Approve Related-Party Transaction Re: Guarantee Agreement
with OAO Absolut Bank for Securing Obligations of
ZAO Tander For For No
Management Yes 11.2 Approve Related-Party Transaction Re: Supplement to
Guarantee Agreement with OAO Sberbank of Russia For For No
Management Yes 11.3 Approve Related-Party Transaction Re: Guarantee Agreement
with OAO Bank VTB for Securing Obligations of ZAO Tander For For No
Management Yes 11.4 Approve Related-Party Transaction Re: Guarantee Agreement
with PAO Financial Corporation Otkritie for Securing
Obligations of ZAO Tander For For No
--------------------------------------------------------------------------------
Grasim Industries Ltd.
--------------------------------------------------------------------------------
Ticker 500300 Meeting Date 6-Jun-15
Primary CUSIP Y28523135 Meeting Type Special
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Scheme of Amalgamation For For No
--------------------------------------------------------------------------------
Ultratech Cement Ltd.
--------------------------------------------------------------------------------
Ticker 532538 Meeting Date 8-Jun-15
Primary CUSIP Y9046E109 Meeting Type Court
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Scheme of Arrangement For For No
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
--------------------------------------------------------------------------------
Ticker 2330 Meeting Date 9-Jun-15
Primary CUSIP Y84629107 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve 2014 Business Operations Report and Financial
Statements For For No
Management Yes 2 Approve Plan on 2014 Profit Distribution For For No
Management Yes 3.1 Elect Morris Chang with Shareholder No. 4515 as
Non-independent Director For For No
Management Yes 3.2 Elect F.C. Tseng with Shareholder No. 104 as Non-independent
Director For For No
Management Yes 3.3 Elect Johnsee Lee, a Representative of National Development
Fund, Executive Yuan, with Shareholder No. 1 as
Non-independent Director For For No
Management Yes 3.4 Elect Peter Leahy Bonfield as Independent Director For For No
Management Yes 3.5 Elect Stan Shih with Shareholder No. 534770 as Independent
Director For For No
Management Yes 3.6 Elect Thomas J. Engibous as Independent Director For For No
Management Yes 3.7 Elect Kok-Choo Chen as Independent Director For For No
Management Yes 3.8 Elect Michael R. Splinter as Independent Director For For No
Management No 4 Transact Other Business (Non-Voting) No
--------------------------------------------------------------------------------
Grasim Industries Ltd.
--------------------------------------------------------------------------------
Ticker 500300 Meeting Date 10-Jun-15
Primary CUSIP Y28523135 Meeting Type Court
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Scheme of Amalgamation For For No
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
--------------------------------------------------------------------------------
Ticker 3045 Meeting Date 10-Jun-15
Primary CUSIP Y84153215 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve 2014 Business Operations Report and Financial
Statements For For No
Management Yes 2 Approve Plan on 2014 Profit Distribution For For No
Management Yes 3 Amend Procedures Governing the Acquisition or Disposal of
Assets For For No
Management Yes 4 Approve Termination of Entrusting Taiwan Digital Service Co.,
Ltd. to Operate Retail Channel Related Business For For No
--------------------------------------------------------------------------------
Infosys Ltd.
--------------------------------------------------------------------------------
Ticker 500209 Meeting Date 22-Jun-15
Primary CUSIP Y4082C133 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend Final Dividend and Confirm Interim Dividend For For No
Management Yes 3 Elect U.B.P. Rao as Director For For No
Management Yes 4 Approve B S R & Co. LLP as Auditors and Authorize Board to
Fix Their Remuneration For For No
Management Yes 5 Elect R. Kudva as Independent Director For For No
Management Yes 6 Approve Commission Remuneration for Non-Executive Directors For For No
Management Yes 7 Approve Acquisition of the Healcare Business from Infosys
Public Services, Inc For For No
--------------------------------------------------------------------------------
Petrochina Company Limited
--------------------------------------------------------------------------------
Ticker 857 Meeting Date 23-Jun-15
Primary CUSIP Y6883Q138 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve 2014 Report of the Board of Directors For For No
Management Yes 2 Approve 2014 Report of the Supervisory Committee For For No
Management Yes 3 Approve 2014 Audited Financial Statements For For No
Management Yes 4 Approve Final Dividend For For No
Management Yes 5 Authorize Board to Determine the Distribution of Interim
Dividends for the Year 2015 For For No
Management Yes 6 Approve KPMG Huazhen and KPMG as Domestic and International
Auditors, Respectively, for the Year 2015 and Authorize
Board to Fix Their Remuneration For For No
Management Yes 7.1 Elect Zhao Zhengzhang as Director For For No
Share Holder Yes 7.2 Elect Wang Yilin as Director and Authorize Board to Fix His
Remuneration For For No
Management Yes 8 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights For Against Yes
Management Yes 9 Approve Issuance of Debt Financing Instruments For For No
--------------------------------------------------------------------------------
Lukoil OAO
--------------------------------------------------------------------------------
Ticker LKOH Meeting Date 25-Jun-15
Primary CUSIP X5060T106 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Approve Annual Report, Financial Statements, and Allocation
of Income, Including Dividends of RUB 94 per Share For For No
Management Yes 2.1 Elect Vagit Alekperov as Director None Against No
Management Yes 2.2 Elect Viktor Blazheev as Director None For No
Management Yes 2.3 Elect Valery Grayfer as Director None Against No
Management Yes 2.4 Elect Igor Ivanov as Director None For No
Management Yes 2.5 Elect Aleksandr Leifrid as Director None Against No
Management Yes 2.6 Elect Ravil Maganov as Director None Against No
Management Yes 2.7 Elect Roger Munnings as Director None For No
Management Yes 2.8 Elect Richard Matzke as Director None Against No
Management Yes 2.9 Elect Sergey Mikhaylov as Director None Against No
Management Yes 2.1 Elect Guglielmo Moscato as Director None For No
Management Yes 2.11 Elect Ivan Pictet as Director None For No
Management Yes 2.12 Elect Leonid Fedun as Director None Against No
Management Yes 3.1 Elect Mikhail Maksimov as Member of Audit Commission For For No
Management Yes 3.2 Elect Pavel Suloev as Member of Audit Commission For For No
Management Yes 3.3 Elect Aleksandr Surkov as Member of Audit Commission For For No
Management Yes 4.1 Approve Remuneration of Directors for Their Service until
2015 AGM For For No
Management Yes 4.2 Approve Remuneration of Directors for Their Service from
2015 AGM For For No
Management Yes 5.1 Approve Remuneration of Audit Commission Members for Their
Service until 2015 AGM For For No
Management Yes 5.2 Approve Remuneration of Audit Commission Members for Their
Service Starting from 2015 AGM For For No
Management Yes 6 Ratify KPMG as Auditor For For No
Management Yes 7 Amend Charter For For No
Management Yes 8 Approve Related-Party Transaction with OAO Kapital
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations For For No
Management Yes 1 Approve Annual Report, Financial Statements, and Allocation
of Income, Including Dividends of RUB 94 per Share For For No
Management Yes 2.1 Elect Vagit Alekperov as Director None Against No
Management Yes 2.2 Elect Viktor Blazheev as Director None For No
Management Yes 2.3 Elect Valery Grayfer as Director None Against No
Management Yes 2.4 Elect Igor Ivanov as Director None For No
Management Yes 2.5 Elect Aleksandr Leifrid as Director None Against No
Management Yes 2.6 Elect Ravil Maganov as Director None Against No
Management Yes 2.7 Elect Roger Munnings as Director None For No
Management Yes 2.8 Elect Richard Matzke as Director None Against No
Management Yes 2.9 Elect Sergey Mikhaylov as Director None Against No
Management Yes 2.1 Elect Guglielmo Moscato as Director None For No
Management Yes 2.11 Elect Ivan Pictet as Director None For No
Management Yes 2.12 Elect Leonid Fedun as Director None Against No
Management Yes 3.1 Elect Mikhail Maksimov as Member of Audit Commission For For No
Management Yes 3.2 Elect Pavel Suloev as Member of Audit Commission For For No
Management Yes 3.3 Elect Aleksandr Surkov as Member of Audit Commission For For No
Management Yes 4.1 Approve Remuneration of Directors for Their Service until
2015 AGM For For No
Management Yes 4.2 Approve Remuneration of Directors for Their Service from
2015 AGM For For No
Management Yes 5.1 Approve Remuneration of Audit Commission Members for Their
Service until 2015 AGM For For No
Management Yes 5.2 Approve Remuneration of Audit Commission Members for Their
Service Starting from 2015 AGM For For No
Management Yes 6 Ratify KPMG as Auditor For For No
Management Yes 7 Amend Charter For For No
Management Yes 8 Approve Related-Party Transaction with OAO Kapital
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations For For No
--------------------------------------------------------------------------------
Hindustan Unilever Limited.
--------------------------------------------------------------------------------
Ticker 500696 Meeting Date 29-Jun-15
Primary CUSIP Y3218E138 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Audited Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Final Dividend and Confirm Interim Dividend For For No
Management Yes 3 Elect H. Manwani as Director For For No
Management Yes 4 Elect P. Banerjee as Director For For No
Management Yes 5 Elect P. B. Balaji as Director For For No
Management Yes 6 Approve B S R & Co. LLP as Auditors and Authorize Board to
Fix Their Remuneration For For No
Management Yes 7 Elect K. Morparia as Independent Director For For No
Management Yes 8 Approve Remuneration of Cost Auditors For For No
Management Yes 9 Approve Commission Remuneration for Non-Executive Directors For For No
Management Yes 10 Adopt New Articles of Association For For No
--------------------------------------------------------------------------------
ICICI Bank Limited
--------------------------------------------------------------------------------
Ticker 532174 Meeting Date 29-Jun-15
Primary CUSIP Y38575109 Meeting Type Annual
--------------------------------------------------------------------------------
MGMT. VOTE
VOTABLE PROPOSAL RECOM- VOTE AGAINST
PROPONENT PROPOSAL NUMBER PROPOSAL TEXT MENDATION INSTRUCTION MGMT.
Management Yes 1 Accept Financial Statements and Statutory Reports For For No
Management Yes 2 Approve Dividend on Preference Shares For For No
Management Yes 3 Approve Dividend on Equity Shares For For No
Management Yes 4 Elect N.S. Kannan as Director For For No
Management Yes 5 Approve B S R & Co. LLP as Auditors and Authorize Board to
Fix Their Remuneration For For No
Management Yes 6 Appoint Branch Auditors and Authorize Board to Fix Their
Remuneration For For No
Management Yes 7 Authorize Issuance of Debt Securities For For No
SIGNATURES
[See General Instruction F]
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) FIRST TRUST/ABERDEEN EMERGING
OPPORTUNITY FUND
---------------------------------------
By (Signature and Title)* /s/ Mark R. Bradley
-----------------------------------
Mark R. Bradley, President
Date July 21, 2015
-------------------------
* Print the name and title of each signing officer under his or her signature.